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 (§§ 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 (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.
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, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Disclose 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
(i). Whether the Registrant cast its vote for or against management.
| Presidio Fund | | | | | | |
| ABAXIS, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:ABAX | Cusip Number:002567105 | | | | | |
| Record Date: 8/31/2006 | Meeting Date: 10/26/2006 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES-01-CLINTON H. SEVERSON,02-R.J. BASTIANI, PH.D.,03-HENK J. EVENHUIS,04-BRENTON G.A. HANLON,05-PRITHIPAL SINGH, PH.D.,06-E.S. TUCKER III, M.D. | For | Issuer | For | With | |
| 2 | TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | For | Issuer | For | With | |
| ADVANCE AUTO PARTS, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:AAP | Cusip Number:00751Y106 | | | | | |
| Record Date: 3/28/2007 | Meeting Date: 5/16/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-JOHN C. BROUILLARD,02-LAWRENCE P. CASTELLANI,03-MICHAEL N. COPPOLA,04-DARREN R. JACKSON,05-NICHOLAS J. LAHOWCHIC,06-WILLIAM S. OGLESBY,07-GILBERT T. RAY,08-CARLOS A. SALADRIGAS,09-WILLIAM L. SALTER,10-FRANCESCA M. SPINELLI | For | Issuer | For | With | |
| 2 | RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | For | Issuer | For | With | |
| 3 | APPROVE AN AMENDMENT TO OUR LONG-TERM INCENTIVE PLAN | Against | Issuer | For | Against | |
| 4 | APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN | For | Issuer | For | With | |
| ADVANCED ANALOGIC TECHNOLOGIES, INC | | | | | | |
| | | | | | | |
| Ticker Symbol:AATI | Cusip Number:00752J108 | | | | | |
| Record Date: 4/27/2007 | Meeting Date: 6/25/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-SAMUEL J. ANDERSON,02- KENNETH P. LAWLER | For | Issuer | For | With | |
| 2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON DECEMBER 31, 2007. | For | Issuer | For | With | |
| AFTERMARKET TECHNOLOGY CORP. | | | | | | |
| | | | | | | |
| Ticker Symbol:ATAC | Cusip Number:008318107 | | | | | |
| Record Date: 4/19/2007 | Meeting Date: 6/6/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES-01-ROBERT L. EVANS,02-CURTLAND E. FIELDS,03-DR. MICHAEL J. HARTNETT, 04-DONALD T. JOHNSON, JR.,05-MICHAEL D. JORDAN,06-S. LAWRENCE PRENDERGAST,07-EDWARD STEWART | For | Issuer | For | With | |
| AMERICAN POWER CONVERSION CORP. | | | | | | |
| | | | | | | |
| Ticker Symbol:APCC | Cusip Number:029066107 | | | | | |
| Record Date: 12/6/2006 | Meeting Date: 1/16/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 28, 2006, BY AND AMONG SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC, AND THE COMPANY, PROVIDING FOR A MERGER IN WHICH EACH SHARE OF APC COMMON STOCK, PAR VALUE $.01 PER SHARE, WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $31.00 IN CASH, WITHOUT INTEREST. | For | Issuer | For | With | |
| 2 | THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT | For | Issuer | For | With | |
| BEARINGPOINT, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:BE | Cusip Number:074002106 | | | | | |
| Record Date: 11/1/2006 | Meeting Date: 12/14/2006 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-WOLFGANG KEMNA*,02-ALBERT L. LORD*03-J. TERRY STRANGE*,04-RODERICK C. MCGEARY**,05-HARRY L. YOU** | Split | Issuer | For | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 03-J. TERRY STRANGE*, *NOMINEES FOR CLASS II **, NOMINEES FOR CLASS III |
| 2 | TO APPROVE THE AMENDED AND RESTATED BEARINGPOINT, INC. 2000 LONG-TERM INCENTIVE PLAN. | For | Issuer | For | With | |
| 3 | TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | Issuer | For | With | |
| BOSTON SCIENTIFIC CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:BSX | Cusip Number:101137107 | | | | | |
| Record Date: 3/9/2007 | Meeting Date: 5/8/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-URSULA M. BURNS,02-MARYE ANNE FOX, PH.D.03-N.J. NICHOLAS, JR.,04-JOHN E. PEPPER | For | Issuer | For | With | |
| 2 | TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY BOARD OF DIRECTORS | For | Issuer | For | With | |
| 3 | TO AMMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS | Against | Issuer | For | Against | |
| 4 | TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) | Against | Issuer | For | Against | |
| 5 | TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK RETENTION GUIDELINES | Against | Issuer | Against | With | |
| 6 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | Issuer | For | With | |
| 7 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | Abstained | Issuer | For | N/A | |
| CALLIDUS SOFTWARE INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:CALD | Cusip Number:13123E500 | | | | | |
| Record Date: 4/11/2007 | Meeting Date: 6/5/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-GEORGE B. JAMES,02-DAVID B. PRATT,03-ROBERT H. YOUNGJOHNS | For | Issuer | For | With | |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS OR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | For | Issuer | For | With | |
| CARDIAC SCIENCE CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:CSCX | Cusip Number:14141A108 | | | | | |
| Record Date: 4/19/2007 | Meeting Date: 5/25/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-JUE-HSIEN CHERN, PH.D,02-RAYMOND W. COHEN,03-R. NAUMANN-ETIENNE PH.D | Split | Issuer | For | With/Against | WITHHOLD AUTHORITY FOR 01-JUE-HSIEN CHERN,PH.D,02-RAYMOND W. COHEN |
| CARDIAC SCIENCE CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:CSCX | Cusip Number:14141A108 | | | | | |
| Record Date: 9/8/2006 | Meeting Date: 10/27/2006 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-J.F. O'DONNELL, SR. | For | Issuer | For | With | |
| CARDINAL HEALTH, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:CAH | Cusip Number:14149Y108 | | | | | |
| Record Date: 9/11/2006 | Meeting Date: 11/8/2006 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 - 01-JOHN F. FINN,02-DAVID W. RAISBECK,03-ROBERT D. WALTER | Split | Issuer | For | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 03-ROBERT D. WALTER |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | For | Issuer | For | With | |
| 3 | SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. | For | Stockholder | Against | Against | |
| 4 | SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS. | For | Stockholder | Against | Against | |
| 5 | SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE. | Against | Stockholder | Against | With | |
| CARTER'S, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:CRI | Cusip Number:146229109 | | | | | |
| Record Date: 3/16/2007 | Meeting Date: 5/11/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-DAVID PULVER,02-ELIZABETH A. SMITH | For | Issuer | For | With | |
| CASUAL MALE RETAIL GROUP, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:CMRG | Cusip Number:148711104 | | | | | |
| Record Date: 6/15/2006 | Meeting Date: 7/31/2006 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-SEYMOUR HOLTZMAN,02-DAVID A. LEVIN,03-ALAN S. BERNIKOW,04-JESSE CHOPER,05-WARD K. MOONEY,06-GEORGE T. PORTER, JR.,07-ROBERT L. SOCKOLOV | Split | Issuer | For/Against | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 04-JESSE CHOPER |
| 2 | APPROVAL OF THE ADOPTION OF THE COMPANY'S 2006 INCENTIVE COMPENSATION PLAN. | For | Issuer | For | With | |
| 3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | Issuer | For | With | |
| COMPUWARE CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:CPWR | Cusip Number:205638109 | | | | | |
| Record Date: 6/30/2006 | Meeting Date: 8/22/2006 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND:A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-DENNIS W. ARCHER,02-GURMINDER S. BEDI,03-WILLIAM O. GRABE,04 WILLIAM R. HALLING,05-PETER KARMANOS, JR.,06-FAYE ALEXANDER NELSON,07-GLENDA D. PRICE,08-W. JAMES PROWSE,09-G. SCOTT ROMNEY | Split | Issuer | For/Against | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 02-GURMINDER S. BEDI,05-PETER KARMANOS,06-FAYE ALEXANDER NELSON,07-GLENDA D. PRICE,08-W. JAMES PROWSE,09-G. SCOTT ROMNEY |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTNG FIRM. | For | Issuer | For | With | |
| 3 | THE RATIFICATION OF THE RIGHTS AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED. | Against | Issuer | Against | Against | |
| CONMED CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:CNMD | Cusip Number:207410101 | | | | | |
| Record Date: 3/30/2007 | Meeting Date: 5/17/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-EUGENE R. CORASANTI,02-BRUCE F. DANIELS,03-WILLIAM D. MATTHEWS,04-STUART J. SCHWARTZ,05-JOSEPH J. CORASANTI,06-STEPHEN M. MANDIA,07-JO ANN GOLDEN,08-MARK E. TRYNISKI | Split | Issuer | For | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 02-BRUCE F. DANIELS, 04-STUART J. SCHWARTZ |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2007. | For | Issuer | For | With | |
| 3 | APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. | For | Issuer | For | With | |
| COTT CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:COT | Cusip Number:22163N106 | | | | | |
| Record Date: 3/16/2007 | Meeting Date: 4/26/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | ELECTION OF DIRECTORS: VOTING RECOMMENDATION: 01-GEORGE A. BURNETT,02-DAVID T. GIBBONS,03-SERGE GOUIN,04-STEPHEN H. HALPERIN,05-BETTY JANE HESS,06-PHILIP B. LIVINGSTON,07-CHRISTINE A. MAGEE,08-ANDREW PROZES,09-DONALD G. WATT,10-FRANK E. WEISE lll,11-BRENT D. WILLIS | Split | Issuer | For | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 04-STEPHEN H. HALPERIN |
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | For | Issuer | For | With | |
| 3 | APPROVING THE RESTATEMENT OF COTT CORPORATION'S EXECUTIVE INVESTMENT SHARE PURCHASE PLAN IN ACCORDANCE WITH THE RESOLUTION SET OUT AS APPENDIX ''A'' TO THE PROXY CIRCULAR. SEE APPENDIX ''A'' TO THE PROXY CIRCULAR. | Against | Issuer | For | Against | |
| 4 | CONFIRMING THE AMENDMENT TO BY-LAW NO. 2002-1 OF COTT CORPORATION IN ACCORDANCE WITH THE RESOLUTION SET OUT AS APPENDIX ''B'' OF THE PROXY CIRCULAR. SEE APPENDIX ''B'' TO THE PROXY CIRCULAR. | For | Issuer | For | With | |
| DIGIRAD CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:DRAD | Cusip Number:253827109 | | | | | |
| Record Date: 3/14/2007 | Meeting Date: 5/4/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-TIMOTHY J. WOLLAEGER,02-GERHARD F. BURBACH,03-RAYMOND V. DITTAMORE,04-R. KING NELSON,05-KENNETH E. OLSON,06-DOUGLAS REED,M.D.,07 MARK L. CASNER | For | Issuer | For | With | |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | For | Issuer | For | With | |
| ELECTRONIC DATA SYSTEMS CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:EDS | Cusip Number:285661104 | | | | | |
| Record Date: 2/16/2007 | Meeting Date: 4/17/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1A | ELECTION OF DIRECTOR: W. ROY DUNBAR | For | Issuer | For | With | |
| 1B | ELECTION OF DIRECTOR: MARTIN C. FAGA | For | Issuer | For | With | |
| 1C | ELECTION OF DIRECTOR: S. MALCOLM GILLIS | For | Issuer | For | With | |
| 1D | ELECTION OF DIRECTOR: RAY J. GROVES | For | Issuer | For | With | |
| 1E | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Against | Issuer | For | Against | |
| 1F | ELECTION OF DIRECTOR: JEFFEREY M. HELLER | For | Issuer | For | With | |
| 1G | ELECTION OF DIRECTOR: RAY L. HUNT | For | Issuer | For | With | |
| 1H | ELECTION OF DIRECTOR: MICHAEL H. JORDAN | For | Issuer | For | With | |
| 1I | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | Issuer | For | With | |
| 1J | ELECTION OF DIRECTOR: JAMES K. SIMS | For | Issuer | For | With | |
| 1K | ELECTION OF DIRECTOR: R. DAVID YOST | For | Issuer | For | With | |
| 2 | RATIFICATION OF APPOINTMENT OF AUDITORS | For | Issuer | For | With | |
| 3 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS | Against | Stockholder | Against | With | |
| 4 | SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS | Against | Stockholder | Against | With | |
| EMS TECHNOLOGIES, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:ELMG | Cusip Number:26873N108 | | | | | |
| Record Date: 3/29/2007 | Meeting Date: 5/18/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-HERMANN BUERGER,02-PAUL B. DOMORSKI,03-FRANCIS J. ERBRICK,04-JOHN R. KREICK,05-JOHN B. MOWELL,06-BRADFORD W. PARKINSON,07-NORMAN E. THAGARD,08-JOHN L. WOODARD,JR. | For | Issuer | For | With | |
| 2 | PROPOSAL TO APPROVE THE COMPANY'S 2007 STOCK INCENTIVE PLAN. | For | Issuer | For | With | |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,2007. | For | Issuer | For | With | |
| ENSCO INTERNATIONAL INCORPORATED | | | | | | |
| | | | | | | |
| Ticker Symbol:ESV | Cusip Number:26874Q100 | | | | | |
| Record Date: 3/26/2007 | Meeting Date: 5/22/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1A | ELECTION OF DIRECTOR: DAVID M. CARMICHAEL | For | Issuer | For | With | |
| 1B | ELECTION OF DIRECTOR: THOMAS L. KELLY II | For | Issuer | For | With | |
| 1C | ELECTION OF DIRECTOR: RITA M. RODRIGUEZ | For | Issuer | For | With | |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | For | Issuer | For | With | |
| 3 | ON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF THE PROXIES. | For | Issuer | For | With | |
| ERESEARCH TECHNOLOGY, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:ERES | Cusip Number:29481V108 | | | | | |
| Record Date: 2/27/2007 | Meeting Date: 4/26/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-SHELDON M. BONOVITZ,02-G.A. FAICH,MD,MPH,03-ELAM M. HITCHNER | Split | Issuer | For | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 01 - SHELDON M. BONOVITZ, 03-ELAM M. HITCHNER |
| 2 | APPROVAL AND ADOPTION OF AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN | For | Issuer | For | With | |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | Issuer | For | With | |
| FAMILY DOLLAR STORES, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:FDO | Cusip Number:307000109 | | | | | |
| Record Date: 4/25/2007 | Meeting Date: 6/19/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-MARK R. BERNSTEIN,02-SHARON ALLRED DECKER,03-EDWARD C. DOLBY,04-GLENN A. EISENBERG,05-HOWARD R. LEVINE,06-GEORGE R. MAHONEY, JR.,07-JAMES G. MARTIN,08-DALE C. POND | Split | Issuer | For | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 01-MARK R. BERNSTEIN,06-GEORGE R. MAHONEY,07-JAMES G. MARTIN |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | Issuer | For | With | |
| FARO TECHNOLOGIES, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:FARO | Cusip Number:311642102 | | | | | |
| Record Date: 4/16/2007 | Meeting Date: 5/15/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-JOHN CALDWELL, 02-NORMAN SCHIPPER,03-MARVIN R. SAMBUR | Split | Issuer | For | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 02-NORMAN SCHIPPER |
| FIRST DATA CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:FDC | Cusip Number:319963104 | | | | | |
| Record Date: 4/2/2007 | Meeting Date: 5/30/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | ELECTION OF DIRECTOR: DAVID A. COULTER | For | Issuer | For | With | |
| 2 | ELECTION OF DIRECTOR: HENRY C. DUQUES | For | Issuer | For | With | |
| 3 | ELECTION OF DIRECTOR: RICHARD P. KIPHART | For | Issuer | For | With | |
| 4 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | Issuer | For | With | |
| 5 | THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. | Against | Issuer | For | Against | |
| 6 | THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. | Against | Issuer | For | Against | |
| 7 | THE APPROVAL OF AMENDMENTS TO THE COMPANY'S 2002 LONG-TERM INCENTIVE PLAN. | Against | Issuer | For | Against | |
| 8 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. | For | Issuer | For | With | |
| FTI CONSULTION, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:FCN | Cusip Number:302941109 | | | | | |
| Record Date: 3/16/2007 | Meeting Date: 5/16/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-BRENDA J. BACON,02-JAMES W. CROWNOVER,03-DENNIS J. SHAUGHNESSY,04-GEORGE P. STAMAS | For | Issuer | For | With | |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | For | Issuer | For | With | |
| IKON OFFICES SOLUTIONS, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:IKN | Cusip Number:451713101 | | | | | |
| Record Date: 12/29/2006 | Meeting Date: 2/21/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTIORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-PHILIP E. CUSHING,02-MATTHEW J. ESPE,03-THOMAS R. GIBSON,04-RICHARD A. JALKUT,05-ARTHUR E. JOHNSON,06-KURT M. LANDGRAF,07-GERALD LUTERMAN,08-WILLIAM E. MCCRACKEN,09-WILLIAM L. MEDDAUGH,10-HELLENE S. RUNTAGH,11-ANTHONY P. TERRACCIANO | For | Issuer | For | With | |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR. | For | Issuer | For | With | |
| INTER PARFUMS | | | | | | |
| | | | | | | |
| Ticker Symbol:IPAR | Cusip Number:458334109 | | | | | |
| Record Date: 6/22/2006 | Meeting Date: 7/24/2006 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-JEAN MADAR,02-PHILIPPE BENACIN,03 RUSSELL GREENBERG,04-FRANCOIS HEILBRONN,05-JOSEPH A. CACCAMO,06-JEAN LEVY,07-R. BENSOUSSAN-TORRES,08-JEAN CAILLIAU,09-PHILIPPE SANTI,10-SERGE ROSINOER,11-PATRICK CHOEL | For | Issuer | For | With | |
| JO-ANN STORES, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:JAS | Cusip Number:47758P307 | | | | | |
| Record Date: 4/20/2007 | Meeting Date: 6/19/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES-01-IRA GUMBERG,02-PATRICIA MORRISON,03-DARRELL WEBB | For | Issuer | For | With | |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY FEBRUARY 2, 2008. | For | Issuer | For | With | |
| 3 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ''OPT OUT'' OF THE APPLICATION OF THE OHIO CONTROL SHARE ACQUISITION LAW TO ACQUISITIONS OF OUR COMMON SHARES. | For | Issuer | For | With | |
| 4 | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. | For | Issuer | For | With | |
| 5 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CODE OF REGULATIONS FOR THE PURPOSE OF CLARIFYING THAT WE ARE PERMITTED TO ISSUE SHARES NOT EVIDENCED BY CERTIFICATES (''UNDERTIFICATED SHARES''). | For | Issuer | For | With | |
| KENSEY NASH CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:KNSY | Cusip Number:490057106 | | | | | |
| Record Date: 10/26/2006 | Meeting Date: 12/6/2006 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-JOSEPH W. KAUFMANN,02-HAROLD N. CHEFITZ,03-STEVEN J. LEE | For | Issuer | For | With | |
| 2 | PROPOSAL TO APPROVE THE FIFTH AMENDED AND RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN. | For | Issuer | For | With | |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS. | For | Issuer | For | With | |
| KEYSTONE AUTOMOTIVE INDUSTRIES,INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:KEYS | Cusip Number:49338N109 | | | | | |
| Record Date: 6/23/2006 | Meeting Date: 8/9/2006 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-RONALD G. FOSTER,02-JOHN R. MOORE,03-RICHARD L. KEISTER, 04-STEPHEN A. RHODES,05-TIMOTHY C. MCQUAY,06-JAMES ROBERT GERRITY,07-KEITH M. THOMPSON | For | Issuer | For | With | |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | Issuer | For | With | |
| LEADIS TECHNOLOGY, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:LDIS | Cusip Number:52171N103 | | | | | |
| Record Date: 4/18/2007 | Meeting Date: 6/6/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES-01-KENNETH GOLDMAN,02-DOUGLAS MCBURNIE | For | Issuer | For | With | |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEADIS TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | For | Issuer | For | With | |
| LEARNING TREE INTERNATIONAL, INC. | | | | | |
| | | | | | | |
| Ticker Symbol:LTRE | Cusip Number:522015106 | | | | | |
| Record Date: 4/30/2007 | Meeting Date: 6/19/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES-01-DAVID C. COLLINS,02-ERIC R. GAREN,03-GEORGE T. ROBSON. | For | Issuer | For | With | |
| 2 | APPROVE THE 2007 EQUITY INCENTIVE PLAN. | For | Issuer | For | With | |
| 3 | DECREASE IN AUTHORIZED PREFERRED STOCK SHARES. | For | Issuer | For | With | |
| MACROVISION CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:MVSN | Cusip Number:555904101 | | | | | |
| Record Date: 2/28/2007 | Meeting Date: 4/26/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-JOHN O. RYAN,02-ALFRED J. AMOROSO,03-DONNA S. BIRKS,04-STEVEN G. BLANK,05-ANDREW K. LUDWICK,06-ROBERT J. MAJTELES,07-WILLIAM N. STIRLEN | For | Issuer | For | With | |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,2007. | For | Issuer | For | With | |
| MARSH & MCLENNAN COMPANIES, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:MMC | Cusip Number:571748102 | | | | | |
| Record Date: 3/20/2007 | Meeting Date: 5/17/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1A | ELECTION OF DIRECTOR: ZACHARY W. CARTER | For | Issuer | For | With | |
| 1B | ELECTION OF DIRECTOR: OSCAR FANJUL | For | Issuer | For | With | |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | Issuer | For | With | |
| 3 | APPROVAL OF AMENDMENT OF STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES | For | Issuer | For | With | |
| 4 | STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS | Against | Stockholder | Against | With | |
| MERCURY GENERAL CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:MCY | Cusip Number:589400100 | | | | | |
| Record Date: 3/15/2007 | Meeting Date: 5/9/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-GEORGE JOSEPH,02-CHARLES E. MCCLUNG,03-DONALD R. SPUEHLER,04-RICHARD E. GRAYSON,05-DONALD P. NEWELL,06-BRUCE A. BUNNER,07-NATHAN BESSIN,08-MICHAEL D. CURTIUS,09-GABRIEL TIRADOR | Split | Issuer | For | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 04-RICHARD E. GRAYSON, 07-NATHAN BESSIN |
| MURPHY OIL CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:MUR | Cusip Number:626717102 | | | | | |
| Record Date: 3/12/2007 | Meeting Date: 5/9/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-F.W. BLUE,02-C.P. DEMING,03-R.A.HERMES,04-J.V. KELLEY,05-R.M. MURPHY,06-W.C. NOLAN, JR.,07-I.B. RAMBERG,08-N.E. SCHMALE,09-D.J.H. SMITH,10-C.G.THEUS | For | Issuer | For | With | |
| 2 | APPROVE THE PROPOSED 2007 LONG-TERM INCENTIVE PLAN. | For | Issuer | For | With | |
| 3 | APPROVE THE PROPOSED 2007 ANNUAL INCENTIVE PLAN. | For | Issuer | For | With | |
| 4 | APPROVE THE PROPOSED AMENDMENTS TO THE EMPLOYEE STOCK PURCHASE PLAN. | For | Issuer | For | With | |
| 5 | APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | Issuer | For | With | |
| NETSCOUT SYSTEMS, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:NTCT | Cusip Number:64115T104 | | | | | |
| Record Date: 7/20/2006 | Meeting Date: 9/13/2006 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-VICTOR A. DEMARINES,02-VINCENT J. MULLARKEY | For | Issuer | For | With | |
| 2 | TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | For | Issuer | For | With | |
| NEWELL RUBBERMAID INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:NWL | Cusip Number:651229106 | | | | | |
| Record Date: 3/15/2007 | Meeting Date: 5/8/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-SCOTT S. COWEN,02-CYNTHIA A. MONTGOMERY, 03-GORDON R. SULLIVAN, 04-MICHAEL A. TODMAN | Split | Issuer | For | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 01-SCOTT S. COWEN,02-CYNTHIA A. MONTGOMERY,03-GORDON R. SULLIVAN |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | For | Issuer | For | With | |
| 3 | APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | For | Stockholder | Against | Against | |
| 4 | APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING | For | Stockholder | Against | Against | |
| NEWMONT MINING CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:NEM | Cusip Number:651639106 | | | | | |
| Record Date: 2/27/2007 | Meeting Date: 4/24/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-G.A. BARTON,02,V.A. CALARCO,03-N. DOYLE,04-V.M. HAGEN,05-M.S. HAMSON,06-P. LASSONDE,O7-R.J. MILLER,08-W.W. MURDY,09-R.A. PLUMBRIDGE,10-J.B. PRESCOTT,11-D.C. ROTH, 12-J.V. TARANIK | For | Issuer | For | With | |
| 2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | For | Issuer | For | With | |
| 3 | STOCKHOLDER PROPOSAL REGARDING NEWMONT'S INDONESIAN OPERATIONS, IF INTRODUCED AT THE MEETING. | Against | Stockholder | Against | With | |
| 4 | STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS REGARDING NEWMONT'S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. | For | Stockholder | For | With | |
| 5 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | For | Stockholder | Against | Against | |
| OMNICARE, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:OCR | Cusip Number:681904108 | | | | | |
| Record Date: 4/3/2007 | Meeting Date: 5/25/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-EDWARD L. HUTTON,02-JOEL F. GEMUNDER,03-JOHN T. CROTTY,04-CHARLES H. ERHART,JR.,05-SANDRA E. LANEY,06-A.R. LINDELL, PH.D.,RN,07-JOHN H. TIMONEY,08-AMY WALLMAN | For | Issuer | For | With | |
| 2 | TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | Issuer | For | With | |
| OMNICELL, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:OMCL | Cusip Number:68213N109 | | | | | |
| Record Date: 3/9/2007 | Meeting Date: 4/24/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-DONALD C. WEGMILLER*,02-JAMES T. JUDSON*,03-GARY S. PETERSMEYER*,04-MARY E. FOLEY** | Split | Issuer | For | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 01-DONALD C. WEGMILLER* * CLASS III DIRECTORS TO HOLD OFFICE UNTIL THE 2010 ** CLASS II DIRECTOR TO HOLD OFFICE UNTIL THE 2009 |
| 2 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | For | Issuer | For | With | |
| PLAYTEX PRODUCTS, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:PYX | Cusip Number:72813P100 | | | | | |
| Record Date: 3/9/2007 | Meeting Date: 5/2/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-N. DEFEO,02-H. BAUM,03-M. EISENSON,04-R. GORDON,05-R. HARRIS,06-C. MERRIFIELD,07-S. NOWAKOWSKI,08-M. TART-BEZER,09-D. WHEAT,10-N. WHITE | Split | Issuer | For | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 05-R. HARRIS, 07-S. NOWAKOWSKI, 09-D. WHEAT |
| 2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | For | Issuer | For | With | |
| RENT-A-CENTER, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:RCII | Cusip Number:76009N100 | | | | | |
| Record Date: 3/19/2007 | Meeting Date: 5/15/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-MARY ELIZABETH BURTON,02-PETER P. COPSES,03-MITCHELL E. FADEL | Split | Issuer | For | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 02-PETER P. COPSES |
| 2 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | For | Issuer | For | With | |
| ROGERS CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:ROG | Cusip Number:775133101 | | | | | |
| Record Date: 3/5/2007 | Meeting Date: 4/26/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-LEONARD M. BAKER,02-WALTER E. BOOMER,-03-CHARLES M. BRENNAN, III,04-GREGORY B. HOWEY,05-LEONARD R. JASKOL,06-CAROL R. JENSEN,07-EILEEN S. KRAUS,08-ROBERT G. PAUL,09-ROBERT D. WACHOB | For | Issuer | For | With | |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. | For | Issuer | For | With | |
| SPSS INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:SPSS | Cusip Number:78462K102 | | | | | |
| Record Date: 3/12/2007 | Meeting Date: 4/26/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-MERRITT LUTZ,02-MICHAEL E. LAVIN | For | Issuer | For | With | |
| 2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2007. | For | Issuer | For | With | |
| SYNPLICITY, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:SYNP | Cusip Number:87160Y108 | | | | | |
| Record Date: 3/30/2007 | Meeting Date: 5/21/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-PRABHU GOEL,02-KENNETH S. MCELVAIN,03-GARY MEYERS,04-DENNIS SEGERS,05-SCOTT J. STALLARD,06-THOMAS WEATHERFORD,07-ALISA YAFFA | For | Issuer | For | With | |
| 2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS TO PROVIDE A VARIABLE BOARD OF 5 TO 9 DIRECTORS. | For | Issuer | For | With | |
| 3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS TO PERMIT UNCERTIFICATED SHARES. | For | Issuer | For | With | |
| 4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS TO PERMIT ELECTRONIC DELIVERY OF PROXY MATERIALS TO SHAREHOLDERS. | For | Issuer | For | With | |
| 5 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS TO PROVIDE ELECTRONIC AVAILABILITY OF BOARD AND BOARD COMMITTEE MEETING NOTICES AND ELECTRONIC CONSENTS. | For | Issuer | For | With | |
| 6 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2000 STOCK OPTION PLAN AND RATIFY THE OPTION GRANT LIMITATIONS CONTAINED IN THE 2000 STOCK OPTION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Against | Issuer | For | Against | |
| 7 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY OF THE FISCAL YEAR ENDING DECEMBER 31, 2007. | For | Issuer | For | With | |
| TALEO CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:TLEO | Cusip Number:87424N104 | | | | | |
| Record Date: 4/20/2007 | Meeting Date: 6/7/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-MICHAEL GREGOIRE,02-ERIC HERR,03-MICHAEL TIERNEY | For | Issuer | For | With | |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS TALEO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | For | Issuer | For | With | |
| THE COOPER COMPANIES, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:COO | Cusip Number:216648402 | | | | | |
| Record Date: 2/5/2007 | Meeting Date: 3/20/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES -01-A. THOMAS BENDER,02-JOHN D. FRUTH,03-MICHAEL H. KALKSTEIN,04-JODY LINDELL,05-MOSES MARX,06-DONALD PRESS,07-STEVEN ROSENBERG,08-A.E. RUBENSTEIN, M.D.,09-ROBERT S. WEISS,10-STANLEY ZINBERG, M.D. | Split | Issuer | For/Against | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 05-MOSES MARX |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007. | For | Issuer | For | With | |
| 3 | APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. | For | Issuer | For | With | |
| THE REYNOLDS AND REYNOLDS COMPANY | | | | | | |
| | | | | | | |
| Ticker Symbol:REY | Cusip Number:761695105 | | | | | |
| Record Date: 9/20/2006 | Meeting Date: 10/23/2006 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| I | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC., RACECAR ACQUISITION CO. AND THE REYNOLDS AND REYNOLDS COMPANY | For | Issuer | For | With | |
| II | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I. | For | Issuer | For | With | |
| TREEHOUSE FOODS, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:THS | Cusip Number:89469A104 | | | | | |
| Record Date: 2/26/2007 | Meeting Date: 4/19/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| A1 | ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR GEORGE V. BAYLY | For | Issuer | For | With | |
| A2 | ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR MICHELLE R. OBAMA | For | Issuer | For | With | |
| A3 | ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR GARY D. SMITH | For | Issuer | For | With | |
| B1 | APPROVAL FOR AMENDMENTS AND RESTATEMENT OF OUR LONG-TERM INCENTIVE PLAN WHICH WAS RENAMED THE ''TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN'':THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN | Against | Issuer | For | Against | |
| C1 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | Issuer | For | With | |
| UAP HOLDING CORP. | | | | | | |
| | | | | | | |
| Ticker Symbol:UAPH | Cusip Number:903441103 | | | | | |
| Record Date: 6/6/2006 | Meeting Date: 7/11/2006 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-STAN PARKER,02-WILLIAM A. SCHUMANN III | Split | Issuer | For/Against | With/Against | WITHHOLD AUTHORITY TO VOTE FOR 01-STAN PARKER |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | For | Issuer | For | With | |
| WILLBROS GROUP, INC. | | | | | | |
| | | | | | | |
| Ticker Symbol:WG | Cusip Number:969199108 | | | | | |
| Record Date: 4/18/2007 | Meeting Date: 5/30/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-JOHN T. MCNABB,II,02-ROBERT L. SLUDER,03-S. MILLER WILLIAMS | For | Issuer | For | With | |
| 2 | STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. | Against | Stockholder | Against | With | |
| X-RITE, INCORPORATED | | | | | | |
| | | | | | | |
| Ticker Symbol:XRIT | Cusip Number:983857103 | | | | | |
| Record Date: 4/9/2007 | Meeting Date: 5/22/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES O1-GIDEON ARGOV,02-L. PETER FRIEDER,03-T.J. VACCHIANO, JR. | For | Issuer | For | With | |
| ZEBRA TECHNOLOGIES CORPORATION | | | | | |
| | | | | | | |
| Ticker Symbol:ZBRA | Cusip Number:989207105 | | | | | |
| Record Date: 3/30/2007 | Meeting Date: 5/24/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-GERHARD CLESS,02-MICHAEL A. SMITH | For | Issuer | For | With | |
| 2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | Issuer | For | With | |
| ZOLL MEDICAL CORPORATION | | | | | | |
| | | | | | | |
| Ticker Symbol:ZOLL | Cusip Number:989922109 | | | | | |
| Record Date: 12/8/2006 | Meeting Date: 1/24/2007 | | | | | |
| Proposal # | Proposal | Vote | Author | MRV* | vs. Mgmt | Notes |
| 1 | DIRECTIORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-JAMES W. BIONDI,02-ROBERT J. HALLIDAY | For | Issuer | For | With | |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | For | Issuer | For | With | |
