UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-1530
NAME OF REGISTRANT: VANGUARD EXPLORER FUND
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2006 - JUNE 30, 2007
FUND: VANGUARD EXPLORER FUND
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ISSUER: A.G. EDWARDS, INC.
TICKER: AGE CUSIP: 281760108
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. EUGENE CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. MADOFF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.
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ISSUER: A.M. CASTLE & CO.
TICKER: CAS CUSIP: 148411101
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL. H. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES FOR FOR
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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN AND
RESERVATION OF 1,250,000 SHARES OF COMMON STOCK UNDER
THE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
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ISSUER: AAR CORP.
TICKER: AIR CUSIP: 000361105
MEETING DATE: 10/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. BOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. BROCKSMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. STORCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2007.
PROPOSAL #03: APPROVAL OF THE PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
THE AAR CORP. SECTION 162(M) INCENTIVE GOAL PROGRAM.
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ISSUER: ABAXIS, INC.
TICKER: ABAX CUSIP: 002567105
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLINTON H. SEVERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. BASTIANI, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENK J. EVENHUIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENTON G.A. HANLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.S. TUCKER III, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR
PILGER & MAYER, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES FOR FOR
INCENTIVE COMPENSATION PERFORMANCE PLAN.
PROPOSAL #03: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES FOR FOR
2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: ABRAXIS BIOSCIENCE, INC.
TICKER: ABBI CUSIP: 00383E106
MEETING DATE: 8/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK SOON-SHIONG, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK K. CALHOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR RICHARD SYKES, PHD. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. BLASZYK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SITRICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
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ISSUER: ABX AIR, INC.
TICKER: ABXA CUSIP: 00080S101
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. BUSHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY D. RADEMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK R. REED ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO ESTABLISH A PAY- SHAREHOLDER YES AGAINST FOR
FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLANS.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO LIMIT THE SHAREHOLDER YES AGAINST FOR
BENEFITS PROVIDED UNDER THE COMPANY'S SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.
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ISSUER: ACADIA REALTY TRUST
TICKER: AKR CUSIP: 004239109
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. FORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE HOPGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
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ISSUER: ACCREDITED HOME LENDERS HOLDING CO.
TICKER: LEND CUSIP: 00437P107
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
ACCREDITED HOME LENDERS HOLDING CO., ( ACCREDITED )
COMMON STOCK IN THE MERGER OF AAMES INVESTMENT
CORPORATION ( AAMES ), A MARYLAND CORPORATION, WITH
AND INTO AHL ACQUISITION, LLC ( MERGER SUB ), A
MARYLAND LIMITED LIABILITY COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO ACCREDITED'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 45,000,000 TO 80,000,000, CONSISTING OF
75,000,000 SHARES OF COMMON STOCK AND 5,000,000 SHARES
OF PREFERRED STOCK.
PROPOSAL #03: TO APPROVE THE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL DESCRIBED IN ITEM 1.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
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ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
PROPOSAL #03: APPROVAL OF THE STOCKHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
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ISSUER: ACTUANT CORPORATION
TICKER: ATU CUSIP: 00508X203
MEETING DATE: 7/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO ACTUANT ISSUER YES AGAINST AGAINST
CORPORATION'S RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
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ISSUER: ACTUATE CORPORATION
TICKER: ACTU CUSIP: 00508B102
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER I. CITTADINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. MARSHALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. WHITEMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
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ISSUER: ACUITY BRANDS, INC.
TICKER: AYI CUSIP: 00508Y102
MEETING DATE: 1/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VERNON J. NAGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ACXIOM CORPORATION
TICKER: ACXM CUSIP: 005125109
MEETING DATE: 9/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN DIE HASSELMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. MORGAN ISSUER YES FOR FOR
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ISSUER: ADAMS RESPIRATORY THERAPEUTICS, INC.
TICKER: ARXT CUSIP: 00635P107
MEETING DATE: 12/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOAN P. NEUSCHELER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP.
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ISSUER: ADMINISTAFF, INC.
TICKER: ASF CUSIP: 007094105
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK M. FIELDS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. LATTANZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. RAWSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR 2007.
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ISSUER: ADTRAN, INC.
TICKER: ADTN CUSIP: 00738A106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALAN NAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
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ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONOVAN A. LANGFORD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY IN 2007.
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ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL N. COPPOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR
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ISSUER: ADVANCED ENERGY INDUSTRIES, INC.
TICKER: AEIS CUSIP: 007973100
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS GEORG BETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRUNG T. DOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY Z. POSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. ROHRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF AMENDED AND RESTATED 2003 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
PROPOSAL #03: AMENDMENT OF 2003 STOCK OPTION PLAN. ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
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ISSUER: ADVANCED MEDICAL OPTICS, INC.
TICKER: EYE CUSIP: 00763M108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER G. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H. DAVILA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE RATIFICATION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ADVO, INC.
TICKER: AD CUSIP: 007585102
MEETING DATE: 9/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 5, 2006, BY AND AMONG
VALASSIS COMMUNICATIONS, INC., MICHIGAN ACQUISITION
CORPORATION AND ADVO, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME (THE AGREEMENT AND PLAN OF MERGER ).
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER.
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ISSUER: AEP INDUSTRIES INC.
TICKER: AEPI CUSIP: 001031103
MEETING DATE: 4/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRENDAN BARBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2007
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ISSUER: AERCAP HOLDINGS N.V.
TICKER: AER CUSIP: N00985106
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #03: ADOPTION OF THE ANNUAL ACCOUNTS FOR THE ISSUER YES FOR N/A
FINANCIAL YEAR 2006.
PROPOSAL #05: DISCHARGE OF THE DIRECTORS (LEDEN RAAD ISSUER YES FOR N/A
VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING
FISCAL YEAR 2006.
PROPOSAL #06: CONFIRMATION (BEVESTIGING) TERM OF ISSUER YES FOR N/A
APPOINTMENT OF THE DIRECTORS.
PROPOSAL #07: DESIGNATION OF MR. KEITH A. HELMING, AS ISSUER YES FOR N/A
THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY.
PROPOSAL #08: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR N/A
ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS OF THE
COMPANY.
PROPOSAL #09: AUTHORIZATION BOARD OF DIRECTORS TO ISSUER YES FOR N/A
REPURCHASE SHARES.
PROPOSAL #10: AMENDMENT OF ARTICLES OF ASSOCIATION OF ISSUER YES FOR N/A
THE COMPANY AND DESIGNATION OF EACH OF THE COMPANY'S
DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V.
TO IMPLEMENT THE AMENDMENT.
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ISSUER: AERCAP HOLDINGS N.V.
TICKER: AER CUSIP: N00985106
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #03: ADOPTION OF THE ANNUAL ACCOUNTS FOR THE ISSUER YES FOR N/A
FINANCIAL YEAR 2006.
PROPOSAL #05: DISCHARGE OF THE DIRECTORS (LEDEN RAAD ISSUER YES FOR N/A
VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING
FISCAL YEAR 2006.
PROPOSAL #06: CONFIRMATION (BEVESTIGING) TERM OF ISSUER YES FOR N/A
APPOINTMENT OF THE DIRECTORS.
PROPOSAL #07: DESIGNATION OF MR. KEITH A. HELMING, AS ISSUER YES FOR N/A
THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY.
PROPOSAL #08: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR N/A
ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANTS OF THE
COMPANY.
PROPOSAL #09: AUTHORIZATION BOARD OF DIRECTORS TO ISSUER YES FOR N/A
REPURCHASE SHARES.
PROPOSAL #10: AMENDMENT OF ARTICLES OF ASSOCIATION OF ISSUER YES FOR N/A
THE COMPANY AND DESIGNATION OF EACH OF THE COMPANY'S
DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V.
TO IMPLEMENT THE AMENDMENT.
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ISSUER: AEROFLEX INCORPORATED
TICKER: ARXX CUSIP: 007768104
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVEY R. BLAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. POMPEO ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
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ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD BEEGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINDY C. MEADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 LONG TERM INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 2, 2008
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. REXFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE FISCAL YEAR 2007 ISSUER YES FOR FOR
PERFORMANCE-BASED INCENTIVE COMPENSATION FOR CERTAIN
OF OUR EXECUTIVE OFFICERS
PROPOSAL #03: TO APPROVE THE SPECIAL EXECUTIVE FY07 ISSUER YES FOR FOR
BONUS PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007
PROPOSAL #05: TO APPROVE AND ADOPT THE 2007 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #06: TO APPROVE A POLICY ON AN ANNUAL SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFILIATED MANAGERS GROUP, INC.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFYMETRIX, INC.
TICKER: AFFX CUSIP: 00826T108
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. DESMOND-HELLMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. TRICE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. WAYNE BOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCISCO R. GROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD B. JOHANNESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS E. MOLL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF RATIFICATION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGERE SYSTEMS INC.
TICKER: AGR CUSIP: 00845V308
MEETING DATE: 3/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT, DATED AS ISSUER YES FOR FOR
OF DECEMBER 3, 2006, WITH LSI LOGIC CORPORATION AND
ATLAS ACQUISITION CORP.
ELECTION OF DIRECTOR: RICHARD L. CLEMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARI-PEKKA WILSKA ISSUER YES FOR FOR
PROPOSAL #03: TO RE-APPROVE OUR SHORT TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGRIUM INC.
TICKER: AGU CUSIP: 008916108
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL CARRAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GRANT DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERMAINE GIBARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL K. GIRLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN A. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL J. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MCLELLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. PROTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR J. ZALESCHUK ISSUER YES FOR FOR
PROPOSAL #02: THE APPOINTMENT OF KPMG LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
PROPOSAL #03: A RESOLUTION TO MAKE CERTAIN AMENDMENTS ISSUER YES FOR FOR
TO THE CORPORATION'S AMENDED AND RESTATED STOCK OPTION
AND TANDEM SAR PLAN.
PROPOSAL #04: A RESOLUTION TO RESERVE AN ADDITIONAL ISSUER YES FOR FOR
1,000,000 COMMON SHARES FOR THE GRANTING OF STOCK
OPTIONS WITH TANDEM SARS UNDER THE CORPORATION'S
AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN.
PROPOSAL #05: A RESOLUTION TO APPROVE THE ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2006 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2003 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRTRAN HOLDINGS, INC.
TICKER: AAI CUSIP: 00949P108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FORNARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. THOMSON LEIGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NAOMI SELIGMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31,
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY INTERNATIONAL CORP.
TICKER: AIN CUSIP: 012348108
MEETING DATE: 4/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK R. SCHMELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. BEECHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBERTO-CULVER COMPANY
TICKER: ACV CUSIP: 013068101
MEETING DATE: 11/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE INVESTMENT AGREEMENT, ISSUER YES FOR FOR
DATED AS OF JUNE 19, 2006, AND APPROVAL OF THE
TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT,
INCLUDING THE HOLDING COMPANY MERGER AND THE NEW
SALLY SHARE ISSUANCE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALERIS INTERNATIONAL, INC.
TICKER: ARS CUSIP: 014477103
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
AMONG AURORA ACQUISITION HOLDINGS, INC., AURORA
ACQUISITION MERGER SUB, INC. AND ALERIS INTERNATIONAL,
INC.
PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING OF STOCKHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALICO, INC.
TICKER: ALCO CUSIP: 016230104
MEETING DATE: 1/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP S. DINGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAXTER G. TROUTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY T. MUTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. VIGUET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON WALKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
DIRECTOR COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALIGN TECHNOLOGY, INC.
TICKER: ALGN CUSIP: 016255101
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. MORROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALKERMES, INC.
TICKER: ALKS CUSIP: 01642T108
MEETING DATE: 9/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERRI HENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL SCHIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER,
BY 1,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
RESTRICTED STOCK AWARD PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 300,000
SHARES.
PROPOSAL #04: TO APPROVE THE 2006 STOCK OPTION PLAN ISSUER YES FOR FOR
FOR NON-EMPLOYEE DIRECTORS WHICH PROVIDES FOR THE
ISSUANCE OF OPTIONS TO ACQUIRE UP TO 240,000 SHARES OF
COMMON STOCK OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF 2007 INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #C: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #D: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUSTAINABILITY REPORTING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLETE, INC.
TICKER: ALE CUSIP: 018522300
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BREKKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOOLIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEIRCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIPPAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L.M. BENVENISTE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. JENSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE IMAGING, INC.
TICKER: AIQ CUSIP: 018606202
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. SAMEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 1999 EQUITY PLAN. TO APPROVE THE
AMENDMENT TO THE AMENDED AND RESTATED 1999 EQUITY PLAN
FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND
SUBSIDIARIES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA L LESHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF EXECUTIVE OFFICER INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL - ETHICAL CRITERIA SHAREHOLDER YES ABSTAIN AGAINST
FOR MILITARY CONTRACTS
PROPOSAL #05: STOCKHOLDER PROPOSAL - REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
DEPLETED URANIUM WEAPONS AND COMPONENTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED WASTE INDUSTRIES, INC.
TICKER: AW CUSIP: 019589308
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. AGATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE DRESCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. QUELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITOR) FOR FISCAL YEAR 2007.
PROPOSAL #03: PROPOSAL ON MAJORITY VOTING FOR DIRECTOR SHAREHOLDER YES FOR AGAINST
NOMINEES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLOS THERAPEUTICS, INC.
TICKER: ALTH CUSIP: 019777101
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.J. HOFFMAN PH.D. M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEWART HEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. LATTS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN S. LEFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. RINGO, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALNYLAM PHARMACEUTICALS, INC.
TICKER: ALNY CUSIP: 02043Q107
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. STARR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALON USA ENERGY, INC.
TICKER: ALJ CUSIP: 020520102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ITZHAK BADER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOAZ BIRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EREZ MELTZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHAUL GLIKSBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON W. HADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF D. MORRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YESHAYAHU PERY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZALMAN SEGAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVRAHAM SHOCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID WIESSMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS ALON'S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHARMA INC.
TICKER: ALO CUSIP: 020813101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FINN BERG JACOBSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. LADELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMON M. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. U'PRICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCOL INTERNATIONAL CORPORATION
TICKER: ACO CUSIP: 02341W103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY D. PROOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. WEAVER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 30,000,000 SHARES TO
60,000,00 SHARES.
PROPOSAL #03: TO RATIFY AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 1,333,333 SHARES TO 2,500,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERCO
TICKER: UHAL CUSIP: 023586100
MEETING DATE: 8/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. BAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. CARTY ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAPITAL STRATEGIES, LTD.
TICKER: ACAS CUSIP: 024937104
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY C. BASKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2007 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.
PROPOSAL #06: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
PROPOSAL #07: IN THEIR DISCRETION ON ANY MATTER THAT ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN COMMERCIAL LINES INC.
TICKER: ACLI CUSIP: 025195207
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAYTON K. YEUTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. HOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NILS E. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER ISSUER YES FOR FOR
PROPOSAL #02: FOR RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEO CUSIP: 02553E106
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN T. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. O'DONNELL ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM 250 MILLION TO 750
MILLION.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN REPROGRAPHICS CO
TICKER: ARP CUSIP: 029263100
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. CHANDRAMOHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. SURIYAKUMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FORMOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. MEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN RETIREMENT CORPORATION
TICKER: ACR CUSIP: 028913101
MEETING DATE: 7/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF MAY 12, 2006, BY AND AMONG
BROOKDALE SENIOR LIVING INC., BETA MERGER SUB
CORPORATION AND AMERICAN RETIREMENT CORPORATION, AS
THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN SCIENCE AND ENGINEERING, IN
TICKER: ASEI CUSIP: 029429107
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY R. FABIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS R. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER P. HEINISCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAMILTON W. HELMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. MONIZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: TO RATIFY THE SELECTION OF VITALE, CATURANO
& COMPANY, LTD. AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. SHARBUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMERICAN TOWER ISSUER YES FOR FOR
CORPORATION 2007 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN WOODMARK CORPORATION
TICKER: AMWD CUSIP: 030506109
MEETING DATE: 8/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES G. DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL P. DEFEO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL B. MOERDYK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2007.
PROPOSAL #03: TO CONSIDER AND VOTE UPON THE COMPANY'S ISSUER YES AGAINST AGAINST
2006 NON-EMPLOYEE DIRECTORS EQUITY OWNERSHIP PLAN.
PROPOSAL #04: TO CONSIDER AND VOTE UPON THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN FOR
EMPLOYEES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICREDIT CORP.
TICKER: ACF CUSIP: 03060R101
MEETING DATE: 10/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GREER ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL RELATED TO ELECTING SHAREHOLDER YES FOR AGAINST
DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT
THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAY COLES JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. MCWATERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMERIGROUP CORPORATION ISSUER YES FOR FOR
2007 CASH INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMETEK, INC.
TICKER: AME CUSIP: 031100100
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION INCREASING AUTHORIZED SHARES OF COMMON
STOCK FROM 200,000,000 TO 400,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMETEK, INC. ISSUER YES FOR FOR
2007 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 8/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANTINE N PAPADAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN C. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S EQUITY PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY L. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: APPROVAL OF THE INCREASE IN THE NUMBER ISSUER YES AGAINST AGAINST
OF AUTHORIZED SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMSURG CORP.
TICKER: AMSG CUSIP: 03232P405
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. DEAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN I. GERINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLAIRE M. GULMI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE AMSURG ISSUER YES AGAINST AGAINST
CORP. 2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE OF 250,000,000 ISSUER YES AGAINST AGAINST
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #03: TO APPROVE AN INCREASE OF 1,000,000 ISSUER YES AGAINST AGAINST
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANAREN, INC.
TICKER: ANEN CUSIP: 032744104
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DALE F. ECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. GERST, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. GOULD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. SMUCKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT OF 2004 ISSUER YES AGAINST AGAINST
COMPREHENSIVE LONG TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANNTAYLOR STORES CORPORATION
TICKER: ANN CUSIP: 036115103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE MANAGEMENT PERFORMANCE ISSUER YES FOR FOR
COMPENSATION PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSYS, INC.
TICKER: ANSS CUSIP: 03662Q105
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACQUELINE C. MORBY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APARTMENT INVESTMENT AND MANAGEMENT
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE AIMCO 2007 STOCK AWARD ISSUER YES FOR FOR
AND INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOLLO INVESTMENT CORPORATION
TICKER: AINV CUSIP: 03761U106
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. HANNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLEBEE'S INTERNATIONAL, INC.
TICKER: APPB CUSIP: 037899101
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE E. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. HELMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD L. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTON M. SACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE APPLEBEE'S ISSUER YES FOR FOR
INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020202
MEETING DATE: 10/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED
1999 STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC
TICKER: AIT CUSIP: 03820C105
MEETING DATE: 10/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. DORSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APRIA HEALTHCARE GROUP INC.
TICKER: AHG CUSIP: 037933108
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY P. BAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN C. PAYSON, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAHVASH YAZDI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAIN CHEVASSUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. HAGGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL A. SIEBEL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUANTIVE, INC.
TICKER: AQNT CUSIP: 03839G105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WOLFE "BILL" H. BRAGIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN D. CARNEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. ANSALDI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANTINE IORDANOU** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. LYONS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. METCALF** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL QUINN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAAMOUN RAJEH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. ROBOTHAM** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ARCH CAPITAL GROUP LTD. ISSUER YES AGAINST AGAINST
2007 LONG TERM INCENTIVE AND SHARE AWARD PLAN AS SET
FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE
ENCLOSED PROXY STATEMENT.
PROPOSAL #03: TO APPROVE THE ARCH CAPITAL GROUP LTD. ISSUER YES FOR FOR
2007 EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN AN
APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY
STATEMENT.
PROPOSAL #05: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARENA PHARMACEUTICALS, INC.
TICKER: ARNA CUSIP: 040047102
MEETING DATE: 6/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY F HIXSON, JR, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. LA FORCE, JR, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TINA S. NOVA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE A. WHITE, MD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 3/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS F. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL E. NEWKIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARKANSAS BEST CORPORATION
TICKER: ABFS CUSIP: 040790107
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. YOUNG III ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
PROPOSAL #III: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF THE RETENTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTHROCARE CORPORATION
TICKER: ARTC CUSIP: 043136100
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA D. BOYAN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE E. GEREMSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TORD B. LENDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 1/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RHONDA L. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. MCCLURE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR
PROPOSAL #02: THE SELECTION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF ADOPTION OF THE 2007 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEN INSURANCE HOLDINGS
TICKER: AHL CUSIP: G05384105
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I. CORMACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MELWANI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. SALAME* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SINCLAIR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MYNERS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. O'KANE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. CORMACK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GUMIENNY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. JONES** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. PETERKEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SINCLAIR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. H. HUTTER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. O'KANE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CUSACK*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. CAMPBELL*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. O'KANE# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CUSACK# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. CAMPBELL# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. CAMPBELL$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. CURTIN$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MANKIEWITZ$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WOODMAN$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. O'KANE+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CUSACK+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. FEW+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. PETERKEN+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SINCLAIR+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SKINNER+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. K. GREEN+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. K. VACHER+ ISSUER YES FOR FOR
PROPOSAL #02: TO RE-ELECT MR. JOHN CAVOORES AS A CLASS ISSUER YES FOR FOR
I DIRECTOR.
PROPOSAL #03: TO RE-ELECT MR. GLYN JONES AS A CLASS II ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #04: TO AMEND THE COMPANY'S 2006 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.
PROPOSAL #05: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #07: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR
INSURANCE UK LIMITED TO ALLOT SHARES.
PROPOSAL #08: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED.
PROPOSAL #10: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR
INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.
PROPOSAL #11: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK
SERVICES LIMITED.
PROPOSAL #13: TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) ISSUER YES FOR FOR
HOLDINGS LIMITED TO ALLOT SHARES.
PROPOSAL #14: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS.
PROPOSAL #16: TO AUTHORIZE THE DIRECTORS OF AIUK ISSUER YES FOR FOR
TRUSTEES LIMITED TO ALLOT SHARES.
PROPOSAL #17: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR
ENDING DECEMBER 31, 2007.
PROPOSAL #19: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR
ENDING DECEMBER 31, 2007. * ASPEN CLASS III **
ASPEN INSURANCE UK LIMITED *** ASPEN INSURANCE UK
SERVICES LTD # ASPEN (UK) HOLDINGS LTD. $ ASPEN AIUK
TRUSTEES LIMITED + ASPEN INSURANCE LTD.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSET ACCEPTANCE CAPITAL CORP.
TICKER: AACC CUSIP: 04543P100
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NATHANIEL F. BRADLEY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY R. IGNACZAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I JACOBS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE ASSET ISSUER YES FOR FOR
ACCEPTANCE CAPITAL CORP. 2004 STOCK INCENTIVE PLAN -
TO APPROVE AMENDING AND RESTATING THE ASSET ACCEPTANCE
CAPITAL CORP. 2004 STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTA FUNDING, INC.
TICKER: ASFI CUSIP: 046220109
MEETING DATE: 3/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN BADILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SLACKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD CELANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY LEIBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN RIVERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. PICCOLO ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASYST TECHNOLOGIES, INC.
TICKER: ASYT CUSIP: 04648X107
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.S. SCHWARTZ, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. MCNAMARA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER W. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 1993 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHEROS COMMUNICATIONS, INC.
TICKER: ATHR CUSIP: 04743P108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG H. BARRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL L. MOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW S. RAPPAPORT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLANTIC TELE-NETWORK, INC.
TICKER: ATNI CUSIP: 049079205
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN L. BUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY U. WHEATLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO 1998 STOCK ISSUER YES FOR FOR
OPTION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL BY GEORGE PERLEGOS TO REMOVE ISSUER YES AGAINST FOR
PIERRE FOUGERE, T. PETER THOMAS, CHAIHO KIM, DAVID
SUGISHITA, AND STEVEN LAUB AS MEMBERS OF THE ATMEL
BOARD OF DIRECTORS AND TO ELECT FIVE NEW MEMBERS
NOMINATED BY GEORGE PERLEGOS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO REMOVE PIERRE FOUGERE, DR. SHAREHOLDER NO N/A N/A
CHAIHO KIM, STEVEN LAUB, DAVID SUGISHITA AND T. PETER
THOMAS AS DIRECTORS OF ATMEL.
ELECTION OF DIRECTOR: BRIAN S. BEAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: JOSEPH F. BERARDINO SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: BERND U. BRAUNE SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: DR. JOHN D KUBIATOWICZ SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: GEORGE A. VANDEMAN SHAREHOLDER NO N/A N/A
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: PROPOSAL TO REMOVE PIERRE FOUGERE AS SHAREHOLDER NO N/A N/A
DIRECTOR OF ATMEL
PROPOSAL #1B: PROPOSAL TO REMOVE DR. CHAIHO KIM AS SHAREHOLDER NO N/A N/A
DIRECTOR OF ATMEL
PROPOSAL #1C: PROPOSAL TO REMOVE STEVEN LAUB AS SHAREHOLDER NO N/A N/A
DIRECTOR OF ATMEL
PROPOSAL #1D: PROPOSAL TO REMOVE DAVID SUGISHITA AS SHAREHOLDER NO N/A N/A
DIRECTOR OF ATMEL
PROPOSAL #1E: PROPOSAL TO REMOVE T. PETER THOMAS AS SHAREHOLDER NO N/A N/A
DIRECTOR OF ATMEL
ELECTION OF DIRECTOR: BRIAN S. BEAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: JOSEPH F. BERARDINO SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: BERND U. BRAUNE SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: DR. JOHN D. KUBIATOWICZ SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: GEORGE A. VANDEMAN SHAREHOLDER NO N/A N/A
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMI, INC.
TICKER: ATMI CUSIP: 00207R101
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. HILLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK C. FLYNN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL C. SHAVERS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATWOOD OCEANICS, INC.
TICKER: ATW CUSIP: 050095108
MEETING DATE: 2/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MONTAGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MORRISSEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ATWOOD ISSUER YES FOR FOR
OCEANICS, INC. 2007 LONG-TERM INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTHORIZE.NET HOLDINGS, INC.
TICKER: ANET CUSIP: 052686102
MEETING DATE: 6/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RACHELLE B. CHONG ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTONATION, INC.
TICKER: AN CUSIP: 05329W102
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM C. GOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2007
PROPOSAL #03: APPROVAL OF THE 2007 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN
PROPOSAL #04: APPROVAL OF THE AUTONATION, INC. SENIOR ISSUER YES FOR FOR
EXECUTIVE INCENTIVE BONUS PLAN
PROPOSAL #05: ADOPTION OF STOCKHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
GIVING CERTAIN STOCKHOLDERS THE RIGHT TO CALL A
SPECIAL MEETING
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUXILIUM PHARMACEUTICALS, INC.
TICKER: AUXL CUSIP: 05334D107
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AL ALTOMARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.O. CHAMBON, MD, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS J. PURCELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY
COMPENSATION PLAN TO (I) INCREASE THE NUMBER OF SHARES
OF COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN, (II) LIMIT THE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE PLAN PURSUANT TO STOCK AWARDS, AND
(III) MAKE OTHER APPROPRIATE CHANGES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT AND ISSUER YES FOR FOR
COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIALL, INC.
TICKER: AVL CUSIP: 05366B102
MEETING DATE: 9/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 30, 2006, BY AND AMONG THE
BOEING COMPANY, BOEING-AVENGER, INC., A WHOLLY OWNED
SUBSIDIARY OF BOEING, AND AVIALL, INC.
PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT TO ALLOW ISSUER YES FOR FOR
FURTHER SOLICITATION OF PROXIES IN FAVOR OF ITEM 1, IF
NECESSARY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AVNET 2006 STOCK ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR
ROLES OF CEO AND CHAIRMAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVX CORPORATION
TICKER: AVX CUSIP: 002444107
MEETING DATE: 7/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. GILBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAKOTO KAWAMURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY N. LANTHORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH STACH ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXCAN PHARMA INC.
TICKER: AXCA CUSIP: 054923107
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. ROLLAND DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUES GAUTHIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L?ON F. GOSSELIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS LACASSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN R. MALLET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRAN?OIS PAINCHAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY C. RITCHIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE SAURIOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. TARNOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK VERWIEL ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF RAYMOND CHABOT GRANT ISSUER YES FOR FOR
THORNTON AS AUDITORS.
PROPOSAL #03: ADOPTION OF GENERAL BY-LAW NO 1-2006 ISSUER YES FOR FOR
(SCHEDULES A AND B).
PROPOSAL #04: ADOPTION OF AMENDMENTS TO THE 2006 PLAN ISSUER YES FOR FOR
(SCHEDULES C AND E).
PROPOSAL #05: ADOPTION OF AMENDMENTS TO THE 2002 PLAN ISSUER YES FOR FOR
(SCHEDULES D AND F).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALDOR ELECTRIC COMPANY
TICKER: BEZ CUSIP: 057741100
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN A. MAULDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY K. ROGSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. TUCKER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY G.F. BITTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST &
YOUNG.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKUNITED FINANCIAL CORPORATION
TICKER: BKUNA CUSIP: 06652B103
MEETING DATE: 1/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE H. BLUM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAUREN R. CAMNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY S. WEISS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALBERT E. SMITH** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 STOCK AWARD AND ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED CLASS A
COMMON SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARE ESCENTUALS, INC.
TICKER: BARE CUSIP: 067511105
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSS M. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES & NOBLE, INC.
TICKER: BKS CUSIP: 067774109
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER
31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
PROPOSAL #03: TO APPROVE THE BARR PHARMACEUTICALS, ISSUER YES FOR FOR
INC. 2007 STOCK AND INCENTIVE AWARD PLAN.
PROPOSAL #04: TO APPROVE THE BARR PHARMACEUTICALS, ISSUER YES FOR FOR
INC. 2007 EXECUTIVE OFFICER INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASIC ENERGY SERVICES, INC.
TICKER: BAS CUSIP: 06985P100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. FULTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEA SYSTEMS, INC.
TICKER: BEAS CUSIP: 073325102
MEETING DATE: 7/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.T. SCHLOSBERG III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE BEA ISSUER YES AGAINST AGAINST
SYSTEMS, INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT
OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN AND THE
COMPANY'S 2000 NON-QUALIFIED STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY AND APPROVE THE BEA SYSTEMS, ISSUER YES FOR FOR
INC. SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #04: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
STOCKHOLDER PROPOSAL PROTOCOL.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING REPEAL OF SHAREHOLDER YES FOR AGAINST
THE CLASSIFIED BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEARINGPOINT, INC.
TICKER: BE CUSIP: 074002106
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WOLFGANG KEMNA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. LORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK C. MCGEARY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. YOU** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
BEARINGPOINT, INC. 2000 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEAZER HOMES USA, INC.
TICKER: BZH CUSIP: 07556Q105
MEETING DATE: 2/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, ISSUER YES AGAINST AGAINST
JR.
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEBE STORES, INC.
TICKER: BEBE CUSIP: 075571109
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEDA MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY SCOTT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY'S 1997 STOCK PLAN BY 500,000 SHARES FROM
19,613,750 SHARES TO 20,113,750 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
7, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. FUNARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 LONG TERM ISSUER YES FOR FOR
PERFORMANCE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELDEN CDT INC.
TICKER: BDC CUSIP: 077454106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ALDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. STROUP ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE PERFORMANCE GOALS FOR ISSUER YES FOR FOR
PERFORMANCE-BASED AWARDS MADE UNDER CABLE DESIGN
TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE
INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A
DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE ( IRC ).
PROPOSAL #03: TO APPROVE PERFORMANCE GOALS FOR AWARDS ISSUER YES FOR FOR
MADE UNDER THE COMPANY'S ANNUAL CASH INCENTIVE PLAN TO
ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH
AWARDS UNDER SECTION 162(M) OF THE IRC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MEIER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM
150,000,000 TO 250,000,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. JAMES COPPERSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. SHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT J ZARKIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKROCK, INC.
TICKER: BLK CUSIP: 09247X101
MEETING DATE: 9/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE TRANSACTION AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, BY AND AMONG MERRILL LYNCH & CO.,
INC., BLACKROCK, INC., NEW BLACKROCK, INC., AND
BLACKROCK MERGER SUB, INC. AND THE APPROVAL OF THE
MERGER CONTEMPLATED THEREBY, PURSUANT TO WHICH
BLACKROCK MERGER SUB, INC. WILL BE MERGED WITH AND
INTO BLACKROCK, AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF THE ISSUANCE BY NEW ISSUER YES FOR FOR
BLACKROCK TO MERRILL LYNCH OF 65 MILLION SHARES OF
CAPITAL STOCK OF NEW BLACKROCK, WHICH WILL BE DIVIDED
BETWEEN SHARES OF NEW BLACKROCK COMMON STOCK, AND
PREFERRED STOCK, AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: THE APPROVAL OF PROVISIONS IN NEW ISSUER YES FOR FOR
BLACKROCK'S CERTIFICATE OF INCORPORATION AND BY-LAWS,
AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: THE APPROVAL OF PROVISIONS IN NEW ISSUER YES FOR FOR
BLACKROCK'S CERTIFICATE OF INCORPORATION AND BY-LAWS
MAY ONLY BE AMENDED OR MODIFIED IN ACCORDANCE WITH THE
PROVISIONS OF THE STOCKHOLDER AGREEMENT WITH MERRILL
LYNCH, AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: THE APPROVAL OF PROVISIONS IN NEW ISSUER YES FOR FOR
BLACKROCK'S CERTIFICATE OF INCORPORATION AUTHORIZING 1
BILLION SHARES OF CAPITAL STOCK.
PROPOSAL #06: THE APPROVAL OF PROVISIONS IN NEW ISSUER YES FOR FOR
BLACKROCK'S CERTIFICATE OF INCORPORATION AND BY-LAWS
PERMITTING ACTION BY WRITTEN CONSENT OF STOCKHOLDER IF
SUCH ACTION HAS BEEN APPROVED IN ADVANCE BY THE BOARD
OF DIRECTORS.
PROPOSAL #07: THE APPROVAL OF IN NEW BLACKROCK'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS PERMITTING
THE NUMBER OF DIRECTORS TO BE CHANGED.
PROPOSAL #08: THE APPROVAL OF A PROVISION IN NEW ISSUER YES FOR FOR
BLACKROCK'S CERTIFICATE OF INCORPORATION WILL BE
SUBJECT SECTION 203 OF LAW.
PROPOSAL #09: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN TO
INCREASE SHARES OF CLASS A COMMON STOCK.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKROCK, INC.
TICKER: BLK CUSIP: 09247X101
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. KOMANSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH L. SCHLOSSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P108
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. GOERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL I. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. ROSE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 8/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE BMC ISSUER YES FOR FOR
SOFTWARE, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOOKHAM, INC.
TICKER: BKHM CUSIP: 09856E105
MEETING DATE: 11/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT LORI HOLLAND AS A CLASS II ISSUER YES FOR FOR
DIRECTOR FOR THE ENSUING THREE YEARS.
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORDERS GROUP, INC.
TICKER: BGP CUSIP: 099709107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD G. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN T. LIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL WEISS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION OF THE COMPANY TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.
PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
PROPOSAL #04: A SHAREHOLDER PROPOSAL ENTITLED SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.
PROPOSAL #05: A SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR
SEPARATE THE ROLES OF CEO AND CHAIRMAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGHT HORIZONS FAMILY SOLUTIONS, IN
TICKER: BFAM CUSIP: 109195107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED K. FOULKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN TOCIO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR FISCAL 2007.
PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
SUBMITTED BY PETA AND CALVERT GROUP, LTD.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621108
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
BROCADE COMMUNICATIONS SYSTEMS, INC. COMMON STOCK IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF
AUGUST 7, 2006, AS AMENDED, BY AND AMONG BROCADE
COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER
CORPORATION, A DELAWARE CORPORATION, AND MCDATA
CORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621108
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RENATO A. DIPENTIMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJAY VASWANI ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND BROCADE'S AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-100
REVERSE STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-
1 FORWARD STOCK SPLIT OF BROCADE'S COMMON STOCK
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27,
2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRONCO DRILLING COMPANY, INC.
TICKER: BRNC CUSIP: 112211107
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE LIDDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. FRANK HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. HOUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SNIPES ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUKER BIOSCIENCES CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.D. EMMERICH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. FURLONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK H. LAUKIEN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PACKER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUNSWICK CORPORATION
TICKER: BC CUSIP: 117043109
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUSH ENGINEERED MATERIALS INC.
TICKER: BW CUSIP: 117421107
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERWIN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUFFALO WILD WINGS, INC.
TICKER: BWLD CUSIP: 119848109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT EIGHT (8) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. DAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE M. APPLEQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MACDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. OLIVER MAGGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. DAMIAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVE AN AMENDMENT TO 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVE THE CASH INCENTIVE PLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILD-A-BEAR WORKSHOP, INC.
TICKER: BBW CUSIP: 120076104
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN RYAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF U.K. STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURGER KING HOLDINGS, INC.
TICKER: BKC CUSIP: 121208201
MEETING DATE: 11/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW B. BALSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUSINESS OBJECTS S.A.
TICKER: BOBJ CUSIP: 12328X107
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: APPROVAL OF THE COMPANY'S STATUTORY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2006
PROPOSAL #O2: APPROVAL OF THE COMPANY'S CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2006
PROPOSAL #O3: ALLOCATION OF THE COMPANY'S EARNINGS FOR ISSUER YES FOR FOR
THE YEAR ENDED DECEMBER 31, 2006
PROPOSAL #O4: RENEWAL OF THE TERM OF OFFICE OF MR. ISSUER YES FOR FOR
ARNOLD SILVERMAN, AS A DIRECTOR OF THE COMPANY
PROPOSAL #O5: RENEWAL OF THE TERM OF OFFICE OF MR. ISSUER YES FOR FOR
BERNARD CHARLES, AS A DIRECTOR OF THE COMPANY
PROPOSAL #O6: RENEWAL OF THE TERM OF OFFICE OF DR. ISSUER YES FOR FOR
KURT LAUK, AS A DIRECTOR OF THE COMPANY
PROPOSAL #O7: RENEWAL OF TERM OF OFFICE OF MR. CARL ISSUER YES FOR FOR
PASCARELLA, AS A DIRECTOR OF THE COMPANY
PROPOSAL #O8: APPROVAL OF AN ADDITIONAL AGGREGATE ISSUER YES FOR FOR
AMOUNT OF AUTHORIZED DIRECTOR FEES
PROPOSAL #O9: RATIFICATION OF REGULATED AGREEMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #O10: APPOINTMENT OF CONSTANTIN ASSOCIES, AS ISSUER YES FOR FOR
THE COMPANY'S NEW SECOND ALTERNATE STATUTORY AUDITORS,
AS A REPLACEMENT FOR ROUER, BERNARD, BRETOUT, THE
COMPANY'S NEW SECOND REGULAR STATUTORY AUDITORS
PROPOSAL #O11: AUTHORIZATION GRANTED TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO REPURCHASE SHARES OF THE COMPANY
PROPOSAL #E12: AUTHORIZATION GRANTED TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
PROPOSAL #E13: AUTHORIZATION GRANTED TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL
THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH
SUBSCRIPTION RESERVED TO THE PARTICIPANTS IN THE
COMPANY'S EMPLOYEE SAVINGS PLAN
PROPOSAL #E14: DELEGATION OF POWERS GRANTED TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH
SUBSCRIPTION RESERVED TO THE 2004 BUSINESS OBJECTS
S.A. EMPLOYEE BENEFITS TRUST UNDER THE 2004
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #E15: AUTHORIZATION GRANTED TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR TO PURCHASE
ORDINARY SHARES OF THE COMPANY AND APPROVAL OF THE
2007 STOCK OPTION PLAN
PROPOSAL #E16: DELEGATION OF POWERS GRANTED TO THE ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH
SUBSCRIPTION RESERVED TO THE BUSINESS OBJECTS EMPLOYEE
BENEFIT SUB-PLAN TRUST UNDER THE 2001 STOCK INCENTIVE
SUB-PLAN
PROPOSAL #E17: AUTHORIZATION GRANTED TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO ALLOCATE, FREE OF CHARGE, EXISTING
ORDINARY SHARES, OR TO ISSUE, FREE OF CHARGE, NEW
ORDINARY SHARES, TO THE EMPLOYEES AND CERTAIN OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #E18: DELEGATION OF AUTHORITY GRANTED TO THE ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS TO ISSUE WARRANTS FREE OF CHARGE IN
THE EVENT OF A PUBLIC TENDER OFFER/EXCHANGE OFFER FOR
THE COMPANY WITHIN THE FRAMEWORK OF A LEGAL
RECIPROCITY CLAUSE
PROPOSAL #E19: APPROVAL OF THE AMENDMENTS OF THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF ASSOCIATION TO CONFORM THEM TO
THE NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE, AS
AMENDED BY FRENCH DECREE 2006-1566 DATED DECEMBER 11,
2006, WHICH MODIFIES FRENCH DECREE N 67-236 AS OF
MARCH 23, 1967 RELATING TO COMMERCIAL COMPANIES
PROPOSAL #E20: AUTHORIZATION GRANTED TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A
MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR.
ARNOLD SILVERMAN
PROPOSAL #E21: AUTHORIZATION GRANTED TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A
MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR.
BERNARD CHARLES
PROPOSAL #E22: AUTHORIZATION GRANTED TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A
MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR DR.
KURT LAUK
PROPOSAL #E23: AUTHORIZATION GRANTED TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A
MAXIMUM OF 30,000 ORDINARY SHARES RESERVED FOR MR.
CARL PASCARELLA
PROPOSAL #E24: AUTHORIZATION GRANTED TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A
MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR.
DAVID PETERSCHMIDT
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABELA'S INCORPORATED
TICKER: CAB CUSIP: 126804301
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CABELA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GOTTSCHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MURRAY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT MICROELECTRONICS CORPORATION
TICKER: CCMP CUSIP: 12709P103
MEETING DATE: 3/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. LAURANCE FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.S. VINCENTELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A.C. SWAINSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987
STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED CADENCE DESIGN SYSTEMS, INC. 1987 STOCK
INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS BY A MAJORITY VOTE.
PROPOSAL #05: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLAWAY GOLF COMPANY
TICKER: ELY CUSIP: 131193104
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2004 INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLON PETROLEUM COMPANY
TICKER: CPE CUSIP: 13123X102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANDELA CORPORATION
TICKER: CLZR CUSIP: 136907102
MEETING DATE: 12/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED,
TO, AMONG OTHER THINGS, DIVIDE THE BOARD OF DIRECTORS
INTO THREE CLASSES, WITH DIRECTORS IN EACH CLASS TO
SERVE STAGGERED THREE-YEAR TERMS.
ELECTION OF DIRECTOR: GEORGE A. ABE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEN BAILEY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY NAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERARD E. PUORRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. SCOTT ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S SECOND AMENDED AND RESTATED 1998 STOCK PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED PURSUANT TO THE SECOND AMENDED AND
RESTATED 1998 STOCK PLAN BY 2,500,000 SHARES TO
7,800,000 SHARES OF COMMON STOCK IN THE AGGREGATE.
PROPOSAL #04: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALSOURCE INC.
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW B. FREMDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARBO CERAMICS INC.
TICKER: CRR CUSIP: 140781105
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. KOLSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. E. LENTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE P. ORSINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH K. OGATA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD G. CALDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. FOLLIARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR H. GRUBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CLINGMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH G. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE CARMAX, INC. ANNUAL ISSUER YES FOR FOR
PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. TORCOLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY WADSWORTH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE STOCK-BASED COMPENSATION ISSUER YES FOR FOR
PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.
PROPOSAL #03: APPROVAL OF THE STOCK-BASED INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES, AS
AMENDED.
PROPOSAL #04: APPROVAL OF THE EXECUTIVE BONUS ISSUER YES FOR FOR
COMPENSATION PLAN, AS AMENDED.
PROPOSAL #05: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARTER'S, INC.
TICKER: CRI CUSIP: 146229109
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID PULVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH A. SMITH ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASEY'S GENERAL STORES, INC.
TICKER: CASY CUSIP: 147528103
MEETING DATE: 9/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD F. LAMBERTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. FITZGIBBON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
PROPOSAL #03: APPROVAL OF THE CASH AMERICA ISSUER YES FOR FOR
INTERNATIONAL, INC. SENIOR EXECUTIVE BONUS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALINA MARKETING CORPORATION
TICKER: POS CUSIP: 148867104
MEETING DATE: 8/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE P. BEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN INCREASE IN THE ISSUER YES AGAINST AGAINST
NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
COMPANY'S AMENDED AND RESTATED 1999 STOCK AWARD PLAN
BY 3 MILLION SHARES
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICE MARIE DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR T.A. DASCHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SULENTIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBEYOND, INC.
TICKER: CBEY CUSIP: 149847105
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. CHAPPLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. SCOTT LUTTRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ROTHMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBIZ, INC.
TICKER: CBZ CUSIP: 124805102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBRL GROUP, INC.
TICKER: CBRL CUSIP: 12489V106
MEETING DATE: 11/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.F. "JACK" LOWERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK VONK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDW CORPORATION
TICKER: CDWC CUSIP: 12512N105
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF NOMINEE: MICHELLE L. COLLINS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF NOMINEE: CASEY G. COWELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF NOMINEE: JOHN A. EDWARDSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF NOMINEE: DANIEL S. GOLDIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF NOMINEE: THOMAS J. HANSEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF NOMINEE: DONALD P. JACOBS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF NOMINEE: STEPHAN A. JAMES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF NOMINEE: MICHAEL P. KRASNY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF NOMINEE: TERRY L. LENGFELDER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF NOMINEE: SUSAN D. WELLINGTON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF NOMINEE: BRIAN E. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS CDW'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEC ENTERTAINMENT, INC.
TICKER: CEC CUSIP: 125137109
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY T. MCDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER TYREE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2004 RESTRICTED STOCK PLAN ADDING A PERFORMANCE
CRITERIA FOR SOME PARTICIPANTS.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2004 RESTRICTED STOCK PLAN ADDING 100,000 SHARES TO
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN
INCREASING THE AMOUNT OF THE RESTRICTED STOCK AWARD
GRANTED TO EACH ELIGIBLE DIRECTOR UPON STOCKHOLDER
APPROVAL OF THE AMENDMENT AND THEREAFTER ON THE DATE
OF THE ANNUAL GRANT.
PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN ADDING
25,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY
BE ISSUED UNDER THE PLAN.
PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELADON GROUP, INC.
TICKER: CLDN CUSIP: 150838100
MEETING DATE: 11/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY HEYWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRIS HINES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON EACH OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 8/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHINH E. CHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. WEIDMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. HULL HAYES, JR., MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C.E. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELL GENESYS, INC.
TICKER: CEGE CUSIP: 150921104
MEETING DATE: 2/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE OPTION EXCHANGE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSED BY THE BOARD OF DIRECTORS AND DESCRIBED IN
THIS PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELL GENESYS, INC.
TICKER: CEGE CUSIP: 150921104
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. POTTS, JR., MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. SHENK, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: INDER M. VERMA, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL GARDEN & PET COMPANY
TICKER: CENT CUSIP: 153527106
MEETING DATE: 9/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL GARDEN & PET COMPANY
TICKER: CENT CUSIP: 153527106
MEETING DATE: 2/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN W. NOVOTNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.M. PENNINGTON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE A. WESTPHAL ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURY ALUMINUM COMPANY
TICKER: CENX CUSIP: 156431108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. FONTAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. JONES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENVEO, INC.
TICKER: CVO CUSIP: 15670S105
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. BURTON, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD C. GREEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK J. GRIFFIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT T. KITTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. OBERNIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. OLIVA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF CENVEO, INC. 2007 LONG-TERM ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERADYNE, INC.
TICKER: CRDN CUSIP: 156710105
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. LACOURSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.E. BISBEE, JR., PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. HERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHAPARRAL STEEL COMPANY
TICKER: CHAP CUSIP: 159423102
MEETING DATE: 8/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENIO CLARIOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH D. MAHAFFEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH C. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
OMNIBUS EQUITY COMPENSATION PLAN
PROPOSAL #03: TO APPROVE THE 2006 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLES & COLVARD, LTD.
TICKER: CTHR CUSIP: 159765106
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. LEGGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA C. KENDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA A. GAVALES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALDINE L. SEDLAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LYNN L. LANE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE CHARLES & ISSUER YES AGAINST AGAINST
COLVARD, LTD. 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLOTTE RUSSE HOLDING, INC.
TICKER: CHIC CUSIP: 161048103
MEETING DATE: 2/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. DEL ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. KARP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD H. MOGIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. RIVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNIFER C. SALOPEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD ZEICHNER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED BYLAWS TO PERMIT OUR BOARD OF DIRECTORS
TO FIX THE AUTHORIZED NUMBER OF OUR DIRECTORS FROM
TIME TO TIME.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARMING SHOPPES, INC.
TICKER: CHRS CUSIP: 161133103
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAMELA DAVIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHERINE M. HUDSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE 2008
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHART INDUSTRIES, INC.
TICKER: GTLS CUSIP: 16115Q308
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL F. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY H. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. PRESS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARTER COMMUNICATIONS, INC.
TICKER: CHTR CUSIP: 16117M107
MEETING DATE: 8/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. MAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARTER COMMUNICATIONS, INC.
TICKER: CHTR CUSIP: 16117M107
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. MAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHECKFREE CORPORATION
TICKER: CKFR CUSIP: 162813109
MEETING DATE: 11/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE F. QUINN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CHECKFREE CORPORATION ISSUER YES FOR FOR
2006 ASSOCIATE STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEMED CORPORATION
TICKER: CHE CUSIP: 16359R103
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E.WOOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHICAGO BRIDGE & IRON COMPANY N.V.
TICKER: CBI CUSIP: 167250109
MEETING DATE: 7/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF L. RICHARD FLURY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DAVID P. BORDAGES ISSUER YES AGAINST N/A
PROPOSAL #1C: ELECTION OF VINCENT L. KONTNY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF SAMUEL C. LEVENTRY ISSUER YES AGAINST N/A
PROPOSAL #1E: ELECTION OF PHILIP K. ASHERMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF LUCIANO REYES ISSUER YES AGAINST N/A
PROPOSAL #2A: TO ELECT CHICAGO BRIDGE & IRON COMPANY ISSUER YES AGAINST AGAINST
B.V. AS A MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #2B: TO ELECT LEALAND FINANCE COMPANY B.V. AS ISSUER YES AGAINST N/A
A MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #03: TO AUTHORIZE THE PREPARATION OF THE ISSUER YES FOR FOR
ANNUAL ACCOUNTS AND THE ANNUAL REPORT
PROPOSAL #04: TO DISCHARGE THE MEMBERS OF THE ISSUER YES FOR FOR
MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES
PROPOSAL #05: TO DISCHARGE THE MEMBERS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES
PROPOSAL #06: TO RESOLVE ON THE FINAL DIVIDEND FOR THE ISSUER YES FOR FOR
YEAR ENDED DECEMBER 31, 2005
PROPOSAL #07: TO DETERMINE THE COMPENSATION OF THE ISSUER YES FOR FOR
NON-EXECUTIVE CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #08: TO APPROVE THE EXTENSION OF THE ISSUER YES FOR FOR
AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO
10% OF THE ISSUED SHARE CAPITAL
PROPOSAL #09: TO APPROVE THE EXTENSION OF THE ISSUER YES FOR FOR
AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO ACQUIRE SHARES
PROPOSAL #10: TO APPOINT ERNST & YOUNG LLP OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHICAGO BRIDGE & IRON COMPANY N.V.
TICKER: CBI CUSIP: 167250109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT A) JERRY H. BALLENGEE AS MEMBER ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO
ELECT B) DAVID P. BORDAGES AS MEMBER OF THE
SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO
ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE
ABSTAIN OPTION.
PROPOSAL #1B: TO ELECT C) MICHAEL L. UNDERWOOD AS ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION.
TO ELECT D) SAMUEL C. LEVENTRY AS MEMBER OF THE
SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO
ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE
ABSTAIN OPTION.
PROPOSAL #02: TO AUTHORIZE THE PREPARATION OF THE ISSUER YES FOR FOR
ANNUAL ACCOUNTS AND THE ANNUAL REPORT AND TO ADOPT THE
DUTCH STATUTORY ANNUAL ACCOUNTS.
PROPOSAL #03: TO DISCHARGE THE MEMBERS OF THE ISSUER YES FOR FOR
MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES.
PROPOSAL #04: TO DISCHARGE THE MEMBERS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES.
PROPOSAL #05: TO RESOLVE ON THE FINAL DIVIDEND FOR THE ISSUER YES FOR FOR
YEAR ENDED DECEMBER 31, 2006.
PROPOSAL #06: TO APPROVE THE EXTENSION OF THE ISSUER YES FOR FOR
AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO
10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL
NOVEMBER 10, 2008.
PROPOSAL #07: TO APPROVE THE EXTENSION OF THE ISSUER YES FOR FOR
AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO ACQUIRE SHARES
PROPOSAL #08: TO APPOINT ERNST & YOUNG LLP OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMG CUSIP: 169656105
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT S. BALDOCCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL W. FLANZRAICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARLENE J. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMG CUSIP: 169656204
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT S. BALDOCCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL W. FLANZRAICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARLENE J. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOICE HOTELS INTERNATIONAL, INC.
TICKER: CHH CUSIP: 169905106
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOICEPOINT INC.
TICKER: CPS CUSIP: 170388102
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK V. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ARTICLES ISSUER YES FOR FOR
OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS
TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN
UNCONTESTED ELECTIONS.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CHOICEPOINT INC. 2006 OMNIBUS INCENTIVE PLAN TO
INCREASE THE SHARES AVAILABLE FOR GRANT FROM 1,500,000
TO 2,700,000.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHRISTOPHER & BANKS CORPORATION
TICKER: CBK CUSIP: 171046105
MEETING DATE: 7/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. FULD, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2006 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
FOR NON-EMPLOYEE DIRECTORS
PROPOSAL #03: APPROVE THE 2006 SENIOR EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 3, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCH & DWIGHT CO., INC.
TICKER: CHD CUSIP: 171340102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY C. IRWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. WHITNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CHURCH & DWIGHT CO, INC. ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2007
CONSOLIDATED FINANCIAL STATEMENTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIENA CORPORATION
TICKER: CIEN CUSIP: 171779309
MEETING DATE: 3/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK H NETTLES PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ROWNY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE ELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III
DIRECTOR IN ACCORDANCE WITH CIENA'S PRINCIPLES OF
CORPORATE GOVERNANCE.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ZRNO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2007.
PROPOSAL #03: THE APPROVAL OF THE CINCINNATI BELL INC. ISSUER YES FOR FOR
2007 LONG TERM INCENTIVE PLAN.
PROPOSAL #04: THE APPROVAL OF THE CINCINNATI BELL INC. ISSUER YES FOR FOR
2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRCUIT CITY STORES, INC.
TICKER: CC CUSIP: 172737108
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA S. FEIGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN B. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS CUSIP: 172755100
MEETING DATE: 7/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION AND APPROVAL OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS COMMUNICATIONS COMPANY
TICKER: CZN CUSIP: 17453B101
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY E. SINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE 2008 CITIZENS INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2000 EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY BANK
TICKER: CTBK CUSIP: 17770A109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONRAD HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT HUTCHISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. JOCHUMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN KOLODZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD PAHRE ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
MCGLADREY & PULLEN LLP AS THE BANK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY HOLDING COMPANY
TICKER: CHCO CUSIP: 177835105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ELLIOT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSHEL B. CRAIGO** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. FILE III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY W. HYLTON II** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DALLAS KAYSER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON H. ROWE** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE ISSUER YES FOR FOR
AND THE BOARD OF DIRECTORS APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CKE RESTAURANTS, INC.
TICKER: CKR CUSIP: 12561E105
MEETING DATE: 6/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BYRON ALLUMBAUGH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. WILLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW GOLDFARB ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENTS TO THE 2005 OMNIBUS INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2008.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE SUCH MEETING OR ANY AND ALL
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAIRE'S STORES, INC.
TICKER: CLE CUSIP: 179584107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 20, 2007, AMONG CLAIRE'S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM TIME TO
TIME.
PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF
MERGER DESCRIBED IN PROPOSAL 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAYTON HOLDINGS INC.
TICKER: CLAY CUSIP: 18418N107
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN L. LIBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. SONDERBY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS CLAYTON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNET NETWORKS, INC.
TICKER: CNET CUSIP: 12613R104
MEETING DATE: 6/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. "BUD" COLLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROSENTHAL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNS, INC.
TICKER: CNXS CUSIP: 126136100
MEETING DATE: 8/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. GREENSHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ROBERT HAWTHORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTI MORFITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD PERKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNS, INC.
TICKER: CNXS CUSIP: 126136100
MEETING DATE: 12/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 8, 2006, AMONG
GLAXOSMITHKLINE PLC, PLATFORM ACQUISITION CORPORATION
AND CNS, INC., AS AMENDED.
PROPOSAL #02: TO ACT UPON ANY OTHER MATTERS PROPERLY ISSUER YES FOR FOR
BROUGHT BEFORE THE SPECIAL MEETING, OR ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, INCLUDING
THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN
THE SPECIAL MEETING, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGENT, INC.
TICKER: COGT CUSIP: 19239Y108
MEETING DATE: 7/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MING HSIEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAKSHMI NARAYANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 1999 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGNOS INCORPORATED
TICKER: COGN CUSIP: 19244C109
MEETING DATE: 10/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. ASHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. DAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE Y. DUCROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. KORTHALS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET R. PERNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. RANDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. TORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENATO ZAMBONINI ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM/AUDITORS
AND AUTHORIZATION OF DIRECTORS TO FIX THEIR
REMUNERATION
PROPOSAL #03: APPROVAL OF AN ORDINARY RESOLUTION TO ISSUER YES FOR FOR
AMEND THE 2003-2008 COGNOS INCORPORATED STOCK OPTION
PLAN AND AMENDING THE PLAN
PROPOSAL #04: APPROVAL OF AN ORDINARY RESOLUTION ISSUER YES FOR FOR
REGARDING THE ADDITION OF AN AMENDMENT PROCESS TO THE
COGNOS EMPLOYEE STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COHEN & STEERS, INC.
TICKER: CNS CUSIP: 19247A100
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. STEERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. BRUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMOND D. VILLANI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLDWATER CREEK INC.
TICKER: CWTR CUSIP: 193068103
MEETING DATE: 6/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY GRAMAGLIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAY ISAACSON-LEIBOWITZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLOR KINETICS INCORPORATED
TICKER: CLRK CUSIP: 19624P100
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARO H. ARMEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA SPORTSWEAR COMPANY
TICKER: COLM CUSIP: 198516106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBUS MCKINNON CORPORATION
TICKER: CMCO CUSIP: 199333105
MEETING DATE: 7/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY T. TEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS PASCUAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. FLEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST R. VEREBELYI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE W. CREEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE COLUMBUS MCKINNON ISSUER YES FOR FOR
CORPORATION 2006 LONG TERM INCENTIVE PLAN.
PROPOSAL #03: ADOPTION OF THE COLUMBUS MCKINNON ISSUER YES FOR FOR
CORPORATION EXECUTIVE MANAGEMENT VARIABLE COMPENSATION
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMFORT SYSTEMS USA, INC.
TICKER: FIX CUSIP: 199908104
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN E. BULLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J GIARDINELLI JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL METALS COMPANY
TICKER: CMC CUSIP: 201723103
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOSES FELDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. RABIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. LOEWENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY R. MCCLEAN ISSUER YES FOR FOR
PROPOSAL #02: AMEND AND RESTATE THE COMPANY'S 1999 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 CASH ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE COMPANY'S 2006 LONG-TERM ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2007.
PROPOSAL #06: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S
WRITTEN NON-DISCRIMINATION POLICY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMONWEALTH TELEPHONE ENTERPRISES,
TICKER: CTCO CUSIP: 203349105
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED AS OF SEPTEMBER 17, 2006 AMONG
COMMONWEALTH TELEPHONE ENTERPRISES, CITIZENS
COMMUNICATIONS COMPANY AND CF MERGER CORP., A WHOLLY
OWNED SUBSIDIARY OF CITIZENS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMSCOPE, INC.
TICKER: CTV CUSIP: 203372107
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOYD L. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE N. HUTTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATSUHIKO OKUBO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY KLEIN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED
AND RESTATED ON MARCH 30, 2007.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSAL 4.
PROPOSAL #04: PROPOSAL SUBMITTED BY A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
ENTITLED - PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPLETE PRODUCTION SERVICES, INC.
TICKER: CPX CUSIP: 20453E109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD G. HAMM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. MATT RALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. WOODS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUCREDIT CORPORATION
TICKER: CCRT CUSIP: 20478N100
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE
COMPENSATION UNDER THE 2004 RESTRICTED STOCK PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: THE RATIFICATION OF THE RIGHTS ISSUER YES FOR FOR
AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSTOCK RESOURCES, INC.
TICKER: CRK CUSIP: 205768203
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CECIL E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY E. UNDERWOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSYS IT PARTNERS, INC.
TICKER: CITP CUSIP: 20581E104
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY L. ENTERLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. EUBANK II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT FOTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT Z. HENSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR E. MANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COURTNEY R. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIAS J. SABO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN, PROVIDING FOR, AMONG OTHER AMENDMENTS, AN
INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMVERSE TECHNOLOGY, INC.
TICKER: CMVT CUSIP: 205862402
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE BOARD OF DIRECTORS OF COMVERSE ISSUER NO N/A N/A
TECHNOLOGY, INC. RECOMMENDS THAT YOU REVOKE ANY
PREVIOUSLY EXECUTED AGENT DESIGNATION REQUESTING THE
DEMAND FOR THE SPECIAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMVERSE TECHNOLOGY, INC.
TICKER: CMVT CUSIP: 205862402
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: 1) TO DEMAND THE CALL OF A SPECIAL SHAREHOLDER NO N/A N/A
MEETING OF SHAREHOLDERS OF THE COMPANY PURSUANT TO
SECTION 603(A) OF THE NEW YORK BUSINESS CORPORATION
LAW, TO BE HELD ON JULY 23, 2007 FOR THE PURPOSE OF
THE ELECTION OF THE DIRECTORS OF THE COMPANY (THE
SPECIAL MEETING ). 2) TO EXERCISE ANY AND ALL RIGHTS
OF EACH OF THE UNDERSIGNED INCIDENTAL TO CALLING THE
SPECIAL MEETING AND CAUSING THE PURPOSES OF THE
AUTHORITY EXPRESSLY GRANTED HEREIN TO THE DESIGNATED
AGENTS TO BE CARRIED INTO EFFECT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCUR TECHNOLOGIES, INC.
TICKER: CNQR CUSIP: 206708109
MEETING DATE: 3/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. CANFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON EUBANKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT T. ABELE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL NO. 2 - ADOPTION OF 2007 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #03: PROPOSAL NO. 3 - RATIFICATION OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONN'S INC.
TICKER: CONN CUSIP: 208242107
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. FRANK, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS H. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W.C. NYLIN JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. TRAWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2008.
PROPOSAL #03: IN THE PROXY'S DISCRETION, NAMED ON THE ISSUER YES AGAINST AGAINST
REVERSE SIDE TO ACT UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED GRAPHICS, INC.
TICKER: CGX CUSIP: 209341106
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADY F. CARRUTH ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED-TOMOKA LAND CO.
TICKER: CTO CUSIP: 210226106
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. ADAMS, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB D. ALLEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MYERS, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. DAVISON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. JORDAN** ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTINENTAL AIRLINES, INC.
TICKER: CAL CUSIP: 210795308
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL ACTIVITIES
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR
OFFICERS
PROPOSAL #05: PLEASE MARK FOR IF STOCK OWNED ISSUER YES AGAINST N/A
BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS
WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONVERGYS CORPORATION
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: TO APPROVE THE ANNUAL EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CON-WAY, INC.
TICKER: CNW CUSIP: 205944101
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. ANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. STOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COPART, INC.
TICKER: CPRT CUSIP: 217204106
MEETING DATE: 12/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. COHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL ENGLANDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN L. HENDRICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD H. KASTORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORRECTIONS CORPORATION OF AMERICA
TICKER: CXW CUSIP: 22025Y407
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2008 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: AMENDMENT TO THE COMPANY'S CHARTER TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO
300,000,000.
PROPOSAL #05: ADOPTION OF A STOCKHOLDER PROPOSAL FOR SHAREHOLDER YES ABSTAIN AGAINST
THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO
STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH
RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
PROPOSAL #06: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
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ISSUER: CORUS BANKSHARES, INC.
TICKER: CORS CUSIP: 220873103
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BUFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCCLURE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: PROPOSAL TO AMEND THE CORUS BANKSHARES, ISSUER YES FOR FOR
INC. 2006 STOCK OPTION PLAN.
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ISSUER: COURIER CORPORATION
TICKER: CRRC CUSIP: 222660102
MEETING DATE: 1/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARNOLD S. LERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER K. MARKELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE Q. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COUSINS PROPERTIES INCORPORATED
TICKER: CUZ CUSIP: 222795106
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. TAYLOR GLOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 1999 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 900,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
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ISSUER: COVANCE INC.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. HERRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN LERNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2007 EMPLOYEE EQUITY ISSUER YES FOR FOR
PARTICIPATION PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLC FOR THE FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANTA HOLDING CORPORATION
TICKER: CVA CUSIP: 22282E102
MEETING DATE: 11/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE
ARTICLE FIFTH.
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE
SECTION 4.3.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANTA HOLDING CORPORATION
TICKER: CVA CUSIP: 22282E102
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. BARSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. BROGLIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. ORLANDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. SILBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON YEUTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRANE CO.
TICKER: CR CUSIP: 224399105
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K.E. DYKSTRA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. FORTE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. LIPNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L.L. TULLIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. LOCHNER** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007
PROPOSAL #03: APPROVAL OF 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #05: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING ADOPTION OF THE MACBRIDE PRINCIPLES
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN HOLDINGS, INC.
TICKER: CCK CUSIP: 228368106
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY
PROPOSAL #03: TO CONSIDER AND ACT UPON A SHAREHOLDER'S SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING MANAGEMENT REMUNERATION, WHICH
PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C. NAFUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PERFORMANCE BONUS PROGRAM. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS FOR ISSUER YES FOR FOR
PERFORMANCE-BASED AWARDS UNDER 2005 STOCK INCENTIVE
PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT AUDITOR FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTC MEDIA INC
TICKER: CTCM CUSIP: 12642X106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VAGAN ABGARYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAJ GRADEVIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WERNER KLATTEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1997 STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND THE
TERMINATION DATE OF THE 1997 STOCK OPTION/STOCK
ISSUANCE PLAN BY UP TO ONE YEAR.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTS CORPORATION
TICKER: CTS CUSIP: 126501105
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. CODY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.H. FRIELING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.K. SCHWANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.K. VINCENT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CTS CORPORATION 2007 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUBIST PHARMACEUTICALS, INC.
TICKER: CBST CUSIP: 229678107
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. BONNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SYLVIE GREGOIRE ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
SHARES TO 150,000,000 SHARES.
PROPOSAL #03: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND
THE PLAN FOR AN ADDITIONAL TEN YEARS AND INCREASE THE
NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 250,000.
PROPOSAL #04: A PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 DIRECTORS EQUITY INCENTIVE PLAN TO ALLOW
FOR THE ISSUANCE OF STOCK AWARDS AND TO INCREASE THE
NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 300,000.
PROPOSAL #05: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. EVANS, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN E. JENNINGS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. KLEBERG, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HORACE WILKINS, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. FROST** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CULLEN/FROST BANKERS, ISSUER YES FOR FOR
INC. 2007 OUTSIDE DIRECTORS INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY
1, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR
PROPOSAL #07: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR
PROPOSAL #09: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR
PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2007.
PROPOSAL #11: PROPOSAL TO AMEND 2003 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #12: PROPOSAL TO AMEND RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CV THERAPEUTICS, INC.
TICKER: CVTX CUSIP: 126667104
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. GUTSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 2000 EQUITY INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYBERONICS, INC.
TICKER: CYBX CUSIP: 23251P102
MEETING DATE: 2/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED J. NOVAK SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. ROSENTHAL SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. SCHWARZ SHAREHOLDER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS SHAREHOLDER YES FOR FOR
INDEPENDENT AUDITORS TO REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING APRIL 27, 2007.
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ISSUER: CYMER, INC.
TICKER: CYMI CUSIP: 232572107
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
TO CYMER'S 2005 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
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ISSUER: CYPRESS BIOSCIENCE, INC.
TICKER: CYPB CUSIP: 232674507
MEETING DATE: 6/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. HAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TINA S. NOVA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP 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, 2007.
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ISSUER: CYPRESS SEMICONDUCTOR CORPORATION
TICKER: CY CUSIP: 232806109
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD CARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERT VAN DE VEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2007.
PROPOSAL #03: PROPOSAL TO AMEND THE 1994 STOCK PLAN. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYTEC INDUSTRIES INC.
TICKER: CYT CUSIP: 232820100
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRIS A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS FOR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYTOKINETICS, INCORPORATED
TICKER: CYTK CUSIP: 23282W100
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN DOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK MCDADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SCHMERTZLER ISSUER YES FOR FOR
PROPOSAL #02: SELECTION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DADE BEHRING HOLDINGS, INC.
TICKER: DADE CUSIP: 23342J206
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N. LEIGH ANDERSON, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: INCENTIVE COMPENSATION PLAN AMENDMENT: ISSUER YES AGAINST AGAINST
TO APPROVE AN AMENDMENT AND RESTATEMENT TO DADE
BEHRING'S 2004 INCENTIVE COMPENSATION PLAN WHICH
AUTHORIZES ADDITIONAL SHARES AND MAKES CERTAIN
TECHNICAL REVISIONS AND IMPROVEMENTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAKTRONICS, INC.
TICKER: DAKT CUSIP: 234264109
MEETING DATE: 8/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BYRON J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. KURTENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. VELLENGA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
60,000,000 SHARES TO 120,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2007.
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ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUER YES FOR FOR
RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MAY 27, 2007.
PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A MAJORITY VOTE STANDARD FOR ELECTION OF
DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 5/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR
BRITTAIN, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1G: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF OUR 2002 EQUITY COMPENSATION PLAN
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEB SHOPS, INC.
TICKER: DEBS CUSIP: 242728103
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY H. FEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY H. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN INERFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED J. KAPLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARVIN ROUNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. ROUNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN WEINER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DECKERS OUTDOOR CORPORATION
TICKER: DECK CUSIP: 243537107
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS B. OTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANGEL R. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE E. BURLESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REX A. LICKLIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN CONNERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TORE STEEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXYHOLDERS ISSUER YES AGAINST AGAINST
ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA PETROLEUM CORPORATION
TICKER: DPTR CUSIP: 247907207
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER A. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALERON H. LARSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL S. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORDAN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL A. STANLEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. WOLF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES THAT MAY BE USED UNDER OUR 2004 OMNIBUS STOCK
AND INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES THAT MAY BE USED UNDER OUR EMPLOYEE STOCK
PURCHASE PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENNY'S CORPORATION
TICKER: DENN CUSIP: 24869P104
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VERA K. FARRIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRENDA J. ISSUER YES FOR FOR
LAUDERBACK
PROPOSAL #1C: ELECTION OF DIRECTOR: NELSON J. MARCHIOLI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. MARKS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL MONTELONGO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HENRY J. NASELLA ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD R. SHEPHERD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DEBRA SMITHART- ISSUER YES FOR FOR
OGLESBY
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 26, 2007.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON THE USE OF CONTROLLED-ATMOSPHERE KILLING BY
POULTRY SUPPLIERS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2002 EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVRY INC.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL HAMBURGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. BOWSHER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KEEVAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. MCCORMACK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA A. MCGEE** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DICK'S SPORTING GOODS, INC.
TICKER: DKS CUSIP: 253393102
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. STONE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGENE CORPORATION
TICKER: DIGE CUSIP: 253752109
MEETING DATE: 10/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED DIRECTORS EQUITY COMPENSATION PLAN, AS
AMENDED (THE DIRECTORS PLAN ), TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND
AWARDS UNDER THE DIRECTORS PLAN BY 100,000 SHARES.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE
EMPLOYEE INCENTIVE PLAN ), TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS
UNDER THE EMPLOYEE INCENTIVE PLAN BY 500,000 SHARES.
PROPOSAL #04: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR
EMPLOYEE INCENTIVE PLAN TO ADD STOCK APPRECIATION
RIGHTS TO THE TYPE OF AWARDS WHICH CAN BE MADE UNDER
THE EMPLOYEE INCENTIVE PLAN BY ADDING A NEW ARTICLE IX
TO THE EMPLOYEE INCENTIVE PLAN, AS SUCH ARTICLE IX IS
SET FORTH IN APPENDIX D TO THE ACCOMPANYING PROXY
STATEMENT.
PROPOSAL #05: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES FOR FOR
EMPLOYEE INCENTIVE PLAN TO EXTEND THE TERMINATION DATE
OF THE EMPLOYEE INCENTIVE PLAN TO OCTOBER 25, 2011.
PROPOSAL #06: APPROVAL OF THE EMPLOYEE INCENTIVE PLAN ISSUER YES FOR FOR
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL INSIGHT CORPORATION
TICKER: DGIN CUSIP: 25385P106
MEETING DATE: 2/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 29, 2006, BY AND AMONG INTUIT INC., DURANGO
ACQUISITION CORPORATION, AND DIGITAL INSIGHT
CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME
(THE MERGER AGREEMENT ).
PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL RIVER, INC.
TICKER: DRIV CUSIP: 25388B104
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL A. RONNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY W. STEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL THORIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DILLARD'S, INC.
TICKER: DDS CUSIP: 254067101
MEETING DATE: 5/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILL D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2007. THE BOARD
OF DIRECTORS OF THE COMPANY RECOMMENDS VOTING FOR
THIS PROPOSAL
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING ISSUANCE SHAREHOLDER YES ABSTAIN AGAINST
OF A SUSTAINABILITY REPORT BY THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIVERSA CORPORATION
TICKER: DVSA CUSIP: 255064107
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. FERNAND KAUFMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. MARK LESCHLY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ISSUANCE OF DIVERSA COMMON ISSUER YES FOR FOR
STOCK PURSUANT TO THE MERGER.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS DIVERSA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #04: ADOPTION OF THE DIVERSA 2007 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #05: ADOPTION OF AN AMENDMENT TO THE DIVERSA ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY
1,500,000.
PROPOSAL #06: APPROVAL OF AN AMENDMENT TO DIVERSA'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000
SHARES TO 170,000,000 SHARES.
PROPOSAL #07: APPROVAL OF AN AMENDMENT TO DIVERSA'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REMOVE A PROVISION
RELATED TO INDEMNIFICATION FOR DIVERSA'S AGENTS.
PROPOSAL #08: APPROVAL OF POSSIBLE ADJOURNMENT OF THE ISSUER YES FOR FOR
ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR
PROPOSAL NO. 2.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOBSON COMMUNICATIONS CORPORATION
TICKER: DCEL CUSIP: 256069105
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED J. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. DUSSEK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2007 PERFORMANCE BONUS PLAN ISSUER YES FOR FOR
FOR OFFICERS.
PROPOSAL #03: RATIFY AND APPROVE THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLBY LABORATORIES, INC.
TICKER: DLB CUSIP: 25659T107
MEETING DATE: 2/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR FINANCIAL CORP.
TICKER: DLLR CUSIP: 256664103
MEETING DATE: 11/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID GOLUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID JESSICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH SCHWENKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR GENERAL CORPORATION
TICKER: DG CUSIP: 256669102
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER
PROPOSAL #02: ADJOURNMENT AND POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR TREE STORES, INC.
TICKER: DLTR CUSIP: 256747106
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. RAY COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB SASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. WURTZEL ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMINO'S PIZZA, INC.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.
PROPOSAL #03: MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT SHAREHOLDER YES ABSTAIN AGAINST
AND/OR INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE
PRINCIPLES RELATING TO NORTHERN IRELAND.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONALDSON COMPANY, INC.
TICKER: DCI CUSIP: 257651109
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S
INDEPENDENT REGISTERED ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER DOWNS GAMING & ENTERTAINMENT,
TICKER: DDE CUSIP: 260095104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ROLLINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. BAGLEY ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOWNEY FINANCIAL CORP.
TICKER: DSL CUSIP: 261018105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. BOZARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENT MCQUARRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE WOLFE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DREAMWORKS ANIMATION SKG, INC.
TICKER: DWA CUSIP: 26153C103
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID GEFFEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DST SYSTEMS, INC.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. FITT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSW, INC.
TICKER: DSW CUSIP: 23334L102
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP B. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ROBBINS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DURECT CORPORATION
TICKER: DRRX CUSIP: 266605104
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FELIX THEEUWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON X. BENITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE F. BLASCHKE ISSUER YES FOR FOR
PROPOSAL #02: THE APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E*TRADE FINANCIAL CORPORATION
TICKER: ETFC CUSIP: 269246104
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. HAYTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JARRETT LILIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE MATERIALS INC.
TICKER: EXP CUSIP: 26969P108
MEETING DATE: 7/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O.G. DAGNAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RENEE J. HORNBAKER. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS H. MCLAIN. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER M. WOOD. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE 2007 OMNIBUS LONG-TERM ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ESTABLISH POLICY SHAREHOLDER YES AGAINST FOR
LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE
RETIREMENT PLANS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDWARDS LIFESCIENCES CORPORATION
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON R. LOUCKS JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2001 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFUNDS CORPORATION
TICKER: EFD CUSIP: 28224R101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. LEHMANN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EHEALTH INC.
TICKER: EHTH CUSIP: 28238P109
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. GOLDBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO ELECTRIC COMPANY
TICKER: EE CUSIP: 283677854
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE W. EDWARDS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ROBERT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CICCONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.Z. HOLLAND-BRANCH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EL PASO ELECTRIC ISSUER YES FOR FOR
COMPANY'S 2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMDEON CORPORATION
TICKER: HLTH CUSIP: 290849108
MEETING DATE: 9/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. WYGOD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO EMDEON'S 2000 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS EMDEON'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMPIRE RESORTS, INC.
TICKER: NYNY CUSIP: 292052107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH J. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. DEBARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHARPE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMS TECHNOLOGIES, INC.
TICKER: ELMG CUSIP: 26873N108
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. DOMORSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS J. ERBRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KREICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN E. THAGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WOODWARD, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 11/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MCCLUNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED:
PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE
2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 1997 ISSUER YES FOR FOR
STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED AND RESTATED: PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 1997 STOCK AWARD PLAN FOR NON-
EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED.
PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE WIRE CORPORATION
TICKER: WIRE CUSIP: 292562105
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. BRITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. COURTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHEL DE ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. HORNER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LANKAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. MEANWELL, MD, PHD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. BAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN W. BANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. MICHAEL WARREN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. MCMANUS, II ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO AND ISSUER YES FOR FOR
RATIFY ENERGEN CORPORATION'S 1997 STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE ENERGEN ISSUER YES FOR FOR
CORPORATION'S ANNUAL INCENTIVE COMPENSATION PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY CONVERSION DEVICES, INC.
TICKER: ENER CUSIP: 292659109
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT I. FREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. KETELHUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLORENCE I. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANFORD R. OVSHINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PASQUALE PISTORIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. SCHREIBER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. STEMPEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.
PROPOSAL #03: APPROVAL OF THE 2006 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. CARMICHAEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. KELLY II ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: ON ANY OTHER BUSINESS THAT MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF
THE PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTEGRIS, INC.
TICKER: ENTG CUSIP: 29362U104
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P.C. CARNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DAUWALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS O. PYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENZON PHARMACEUTICALS, INC.
TICKER: ENZN CUSIP: 293904108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY H. BUCHALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORAN A. ANDO, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR P. MICATI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2007 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUIFAX INC.
TICKER: EFX CUSIP: 294429105
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. WILLIAM DAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. DALEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS EQUIFAX'S INDEPENDENT AUDITOR FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITABLE RESOURCES, INC.
TICKER: EQT CUSIP: 294549100
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICKY A. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. WHALEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING PAY FOR SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY INNS, INC.
TICKER: ENN CUSIP: 294703103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP H. MCNEILL, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND E. SCHULTZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESSEX PROPERTY TRUST, INC.
TICKER: ESS CUSIP: 297178105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH R. GUERICKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. RANDLETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ETHAN ALLEN INTERIORS INC.
TICKER: ETH CUSIP: 297602104
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A SANDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO AMEND THE 1992 STOCK OPTION ISSUER YES FOR FOR
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EURONET WORLDWIDE, INC.
TICKER: EEFT CUSIP: 298736109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW B. SCHMITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXELIXIS, INC.
TICKER: EXEL CUSIP: 30161Q104
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN M. GARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT T. MARCHESI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL B. FELDBAUM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS EXELIXIS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPRESSJET HOLDINGS, INC.
TICKER: XJT CUSIP: 30218U108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM A. FADEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALVATORE BADALAMENTI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF EXPRESSJET HOLDINGS, INC. ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2007.
PROPOSAL #05: PLEASE MARK THE FOR BOX ONLY IF STOCK ISSUER YES AGAINST N/A
OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS
DEFINED IN THE PROXY STATEMENT).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F5 NETWORKS, INC.
TICKER: FFIV CUSIP: 315616102
MEETING DATE: 3/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH L. BEVIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIGGINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN MCADAM ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2007
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FACTSET RESEARCH SYSTEMS INC.
TICKER: FDS CUSIP: 303075105
MEETING DATE: 12/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. HADLEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAIR ISAAC CORPORATION
TICKER: FIC CUSIP: 303250104
MEETING DATE: 2/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW CECERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC.
TICKER: FCS CUSIP: 303726103
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. AURELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. MCGARITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE FAIRCHILD ISSUER YES FOR FOR
SEMICONDUCTOR 2007 STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FARO TECHNOLOGIES, INC.
TICKER: FARO CUSIP: 311642102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN SCHIPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN R. SAMBUR ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE EXISTING FASTENAL COMPANY STOCK
OPTION PLAN.
PROPOSAL #03: APPROVAL OF THE PROPOSED FASTENAL ISSUER YES FOR FOR
COMPANY INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL REALTY INVESTMENT TRUST
TICKER: FRT CUSIP: 313747206
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON E. BORTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. FAEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTIN GAMBLE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE OUR AMENDED AND RESTATED 2001 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN, WHICH WILL, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES
CURRENTLY AVAILABLE UNDER THE 2001 LONG-TERM INCENTIVE
PLAN BY 1,500,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEI COMPANY
TICKER: FEIC CUSIP: 30241L109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. ATTARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. BOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DON R. KANIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. LATTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. VANLUVANEE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 500,000 SHARES.
PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 500,000 SHARES.
PROPOSAL #04: TO CONSIDER RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FERRO CORPORATION
TICKER: FOE CUSIP: 315405100
MEETING DATE: 11/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNIE S. HWANG, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. KIRSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SHARP ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO FERRO ISSUER YES FOR FOR
CORPORATION'S CODE OF REGULATIONS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FERRO CORPORATION
TICKER: FOE CUSIP: 315405100
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. BULKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. MEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY W. PREMDAS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NAT'L INFORMATION SERVICES
TICKER: FIS CUSIP: 31620M106
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE A. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. MASSEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINISAR CORPORATION
TICKER: FNSR CUSIP: 31787A101
MEETING DATE: 9/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER C. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. MITCHELL ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON AN AMENDMENT ISSUER YES AGAINST AGAINST
TO OUR RESTATED CERTIFICATE OF INCORPORATION WHICH
WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK
OF FINISAR CORPORATION AT A RATIO OF NOT LESS THAN
ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-EIGHT AT ANY
TIME PRIOR TO THE 2007 ANNUAL MEETING OF STOCKHOLDERS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CASH FINANCIAL SERVICES, INC.
TICKER: FCFS CUSIP: 31942D107
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MS. TARA U. MACMAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. R. NEIL IRWIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCORP
TICKER: FCBP CUSIP: 31983B101
MEETING DATE: 9/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO SECTION 2.1 ISSUER YES FOR FOR
OF FIRST COMMUNITY'S BYLAWS, MORE FULLY DESCRIBED IN
THE JOINT PROXY STATEMENT- PROSPECTUS OF FIRST
COMMUNITY DATED AUGUST 23, 2006.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCORP
TICKER: FCBP CUSIP: 31983B101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK N. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. DEEMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. LANGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
COMPANY'S 2007 EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CONSULTING GROUP, INC.
TICKER: FCGI CUSIP: 31986R103
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF
DIRECTORS.
ELECTION OF DIRECTOR: DOUGLAS G. BERGERON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. FERGUSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. FUNARI* ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO APPROVE THE FCG 2007 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS FIRST CONSULTING GROUP INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MARBLEHEAD CORPORATION
TICKER: FMD CUSIP: 320771108
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE L. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. ANBINDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORT A. CAMERON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. DROTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. KOPNISKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. TARR ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN TO ENABLE QUALIFIED PERFORMANCE-
BASED COMPENSATION GRANTED PURSUANT TO THE PLAN TO BE
SETTLED IN EITHER CASH OR EQUITY SECURITIES OF AN
EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD'S
CURRENT OR FUTURE EQUITY PLANS APPROVED BY
STOCKHOLDERS, OR A COMBINATION OF CASH AND SUCH EQUITY
SECURITIES
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
FIRST MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MIDWEST BANCORP, INC.
TICKER: FMBI CUSIP: 320867104
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON A. BRUNNER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BROTHER JAMES ISSUER YES FOR FOR
GAFFNEY
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. STERLING ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. STEPHEN ISSUER YES FOR FOR
VANDERWOUDE
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST REGIONAL BANCORP
TICKER: FRGB CUSIP: 33615C101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY M. HORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. MCCULLOUGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. SCHREIBER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: OTHER BUSINESS. TO TRANSACT SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST SOLAR, INC.
TICKER: FSLR CUSIP: 336433107
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. AHEARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. NOLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE SOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTFED FINANCIAL CORP.
TICKER: FED CUSIP: 337907109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. GIRALDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BABETTE E. HEIMBUCH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE FIRSTFED FINANCIAL CORP. ISSUER YES FOR FOR
EXECUTIVE INCENTIVE BONUS PLAN.
PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLAGSTAR BANCORP, INC.
TICKER: FBC CUSIP: 337930101
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK T. HAMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT O. RONDEAU, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ELSEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. BRIAN TAUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY J. HANSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW, ISSUER YES FOR FOR
KRAUSE & COMPANY, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEETWOOD ENTERPRISES, INC.
TICKER: FLE CUSIP: 339099103
MEETING DATE: 9/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARET S. DANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES L. DOTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. ENGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
PROPOSAL #03: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLIR SYSTEMS, INC.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007 ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLORIDA ROCK INDUSTRIES, INC.
TICKER: FRK CUSIP: 341140101
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMPSON S. BAKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKE E. FICHTHORN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS X. KNOTT ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(AUDITORS) FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWERS FOODS, INC.
TICKER: FLO CUSIP: 343498101
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANKLIN L. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. DEESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN T. STITH, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 8/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. FIX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS M. KLING* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. RAMPACEK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. SHEEHAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. FIX** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE C. HARRIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS M. KLING** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ROLLANS** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO CERTAIN ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLANS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC TECHNOLOGIES, INC.
TICKER: FTI CUSIP: 30249U101
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ASBJORN LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOCUS MEDIA HOLDING LIMITED
TICKER: FMCN CUSIP: 34415V109
MEETING DATE: 10/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF THE DIRECTOR: DAVID FENG YU. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF THE DIRECTOR: CHARLES CHAO. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF THE DIRECTOR: DAQING QI. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL TO INCREASE THE MAXIMUM NUMBER ISSUER YES FOR FOR
OF DIRECTORS TO THIRTEEN (13), AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
PROPOSAL #03: APPROVAL OF THE 2006 EMPLOYEE SHARE ISSUER YES FOR FOR
OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO
ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2006
EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
PROPOSAL #04: APPROVAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOOT LOCKER, INC.
TICKER: FL CUSIP: 344849104
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. PRESTON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW D. SERRA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONA D. YOUNG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A SINCLAIR* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST CITY ENTERPRISES, INC.
TICKER: FCEA CUSIP: 345550107
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, PUBLIC ACCOUNTANTS, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORMFACTOR, INC.
TICKER: FORM CUSIP: 346375108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. THOMAS J. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. IGOR Y. KHANDROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FORMFACTOR FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTUNE BRANDS, INC.
TICKER: FO CUSIP: 349631101
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: RE-APPROVAL OF THE FORTUNE BRANDS, INC. ISSUER YES FOR FOR
ANNUAL EXECUTIVE INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE FORTUNE BRANDS, INC. ISSUER YES AGAINST AGAINST
2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #05: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
ENTITLED ELECT EACH DIRECTOR ANNUALLY .
PROPOSAL #06: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED PAY-FOR-SUPERIOR PERFORMANCE .
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORWARD AIR CORPORATION
TICKER: FWRD CUSIP: 349853101
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE A. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROBERT CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY A. MUNDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. CLYDE PRESLAR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOUNDATION COAL HOLDINGS, INC.
TICKER: FCL CUSIP: 35039W100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX T. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SCHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL RICHARDS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. SHOCKLEY, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
FOUNDATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: ANY OTHER MATTERS THAT PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN ELECTRIC CO., INC.
TICKER: FELE CUSIP: 353514102
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. SCOTT TRUMBULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: FOR APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON
STOCK.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREIGHTCAR AMERICA INC
TICKER: RAIL CUSIP: 357023100
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTIAN RAGOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. GEHL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER FINANCIAL CORPORATION
TICKER: FTBK CUSIP: 35907K105
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. CLEMENTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. CUTHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK O. ZENGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY MOSS ADAMS LLP AS THE AUDITORS ISSUER YES FOR FOR
FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER OIL CORPORATION
TICKER: FTO CUSIP: 35914P105
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FTI CONSULTING, INC.
TICKER: FCN CUSIP: 302941109
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENDA J. BACON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. SHAUGHNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. RICHARD FONTAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. KOONIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP.
2001 INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARDNER DENVER, INC.
TICKER: GDI CUSIP: 365558105
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE K. SCHUMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. SZEWS ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND AND RESTATE THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARMIN LTD.
TICKER: GRMN CUSIP: G37260109
MEETING DATE: 7/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF PROPOSAL TO EFFECT A TWO- ISSUER YES FOR FOR
FOR-ONE STOCK SPLIT OF THE COMPANY'S COMMON SHARES AS
DESCRIBED IN THE PROXY STATEMENT OF THE COMPANY DATED
JUNE 8, 2006
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARMIN LTD.
TICKER: GRMN CUSIP: G37260109
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE M. BETTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARLA C. GOTTSCHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAYLORD ENTERTAINMENT COMPANY
TICKER: GET CUSIP: 367905106
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEMSTAR-TV GUIDE INTERNATIONAL, INC.
TICKER: GMST CUSIP: 36866W106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHEA DISNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD BATTISTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS DONATIELLO JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. O'SHAUGHNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTHANN QUINDLEN ISSUER YES FOR FOR
PROPOSAL #02: FOR RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #03: FOR ADOPTION OF THE 2007 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL CABLE CORP
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. WELSH, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
PROPOSAL #03: APPROVE AMENDMENT TO GENERAL CABLE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
COMMON STOCK.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL COMMUNICATION, INC.
TICKER: GNCMA CUSIP: 369385109
MEETING DATE: 6/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT M. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. GLASGOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION EXPRESSLY
AUTHORIZING THE ISSUANCE, REISSUANCE AND TERMINATION
OF ISSUANCE OF SHARES OF COMPANY STOCK IN CERTIFICATED
OR UNCERTIFICATED FORM IN ACCORDANCE WITH PROVISIONS
TO BE SET FORTH IN THE COMPANY'S BYLAWS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED AND ALLOCATED TO THE COMPANY'S AMENDED AND
RESTATED 1986 STOCK OPTION PLAN BY 2.5 MILLION SHARES
OF CLASS A COMMON STOCK AND AN AMENDMENT TO THE PLAN
TO REVISE THE PLAN LIMITATION ON THE OPTION EXERCISE
PRICE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESCO INC.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. BEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. BLAUFUSS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTY G. DICKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN T. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAL N. PENNINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. WILLIAMSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESIS HEALTHCARE CORPORATION
TICKER: GHCI CUSIP: 37184D101
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 15, 2007, AS AMENDED, AMONG GENESIS HEALTHCARE
CORPORATION, FC-GEN ACQUISITION, INC. AND GEN
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF FC-GEN
ACQUISITION, INC.
ELECTION OF DIRECTOR: JOHN F. DEPODESTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY ALLISON RAPPUHN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESIS MICROCHIP INC.
TICKER: GNSS CUSIP: 37184C103
MEETING DATE: 9/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHANDRASHEKAR M. REDDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIAS ANTOUN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN ISSUER YES FOR FOR
CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENOMIC HEALTH, INC.
TICKER: GHDX CUSIP: 37244C101
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDAL W. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY J. POPOVITS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BROOK H. BYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED E. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL D. COLELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL S. LIVINGSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOODROW A. MYERS, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEN-PROBE INCORPORATED
TICKER: GPRO CUSIP: 36866T103
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: Elect Director Mae C. Jemison ISSUER YES AGAINST AGAINST
PROPOSAL #1B: Elect Director Armin M. Kessler ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO APPROVE THE GEN-PROBE INCORPORATED ISSUER YES FOR FOR
2007 EXECUTIVE BONUS PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEVITY HR, INC.
TICKER: GVHR CUSIP: 374393106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIK VONK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARCY E. BRADBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. DAOUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN H. KAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LAVINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. SONNENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. SULLIVAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIANT INDUSTRIES, INC.
TICKER: GI CUSIP: 374508109
MEETING DATE: 2/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF AUGUST 26, 2006, BY AND AMONG
WESTERN REFINING, INC., NEW ACQUISITION CORPORATION
AND GIANT INDUSTRIES, INC., AS AMENDED BY AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF
NOVEMBER 12, 2006 AND APPROVE THE MERGER AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #02: TO ACT UPON SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY 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, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLIMCHER REALTY TRUST
TICKER: GRT CUSIP: 379302102
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NILES C. OVERLY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. WILLIAMS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. ARONOWITZ** ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE FOLLOWING MATTERS WITH ISSUER YES FOR FOR
RESPECT TO THE GLIMCHER REALTY TRUST 2004 INCENTIVE
COMPENSATION PLAN, AS AMENDED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS GLIMCHER REALTY TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL CASH ACCESS HOLDINGS, INC.
TICKER: GCA CUSIP: 378967103
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT CUCINOTTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES J. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFF JUDGE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL IMAGING SYSTEMS, INC.
TICKER: GISX CUSIP: 37934A100
MEETING DATE: 8/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SHEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LAZANE SMITH ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL INDUSTRIES, LTD.
TICKER: GLBL CUSIP: 379336100
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.K. CHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. FARMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL PAYMENTS INC.
TICKER: GPN CUSIP: 37940X102
MEETING DATE: 9/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL SIGNAL INC.
TICKER: GSL CUSIP: 37944Q103
MEETING DATE: 1/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF OCTOBER 5, 2006, BY AND AMONG
GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP.
AND CCGS HOLDINGS LLC, A WHOLLY OWNED SUBSIDIARY OF
CROWN CASTLE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS)
PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF APPROVING PROPOSAL 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBALSTAR, INC.
TICKER: GSAT CUSIP: 378973408
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. PATRICK MCINTYRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ROBERTS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF CROWE CHIZEK LLP AS GLOBALSTAR, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOLDEN EAGLE RETAIL GROUP LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE AND ADOPT THE AUDITED ISSUER YES FOR N/A
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS FOR THE YE 31 DEC 2006
PROPOSAL #2.: DECLARE A FINAL DIVIDEND OF RMB 2.5 FEN ISSUER YES FOR N/A
PER SHARE FOR THE YE 31 DEC 2006
PROPOSAL #3.A: RE-ELECT MR. WANG HUNG, ROGER AS AN ISSUER YES FOR N/A
EXECUTIVE DIRECTOR
PROPOSAL #3.B: AUTHORIZE THE REMUNERATION COMMITTEE OF ISSUER YES FOR N/A
THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS
PROPOSAL #4.: RE-APPOINT MESSRS. DELOITTE TOUCHE ISSUER YES FOR N/A
TOHMATSU AS THE AUDITOR OF THE COMPANY ANDAUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
PROPOSAL #5.A: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES AGAINST N/A
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT
PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY
OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II)
THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR
ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT; ?AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAWS TO BE HELD?
PROPOSAL #5.B: AUTHORIZE THE DIRECTORS TO PURCHASE ISSUER YES FOR N/A
SHARES OF THE COMPANY DURING THE RELEVANTPERIOD,
SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; ?AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE
COMPANY OR ANY APPLICABLE LAWS TO BE HELD BY LAW?
PROPOSAL #5.C: APPROVE, CONDITIONAL UPON THE PASSING ISSUER YES AGAINST N/A
OF RESOLUTIONS 5B, THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY
THE COMPANY UNDER THE AUTHORITY GRANTED TO THE
DIRECTORS AS MENTIONED IN RESOLUTION 5B SHALL BE ADDED
TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT
MAY BE ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO RESOLUTION 5A
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODMAN GLOBAL, INC.
TICKER: GGL CUSIP: 38239A100
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. GOODMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. OSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. SCHULTZ ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS
RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRACO INC.
TICKER: GGG CUSIP: 384109104
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. RAUENHORST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR
INCENTIVE BONUS PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI CUSIP: 384313102
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. RIDDICK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRANT PRIDECO, INC.
TICKER: GRP CUSIP: 38821G101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT SOUTHERN BANCORP, INC.
TICKER: GSBC CUSIP: 390905107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE T. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL A. STEINERT, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREATBATCH INC.
TICKER: GB CUSIP: 39153L106
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. HOOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. VOBORIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. SUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE GREATBATCH, ISSUER YES FOR FOR
INC. EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE GREATBATCH, ISSUER YES FOR FOR
INC. 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE.
PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREIF, INC.
TICKER: GEF CUSIP: 397624107
MEETING DATE: 2/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #II: PROPOSAL TO APPROVE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO AUTHORIZE
ADDITIONAL SHARES OF CLASS A COMMON STOCK AND CLASS B
COMMON STOCK. THE TOTAL NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK OF THE CORPORATION WILL BE INCREASED TO
197,120,000. CLASS A COMMON STOCK WILL BE INCREASED
TO 128,000,000, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREY WOLF, INC.
TICKER: GW CUSIP: 397888108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TREVOR TURBIDY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003 ISSUER YES FOR FOR
INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER THE PLAN AND (II) PROHIBIT
REPRICING WITHOUT SHAREHOLDER APPROVAL.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GROUP 1 AUTOMOTIVE, INC.
TICKER: GPI CUSIP: 398905109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX P. WATSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
TO THE GROUP 1 AUTOMOTIVE, INC. 1996 STOCK INCENTIVE
PLAN TO (A) RENAME THE PLAN AS THE GROUP 1 AUTOMOTIVE,
INC. 2007 LONG TERM INCENTIVE PLAN, (B) INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN
FROM 5,500,000 TO 6,500,000 SHARES, AND (C) EXTEND
THE DURATION OF THE PLAN TO MARCH 8, 2017.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUESS?, INC.
TICKER: GES CUSIP: 401617105
MEETING DATE: 6/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL MARCIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY CHIDONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH BLUMENTHAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUITAR CENTER, INC.
TICKER: GTRC CUSIP: 402040109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTY ALBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY LIVINGSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAT MACMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH REISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL TARVIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004 ISSUER YES AGAINST AGAINST
GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN FROM 2,800,000 TO
4,300,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
GUITAR CENTER'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GULF ISLAND FABRICATION, INC.
TICKER: GIFI CUSIP: 402307102
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. WISHART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&E EQUIPMENT SERVICES, INC.
TICKER: HEES CUSIP: 404030108
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY W BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ENGQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL N. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. SAWYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAEMONETICS CORPORATION
TICKER: HAE CUSIP: 405024100
MEETING DATE: 8/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD G. GELBMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRAD NUTTER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE ARTICLES OF ORGANIZATION OF THE CORPORATION
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH
THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM
80,000,000 SHARES TO 150,000,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANCOCK HOLDING COMPANY
TICKER: HBHC CUSIP: 410120109
MEETING DATE: 3/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON P. DESCANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. ESTABROOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. ROSEBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO W. SEAL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. TOPAZI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO
350,000,000, AS PER EXHIBIT A .
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANSEN NATURAL CORPORATION
TICKER: HANS CUSIP: 411310105
MEETING DATE: 11/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF
HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANSEN NATURAL CORPORATION
TICKER: HANS CUSIP: 411310105
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE PLAN AMENDMENT ISSUER YES FOR FOR
TO THE COMPANY'S STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC
TICKER: HAR CUSIP: 413086109
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINA HARMAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY D. GROWCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY T. SWIENTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS INTERACTIVE INC.
TICKER: HPOL CUSIP: 414549105
MEETING DATE: 11/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD R. BAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: MODIFICATION OF LONG TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. HATHAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. JASINOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.F. SCANLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. SORDONI, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. VIVIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARTE-HANKS, INC.
TICKER: HHS CUSIP: 416196103
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. GAYDEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HASBRO, INC.
TICKER: HAS CUSIP: 418056107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PERFORMANCE PLAN.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
PROPOSAL #04: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL ENTITLED SUSTAINABILITY REPORT-HASBRO, INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEADWATERS INCORPORATED
TICKER: HW CUSIP: 42210P102
MEETING DATE: 2/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. SAM CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. DICKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALYN K. MALQUIST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF
HEADWATERS FOR FISCAL 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHCARE SERVICES GROUP, INC.
TICKER: HCSG CUSIP: 421906108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARTON D. WEISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FROME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. BRIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINO D. OTTAVIANO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF CAPITAL
STOCK AUTHORIZED TO BE ISSUED BY THE COMPANY FROM
30,000,000 TO 100,000,000.
PROPOSAL #03: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHSPRING, INC.
TICKER: HS CUSIP: 42224N101
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN S. RASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARAD MANSUKANI ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHWAYS, INC.
TICKER: HWAY CUSIP: 422245100
MEETING DATE: 2/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN R. LEEDLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. TAUNTON-RIGBY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WICKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT A NEW 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND EXPRESS, INC.
TICKER: HTLD CUSIP: 422347104
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PRATT ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND PAYMENT SYSTEMS, INC.
TICKER: HPY CUSIP: 42235N108
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT O. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL L. HOLLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. BOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. NIEHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN J. PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. VAGUE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HECLA MINING COMPANY
TICKER: HL CUSIP: 422704106
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED CRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. STANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY V. ROGERS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELEN OF TROY LIMITED
TICKER: HELE CUSIP: G4388N106
MEETING DATE: 8/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY F. MEEKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADOLPHO R. TELLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE 2007 FISCAL YEAR AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S REMUNERATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELIX ENERGY SOLUTIONS GROUP, INC.
TICKER: HLX CUSIP: 42330P107
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY A. FOUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN H. SCHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S 1994 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERCULES INCORPORATED
TICKER: HPC CUSIP: 427056106
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. HUNTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. ROGERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
PROPOSAL #03: AMENDMENTS TO HERCULES AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND HERCULES
REVISED AND AMENDED BY-LAWS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERMAN MILLER, INC.
TICKER: MLHR CUSIP: 600544100
MEETING DATE: 9/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS D. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HOKE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING JUNE 2, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERTZ GLOBAL HOLDINGS, INC.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN A. BERNASEK ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT F. END ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE W. TAMKE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HFF INC
TICKER: HF CUSIP: 40418F108
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN Z. KUKRAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH H. MCANENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. PELUSI, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT, REGISTERED ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIBBETT SPORTS INC
TICKER: HIBB CUSIP: 428567101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL KIRKLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. NEWSOME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFY AN AMENDMENT TO THE 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN THAT WILL INCLUDE OFFICERS AND
EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.
PROPOSAL #03: RATIFY AN AMENDMENT TO THE 2005 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN THAT WILL INCLUDE OFFICERS AND
EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.
PROPOSAL #04: RATIFY AN AMENDMENT TO THE 2006 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR EQUITY PLAN TO SUBSTITUTE QUALIFIED
DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.
PROPOSAL #05: RATIFY AN AMENDMENT TO THE 2005 DIRECTOR ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN TO SUBSTITUTE QUALIFIED
DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILLENBRAND INDUSTRIES, INC.
TICKER: HB CUSIP: 431573104
MEETING DATE: 2/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY J. HILLENBRAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILTON HOTELS CORPORATION
TICKER: HLT CUSIP: 432848109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A. STEVEN CROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. MYERS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DONNA F. TUTTLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: A STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HI-TECH PHARMACAL CO., INC.
TICKER: HITK CUSIP: 42840B101
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. SELTZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REUBEN SELTZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN M. GOLDWYN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. HOLSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YASHAR HIRSHAUT, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE W. SIMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY J. PUGLISI ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITTITE MICROWAVE CORP
TICKER: HITT CUSIP: 43365Y104
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: YALCIN AYASLI, SC.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK D. HESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSMO S. TRAPANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN WEIGOLD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE
CORPORATION FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HMS HOLDINGS CORP.
TICKER: HMSY CUSIP: 40425J101
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. MILLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. MOSAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. NEAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELLEN A. RUDNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STOCKER, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. STOWE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
THE 2006 STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HNI CORPORATION
TICKER: HNI CUSIP: 404251100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY H. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
SHAREHOLDER VOTING REQUIREMENTS.
PROPOSAL #03: APPROVAL OF THE HNI CORPORATION 2007 ISSUER YES AGAINST AGAINST
STOCK-BASED COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE 2007 EQUITY PLAN FOR ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTORS OF HNI CORPORATION.
PROPOSAL #05: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLY CORPORATION
TICKER: HOC CUSIP: 435758305
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. GLANCY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK,
PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS
AUTHORITY TO ISSUE.
PROPOSAL #03: APPROVAL OF THE PERFORMANCE STANDARDS ISSUER YES FOR FOR
AND ELIGIBILITY PROVISIONS OF THE CORPORATION'S LONG-
TERM INCENTIVE COMPENSATION PLAN AND AN AMENDMENT
THERETO PROVIDE FOR THE USE OF NET PROFIT MARGIN AS A
PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOME PROPERTIES, INC.
TICKER: HME CUSIP: 437306103
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSH E. FIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. KOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. SUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORIZON LINES, INC.
TICKER: HRZ CUSIP: 44044K101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.V. CLARK U.S.N.(RET.) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN A. COLUSSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS JUNGERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
23, 2007.
PROPOSAL #03: PROPOSAL TO AMEND OUR CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS FROM ELEVEN TO THIRTEEN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORNBECK OFFSHORE SERVICES, INC.
TICKER: HOS CUSIP: 440543106
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE W. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNIE W. STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF AUDITORS - ISSUER YES FOR FOR
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOUSTON WIRE & CABLE COMPANY
TICKER: HWCC CUSIP: 44244K109
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN STEWART FARWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. HOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. SHEFFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SORRENTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: 2006 STOCK OPTION PLAN FOR OFFICERS AND ISSUER YES FOR FOR
DIRECTORS OF HWCC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOVNANIAN ENTERPRISES, INC.
TICKER: HOV CUSIP: 442487203
MEETING DATE: 3/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. HOVNANIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. HOVNANIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. COUTTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. KANGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MARENGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. SORSBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. WEINROTH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31,
2007.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST
COMPANY'S DUAL CLASS CAPITAL STRUCTURE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUB GROUP, INC.
TICKER: HUBG CUSIP: 443320106
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP C. YEAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. YEAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. YEAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. EPPEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. REAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN P. SLARK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF CLASS A COMMON STOCK.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2002 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF 2006 PERFORMANCE-BASED ISSUER YES FOR FOR
AWARDS UNDER THE 2002 LONG-TERM INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMAN GENOME SCIENCES, INC.
TICKER: HGSI CUSIP: 444903108
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J DANZIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JURGEN DREWS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A N JERRY KARABELAS PHD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HURON CONSULTING GROUP INC.
TICKER: HURN CUSIP: 447462102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. HOLDREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUTCHINSON TECHNOLOGY INCORPORATED
TICKER: HTCH CUSIP: 448407106
MEETING DATE: 1/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. VERHAGE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYPERION SOLUTIONS CORPORATION
TICKER: HYSL CUSIP: 44914M104
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCI CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY RODEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYNARD WEBB ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IAC/INTERACTIVECORP
TICKER: IACI CUSIP: 44919P300
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. BERKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN LOURD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. H.N. SCHWARZKOPF* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE VON FURSTENBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICOS CORPORATION
TICKER: ICOS CUSIP: 449295104
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF OCTOBER 16, 2006, AS
AMENDED BY AMENDMENT NO.1 TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 17, 2006, BY AND AMONG
ICOS CORPORATION, ELI LILLY AND COMPANY AND TOUR
MERGER SUB, INC.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICU MEDICAL, INC.
TICKER: ICUI CUSIP: 44930G107
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. LOPEZ, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. SWINNEY, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ISSUER YES FOR FOR
MCGLADREY & PULLEN LLP AS AUDITORS FOR THE COMPANY
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDACORP, INC.
TICKER: IDA CUSIP: 451107106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH A. JOHANSEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAMONT KEEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON H. MILLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. TINSTMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE KING** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEXX LABORATORIES, INC.
TICKER: IDXX CUSIP: 45168D104
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN W. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MURRAY ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO IDEXX LABORATORIES, INC. ISSUER YES FOR FOR
2003 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT A
PROPOSED AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 1,850,000 TO 3,150,000 SHARES.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED 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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IGATE CORPORATION
TICKER: IGTE CUSIP: 45169U105
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ASHOK TRIVEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD YOURDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHANEESH MURTHY ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHOP CORP.
TICKER: IHP CUSIP: 449623107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLINE W. NAHAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHS INC.
TICKER: IHS CUSIP: 451734107
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER HOLTBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KLEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILLUMINA, INC.
TICKER: ILMN CUSIP: 452327109
MEETING DATE: 1/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
ILLUMINA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 12,
2006, BY AND AMONG ILLUMINA, INC., CALLISTO
ACQUISITION CORP. AND SOLEXA, INC.
PROPOSAL #02: IF NECESSARY, TO ADJOURN THE ILLUMINA ISSUER YES FOR FOR
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILLUMINA, INC.
TICKER: ILMN CUSIP: 452327109
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL GRINT M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. WALT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER 2005 STOCK AND INCENTIVE PLAN BY
1,250,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMCLONE SYSTEMS INCORPORATED
TICKER: IMCL CUSIP: 45245W109
MEETING DATE: 9/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW G. BODNAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. CROUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER J. DENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. KIES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD C. MULLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES WOLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS ISSUER YES AGAINST AGAINST
INCORPORATED 2006 STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMUCOR, INC.
TICKER: BLUD CUSIP: 452526106
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSWELL S. BOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. G. DE CHIRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIROSHI HOKETSU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMUNOGEN, INC.
TICKER: IMGN CUSIP: 45253H101
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE
COMPANY AT FIVE (5).
ELECTION OF DIRECTOR: MITCHEL SAYARE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. VILLAFRANCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICOLE ONETTO, MD ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE ADOPTION OF THE IMMUNOGEN, ISSUER YES FOR FOR
INC. 2006 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMUNOMEDICS, INC.
TICKER: IMMU CUSIP: 452907108
MEETING DATE: 12/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. GOLDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN E. JAFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. MARKISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. PAETZOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. PIVIROTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON C. STARK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE PROPOSED ISSUER YES FOR FOR
IMMUNOMEDICS 2006 STOCK INCENTIVE PLAN AUTHORIZING UP
TO 12,000,000 SHARES OF COMMON STOCK FOR ISSUANCE,
WHICH IS COMPRISED OF 6,736,625 SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE IMMUNOMEDICS, INC.
2002 STOCK OPTION PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMS HEALTH INCORPORATED
TICKER: RX CUSIP: 449934108
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRET W. WISE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENT BANK CORPORATION - MICH
TICKER: IBCP CUSIP: 453838104
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA J. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. VAN LOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. BRATSBURG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY, LLC AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDYMAC BANCORP, INC.
TICKER: NDE CUSIP: 456607100
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEN JOHN SEYMOUR (RET.) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFORMATICA CORPORATION
TICKER: INFA CUSIP: 45666Q102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANICE D. CHAFFIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL J. YANKOWSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFOUSA INC.
TICKER: IUSA CUSIP: 456818301
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL L. FAIRFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANSHOO S. GUPTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELLIOT S. KAPLAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE INFOUSA INC. 2007 OMNIBUS ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP, ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ORRIN H. INGRAM, II* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE S. HEISZ** ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INNOVATIVE SOLUTIONS AND SUPPORT, IN
TICKER: ISSC CUSIP: 45769N105
MEETING DATE: 3/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IVAN M. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. RAU ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSTEEL INDUSTRIES, INC.
TICKER: IIIN CUSIP: 45774W108
MEETING DATE: 2/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD O. WOLTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD VAUGHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. HANNEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRAL SYSTEMS, INC.
TICKER: ISYS CUSIP: 45810H107
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ALBERTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. CASNER JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. GOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. HARLEY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM LEIMKUHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOSS MCCOMAS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NAM P. SUH, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 EQUITY PLAN TO INCREASE THE SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM 19,500,000 TO
24,500,000
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTER PARFUMS, INC.
TICKER: IPAR CUSIP: 458334109
MEETING DATE: 7/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN MADAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIPPE BENACIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL GREENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCOIS HEILBRONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. CACCAMO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BENSOUSSAN-TORRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN CAILLIAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIPPE SANTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SERGE ROSINOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK CHOEL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERACTIVE INTELLIGENCE, INC.
TICKER: ININ CUSIP: 45839M103
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK E. HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL C. HEIM ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERCONTINENTALEXCHANGE, INC.
TICKER: ICE CUSIP: 45865V100
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. CRISP* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-MARC FORNERI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED W. HATFIELD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE F. MARTELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR ROBERT REID* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. SANDOR, PH.D.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. SCHOENHUT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. SPRECHER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. SPRIESER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERDIGITAL COMMUNICATIONS CORPORAT
TICKER: IDCC CUSIP: 45866A105
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. ROATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. SHANER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERFACE, INC.
TICKER: IFSIA CUSIP: 458665106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. DAVID KOHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERGRAPH CORPORATION
TICKER: INGR CUSIP: 458683109
MEETING DATE: 11/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER (THE MERGER
AGREEMENT ), DATED AS OF AUGUST 31, 2006, BY AND AMONG
INTERGRAPH CORPORATION, COBALT HOLDING COMPANY, A
DELAWARE CORPORATION, AND COBALT MERGER CORP., A
DELAWARE CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERMEC, INC.
TICKER: IN CUSIP: 458786100
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN J. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. SAMPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BANCSHARES CORPORATION
TICKER: IBOC CUSIP: 459044103
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. AVIGAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. SALINAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES I
TICKER: IFF CUSIP: 459506101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUNTER BLOBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: TO REAPPROVE THE BUSINESS CRITERIA USED ISSUER YES FOR FOR
FOR SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK
AWARD AND INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL RECTIFIER CORPORATION
TICKER: IRF CUSIP: 460254105
MEETING DATE: 11/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. ATTIYEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP M. NECHES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL SECURITIES EXCHANGE, H
TICKER: ISE CUSIP: 46031W204
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA B. DIAMOND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCHMALENSEE, PH.D.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. STEFANELLI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. VECCHIONE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID KRELL** ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT OF THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION AND BYLAWS TO REMOVE THE REQUIREMENT
THAT THE PRESIDENT OF THE COMPANY ALSO BE THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNET SECURITY SYSTEMS, INC.
TICKER: ISSX CUSIP: 46060X107
MEETING DATE: 10/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 23,
2006, BY AND AMONG INTERNATIONAL BUSINESS MACHINES
CORPORATION, AEGIS ACQUISITION CORP. AND INTERNET
SECURITY SYSTEMS, INC.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
FOREGOING PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. BEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY LANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT, REGISTERED CERTIFIED
PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERVEST BANCSHARES CORPORATION
TICKER: IBCA CUSIP: 460927106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE F. HOLLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWTON SWAN, III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HACKER, ISSUER YES FOR FOR
JOHNSON & SMITH, P.A., P.C., AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERVOICE, INC.
TICKER: INTV CUSIP: 461142101
MEETING DATE: 7/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAJ-NICOLE A. JONI PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD F. MONTRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH J. PIETROPAOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. PLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK P. REILY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. RITCHEY ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE UNDERSIGNED ISSUER YES AGAINST AGAINST
HEREBY AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERWOVEN, INC.
TICKER: IWOV CUSIP: 46114T508
MEETING DATE: 7/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD E.F. CODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB L. COREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. THOMAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEVAC, INC.
TICKER: IVAC CUSIP: 461148108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN H. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN FAIRBAIRN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. DURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY J. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT LEMOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PING YANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE REINCORPORATION ISSUER YES FOR FOR
OF THE COMPANY FROM CALIFORNIA TO DELAWARE BY MEANS OF
A MERGER WITH AND INTO A WHOLLY OWNED DELAWARE
SUBSIDIARY.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004
EQUITY INCENTIVE PLAN BY 900,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTRALASE CORP.
TICKER: ILSE CUSIP: 461169104
MEETING DATE: 3/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 5, 2007 (THE MERGER AGREEMENT ), BY AND AMONG
INTRALASE, ADVANCED MEDICAL OPTICS, INC. ( AMO ) AND
IRONMAN MERGER CORPORATION ( MERGER SUB ), PURSUANT TO
WHICH MERGER SUB WILL BE MERGED WITH AND INTO
INTRALASE, WITH INTRALASE SURVIVING THE MERGER (THE
MERGER ).
PROPOSAL #02: IF NECESSARY OR APPROPRIATE, TO APPROVE ISSUER YES FOR FOR
THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING
FOR, AMONG OTHER REASONS, THE SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT
AND APPROVE THE MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUITIVE SURGICAL, INC.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN J. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC H. HALVORSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH GROSSMAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVENTIV HEALTH INC.
TICKER: VTIV CUSIP: 46122E105
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERAN BROSHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRELL G. HERRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PER G.H. LOFBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. CLAYTON PERFALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG SAXTON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BLANE WALTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVERNESS MEDICAL INNOVATIONS, INC.
TICKER: IMA CUSIP: 46126P106
MEETING DATE: 12/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AN AMENDMENT TO INVERNESS ISSUER YES AGAINST AGAINST
MEDICAL INNOVATIONS, INC'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM
50,000,000 TO 100,000,000.
PROPOSAL #02: APPROVE AN INCREASE TO THE NUMBER OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK
OPTION AND INCENTIVE PLAN BY 2,000,000, FROM 6,074,871
TO 8,074,871. EVEN IF THIS PROPOSAL IS APPROVED BY
OUR STOCKHOLDERS AT THE SPECIAL MEETING, WE DO NOT
INTEND TO IMPLEMENT IT UNLESS PROPOSAL 1 IS APPROVED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVERNESS MEDICAL INNOVATIONS, INC.
TICKER: IMA CUSIP: 46126P106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. KHEDERIAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SCOTT, PH.D.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER TOWNSEND* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF GRANT OF OPTIONS UNDER OUR ISSUER YES FOR FOR
2001 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN
EXECUTIVE OFFICERS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTMENT TECHNOLOGY GROUP, INC.
TICKER: ITG CUSIP: 46145F105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J.P. O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. STECK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
PROPOSAL #03: REAPPROVAL OF THE INVESTMENT TECHNOLOGY ISSUER YES FOR FOR
GROUP, INC. AMENDED AND RESTATED 1994 STOCK OPTION AND
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE INVESTMENT TECHNOLOGY ISSUER YES FOR FOR
GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTORS FINANCIAL SERVICES CORP.
TICKER: IFIN CUSIP: 461915100
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT, AS ISSUER YES FOR FOR
AMENDED, WHICH PROVIDES FOR THE MERGER OF INVESTORS
FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET
CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY
AND BETWEEN STATE STREET CORPORATION AND INVESTORS
FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISIS PHARMACEUTICALS, INC.
TICKER: ISIS CUSIP: 464330109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY T. CROOKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. REED ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR OUR 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISLE OF CAPRI CASINOS, INC.
TICKER: ISLE CUSIP: 464592104
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL CRYSTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. BRACKENBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAUN R. HAYES ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISTAR FINANCIAL INC.
TICKER: SFI CUSIP: 45031U101
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN R. AUGUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARTER MCCLELLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ADOPTION OF ISTAR FINANCIAL ISSUER YES FOR FOR
INC. 2007 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC HOLDINGS CORP
TICKER: ITC CUSIP: 465685105
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. MUSELER*$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.B. STEWART, III**$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE C. STEWART**$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. JEPSEN***$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. WELCH***$ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO CREATE A
STAGGERED BOARD.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITRON, INC.
TICKER: ITRI CUSIP: 465741106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBY A. DYESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. GLANVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON L. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY D. NOSBAUM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ITRON, INC. AMENDED AND ISSUER YES FOR FOR
RESTATED 2000 STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RENE R. CHAMPAGNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. COZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MODANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS I. MORGAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WAYNE GARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY CHARLES GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN HUNT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.CREW GROUP, INC.
TICKER: JCG CUSIP: 46612H402
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HEATHER REISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART SLOAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE J.CREW 2007 ASSOCIATE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
TICKER: JCOM CUSIP: 46626E205
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK HENRY & ASSOCIATES, INC.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 10/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CURRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MALIEKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BROWN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK IN THE BOX INC.
TICKER: JBX CUSIP: 466367109
MEETING DATE: 2/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. TEHLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACKSON HEWITT TAX SERVICE INC.
TICKER: JTX CUSIP: 468202106
MEETING DATE: 9/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE JACKSON HEWITT TAX ISSUER YES FOR FOR
SERVICE INC. AMENDED AND RESTATED 2004 EQUITY AND
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACOBS ENGINEERING GROUP INC.
TICKER: JEC CUSIP: 469814107
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. GWYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240
MILLION SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY
DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY OR A
NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT
THE NEXT ANNUAL MEETING OF SHAREHOLDERS.
PROPOSAL #04: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAKKS PACIFIC, INC.
TICKER: JAKK CUSIP: 47012E106
MEETING DATE: 9/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN ALMAGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS.
PROPOSAL #03: IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MEASURES 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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAPAN PETROLEUM EXPLORATION CO.,LTD.
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR N/A
PROPOSAL #2: AMEND ARTICLES TO: INCREASE BOARD SIZE ISSUER YES FOR N/A
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.14: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.15: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST N/A
PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR N/A
FOR DIRECTORS
PROPOSAL #6: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR N/A
AND CORPORATE AUDITORS
PROPOSAL #7: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR N/A
DIRECTORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G.H. ASHKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MOLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. KAYE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDS UNIPHASE CORPORATION
TICKER: JDSU CUSIP: 46612J101
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD L. COVERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASOOD JABBAR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE JDS UNIPHASE CORPORATION'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEFFERIES GROUP, INC.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JLG INDUSTRIES, INC.
TICKER: JLG CUSIP: 466210101
MEETING DATE: 12/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 15, 2006, BY AND AMONG
OSHKOSH TRUCK CORPORATION, A WISCONSIN CORPORATION,
STEEL ACQUISITION CORP., A PENNSYLVANIA CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK
CORPORATION, AND JLG INDUSTRIES, INC., ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
PROPOSAL #03: WITH RESPECT TO THE USE OF THEIR ISSUER YES AGAINST AGAINST
DISCRETION IN SUCH OTHER BUSINESS AS MAY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN H. HARLAND COMPANY
TICKER: JH CUSIP: 412693103
MEETING DATE: 3/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 19, 2006, AMONG M & F
WORLDWIDE CORP., H ACQUISITION CORP. AND JOHN H.
HARLAND COMPANY.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES LANG LASALLE INCORPORATED
TICKER: JLL CUSIP: 48020Q107
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR DEREK HIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAIN MONIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
PROPOSAL #03: TO APPROVE AMENDMENTS OF THE ISSUER YES FOR FOR
PERFORMANCE-BASED AWARD PROVISIONS USED TO DETERMINE
EXECUTIVE COMPENSATION UNDER THE JONES LANG LASALLE
STOCK AWARD AND INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES SODA CO.
TICKER: JSDA CUSIP: 48023P106
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER M. VAN STOLK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT BEDBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. EISWIRTH JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. FLEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. GALLAGHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED W. ROSSOW, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2002 STOCK ISSUER YES FOR FOR
OPTION AND RESTRICTED STOCK PLAN, INCLUDING TO PERMIT
AWARDS OF RESTRICTED STOCK GRANTS:
PROPOSAL #03: ADOPTION OF OUR 2007 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN:
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOS. A. BANK CLOTHIERS, INC.
TICKER: JOSB CUSIP: 480838101
MEETING DATE: 6/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY H. RITMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOURNAL REGISTER COMPANY
TICKER: JRC CUSIP: 481138105
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BURTON B. STANIAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1997 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOY GLOBAL INC.
TICKER: JOYG CUSIP: 481165108
MEETING DATE: 2/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE JOY GLOBAL INC. 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K&F INDUSTRIES HOLDINGS, INC.
TICKER: KFI CUSIP: 482241106
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER BY AND AMONG K&F INDUSTRIES HOLDINGS, INC.,
MEGGITT-USA, INC., A DELAWARE CORPORATION, AND
FERNDOWN ACQUISITION CORP., A DELAWARE CORPORATION,
PURSUANT TO WHICH FERNDOWN ACQUISITION CORP. WILL BE
MERGED WITH AND INTO K&F INDUSTRIES HOLDINGS, INC.
PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRENCE P. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN L. PLETZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS KCS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAYDON CORPORATION
TICKER: KDN CUSIP: 486587108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP, THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD W. BURKLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE MOONVES* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUIS G. NOGALES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RAY R. IRANI** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF KB HOME TO DECLASSIFY
THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF KB HOME TO REPEAL ITS
FAIR PRICE PROVISION.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2007.
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVE AND DIRECTOR HOLDINGS OF EQUITY-BASED
COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
PERFORMANCE-VESTING SHARES.
PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KCS ENERGY, INC.
TICKER: KCS CUSIP: 482434206
MEETING DATE: 7/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER
EFFECTIVE AS OF APRIL 20, 2006, BY AND BETWEEN
PETROHAWK ENERGY CORPORATION AND THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEANE, INC.
TICKER: KEA CUSIP: 486665102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 6, 2007, AMONG KEANE,
INC., CARITOR, INC. AND RENAISSANCE ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF CARITOR, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENDLE INTERNATIONAL INC.
TICKER: KNDL CUSIP: 48880L107
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CANDACE KENDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN GEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENEXA CORPORATION
TICKER: KNXA CUSIP: 488879107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. KONEN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. PINOLA* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REBECCA J. MADDOX** ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENNETH COLE PRODUCTIONS, INC.
TICKER: KCP CUSIP: 193294105
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. PELLER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK BY 20 MILLION SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERYX BIOPHARMACEUTICALS, INC.
TICKER: KERX CUSIP: 492515101
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN J. CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCHE FOWLER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I. CRAIG HENDERSON, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM HOENLEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK KAYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC ROSE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. WEISS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK.
PROPOSAL #04: APPROVAL OF OUR 2007 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
TICKER: KEYS CUSIP: 49338N109
MEETING DATE: 8/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. KEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES ROBERT GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH M. THOMPSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KFORCE INC.
TICKER: KFRC CUSIP: 493732101
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAINE D. ROSEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. STRUZZIERO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. SUTTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. COCCHIARO** ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KILROY REALTY CORPORATION
TICKER: KRC CUSIP: 49427F108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. DICKEY ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBALL INTERNATIONAL, INC.
TICKER: KBALB CUSIP: 494274103
MEETING DATE: 10/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMCO REALTY CORPORATION
TICKER: KIM CUSIP: 49446R109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. KIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GRILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO AMEND THE CHARTER OF THE ISSUER YES AGAINST AGAINST
COMPANY TO (A) INCREASE THE NUMBER OF SHARES OF STOCK;
(B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK OF THE COMPANY; (C) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. SIMPSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. BURZIK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. DOLLENS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. BYRNES** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.R. JACOBSON, M.D.** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP A. INCARNATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. MARKISON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A THIRD AMENDED AND RESTATED ISSUER YES FOR FOR
CHARTER PROVIDING FOR THE ANNUAL ELECTION OF
DIRECTORS AND INCORPORATING AMENDMENTS TO THE SECOND
AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED BY
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIRBY CORPORATION
TICKER: KEX CUSIP: 497266106
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LAMONT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BERDON LAWRENCE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT CAPITAL GROUP, INC.
TICKER: NITE CUSIP: 499005106
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
LAZAROWITZ
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS C. ISSUER YES FOR FOR
LOCKBURNER
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES T. MILDE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RODGER O. RINEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LAURIE M. SHAHON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT TRANSPORTATION, INC.
TICKER: KNX CUSIP: 499064103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN P. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY KNIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL GARNREITER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE KNIGHT ISSUER YES AGAINST AGAINST
TRANSPORTATION, INC. SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION
PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOHLBERG CAPITAL CORPORATION
TICKER: KCAP CUSIP: 500233101
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY CADEMARTORI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. TURNEY STEVENS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT OF THE COMPANY FOR THE CURRENT YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOMAG, INCORPORATED
TICKER: KOMG CUSIP: 500453204
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. BRAHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. SWIMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL LEE WORKMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRISPY KREME DOUGHNUTS, INC.
TICKER: KKD CUSIP: 501014104
MEETING DATE: 1/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. MORGAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SCHINDLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOGO D. WEST* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL G. BREWSTER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. BLIXT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STRICKLAND*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SUTTON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIZANNE THOMAS*** ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL PROPOSING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF KRISPY KREME'S BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRISPY KREME DOUGHNUTS, INC.
TICKER: KKD CUSIP: 501014104
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARYL G. BREWSTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN CRUMP-CAINE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. BLIXT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. STEPHEN LYNN** ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING FEBRUARY 3, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-SWISS INC.
TICKER: KSWS CUSIP: 482686102
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID LEWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LOUIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-V PHARMACEUTICAL COMPANY
TICKER: KVB CUSIP: 482740206
MEETING DATE: 8/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. HERMELIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHON E. KILLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD R. MITCHELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L-1 IDENTITY SOLUTIONS, INC.
TICKER: ID CUSIP: 50212A106
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. LAPENTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. GELBARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. MOUCHLY-WEISS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER NESSEN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE 2005 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES
AVAILABLE FOR GRANT UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LABOR READY, INC.
TICKER: LRW CUSIP: 505401208
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN C. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. GRINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GATES MCKIBBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. SAMBATARO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG E. TALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LADISH CO., INC.
TICKER: LDSH CUSIP: 505754200
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE W. BIANCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON A. KRANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT PEART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SPLUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KERRY L. WOODY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ACTION TAKEN BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAM RESEARCH CORPORATION
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEIICHI WATANABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
LAM 2004 EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
LAM 2007 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAMAR ADVERTISING COMPANY
TICKER: LAMR CUSIP: 512815101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL REILLY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAMSON & SESSIONS CO.
TICKER: LMS CUSIP: 513696104
MEETING DATE: 12/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AMENDMENT TO AMENDED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES FROM TWENTY MILLION
(20,000,000) TO FORTY MILLION (40,000,000).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEELI BENDAPUDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HAMILTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANDSTAR SYSTEM, INC.
TICKER: LSTR CUSIP: 515098101
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. ELSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA M. MURPHY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
PROPOSAL #03: TO APPROVE OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAZARD LTD
TICKER: LAZ CUSIP: G54050102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELLIS JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY ORSATELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAL S. SCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD
LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO SET THEIR RENUMERATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAP WIRELESS INTERNATIONAL, INC.
TICKER: LEAP CUSIP: 521863308
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. DONDERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. LAPENTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
2004 STOCK OPTION, RESTRICTED STOCK AND DEFERRED STOCK
UNIT PLAN, AS AMENDED, INCREASING THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER FROM 4,800,000 TO 8,300,000 SHARES, AND
SUCH PLAN, AS AMENDED, INCLUDING THE SECOND AMENDMENT.
PROPOSAL #03: TO APPROVE THE LEAP WIRELESS ISSUER YES FOR FOR
INTERNATIONAL, INC. EXECUTIVE INCENTIVE BONUS PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGGETT & PLATT, INCORPORATED
TICKER: LEG CUSIP: 524660107
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY M. CORNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FELIX E. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE BOARD'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S
WRITTEN NON-DISCRIMINATION POLICY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEVEL 3 COMMUNICATIONS, INC.
TICKER: LVLT CUSIP: 52729N100
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. YANNEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE GRANTING TO THE LEVEL 3 ISSUER YES FOR FOR
BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND
LEVEL 3'S RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS.
PROPOSAL #03: TO AUTHORIZE THE TRANSACTION OF SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY PROVISIONS IN THE LEVEL 3 RESTATED
CERTIFICATE OF INCORPORATION AND BY-LAWS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LHC GROUP, INC.
TICKER: LHCG CUSIP: 50187A107
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. INDEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. NIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. "BILLY" TAUZIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFE TIME FITNESS, INC.
TICKER: LTM CUSIP: 53217R207
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BAHRAM AKRADI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILES H. BATEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. SEFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. VASSALLUZZO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEWITT EZELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. LAPHAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2007. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSAL #03: THE NON-BINDING STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: SHAREHOLDER PROPOSAL - BOARD DIVERSITY. SHAREHOLDER YES ABSTAIN AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN ELECTRIC HOLDINGS, INC.
TICKER: LECO CUSIP: 533900106
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. HANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN JO LINCOLN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. MACDONALD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2007 MANAGEMENT INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LITHIA MOTORS, INC.
TICKER: LAD CUSIP: 536797103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY B. DEBOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. DICK HEIMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LITTELFUSE, INC.
TICKER: LFUS CUSIP: 537008104
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
DIRECTORS APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
PROPOSAL #03: APPROVAL OF THE AMENDMENT, RESTATEMENT ISSUER YES FOR FOR
AND RENAMING OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS
STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE
DIRECTORS EQUITY PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIZ CLAIBORNE INC
TICKER: LIZ CUSIP: 539320101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAUL J. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH P KOPELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C MARTINEZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
PROPOSAL #03: THE STOCKHOLDER PROPOSAL AS DESCRIBED IN SHAREHOLDER YES AGAINST FOR
THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LODGENET ENTERTAINMENT CORPORATION
TICKER: LNET CUSIP: 540211109
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT C. PETERSEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT H. SHLECTER* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AMENDED AND RESTATED ISSUER YES FOR FOR
SHAREHOLDER RIGHTS PLAN. TO RATIFY THE AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN DATED AS OF FEBRUARY
28, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE
INVESTOR SERVICES, LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AS RIGHTS AGENT.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOJACK CORPORATION
TICKER: LOJN CUSIP: 539451104
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RORY J. COWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MACKINNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. RILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY ROSENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA RENNA SHARPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD V. WATERS III ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONGS DRUG STORES CORPORATION
TICKER: LDG CUSIP: 543162101
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EVELYN S. DILSAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA M. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD R. SOMERSET ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR
FISCAL YEAR ENDING JANUARY 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOOPNET, INC
TICKER: LOOP CUSIP: 543524300
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. UNTERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
PROPOSAL #03: TO APPROVE THE MATERIAL PROVISIONS OF ISSUER YES FOR FOR
THE 2006 EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI LOGIC CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 3/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
LSI LOGIC CORPORATION COMMON STOCK IN CONNECTION WITH
A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO
AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND
AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS
INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI LOGIC CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSAL 3.
PROPOSAL #03: STOCKHOLDER PROPOSAL ENTITLED DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUMINEX CORPORATION
TICKER: LMNX CUSIP: 55027E102
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. ERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD VAILLANT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M.D.C. HOLDINGS, INC.
TICKER: MDC CUSIP: 552676108
MEETING DATE: 6/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT T. BUCHWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY A. MIZEL ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M/I HOMES, INC.
TICKER: MHO CUSIP: 55305B101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRIEDRICH K.M. BOHM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. MIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SCHOTTENSTEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACROVISION CORPORATION
TICKER: MVSN CUSIP: 555904101
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN O. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA S. BIRKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. BLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MAJTELES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. STIRLEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
MACROVISION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGELLAN HEALTH SERVICES, INC.
TICKER: MGLN CUSIP: 559079207
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCY L. JOHNSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SHULMAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL DIAMENT** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGUIRE PROPERTIES INC.
TICKER: MPG CUSIP: 559775101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. MAGUIRE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLINE S. MCBRIDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA L. VAN DE KAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS N. WOLFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2003 INCENTIVE AWARD PLAN OF THE COMPANY,
MAGUIRE PROPERTIES SERVICES, INC. AND MAGUIRE
PROPERTIES L.P.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANHATTAN ASSOCIATES, INC.
TICKER: MANH CUSIP: 562750109
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. NOONAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER F. SINISGALLI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MANHATTAN ASSOCIATES, ISSUER YES AGAINST AGAINST
INC. 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANNATECH, INCORPORATED
TICKER: MTEX CUSIP: 563771104
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL L. CASTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STANLEY FREDRICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICIA A. WIER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANOR CARE, INC.
TICKER: HCR CUSIP: 564055101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: JOSEPH F. DAMICO ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: STEPHEN L. GUILLARD ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR FOR
LONGFIELD
PROPOSAL #05: ELECTION OF DIRECTOR: PAUL A. ORMOND ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR
PROPOSAL #07: ELECTION OF DIRECTOR: RICHARD C. TUTTLE ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR
PROPOSAL #09: ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANPOWER INC.
TICKER: MAN CUSIP: 56418H100
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GINA R. BOSWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007.
PROPOSAL #03: APPROVAL OF THE MANPOWER CORPORATE ISSUER YES FOR FOR
SENIOR MANAGEMENT ANNUAL INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN
IRELAND.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANTECH INTERNATIONAL CORP.
TICKER: MANT CUSIP: 564563104
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ARMITAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. FATZINGER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. MINIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARCHEX, INC.
TICKER: MCHX CUSIP: 56624R108
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS CLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE DEVEREUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN KEISTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARINEMAX, INC.
TICKER: HZO CUSIP: 567908108
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HILLIARD M. EURE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. WATTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN S. WOODMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE OUR 2007 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARKEL CORPORATION
TICKER: MKL CUSIP: 570535104
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLIE A. GRANDIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE AND BONUS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTEK BIOSCIENCES CORPORATION
TICKER: MATK CUSIP: 572901106
MEETING DATE: 3/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS J. ISSUER YES FOR FOR
MACMASTER, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: EUGENE H. ROTBERG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD
SO THAT, BEGINNING IN 2008, DIRECTORS WILL BE ELECTED
FOR ONE-YEAR TERMS
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTIN MARIETTA MATERIALS, INC.
TICKER: MLM CUSIP: 573284106
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. REDIKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARVEL ENTERTAINMENT, INC.
TICKER: MVL CUSIP: 57383T103
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTON E. HANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC PERLMUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PETER CUNEO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASTEC, INC.
TICKER: MTZ CUSIP: 576323109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. DWYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. JAUMOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE S. SORZANO ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASTERCARD INCORPORATED
TICKER: MA CUSIP: 57636Q104
MEETING DATE: 7/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.L. FERRAO DE AMORIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD SU-NING TIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD S.Y. FUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC OLIVIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. CARLUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2006 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATRIA HEALTHCARE, INC.
TICKER: MATR CUSIP: 576817209
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PARKER H. PETIT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. BLESER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLDRED H. MANGUM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. LOTHROP** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE MATRIA HEALTHCARE, INC. LONG-TERM
STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATRIX SERVICE COMPANY
TICKER: MTRX CUSIP: 576853105
MEETING DATE: 10/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. EDGAR (ED) HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL K. LACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM E. MAXWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
PROPOSAL #03: TO APPROVE AN INCREASE IN THE AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF MATRIX SERVICE COMPANY COMMON STOCK FROM
30,000,000 SHARES TO 60,000,000 SHARES.
PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE MATRIX SERVICE COMPANY 2004 STOCK OPTION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTHEWS INTERNATIONAL CORPORATION
TICKER: MATW CUSIP: 577128101
MEETING DATE: 2/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. DECARLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. O'LEARY, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS
OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTSON TECHNOLOGY, INC.
TICKER: MTSN CUSIP: 577223100
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH KANNAPPAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S 2005
EQUITY INCENTIVE PLAN BY 2,500,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAVERICK TUBE CORPORATION
TICKER: MVK CUSIP: 577914104
MEETING DATE: 10/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 12, 2006, AMONG MAVERICK
TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION
CORPORATION.
PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAX RE CAPITAL LTD.
TICKER: MXRE CUSIP: G6052F103
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT W. MARSTON BECKER TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1B: TO ELECT GORDON F. CHEESBROUGH TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1C: TO ELECT K. BRUCE CONNELL TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1D: TO ELECT MARIO P. TORSIELLO TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #02: TO AUTHORIZE THE ELECTION OF W. MARSTON ISSUER YES FOR FOR
BECKER TO THE BOARD OF DIRECTORS OF MAX RE LTD.
PROPOSAL #03: TO AUTHORIZE THE APPROVAL OF AN ISSUER YES FOR FOR
AMENDMENT TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE THE
MINIMUM NUMBER OF DIRECTORS TO TWO.
PROPOSAL #04: TO APPROVE CHANGING THE NAME OF MAX RE ISSUER YES FOR FOR
CAPITAL LTD. TO MAX CAPITAL GROUP LTD.
PROPOSAL #05: TO AUTHORIZE THE APPROVAL OF CHANGING ISSUER YES FOR FOR
THE NAME OF MAX RE LTD. TO MAX BERMUDA LTD.
PROPOSAL #06: AUDITORS. TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX
RE CAPITAL LTD. FOR 2007.
PROPOSAL #07: AUDITORS. TO AUTHORIZE THE RATIFICATION ISSUER YES FOR FOR
OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS
INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCCORMICK & SCHMICK'S SEAFOOD RESTAU
TICKER: MSSR CUSIP: 579793100
MEETING DATE: 5/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EMANUEL N. HILARIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.H. JURGENSEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RICE EDMONDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY D. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. PITTAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. PARISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BOOKOUT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD C. CAMBRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE DEMARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS.
PROPOSAL #03: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCGRATH RENTCORP
TICKER: MGRC CUSIP: 580589109
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN M. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MCGRATH RENTCORP 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEADOWBROOK INSURANCE GROUP, INC.
TICKER: MIG CUSIP: 58319P108
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERTON J. SEGAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. DRESNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT TYNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 50,000,000 TO 75,000,000
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDAREX, INC.
TICKER: MEDX CUSIP: 583916101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. ABHIJEET J. LELE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. IRWIN LERNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JULIUS A. VIDA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. R.C. DINERSTEIN** ISSUER YES FOR FOR
PROPOSAL #03: THE RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF ERNST & YOUNG LLP AS MEDAREX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDCATH CORPORATION
TICKER: MDTH CUSIP: 58404W109
MEETING DATE: 3/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADAM H. CLAMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. GILHULY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. QUEALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUE J. SOKOLOV ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICIS PHARMACEUTICAL CORPORATION
TICKER: MRX CUSIP: 584690309
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONAH SHACKNAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOTTIE H. SHACKELFORD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT NO. 3 TO THE ISSUER YES AGAINST AGAINST
MEDICIS 2006 INCENTIVE AWARD PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEMC ELECTRONIC MATERIALS, INC.
TICKER: WFR CUSIP: 552715104
MEETING DATE: 10/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DOUGLAS MARSH ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEMC ELECTRONIC MATERIALS, INC.
TICKER: WFR CUSIP: 552715104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MARREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO 2001 PLAN. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR CORPORATION
TICKER: MNT CUSIP: 587188103
MEETING DATE: 9/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A DECREASE IN THE AUTHORIZED ISSUER YES FOR FOR
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE
TO SEVEN.
ELECTION OF DIRECTOR: JOSEPH E. WHITTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. EMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER W. FASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA H. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL NAKONECHNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR AWARD GRANTS BY 1,600,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR GRAPHICS CORPORATION
TICKER: MENT CUSIP: 587200106
MEETING DATE: 11/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S 1982 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO (A) INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN AND (B) PROVIDE
FOR A LIMITED NUMBER OF FULL-VALUE AWARDS AVAILABLE
UNDER THE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR GRAPHICS CORPORATION
TICKER: MENT CUSIP: 587200106
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER L. BONFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA B. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. MCMANUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1987 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO PROVIDE
FOR AN ANNUAL GRANT TO EACH DIRECTOR OF AN OPTION FOR
21,000 SHARES OR 7,000 SHARES OF RESTRICTED STOCK, AT
THE ELECTION OF THE DIRECTOR, TO DECREASE THE VESTING
PERIOD FROM FIVE YEARS TO THREE YEARS AND TO PROVIDE
ADDITIONAL FLEXIBILITY IN ADMINISTERING THE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE VARIABLE INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING
JANUARY 31, 2007 AND JANUARY 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEREDITH CORPORATION
TICKER: MDP CUSIP: 589433101
MEETING DATE: 11/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIDIAN BIOSCIENCE, INC.
TICKER: VIVO CUSIP: 589584101
MEETING DATE: 1/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. BUZARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KRAEUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. MOTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MERIDIAN BIOSCIENCE, INC. ISSUER YES FOR FOR
OFFICERS PERFORMANCE COMPENSATION PLAN AND ANNUAL
NET EARNINGS AS THE FACTOR USED TO DETERMINE THE
AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED UNDER THE
BUSINESS ACHIEVEMENT LEVELS UNDER THE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METABOLIX INC
TICKER: MBLX CUSIP: 591018809
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER N. KELLOGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. MULLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW STROBECK, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. VAN NOSTRAND ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METTLER-TOLEDO INTERNATIONAL INC.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. DICKSON. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PHILIP H. GEIER. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HANS ULRICH MAERKI. ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE M. MILNE. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS P. SALICE. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGI PHARMA, INC.
TICKER: MOGN CUSIP: 552880106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES O. ARMITAGE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. FERRARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH E. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON O. MOULDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SHARROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGP INGREDIENTS, INC.
TICKER: MGPI CUSIP: 55302G103
MEETING DATE: 10/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA E. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. SCHALLER, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROS SYSTEMS, INC.
TICKER: MCRS CUSIP: 594901100
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. WATSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE 2007 FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1991 STOCK OPTION PLAN WHICH CURRENTLY IS
SCHEDULED TO EXPIRE ON DECEMBER 31, 2006, SO AS TO
PROVIDE FOR AN EXTENSION OF THE EXISTING OPTION PLAN
UNTIL DECEMBER 31, 2010.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON
STOCK.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSEMI CORPORATION
TICKER: MSCC CUSIP: 595137100
MEETING DATE: 2/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS
FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSTRATEGY INCORPORATED
TICKER: MSTR CUSIP: 594972408
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANJU K. BANSAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW W. CALKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. LARUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARROD M. PATTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SPAHR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MID-AMERICA APARTMENT COMMUNITIES, I
TICKER: MAA CUSIP: 59522J103
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY E. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLENNIUM PHARMACEUTICALS, INC.
TICKER: MLNM CUSIP: 599902103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY
AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION
RELATING TO REMOVAL OF DIRECTORS.
PROPOSAL #02: AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION, AS AMENDED, TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
ELECTION OF DIRECTOR: DEBORAH DUNSIRE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. FRIEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GRANT HEIDRICH, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. HOMCY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. LEVIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. SELBY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. WEG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY H. WILD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. HOMCY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI** ISSUER YES FOR FOR
PROPOSAL #04: APPROVE OUR 2007 INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #05: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL BELLUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. SCOLNICK ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINERALS TECHNOLOGIES INC.
TICKER: MTX CUSIP: 603158106
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH C. MUSCARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOBILE MINI, INC.
TICKER: MINI CUSIP: 60740F105
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. MARUSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE MOBILE MINI, INC. 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLEX INCORPORATED
TICKER: MOLX CUSIP: 608554101
MEETING DATE: 10/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. LANDSITTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE W. LAYMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED L. KREHBIEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLINA HEALTHCARE, INC.
TICKER: MOH CUSIP: 60855R100
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES Z. FEDAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MOLINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY K. RICHARDSON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONEYGRAM INTERNATIONAL, INC.
TICKER: MGI CUSIP: 60935Y109
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT M. TEPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONRO MUFFLER BRAKE, INC.
TICKER: MNRO CUSIP: 610236101
MEETING DATE: 8/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. BERENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIONEL B. SPIRO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE PROPOSAL REGARDING ISSUER YES FOR FOR
EVALUATING THE SELECTION OF INDEPENDENT PUBLIC
ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORNINGSTAR, INC.
TICKER: MORN CUSIP: 617700109
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE MANSUETO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK PTAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL STURM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTHERS WORK, INC.
TICKER: MWRK CUSIP: 619903107
MEETING DATE: 1/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN W. MATTHIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAM M. HITCHNER, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PROGRAM.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOVE, INC.
TICKER: MOVE CUSIP: 62458M108
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. KELVIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH K. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MPS GROUP, INC.
TICKER: MPS CUSIP: 553409103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEREK E. DEWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. TANOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ABNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. ISAAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. LAFFER, PH.D. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRO SOFTWARE, INC.
TICKER: MROI CUSIP: 55347W105
MEETING DATE: 9/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 3, 2006, BY AND AMONG
INTERNATIONAL BUSINESS MACHINES CORPORATION, KENNESAW
ACQUISITION CORPORATION AND MRO SOFTWARE, INC.
PROPOSAL #02: TO ADOPT A PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
THE FOREGOING MERGER PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRV COMMUNICATIONS, INC.
TICKER: MRVC CUSIP: 553477100
MEETING DATE: 5/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOAM LOTAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHLOMO MARGALIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IGAL SHIDLOVSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUENTER JAENSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL TSUI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARUCH FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD FURCHTGOTT-ROTH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS MRV'S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE MRV'S 2007 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK TO
320,000,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MSC INDUSTRIAL DIRECT CO., INC.
TICKER: MSM CUSIP: 553530106
MEETING DATE: 1/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BOEHLKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND LANGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 STOCK
OPTION PLAN.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK
OPTION PLAN.
PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 2001 STOCK
OPTION PLAN.
PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
PROPOSAL #06: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTR GAMING GROUP, INC.
TICKER: MNTG CUSIP: 553769100
MEETING DATE: 7/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDSON R. ARNEAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LC GREENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DELATORE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTR GAMING GROUP, INC.
TICKER: MNTG CUSIP: 553769100
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDSON R. ARNEAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LC GREENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DELATORE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE ADOPTION OF THE ISSUER YES FOR FOR
COMPANY'S 2007 STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO CONFIRM THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTS SYSTEMS CORPORATION
TICKER: MTSC CUSIP: 553777103
MEETING DATE: 1/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICARDO ARTIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERLIN E. DEWING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS M. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARB J. SAMARDZICH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUELLER INDUSTRIES, INC.
TICKER: MLI CUSIP: 624756102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENNARO J. FULVIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY HERMANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. HODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY L. KARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MULTI-FINELINE ELECTRONIX, INC.
TICKER: MFLX CUSIP: 62541B101
MEETING DATE: 3/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANFORD L. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUAT SENG LIM, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MWI VETERINARY SUPPLY, INC.
TICKER: MWIV CUSIP: 55402X105
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CLEARY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. CRAIG OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. REBHOLTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. ROBISON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2005 STOCK-BASED INCENTIVE COMPENSATION PLAN TO PERMIT
NON-EMPLOYEE DIRECTORS TO PARTICIPATE AND RECEIVE
AWARDS
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYLAN LABORATORIES INC.
TICKER: MYL CUSIP: 628530107
MEETING DATE: 7/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL DIMICK, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. LEECH, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY L. PIATT, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RL VANDERVEEN, PHD, RPH ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2003 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN PERTAINING TO PERFORMANCE-BASED
COMPENSATION.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYRIAD GENETICS, INC.
TICKER: MYGN CUSIP: 62855J104
MEETING DATE: 11/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. ATTIYEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. HENDERSON, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES AGAINST AGAINST
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,500,000 SHARES.
PROPOSAL #03: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
400,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NALCO HOLDING COMPANY
TICKER: NLC CUSIP: 62985Q101
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. WILLIAM H. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. RODNEY F. CHASE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
NALCO HOLDING COMPANY 2004 STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NARA BANCORP, INC.
TICKER: NARA CUSIP: 63080P105
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD N. GOULD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MIN J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHONG-MOON LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JESUN PAIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.M. PARK (J.H. PARK) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KI SUH PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. STAES ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE NARA BANCORP, INC. 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO LIMIT SPECIAL OR MULTIPLE VOTING
RIGHTS FOR PREFERRED STOCK.
PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING, INCLUDING ADJOURNING
THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASDAQ STOCK MARKET, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. HEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERIT E. JANOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVE AMENDED AND RESTATED EQUITY PLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATCO GROUP INC.
TICKER: NTG CUSIP: 63227W203
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. BATES, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL BEVERAGE CORP.
TICKER: FIZ CUSIP: 635017106
MEETING DATE: 9/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH G. CAPORELLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL C. HATHORN, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL INSTRUMENTS CORPORATION
TICKER: NATI CUSIP: 636518102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. TRUCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES RESERVED UNDER NI'S 1994 EMPLOYEE STOCK
PURCHASE PLAN BY 3,000,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN A. GUILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC L. MATTSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 10/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01A: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
PROPOSAL #01B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
PROPOSAL #01C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES AGAINST AGAINST
PROPOSAL #01D: ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR
PROPOSAL #01E: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
PROPOSAL #01F: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FRANKENBERG
PROPOSAL #01G: ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
PROPOSAL #01H: ELECTION OF DIRECTOR: MODESTO A. ISSUER YES FOR FOR
MAIDIQUE
PROPOSAL #01I: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR
MCCRACKEN
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAUTILUS, INC.
TICKER: NLS CUSIP: 63910B102
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGGORY C. HAMMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE L. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. KEEBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN G. SIEGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVTEQ CORPORATION
TICKER: NVT CUSIP: 63936L100
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J.A. DE LANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER GALVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIRK-JAN VAN OMMEREN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NBTY, INC.
TICKER: NTY CUSIP: 628782104
MEETING DATE: 2/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. ASHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR RUDOLPH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCI BUILDING SYSTEMS, INC.
TICKER: NCS CUSIP: 628852105
MEETING DATE: 3/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. FORBES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX L. LUKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MARTINEZ ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK
THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM
50,000,000 SHARES TO 100,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP FOR ISSUER YES FOR FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCR CORPORATION
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD P. BOYKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR L. LUND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY DAICHENDT** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEENAH PAPER, INC.
TICKER: NP CUSIP: 640079109
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEAN T. ERWIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD GRZEDZINSKI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MCGOVERN* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL
YEAR ENDING 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEKTAR THERAPEUTICS
TICKER: NKTR CUSIP: 640268108
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN LERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. PATTON, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEOWARE, INC.
TICKER: NWRE CUSIP: 64065P102
MEETING DATE: 11/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KLAUS P. BESIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS FLANAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. GATHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. KANTROWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. KIRWIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. MCCANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. RYAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NET 1 UEPS TECHNOLOGIES, INC.
TICKER: UEPS CUSIP: 64107N206
MEETING DATE: 12/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. SERGE C.P. BELAMANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN G. KOTZE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.S. SEABROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONY C. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALASDAIR J.K. PEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLORIAN P. WENDELSTADT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE BY 2,845,600 SHARES
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN AND TO
MAKE OTHER ADMINISTRATIVE REVISIONS.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETSCOUT SYSTEMS, INC.
TICKER: NTCT CUSIP: 64115T104
MEETING DATE: 9/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR A. DEMARINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. MULLARKEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWMARKET CORPORATION
TICKER: NEU CUSIP: 651587107
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK D. HANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY BUFORD SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIC INC.
TICKER: EGOV CUSIP: 62914B100
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFERY S. FRASER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY H. HERINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. BUNCE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ART N. BURTSCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS C. HARTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETE WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NICE-SYSTEMS LTD.
TICKER: NICE CUSIP: 653656108
MEETING DATE: 12/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT THE BOARD OF DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY: RON GUTLER.
PROPOSAL #1B: ELECT THE BOARD OF DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY: JOSEPH ATSMON.
PROPOSAL #1C: ELECT THE BOARD OF DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY: RIMON BEN-SHAOUL.
PROPOSAL #1D: ELECT THE BOARD OF DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY: YOSEPH DAUBER.
PROPOSAL #1E: ELECT THE BOARD OF DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY: JOHN HUGHES.
PROPOSAL #1F: ELECT THE BOARD OF DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY: DAVID KOSTMAN.
PROPOSAL #03: TO RE-APPOINT THE COMPANY'S INDEPENDENT ISSUER YES FOR FOR
AUDITORS AND TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
PROPOSAL #04: TO APPROVE AN INCREASE OF THE COMPANY'S ISSUER YES FOR FOR
AUTHORIZED SHARE CAPITAL FROM 75,000,000 TO
125,000,000 ORDINARY SHARES.
PROPOSAL #05: TO APPROVE THE INCREASE OF THE POOL OF ISSUER YES AGAINST AGAINST
SHARES RESERVED UNDER THE COMPANY'S EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #06: TO APPROVE A SPECIAL ANNUAL FEE TO THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD OF DIRECTORS.
PROPOSAL #07: TO APPROVE THE GRANT OF OPTIONS TO ISSUER YES AGAINST AGAINST
PURCHASE ORDINARY SHARES OF THE COMPANY TO THE
NONEXECUTIVE DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIGHTHAWK RADIOLOGY HOLDINGS, INC.
TICKER: NHWK CUSIP: 65411N105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERNEST G. LUDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. BLAND ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIKO RESOURCES LTD.
TICKER: NKRSF CUSIP: 653905109
MEETING DATE: 8/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ON THE RESOLUTION TO FIX THE NUMBER OF ISSUER YES FOR FOR
DIRECTORS TO BE ELECTED AT THE MEETING AT SIX;
PROPOSAL #02: ON THE ELECTION OF THOSE PERSONS ISSUER YES FOR FOR
PROPOSED AS NOMINEES FOR ELECTION AS DIRECTORS IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION
DATED JUNE 27, 2006 (THE INFORMATION CIRCULAR );
PROPOSAL #03: ON THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR;
PROPOSAL #04: ON THE RESOLUTION TO AMEND THE ISSUER YES AGAINST AGAINST
CORPORATION'S STOCK OPTION PLAN BY CHANGING THE
MAXIMUM NUMBER OF COMMON SHARES ISSUABLE THEREUNDER
FROM A FIXED NUMBER TO A ROLLING 10% OF THE NUMBER OF
OUTSTANDING COMMON SHARES, AS MORE FULLY DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR AND PROXY
STATEMENT OF THE CORPORATION DATED JUNE 27,2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSON CORPORATION
TICKER: NDSN CUSIP: 655663102
MEETING DATE: 2/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. GINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENEDICT P. ROSEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVELLUS SYSTEMS, INC.
TICKER: NVLS CUSIP: 670008101
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST
AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2001 STOCK
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES ISSUABLE PURSUANT TO THE COMPANY'S 1992
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVEN PHARMACEUTICALS, INC.
TICKER: NOVN CUSIP: 670009109
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY BRAGINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. DENKHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEDRO P. GRANADILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SAVAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE P. YETTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE NOVEN ISSUER YES FOR FOR
PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE GOALS UNDER THE NOVEN
PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NS GROUP, INC.
TICKER: NSS CUSIP: 628916108
MEETING DATE: 12/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF SEPTEMBER 10, 2006, BY AND
AMONG NS GROUP, IPSCO INC. ( IPSCO ) AND PI
ACQUISITION COMPANY ( PI ACQUISITION ), WHICH PROVIDES
FOR THE MERGER OF PI ACQUISITION, A WHOLLY-OWNED
SUBSIDIARY OF IPSCO, WITH AND INTO NS GROUP, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NU SKIN ENTERPRISES, INC.
TICKER: NUS CUSIP: 67018T105
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. "JAKE" GARN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICIA NEGRON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTINE M. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DESMOND C. WONG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUANCE COMMUNICATIONS, INC.
TICKER: NUAN CUSIP: 67020Y100
MEETING DATE: 3/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE A. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2000 ISSUER YES AGAINST AGAINST
STOCK PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUTRISYSTEM, INC.
TICKER: NTRI CUSIP: 67069D108
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN J. BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. DIPIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN P. TIERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUVEEN INVESTMENTS, INC.
TICKER: JNC CUSIP: 67090F106
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. AMBOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD L. BOYD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUVELO, INC.
TICKER: NUVO CUSIP: 67072M301
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK L. PERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY L. ZUBROW ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT OF NUVELO, INC. ISSUER YES AGAINST AGAINST
2004 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES
RESERVED UNDER IT BY 2,000,000
PROPOSAL #03: APPROVAL OF AMENDMENT OF NUVELO, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PUCHASE PLAN TO INCREASE THE SHARES
RESERVED UNDER IT BY 500,000
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. WHETSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2007.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO NVR'S ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
MAJORITY VOTING OF OUR DIRECTORS IN UNCONTESTED
ELECTIONS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OAKLEY, INC.
TICKER: OO CUSIP: 673662102
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIM JANNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SCOTT OLIVET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM DAVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF MOORAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE PUNTORIERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG TROJAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCEANEERING INTERNATIONAL, INC.
TICKER: OII CUSIP: 675232102
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. HOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS J. PAPPAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'CHARLEY'S INC.
TICKER: CHUX CUSIP: 670823103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. STEVE TIDWELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
O CHARLEY'S INC. EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
PROPOSAL #04: SHAREHOLDER PROPOSAL THAT THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE
BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCWEN FINANCIAL CORPORATION
TICKER: OCN CUSIP: 675746309
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA C. GOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL LINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ODYSSEY HEALTHCARE, INC.
TICKER: ODSY CUSIP: 67611V101
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD R. BURNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. ORTENZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BUNCHER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICEMAX INCORPORATED
TICKER: OMX CUSIP: 67622P101
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN F. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN C. CORNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. DEPINTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
PROPOSAL #03: AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO REMOVE SUPERMAJORITY VOTING
REQUIREMENTS.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO ESTABLISH SHAREHOLDER YES AGAINST FOR
ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER
PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OGE ENERGY CORP.
TICKER: OGE CUSIP: 670837103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. WELLS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD DOMINION FREIGHT LINE, INC.
TICKER: ODFL CUSIP: 679580100
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL E. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL BREITBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CONGDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. EBELING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CHESTER EVANS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANZ F. HOLSCHER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLYMPIC STEEL, INC.
TICKER: ZEUS CUSIP: 68162K106
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. SIEGAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. FORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. MEATHE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AND ADOPT THE OLYMPIC STEEL, ISSUER YES FOR FOR
INC. 2007 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
OLYMPIC STEEL, INC. AMENDED AND RESTATED CODE OF
REGULATIONS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OM GROUP, INC.
TICKER: OMG CUSIP: 670872100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. PUGH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. ULSH** ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE 2007 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO CONFIRM THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICELL, INC.
TICKER: OMCL CUSIP: 68213N109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD C. WEGMILLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. JUDSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. PETERSMEYER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. FOLEY** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNIVISION TECHNOLOGIES, INC.
TICKER: OVTI CUSIP: 682128103
MEETING DATE: 9/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH JENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT STEFFENSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ON SEMICONDUCTOR CORPORATION
TICKER: ONNN CUSIP: 682189105
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. BURNS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONEOK, INC.
TICKER: OKE CUSIP: 682680103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC ISSUER YES FOR FOR
PROPOSAL #02: A SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONYX PHARMACEUTICALS, INC.
TICKER: ONXX CUSIP: 683399109
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CORINNE H. LYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN BY 1,600,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 500,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPLINK COMMUNICATIONS, INC.
TICKER: OPLK CUSIP: 68375Q403
MEETING DATE: 11/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JESSE W. JACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD J. LEBLANC ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY SELECTION OF BURR, PILGER & ISSUER YES FOR FOR
MAYER 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, 2007.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION REDUCING THE
NUMBER OF SHARES OF CAPITAL STOCK THE COMPANY IS
AUTHORIZED TO ISSUE FROM 420,000,000 SHARES TO
39,000,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPSWARE INC.
TICKER: OPSW CUSIP: 68383A101
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN A. HOROWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON M. LORNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OPSWARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31,
2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPTI CDA INC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR N/A
TO BE ELECTED AT 9
PROPOSAL #2.1: ELECT MR. RANDALL GOLDSTEIN AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.2: ELECT MR. YORAM BRONICKI AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT MR. SID W. DYKSTRA AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: ELECT MR. ROBERT G. PUCHNIAK AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.5: ELECT MR. JAMES M. STANFORD AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.6: ELECT MR. GEOFFREY A. CUMMING AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.7: ELECT MR. IAN W. DELANEY AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT MR. CHARLES L. DUNLAP AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.9: ELECT MR. CHRISTOPHER P. SLUBICKI AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #3.: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE AUDITORS OF THE CORPORATION
PROPOSAL #4.: AMEND THE STOCK OPTION PLAN OF THE ISSUER YES FOR N/A
CORPORATION
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORASURE TECHNOLOGIES, INC.
TICKER: OSUR CUSIP: 68554V108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK GOLDSTEIN, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORBITAL SCIENCES CORPORATION
TICKER: ORB CUSIP: 685564106
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD F. CRAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LENNARD A. FISK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. KADISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRETT E. PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 686091109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE C. GREENE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENT-EXPRESS HOTELS LTD.
TICKER: OEH CUSIP: G67743107
MEETING DATE: 6/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. HURLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRUDENCE M. LEITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. ROBERT LOVEJOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORG R. RAFAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S AUDITOR, AND AUTHORIZATION TO FIX THE
AUDITOR'S REMUNERATION
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2004 STOCK OPTION PLAN
PROPOSAL #04: APPROVAL OF THE COMPANY'S 2007 ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN
PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION CONFERRING UNRESTRICTED
COMPANY'S OBJECTS AND POWERS
PROPOSAL #06: CONFIRMATION OF AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S BYE-LAWS TO DELETE ALL REFERENCES IN THE
BYE-LAWS TO SEA CONTAINERS LTD
PROPOSAL #07: CONFIRMATION OF AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S BYE-LAWS TO PERMIT ELECTRONIC DELIVERY OF
SHAREHOLDER COMMUNICATIONS
PROPOSAL #08: CONFIRMATION OF AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S BYE-LAWS NOT TO REQUIRE TWO OFFICERS ALSO
SERVE AS DIRECTORS
PROPOSAL #09: CONFIRMATION OF AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S BYE-LAWS TO ALLOW EXECUTION OF DOCUMENTS
WITHOUT THE COMPANY'S SEAL
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORMAT TECHNOLOGIES, INC.
TICKER: ORA CUSIP: 686688102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUCIEN BRONICKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN FALK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2007.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2004 INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE PURSUANT TO THE PLAN BY 2,500,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSHKOSH TRUCK CORPORATION
TICKER: OSK CUSIP: 688239201
MEETING DATE: 2/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. DONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. GREBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY N. MEDVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PETER MOSLING, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSI RESTAURANT PARTNERS INC.
TICKER: OSI CUSIP: 67104A101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 5, 2006, AMONG OSI
RESTAURANT PARTNERS, INC., KANGAROO HOLDINGS, INC. AND
KANGAROO ACQUISITION, INC. (THE MERGER AGREEMENT ).
PROPOSAL #02: ADJOURNMENT AND POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERSEAS SHIPHOLDING GROUP, INC.
TICKER: OSG CUSIP: 690368105
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS & MINOR, INC.
TICKER: OMI CUSIP: 690732102
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. MARSHALL ACUFF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED OWENS & MINOR, ISSUER YES FOR FOR
INC. 2007 TEAMMATE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OXFORD INDUSTRIES, INC.
TICKER: OXM CUSIP: 691497309
MEETING DATE: 10/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE H. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
OXFORD INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS DURING THE FISCAL YEAR ENDING JUNE 1, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P.A.M. TRANSPORTATION SERVICES, INC.
TICKER: PTSI CUSIP: 693149106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK P. CALDERONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK L. CONNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER L. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL J. MOROUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW T. MOROUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES F. WILKINS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P.F. CHANG'S CHINA BISTRO, INC.
TICKER: PFCB CUSIP: 69333Y108
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. FEDERICO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: F. LANE CARDWELL, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: M. ANN RHOADES ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: R. MICHAEL WELBORN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH J. WESSELS ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE YEAR ENDING DECEMBER 30, 2007.
PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING ISSUER YES AGAINST AGAINST
TO SOLICIT ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACER INTERNATIONAL, INC.
TICKER: PACR CUSIP: 69373H106
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE H. SPECTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. UREMOVICH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC CAPITAL BANCORP
TICKER: PCBC CUSIP: 69404P101
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD E. BIRCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. HAMBLETON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VERNON HORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER C. KNOPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON C. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MACKALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE E. MIKLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD T. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY J. ODELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. THOMAS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC SUNWEAR OF CALIFORNIA, INC.
TICKER: PSUN CUSIP: 694873100
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PEARSON C. CUMMIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIUS JENSEN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL WEISS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
PACIFIC SUNWEAR EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACKAGING CORPORATION OF AMERICA
TICKER: PKG CUSIP: 695156109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. SOULELES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA) ISSUER YES FOR FOR
HENDERSON
PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAIN THERAPEUTICS, INC.
TICKER: PTIE CUSIP: 69562K100
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. O'DONNELL, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N. FRIEDMANN, PH.D., MD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM TO THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALM, INC.
TICKER: PALM CUSIP: 696643105
MEETING DATE: 10/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. DUNLEVIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT PUBLIC
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 1, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALOMAR MEDICAL TECHNOLOGIES, INC.
TICKER: PMTI CUSIP: 697529303
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: THE ELECTION OF JOSEPH P. CARUSO AS ISSUER YES AGAINST AGAINST
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.
PROPOSAL #1B: THE ELECTION OF JEANNE COHANE AS ISSUER YES FOR FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.
PROPOSAL #1C: THE ELECTION OF NICHOLAS P. ECONOMOU AS ISSUER YES FOR FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.
PROPOSAL #1D: THE ELECTION OF JAMES G. MARTIN AS ISSUER YES FOR FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.
PROPOSAL #1E: THE ELECTION OF A. NEIL PAPPALARDO AS ISSUER YES FOR FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.
PROPOSAL #1F: THE ELECTION OF LOUIS P. VALENTE AS ISSUER YES AGAINST AGAINST
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2007.
PROPOSAL #03: TO APPROVE THE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAN PACIFIC RETAIL PROPERTIES, INC.
TICKER: PNP CUSIP: 69806L104
MEETING DATE: 9/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER OF KRC ISSUER YES FOR FOR
ACQUISITION, INC. WITH AND INTO PAN PACIFIC RETAIL
PROPERTIES, INC. AND THE OTHER TRANSACTIONS
CONTEMPLATED PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 9, 2006, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PANERA BREAD COMPANY
TICKER: PNRA CUSIP: 69840W108
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. FRANKLIN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO OUR 1992 EMPLOYEE STOCK
PURCHASE PLAN INCREASING THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 700,000 TO
825,000 AND GRANTING TO OUR BOARD OF DIRECTORS THE
POWER TO DESIGNATE SUBSIDIARIES WHOSE EMPLOYEES ARE
ELIGIBLE TO PARTICIPATE IN THE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 25, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAPA JOHN'S INTERNATIONAL, INC.
TICKER: PZZA CUSIP: 698813102
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORBORNE P. COLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. HATAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. STREET ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAREXEL INTERNATIONAL CORPORATION
TICKER: PRXL CUSIP: 699462107
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. LOVE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO
75,000,000
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER DRILLING COMPANY
TICKER: PKD CUSIP: 701081101
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. MCKEE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. DONNELLY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND RESTATED CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK
FROM 140,000,000 TO 280,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARLUX FRAGRANCES, INC.
TICKER: PARL CUSIP: 701645103
MEETING DATE: 10/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ILIA LEKACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. BUTTACAVOLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN GOPMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ESTHER EGOZI CHOUKROUN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID STONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAYA KADER ZEBEDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC LEKACH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON COMPANIES, INC.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELLEN A. RUDNICK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. SLAVKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. WILTZ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES REICH** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON-UTI ENERGY, INC.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 7/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NADINE C. SMITH ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON-UTI ENERGY, INC.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAYLESS SHOESOURCE, INC.
TICKER: PSS CUSIP: 704379106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WHEELER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2007.
PROPOSAL #03: APPROVE THE AMENDMENTS TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2006 PAYLESS SHOESOURCE, INC. STOCK
INCENTIVE PLAN.
PROPOSAL #04: APPROVE THE AMENDMENTS TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE PAYLESS SHOESOURCE, INC. INCENTIVE
COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDL BIOPHARMA, INC.
TICKER: PDLI CUSIP: 69329Y104
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE J. KORN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL BRODER, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,900,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 500,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2007 EMPLOYEES LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF 2007 LONG TERM INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: APPROVAL OF ANNUAL INCENTIVE PLAN AND ISSUER YES FOR FOR
PERFORMANCE GOALS THEREUNDER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENSON WORLDWIDE INC
TICKER: PNSN CUSIP: 709600100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP A. PENDERGRAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S REGISTERED PUBLIC INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLE'S BANK
TICKER: PBCT CUSIP: 710198102
MEETING DATE: 8/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PLAN OF CHARTER ISSUER YES FOR FOR
CONVERSION AND PLAN OF MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLE'S BANK
TICKER: PBCT CUSIP: 710198102
MEETING DATE: 4/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PLAN OF CONVERSION. ISSUER YES FOR FOR
PROPOSAL #02: ESTABLISHMENT AND FUNDING OF THE ISSUER YES ABSTAIN AGAINST
PEOPLE'S COMMUNITY FOUNDATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLESUPPORT, INC.
TICKER: PSPT CUSIP: 712714302
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. LARRY BRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL EDELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LANCE ROSENZWEIG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERFORMANCE FOOD GROUP COMPANY
TICKER: PFGC CUSIP: 713755106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY C. DOSWELL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SPINNER* ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERRY ELLIS INTERNATIONAL, INC.
TICKER: PERY CUSIP: 288853104
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE FELDENKREIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY DIX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD MILLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE ARRIOLA** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETMED EXPRESS, INC.
TICKER: PETS CUSIP: 716382106
MEETING DATE: 7/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MENDERES AKDAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. FORMICA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIAN M. FULGONI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. SCHWEITZER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GOLDSTEIN ISSUER YES FOR FOR
GOLUB KESSLER LLP AS THE INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2007
FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE PETMED ISSUER YES FOR FOR
EXPRESS, INC. 2006 EMPLOYEE EQUITY COMPENSATION
RESTRICTED STOCK PLAN.
PROPOSAL #04: TO APPROVE THE ADOPTION OF THE PETMED ISSUER YES AGAINST AGAINST
EXPRESS, INC. 2006 OUTSIDE DIRECTOR EQUITY
COMPENSATION RESTRICTED STOCK PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETSMART, INC.
TICKER: PETM CUSIP: 716768106
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. MUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2007, ENDING
FEBRUARY 3, 2008.
PROPOSAL #03: TO APPROVE THE CONTINUATION OF THE ISSUER YES FOR FOR
PETSMART, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT,
TICKER: PPDI CUSIP: 717124101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.N. ESHELMAN, PHARM.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYE ANNE FOX, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHASE FORWARD INCORPORATED
TICKER: PFWD CUSIP: 71721R406
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT K. WEILER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BLEICHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AXEL BICHARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. HAROIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. SHAUGHNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVE E. SLATER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
481,505 SHARES, WHICH IS THE AGGREGATE NUMBER OF
SHARES CURRENTLY AVAILABLE FOR ISSUANCE UNDER OUR TWO
OTHER STOCK PLANS (NEITHER OF WHICH WILL BE USED FOR
FUTURE EQUITY AWARDS IF THIS PROPOSAL IS APPROVED).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILADELPHIA CONSOLIDATED HOLDING CO
TICKER: PHLY CUSIP: 717528103
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AMINTA HAWKINS BREAUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CASCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MAGUIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MAGUIRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. PIZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. ROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN S. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE PHILADELPHIA INSURANCE ISSUER YES FOR FOR
COMPANIES 2007 CASH BONUS PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE PHILADELPHIA INSURANCE COMPANIES
NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
DIRECTORS STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES SUBJECT TO PURCHASE UNDER THE PLAN FROM
75,000 SHARES TO 125,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY BAGLIVO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE AIRLINES CORP.
TICKER: PNCL CUSIP: 723443107
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN E. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. SCHREIER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS R. TOMASSETTI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIONEER COMPANIES, INC.
TICKER: PONR CUSIP: 723643300
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL Y. MCGOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN E. LESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. MEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. SCHOLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. URBANOWSKI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS SELECTION OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE CURRENT YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIONEER DRILLING COMPANY
TICKER: PDC CUSIP: 723655106
MEETING DATE: 8/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WM. STACY LOCKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JOHN THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
PROPOSAL #03: TO AMEND THE PIONEER DRILLING COMPANY ISSUER YES FOR FOR
2003 STOCK PLAN, TO INCREASE THE NUMBER OF NON-
QUALIFIED OPTIONS AUTOMATICALLY GRANTED TO EACH OF OUR
OUTSIDE DIRECTORS ON JUNE 15TH OF EACH YEAR FROM
5,000 TO 10,000 OPTIONS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIPER JAFFRAY COMPANIES
TICKER: PJC CUSIP: 724078100
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. DUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK L. SIMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF
THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLANTRONICS, INC.
TICKER: PLT CUSIP: 727493108
MEETING DATE: 7/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARV TSEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN KANNAPPAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGG HAMMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL MOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRUDE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER WERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HART ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR
INCREASE OF 1.8 MILLION SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2003 STOCK PLAN AND TO BE USED
SOLELY FOR STOCK OPTION GRANT AWARDS.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR
INCREASE OF 200,000 SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
BONUS PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD.
TICKER: PTP CUSIP: G7127P100
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN F. BANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DEUTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. JOHN HASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND R. MEGNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND TAKE ACTION UPON A ISSUER YES FOR FOR
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLEXUS CORP.
TICKER: PLXS CUSIP: 729132100
MEETING DATE: 1/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALF R. BOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. FOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. NUSSBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL V. SCHROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CHARLES M. STROTHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PNM RESOURCES, INC.
TICKER: PNM CUSIP: 69349H107
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOODY L. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. MCMAHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL T. PACHECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE S. REITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFRY E. STERBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN B. WOODARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLARIS INDUSTRIES INC.
TICKER: PII CUSIP: 731068102
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM GRANT VAN DYKE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRIS A. BALTINS** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. CAULK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. TILLER** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE POLARIS INDUSTRIES INC. ISSUER YES FOR FOR
2007 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLO RALPH LAUREN CORPORATION
TICKER: RL CUSIP: 731572103
MEETING DATE: 8/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1997 LONG-TERM STOCK INCENTIVE PLAN TO
CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO
RECEIVE AWARDS UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYCOM, INC.
TICKER: PLCM CUSIP: 73172K104
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID G. DEWALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE POLYCOM'S AMENDED AND ISSUER YES FOR FOR
RESTATED PERFORMANCE BONUS PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYONE CORPORATION
TICKER: POL CUSIP: 73179P106
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. CARTWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE DUFF-BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. FEARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. GARDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POOL CORPORATION
TICKER: POOL CUSIP: 73278L105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW W. CODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE RETENTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTALPLAYER, INC.
TICKER: PLAY CUSIP: 736187204
MEETING DATE: 1/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 6, 2006, BY AND AMONG PORTALPLAYER, INC.,
NVIDIA CORPORATION ( NVIDIA ) AND PARTRIDGE
ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF NVIDIA
( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH AND INTO PORTALPLAYER, INC., WITH
PORTALPLAYER, INC. SURVIVING THE MERGER
PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, FOR,
AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWERWAVE TECHNOLOGIES, INC.
TICKER: PWAV CUSIP: 739363109
MEETING DATE: 10/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL A. ARTUSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. BUSCHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE L. GODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SUKAWATY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK DONEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON E. OECHSLE ISSUER YES FOR FOR
PROPOSAL #02: AMENDING THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO
450,000,000 SHARES
PROPOSAL #03: REAPPROVING THE 2001 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREMIUM STANDARD FARMS, INC.
TICKER: PORK CUSIP: 74060C105
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOLLIE H. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE J. MCGILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRE-PAID LEGAL SERVICES, INC.
TICKER: PPD CUSIP: 740065107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER K. GRUNEBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORLAND G. ALDRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUKE R. LIGON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 8/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. ROBSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIMUS GUARANTY, LTD.
TICKER: PRS CUSIP: G72457107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.P. ESPOSITO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.E. GOLDIE-MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. JASPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FIONA E. LUCK ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS REMUNERATION
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGENICS PHARMACEUTICALS, INC.
TICKER: PGNX CUSIP: 743187106
MEETING DATE: 6/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KURT W. BRINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. JACOBSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES A. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK F. DALTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN P. GOFF, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL J. MADDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. SCHEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICOLE S. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 1998 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE 1998 NON-
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER TO 1,600,000 AND 500,000
RESPECTIVELY, AND TO MAKE CERTAIN OTHER CHANGES TO THE
TERMS OF THE PLANS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO
3,950,000 AND TO MAKE CERTAIN OTHER CHANGES TO THE
TERMS OF THE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #05: AUTHORITY TO VOTE IN THEIR DISCRETION ON ISSUER YES AGAINST AGAINST
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGRESS SOFTWARE CORPORATION
TICKER: PRGS CUSIP: 743312100
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE
COMPANY AT SIX.
ELECTION OF DIRECTOR: JOSEPH W. ALSOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY N. BYCOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. HEINEN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUCH PLAN FROM 3,200,000 TO 4,000,000
SHARES.
PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN.
PROPOSAL #05: TO CONSIDER AND ACT UPON THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT IF PROPERLY PRESENTED AT THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 12/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF REORGANIZATION, DATED AS OF JULY 18, 2006, AS
AMENDED, BY AND BETWEEN PROSPERITY BANCSHARES, INC.
AND TEXAS UNITED BANCSHARES, INC. PURSUANT TO WHICH
TEXAS UNITED WILL MERGE WITH AND INTO PROSPERITY, ALL
ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED
THEREIN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEAH HENDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED S. HOLMES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY T. RUDOLPH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ZALMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ROLLINS III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DON STRICKLIN*** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSS WORLD MEDICAL, INC.
TICKER: PSSI CUSIP: 69366A100
MEETING DATE: 8/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. O'NEAL DOUGLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARK A. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2006 INCENTIVE PLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSYCHIATRIC SOLUTIONS, INC.
TICKER: PSYS CUSIP: 74439H108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.F. CARPENTER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK P. CLEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. GORE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PW EAGLE, INC.
TICKER: PWEI CUSIP: 69366Y108
MEETING DATE: 4/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JANUARY 15, 2007, AMONG
PIPE DREAM ACQUISITION, INC., J-M MANUFACTURING
COMPANY, INC. AND PW EAGLE, INC.
PROPOSAL #02: ANY PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QAD INC.
TICKER: QADI CUSIP: 74727D108
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KARL F. LOPKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAMELA M. LOPKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT J. ADELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. O'MALIA ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QC HOLDINGS, INC.
TICKER: QCCO CUSIP: 74729T101
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON EARLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LOU ANDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. CHALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MURRAY A. INDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD F. LAMBERTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCIS P. LEMERY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY V. POWELL ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QIAGEN N.V.
TICKER: QGEN CUSIP: N72482107
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS ISSUER YES FOR FOR
FOR THE YEAR ENDED DECEMBER 31, 2006 ( FISCAL YEAR
2006 ).
PROPOSAL #02: PROPOSAL TO APPROVE THE PERFORMANCE OF ISSUER YES FOR FOR
THE MANAGING BOARD DURING FISCAL YEAR 2006, INCLUDING
A DISCHARGE FROM LIABILITY WITH RESPECT TO THE
EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2006.
PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD DURING FISCAL YEAR 2006,
INCLUDING A DISCHARGE FROM LIABILITY.
PROPOSAL #04: PROPOSAL TO (RE-)APPOINT SIX SUPERVISORY ISSUER YES FOR FOR
DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN 2008.
PROPOSAL #05: PROPOSAL TO REAPPOINT FOUR MANAGING ISSUER YES FOR FOR
DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2008.
PROPOSAL #06: PROPOSAL TO REAPPOINT ERNST & YOUNG ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #07: PROPOSAL TO EXTEND THE AUTHORITY OF THE ISSUER YES FOR FOR
MANAGING BOARD UNTIL DECEMBER 20, 2008, AS MORE FULLY
DESCRIBED IN THE STATEMENT.
PROPOSAL #08: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 2005 STOCK PLAN (THE
AMENDED PLAN ).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QLOGIC CORPORATION
TICKER: QLGC CUSIP: 747277101
MEETING DATE: 8/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROL L. MILTNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE QLOGIC ISSUER YES AGAINST AGAINST
CORPORATION 2005 PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QLT INC.
TICKER: QLTI CUSIP: 746927102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BUTCHOFSKY, ROBERT L. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARTER, BRUCE L.A. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARKE, C. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CROSSGROVE, PETER A. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIVINGSTON, PHILIP B. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASSEY, IAN J. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MENDELSON, ALAN C. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIETOR, RICHARD R. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOOD, L. JACK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUALITY DISTRIBUTION, INC.
TICKER: QLTY CUSIP: 74756M102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC E. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. DETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. FALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GADOMSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA J. HARRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. MIKLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. ORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC L. PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ALI RASHID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. SUYDAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUALITY SYSTEMS, INC.
TICKER: QSII CUSIP: 747582104
MEETING DATE: 9/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK CLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IBRAHIM FAWZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AHMED HUSSEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. LOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL PFLUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN T. PLOCHOCKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON RAZIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS SILVERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
QSI'S INDEPENDENT PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANEX CORPORATION
TICKER: NX CUSIP: 747620102
MEETING DATE: 2/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH J. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. WELLEK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO ARTICLE FOUR OF ISSUER YES AGAINST AGAINST
THE COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK TO 100,000,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUIDEL CORPORATION
TICKER: QDEL CUSIP: 74838J101
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY F. DAMMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.S. HARRINGTON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAREN L. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. POLAN, MD,PHD,MPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. PULIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE QUIDEL CORPORATION 2001 EQUITY INCENTIVE PLAN
TO INCREASE THE AUTHORIZED SHARES, AMONG OTHER MATTERS.
PROPOSAL #04: TO APPROVE THE PERFORMANCE GOALS USED TO ISSUER YES FOR FOR
ESTABLISH COMPENSATION PROGRAMS AND AWARDS UNDER THE
QUIDEL CORPORATION 2001 EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUIKSILVER, INC.
TICKER: ZQK CUSIP: 74838C106
MEETING DATE: 3/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENT BOIX-VIVES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES S. EXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. HARMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD MARIETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI J. UEBERROTH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2000 STOCK INCENTIVE PLAN
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIAN GROUP INC.
TICKER: RDN CUSIP: 750236101
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND
RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS
IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
RADIAN WILL BE MERGED WITH AND INTO MGIC.
ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. CARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD B. CULANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN T. HOPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD A. IBRAHIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY W. SCHWEIGER ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS RADIAN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE RADIAN ISSUER YES FOR FOR
ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIANT SYSTEMS, INC.
TICKER: RADS CUSIP: 75025N102
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. HEYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA A. LEE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIATION THERAPY SERVICES, INC.
TICKER: RTSX CUSIP: 750323206
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.M. SHERIDAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. DOSORETZ, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOLOMON AGIN, D.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
RADIOSHACK CORPORATION TO SERVE FOR THE 2007 FISCAL
YEAR.
PROPOSAL #03: APPROVAL OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2007 RESTRICTED STOCK PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
RADIOSHACK 2004 ANNUAL AND LONG-TERM INCENTIVE
COMPENSATION PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RALCORP HOLDINGS, INC.
TICKER: RAH CUSIP: 751028101
MEETING DATE: 2/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANGE RESOURCES CORPORATION
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. BLACKBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. VENTURA ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE 2005 EQUITY- BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000
SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RARE HOSPITALITY INTERNATIONAL, INC.
TICKER: RARE CUSIP: 753820109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE I. LEE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. SAN MARTIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. DIXON* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE RARE ISSUER YES AGAINST AGAINST
HOSPITALITY INTERNATIONAL, INC. AMENDED AND RESTATED
2002 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 30,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYMOND JAMES FINANCIAL, INC.
TICKER: RJF CUSIP: 754730109
MEETING DATE: 2/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANGELA M. BIEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H WILLIAM HABERMEYER JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: TO APPROVE THE 2007 STOCK BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE THE 2007 STOCK OPTION PLAN ISSUER YES FOR FOR
FOR INDEPENDENT CONTRACTORS.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES
BY 2,000,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYONIER INC.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C DAVID BROWN, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS I. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF DIRECTORS
PROPOSAL #03: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
2004 RAYONIER INCENTIVE STOCK AND MANAGEMENT BONUS PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCN CORPORATION
TICKER: RCNI CUSIP: 749361200
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. AQUINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN C. DUSTER, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. HILLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. KATZENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. SCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL TSEUNG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF RCN COMMON STOCK AVAILABLE FOR AWARDS
THEREUNDER BY 2,163,381 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF FRIEDMAN ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REALNETWORKS, INC.
TICKER: RNWK CUSIP: 75605L104
MEETING DATE: 6/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KALPANA RAINA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
REALNETWORKS, INC. 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE REALNETWORKS, ISSUER YES FOR FOR
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RED HAT, INC.
TICKER: RHAT CUSIP: 756577102
MEETING DATE: 8/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. W. STEVE ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARYE ANNE FOX ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2007.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 ISSUER YES FOR FOR
PERFORMANCE COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDWOOD TRUST, INC.
TICKER: RWT CUSIP: 758075402
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD D. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. TYLER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGAL BELOIT CORPORATION
TICKER: RBC CUSIP: 758750103
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: THE ELECTION OF DIRECTOR: CHRISTOPHER L. ISSUER YES FOR FOR
DOERR (FOR A TERM EXPIRING IN 2010)
PROPOSAL #1B: THE ELECTION OF DIRECTOR: MARK J. GLIEBE ISSUER YES FOR FOR
(FOR A TERM EXPIRING IN 2010)
PROPOSAL #1C: THE ELECTION OF DIRECTOR: CURTIS W. ISSUER YES FOR FOR
STOELTING (FOR A TERM EXPIRING IN 2010)
PROPOSAL #1D: THE ELECTION OF DIRECTOR: G. FREDERICK ISSUER YES FOR FOR
KASTEN, JR. (FOR A TERM EXPIRING IN 2009)
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION THAT WILL INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE.
PROPOSAL #03: TO APPROVE THE REGAL BELOIT CORPORATION ISSUER YES FOR FOR
2007 EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGAL ENTERTAINMENT GROUP
TICKER: RGC CUSIP: 758766109
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. KEYTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGENERON PHARMACEUTICALS, INC.
TICKER: REGN CUSIP: 75886F107
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L S SCHLEIFER, MD PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC M. SHOOTER, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G D YANCOPOULOS, MD PHD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGIS CORPORATION
TICKER: RGS CUSIP: 758932107
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN HOYT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. KUNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON KUNIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REHABCARE GROUP, INC.
TICKER: RHB CUSIP: 759148109
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. CONWAY-WELCH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. PISZEL, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZAN L. RAYNER, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY E. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY WARREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. WIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351109
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. BARTLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN C. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GREIG WOODRING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
FLEXIBLE STOCK PLAN.
PROPOSAL #03: TO AUTHORIZE THE SALE OF CERTAIN TYPES ISSUER YES AGAINST AGAINST
OF SECURITIES FROM TIME TO TIME TO METLIFE, INC., THE
BENEFICIAL OWNER OF A MAJORITY OF THE COMPANY'S COMMON
SHARES, OR AFFILIATES OF METLIFE, INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANCE STEEL & ALUMINUM CO.
TICKER: RS CUSIP: 759509102
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SLATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. WAITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL
STATEMENTS.
PROPOSAL #03: IN THEIR DISCRETION ON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER P. COPSES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL E. FADEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESMED INC
TICKER: RMD CUSIP: 761152107
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY PACE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD TAYLOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE RESMED INC. 2006 ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESPIRONICS, INC.
TICKER: RESP CUSIP: 761230101
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH C. LAWYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN C. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLLE H. MANGUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
RESPIRONICS, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RF MICRO DEVICES, INC.
TICKER: RFMD CUSIP: 749941100
MEETING DATE: 8/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. NORBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER H. WILKINSON, JR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE.
PROPOSAL #03: PROPOSAL TO (A) AMEND THE 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE AND (B) APPROVE CERTAIN TERMS
DESIGNED TO PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN
COMPENSATION PAID UNDER THE 2003 STOCK INCENTIVE PLAN,
PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #04: PROPOSAL TO ADOPT THE 2006 DIRECTORS ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #05: PROPOSAL TO ADOPT THE CASH BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIGEL PHARMACEUTICALS, INC.
TICKER: RIGL CUSIP: 766559603
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN DELEAGE, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.S. RINGROSE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD S. GOODWIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 EQUITY INCENTIVE PLAN (THE 2000 PLAN ) TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE 2000 PLAN TO AN AGGREGATE TOTAL OF 8,410,403.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2000 NON-EMPLOYEE DIRECTORS STOCK PLAN (THE
DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE DIRECTORS PLAN TO AN
AGGREGATE TOTAL OF 435,000.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2000 EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN
) TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
PURCHASE UNDER THE PURCHASE PLAN TO AN AGGREGATE
TOTAL OF 1,964,062 AND (II) TERMINATE THE PROVISION
PROVIDING FOR AN ANNUAL INCREASE TO THE PURCHASE PLAN
PURSUANT TO SECTION 3(A) OF THE PURCHASE PLAN
EFFECTIVE JANUARY 1, 2008.
PROPOSAL #05: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIMAGE CORPORATION
TICKER: RIMG CUSIP: 766721104
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD P. ALDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP D. HOTCHKISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. MADISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. QUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. REISSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. SUDEN ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR
THE RIMAGE CORPORATION 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: A PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RITE AID CORPORATION
TICKER: RAD CUSIP: 767754104
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDRE BELZILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. GOLLEHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEXUAL SHAREHOLDER YES FOR AGAINST
ORIENTATION AND GENDER IDENTITY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROFIN-SINAR TECHNOLOGIES INC.
TICKER: RSTI CUSIP: 775043102
MEETING DATE: 3/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL F. BAASEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY K. WILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. SMOKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
PROPOSAL #03: APPROVAL OF THE ROFIN-SINAR ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2007 INCENTIVE STOCK PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROGERS CORPORATION
TICKER: ROG CUSIP: 775133101
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD M. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. HOWEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD R. JASKOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL R. JENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WACHOB ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LAWRENCE BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID DEVONSHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FORT III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY.
PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. FOX, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY E. LENTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPC, INC.
TICKER: RES CUSIP: 749660106
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILTON LOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LANE, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTI INTERNATIONAL METALS, INC.
TICKER: RTI CUSIP: 74973W107
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG R. ANDERSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL I. BOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. GALLATIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. GEDEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWNE S. HICKTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDITH E. HOLIDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. WELLHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUBY TUESDAY, INC.
TICKER: RI CUSIP: 781182100
MEETING DATE: 10/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. DONALD RATAJCZAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLAIRE L. ARNOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN T. CLAYTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
STOCK INCENTIVE AND DEFERRED COMPENSATION PLAN FOR
DIRECTORS (THE DIRECTORS PLAN ).
PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN (THE EXECUTIVE PLAN ).
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 STOCK INCENTIVE PLAN (FORMERLY KNOWN AS THE 1996
NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE 2003 SIP ).
PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 5,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUSH ENTERPRISES, INC.
TICKER: RUSHA CUSIP: 781846209
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. MARVIN RUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. "RUSTY" RUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KRAUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. AKIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUTH'S CHRIS STEAK HOUSE, INC.
TICKER: RUTH CUSIP: 783332109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBIN P. SELATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLA R. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BANNUS B. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN VITULI ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
RUTH'S CHRIS STEAK HOUSE, INC S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUIS P. NIETO, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE A. RENNA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABBIE J. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE A. VARNEY** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFETY INSURANCE GROUP, INC.
TICKER: SAFT CUSIP: 78648T100
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAIA, INC
TICKER: SAIA CUSIP: 78709Y105
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. O'DELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2007.
PROPOSAL #03: APPROVE THE AMENDMENT TO THE SAIA, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 OMNIBUS INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAKS INCORPORATED
TICKER: SKS CUSIP: 79377W108
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANTON J. BLUESTONE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CARTER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. HESS** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SAKS ISSUER YES FOR FOR
INCORPORATED 2007 SENIOR EXECUTIVE BONUS PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
PROPOSAL #04: PROPOSAL BY A SHAREHOLDER- CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALESFORCE.COM, INC.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 7/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG RAMSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANFORD R. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALIX PHARMACEUTICALS, LTD.
TICKER: SLXP CUSIP: 795435106
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CHAPPELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. D'ALONZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HARRAL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. KEANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN J. LOGAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDERSON FARMS, INC.
TICKER: SAFM CUSIP: 800013104
MEETING DATE: 2/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED BANKS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI D. COOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. KHAYAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANNE MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL JONES PITTMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANGAMO BIOSCIENCES, INC.
TICKER: SGMO CUSIP: 800677106
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD O. LANPHIER, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. GERBER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. LARSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARGARET A. LIU, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. MENTO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. WARD WOLFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. WOOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAUER-DANFOSS INC.
TICKER: SHS CUSIP: 804137107
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OLE STEEN ANDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGEN M. CLAUSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICOLA KEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHANNES F. KIRCHHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS H. MURMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SVEN MURMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. WOOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAVIENT PHARMACEUTICALS, INC.
TICKER: SVNT CUSIP: 80517Q100
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER G. CLEMENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT CONRAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN O. JAEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. SIMON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIL THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR
2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAVVIS INC.
TICKER: SVVS CUSIP: 805423308
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN C. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLYDE A. HEINTZELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP J. KOEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. VON DEYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. WELSH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBA COMMUNICATIONS CORPORATION
TICKER: SBAC CUSIP: 78388J106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK LANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. STOOPS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCANSOURCE, INC.
TICKER: SCSC CUSIP: 806037107
MEETING DATE: 12/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. BAUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. FOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GRAINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SCANSOURCE, INC. AMENDED ISSUER YES FOR FOR
AND RESTATED DIRECTORS EQUITY COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCIELE PHARMA, INC.
TICKER: SCRX CUSIP: 808627103
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK P. FOURTEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. SAXE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY C. GRIFFIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SCIELE 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS SCIELE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCIENTIFIC GAMES CORPORATION
TICKER: SGMS CUSIP: 80874P109
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. LORNE WEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. REGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC M. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR BRIAN G. WOLFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCLUDE SECURITIES
OWNERSHIP RESTRICTION PROVISIONS IN CONNECTION WITH
THE REQUIREMENTS OF OUR GAMING BUSINESSES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEABOARD CORPORATION
TICKER: SEB CUSIP: 811543107
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. BRESKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. ADAMSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. BAENA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. RODRIGUES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEATTLE GENETICS, INC.
TICKER: SGEN CUSIP: 812578102
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC E. LIPPMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANKLIN M. BERGER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE 2000 DIRECTORS ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SECURITY CAPITAL ASSURANCE LTD.
TICKER: SCA CUSIP: G8018D107
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL S. GIORDANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. LICHTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN Z. SENTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK, TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 2006 ISSUER YES FOR FOR
LONG TERM INCENTIVE AND SHARE AWARD PLAN.
PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
ANNUAL INCENTIVE COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEI INVESTMENTS COMPANY
TICKER: SEIC CUSIP: 784117103
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED P. WEST, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. DORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD D. ROSS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SEI 2007 EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SELECT COMFORT CORPORATION
TICKER: SCSS CUSIP: 81616X103
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. ALBANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MCLAUGHLIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEROLOGICALS CORPORATION
TICKER: SERO CUSIP: 817523103
MEETING DATE: 7/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 25, 2006, AMONG MILLIPORE
CORPORATION, CHARLESTON ACQUISITION CORP. AND
SEROLOGICALS CORPORATION.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SERVICE CORPORATION INTERNATIONAL
TICKER: SCI CUSIP: 817565104
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MECOM, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR FISCAL 2007.
PROPOSAL #03: APPROVAL OF A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AMENDED 1996 INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHUFFLE MASTER, INC.
TICKER: SHFL CUSIP: 825549108
MEETING DATE: 3/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK L. YOSELOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRY W. SAUNDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS CASTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD JORDAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007 FISCAL
YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIERRA HEALTH SERVICES, INC.
TICKER: SIE CUSIP: 826322109
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 11, 2007, BY AND AMONG
UNITEDHEALTH GROUP INCORPORATED, SAPPHIRE ACQUISITION,
INC. AND SIERRA HEALTH SERVICES, INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICON IMAGE, INC.
TICKER: SIMG CUSIP: 82705T102
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MASOOD JABBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HODGE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMPSON MANUFACTURING CO., INC.
TICKER: SSD CUSIP: 829073105
MEETING DATE: 4/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER N. LOURAS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI CUSIP: 829226109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID D. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK G. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DUNCAN SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: APPROVE THE MATERIAL TERMS OF EXECUTIVE ISSUER YES FOR FOR
OFFICER PERFORMANCE GOALS TO QUALIFY AS PERFORMANCE-
BASED COMPENSATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIRENZA MICRODEVICES, INC.
TICKER: SMDI CUSIP: 82966T106
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT VAN BUSKIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER CRESPI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR SIRENZA FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIRF TECHNOLOGY HOLDINGS, INC.
TICKER: SIRF CUSIP: 82967H101
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIOSDADO P. BANATAO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. CANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KANWAR CHADHA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIRNA THERAPEUTICS, INC.
TICKER: RNAI CUSIP: 829669100
MEETING DATE: 12/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 30, 2006, BY AND AMONG
MERCK & CO., INC., A NEW JERSEY CORPORATION, SPINNAKER
ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY-
OWNED SUBSIDIARY OF MERCK, AND SIRNA THERAPEUTICS, INC.
PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR
ADJOURN THE SIRNA SPECIAL MEETING TO ANOTHER TIME OR
PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
WITH RESPECT TO THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SITEL CORPORATION
TICKER: SWW CUSIP: 82980K107
MEETING DATE: 1/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER DATED OCTOBER 12, 2006,
AS AMENDED ON DECEMBER 8, 2006, BY AND AMONG SITEL
CORPORATION, CLIENTLOGIC CORPORATION AND STAGECOACH
ACQUISITION CORPORATION AND THE MERGER CONTEMPLATED
THEREBY.
ELECTION OF DIRECTOR: ROHIT M. DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. HANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. KEY ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE 2006 ANNUAL MEETING, IF NECESSARY
OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF
MERGER DATED OCTOBER 12, 2006, AS AMENDED ON DECEMBER
8, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKECHERS U.S.A., INC.
TICKER: SKX CUSIP: 830566105
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL GREENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID WEINBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY GREENBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE 2007 INCENTIVE AWARD PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVE THE 2008 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SL GREEN REALTY CORP.
TICKER: SLG CUSIP: 78440X101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN THOMAS BURTON III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO AUTHORIZE AND APPROVE OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN IN
ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO SUCH PLAN.
PROPOSAL #04: TO AUTHORIZE AND APPROVE ARTICLES OF ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF OUR ARTICLES OF
INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE
VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF
INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITH MICRO SOFTWARE, INC.
TICKER: SMSI CUSIP: 832154108
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL GULKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. SZABO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SINGER ISSUER YES FOR FOR
LEWAK GREENBAUM AND GOLDSTEIN, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY 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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITHFIELD FOODS, INC.
TICKER: SFD CUSIP: 832248108
MEETING DATE: 8/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH W. LUTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL H. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LARRY POPE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
AWARD COMPONENT OF THE SMITHFIELD FOODS, INC. 1998
STOCK INCENTIVE PLAN, AS AMENDED
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 29, 2007
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
WELFARE
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING LONG-TERM SHAREHOLDER YES AGAINST FOR
COMPENSATION
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITHTOWN BANCORP, INC.
TICKER: SMTB CUSIP: 832449102
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK A. GIVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. SCHERDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HYUKMUN KWON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE BANK OF ISSUER YES FOR FOR
SMITHTOWN BANKWIDE ANNUAL CASH INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
SMITHTOWN BANCORP, INC. 2007 STOCK COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC CORP.
TICKER: SONC CUSIP: 835451105
MEETING DATE: 1/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. CLIFFORD HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FEDERICO F. PENA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. ROSENBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONICWALL, INC.
TICKER: SNWL CUSIP: 835470105
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW MEDEIROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEYUR A. PATEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. SHOEMAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PERFORMANCE BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AMENDMENT TO 1999 ESPP TO ISSUER YES FOR FOR
INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE BY
1,500,000 AND TO EXTEND THE TERM TO JULY 31, 2017.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS.
PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONOCO PRODUCTS COMPANY
TICKER: SON CUSIP: 835495102
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.L.H. COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.C. FORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. MULLIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. WHIDDON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOTHEBY'S
TICKER: BID CUSIP: 835898107
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ANGELO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL BLAKENHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN QUESTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA L. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS M. WEIBLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN G. WOODHEAD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE SOTHEBY'S EXECUTIVE BONUS PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE SOTHEBY'S 1998 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWEST GAS CORPORATION
TICKER: SWX CUSIP: 844895102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE C. BIEHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. CHESTNUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. COMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. KROPID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE L. MARIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MELARKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN M. SPARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE L. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2006 RESTRICTED ISSUER YES FOR FOR
STOCK/UNIT PLAN.
PROPOSAL #03: TO APPROVE AMENDING THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #04: TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPANISH BROADCASTING SYSTEM, INC.
TICKER: SBSA CUSIP: 846425882
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAUL ALARCON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PABLO RAUL ALARCON, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE A. VILLAMIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON L. SHRINSKY ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPARTAN MOTORS, INC.
TICKER: SPAR CUSIP: 846819100
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE TESSERIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: PROPOSAL TO APPROVE THE STOCK INCENTIVE ISSUER YES FOR FOR
PLAN OF 2007.
PROPOSAL #04: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF BDO SEIDMAN LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPARTAN STORES, INC.
TICKER: SPTN CUSIP: 846822104
MEETING DATE: 8/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FRANK M. GAMBINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPHERION CORPORATION
TICKER: SFN CUSIP: 848420105
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA PELLOW* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. ELBAUM** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PARKER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE SZOSTAK** ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPIRIT AEROSYSTEMS HOLDINGS INC
TICKER: SPR CUSIP: 848574109
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IVOR EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULCHINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD GEPHARDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD KADISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MCGILLICUDDY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH MERSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCIS RABORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL WRIGHT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPSS INC.
TICKER: SPSS CUSIP: 78462K102
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERRITT LUTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR
FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRA INTERNATIONAL, INC.
TICKER: SRX CUSIP: 78464R105
MEETING DATE: 10/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM K. BREHM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. LEGASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELBERT C. STALEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST. MARY LAND & EXPLORATION COMPANY
TICKER: SM CUSIP: 792228108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. GARDINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. HELLERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD MICROSYSTEMS CORPORATION
TICKER: SMSC CUSIP: 853626109
MEETING DATE: 7/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW M. CAGGIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION OF SMSC TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF SMSC BY
55,000,000 TO A TOTAL AMOUNT OF 85,000,000 AUTHORIZED
SHARES OF COMMON STOCK.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARTEK, INC.
TICKER: SRT CUSIP: 85569C107
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ED ZSCHAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAY NORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LAURENCE JONES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
PROPOSAL #03: TO AMEND THE STOCK OPTION PLAN TO ISSUER YES FOR FOR
INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
AWARD UNDER THE PLAN FROM 2,100,000 TO 2,588,000.
PROPOSAL #04: TO AMEND THE DIRECTORS OPTION PLAN TO ISSUER YES FOR FOR
INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
AWARD UNDER THE PLAN FROM 140,000 TO 152,000 AND TO
INCREASE THE NUMBER OF SHARES FOR WHICH OPTIONS ARE
GRANTED TO A PARTICIPANT UPON INITIAL ELECTION TO THE
BOARD OF DIRECTORS AND UPON RE-ELECTION TO THE BOARD
OF DIRECTORS FROM 3,000 TO 6,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEC, INC.
TICKER: STEC CUSIP: 784774101
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANOUCH MOSHAYEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK MOSHAYEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN MOSES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. MICHAEL BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJAT BAHRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAHID MANIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEEL DYNAMICS, INC.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEELCASE INC.
TICKER: SCS CUSIP: 858155203
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CRAIG WELCH, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE STEELCASE INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE STEELCASE INC. INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEINER LEISURE LIMITED
TICKER: STNR CUSIP: P8744Y102
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. FINKELSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2007
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. REUSCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER VARDY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 SHARES TO 120,000,000 SHARES
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERIS CORPORATION
TICKER: STE CUSIP: 859152100
MEETING DATE: 7/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. LANCASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCMULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. RICHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHSEN M. SOHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOYAL W. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE STERIS CORPORATION 2006 ISSUER YES FOR FOR
LONG-TERM EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING BANCSHARES, INC.
TICKER: SBIB CUSIP: 858907108
MEETING DATE: 4/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD R. BARDGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. HARRIS, JR., MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN H. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRUCE LABOON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND STERLING BANCSHARES, ISSUER YES FOR FOR
INC.'S RESTATED AND AMENDED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $1.00 PER SHARE, THAT THE COMPANY HAS
THE AUTHORITY TO ISSUE FROM 100,000,000 SHARES TO
150,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO AMEND THE STERLING ISSUER YES FOR FOR
BANCSHARES, INC. 2003 STOCK INCENTIVE AND COMPENSATION
PLAN TO INCREASE THE AGGREGATE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE,
THAT MAY BE ISSUED UNDER THE 2003 PLAN FROM 3,225,000
SHARES TO 5,225,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING FINANCIAL CORPORATION -WA
TICKER: STSA CUSIP: 859319105
MEETING DATE: 2/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN
STERLING FINANCIAL CORPORATION AND NORTHERN EMPIRE
BANCSHARES. THE MERGER AGREEMENT PROVIDES THE TERMS
AND CONDITIONS UNDER WHICH IT IS PROPOSED THAT
NORTHERN EMPIRE BANCSHARES MERGE WITH STERLING
FINANCIAL CORPORATION, AS DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #02: ANY PROPOSAL OF STERLING FINANCIAL ISSUER YES FOR FOR
CORPORATION'S BOARD OF DIRECTORS TO ADJOURN OR
POSTPONE THE SPECIAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING FINANCIAL CORPORATION -WA
TICKER: STSA CUSIP: 859319105
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. FUGATE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. KEEGAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. LARRABEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL F. REULING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO STERLING'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 110,000,000.
PROPOSAL #03: TO APPROVE STERLING'S 2007 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007,
AND ANY INTERIM PERIOD.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEVEN MADDEN, LTD.
TICKER: SHOO CUSIP: 556269108
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMIESON A. KARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY BIRNBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC S. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER MIGLIORINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. RANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER YETNIKOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
SUCH PLAN FROM 1,200,000 SHARES TO 1,550,000 SHARES
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STILLWATER MINING COMPANY
TICKER: SWC CUSIP: 86074Q102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK M. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. MAZUREK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERYL K. PRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. RIEGLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD D. SCHAFER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE PERFORMANCE GOALS WITH ISSUER YES FOR FOR
RESPECT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN
FOR PURPOSES OF GRANTING AWARDS INTENDED TO COMPLY
WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATEX NETWORKS, INC.
TICKER: STXN CUSIP: 86279T109
MEETING DATE: 8/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ALBERDING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. MEINDL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. FRANK MENDICINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. WAECHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD H. HIGGERSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE STRATEX NETWORKS, INC. ISSUER YES AGAINST AGAINST
2006 STOCK EQUITY PLAN
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATEX NETWORKS, INC.
TICKER: STXN CUSIP: 86279T109
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE FORMATION, CONTRIBUTION AND MERGER
AGREEMENT, DATED AS OF SEPTEMBER 5, 2006, BETWEEN
STRATEX NETWORKS, INC., AND HARRIS CORPORATION, AS
AMENDED AND RESTATED AS OF DECEMBER 18, 2006, AND
APPROVE THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING OF THE STRATEX
STOCKHOLDERS, INCLUDING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES, IN THE DISCRETION OF THE PROXIES
OR EITHER OF THEM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUFFOLK BANCORP
TICKER: SUBK CUSIP: 864739107
MEETING DATE: 4/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDGAR F. GOODALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. KANDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN V.B. O'SHEA ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN HEALTHCARE GROUP, INC.
TICKER: SUNH CUSIP: 866933401
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY M. ASTORGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTRIAN K. BEMENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA B. KENNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. LOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD K. MATROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON J. WALTERS ISSUER YES FOR FOR
PROPOSAL #02: ON THE PROPOSAL TO APPROVE THE AMENDMENT ISSUER YES AGAINST AGAINST
TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: ON THE PROPOSAL TO RATIFY THE INTENDED ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR ENERGY SERVICES, INC.
TICKER: SPN CUSIP: 868157108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD J. BOUILLION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST E. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE PROPOSED 2007 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR ESSEX INC.
TICKER: SPSX CUSIP: 86815V105
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN M. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENYS GOUNOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. GUTHRIE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR WELL SERVICES, INC.
TICKER: SWSI CUSIP: 86837X105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. STALEY, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. SNYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. DIPAOLO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SCHNEIDER DOWNS & CO., ISSUER YES FOR FOR
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERTEX, INC.
TICKER: SUPX CUSIP: 868532102
MEETING DATE: 8/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY C. PAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENEDICT C.K. CHOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MARK LOVELESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIOTT SCHLAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON FENG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SURMODICS, INC.
TICKER: SRDX CUSIP: 868873100
MEETING DATE: 1/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT NINE (9). ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD B. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDRICK B. MELROSE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWIFT TRANSPORTATION CO., INC.
TICKER: SWFT CUSIP: 870756103
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 19, 2007, BY AND AMONG
SWIFT TRANSPORTATION CO., INC., SAINT ACQUISITION
CORPORATION AND SAINT CORPORATION, AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE THE
MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYBASE, INC.
TICKER: SY CUSIP: 871130100
MEETING DATE: 5/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CECILIA CLAUDIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO REORGANIZE
THE BOARD OF DIRECTORS INTO A SINGLE CLASS
PROPOSAL #04: APPROVE AMENDMENTS TO THE SYBASE, INC. ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYKES ENTERPRISES, INCORPORATED
TICKER: SYKE CUSIP: 871237103
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL L. WHITING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK C. BOZEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LT. GEN M. DELONG-RET. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAIN A. MACDONALD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMBION, INC.
TICKER: SMBI CUSIP: 871507109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EVE M. KURTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD G. ADLERZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMMETRY MEDICAL INC.
TICKER: SMA CUSIP: 871546206
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. BURNS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNCHRONOSS TECHNOLOGIES INC
TICKER: SNCR CUSIP: 87157B103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. HOFFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. MCCORMICK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEARS ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNIVERSE HOLDINGS INC
TICKER: SVR CUSIP: 87163F106
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. DONNINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HOFMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY G. HOLCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. LIPHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK PEARLSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLLIN E. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES ISSUER YES FOR FOR
PROPOSAL #02: RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
SYNIVERSE HOLDINGS, INC. FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNTEL, INC.
TICKER: SYNT CUSIP: 87162H103
MEETING DATE: 6/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PARITOSH K. CHOKSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BHARAT DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRASHANT RANADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VASANT RAVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEERJA SETHI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYSTEMAX INC.
TICKER: SYX CUSIP: 871851101
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD LEEDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE LEEDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT LEEDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT FIORENTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ROSENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STACY S. DICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN R. LEVEN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TALX CORPORATION
TICKER: TALX CUSIP: 874918105
MEETING DATE: 9/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE M. TOOMBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. STEPHEN YOAKUM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE TALX CORPORATION ISSUER YES AGAINST AGAINST
2006 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL
YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TALX CORPORATION
TICKER: TALX CUSIP: 874918105
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 14, 2007, AMONG TALX
CORPORATION, EQUIFAX INC. AND CHIPPER CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF EQUIFAX INC. AND THE
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER REFERRED TO IN ITEM 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TANGER FACTORY OUTLET CENTERS, INC.
TICKER: SKT CUSIP: 875465106
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY K. TANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. TANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK AFRICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM G. BENTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN L. SCHUMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO CONSIDER A PROPOSAL BY THE DIRECTORS ISSUER YES AGAINST AGAINST
TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR
ISSUANCE FROM 50 MILLION COMMON SHARES TO 150 MILLION
COMMON SHARES. THE PROPOSED AMENDMENT IS SET FORTH IN
FULL IN THE ENCLOSED PROXY STATEMENT.
PROPOSAL #04: TO CONSIDER A PROPOSAL BY THE DIRECTORS ISSUER YES AGAINST AGAINST
TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO
CREATE FOUR NEW CLASSES OF PREFERRED SHARES, EACH
CLASS HAVING FOUR MILLION SHARES WITH A PAR VALUE OF
$.01 PER SHARE AND TO INCREASE THE NUMBER OF COMMON
SHARES AUTHORIZED FOR ISSUANCE FROM 50 TO 150 MILLION
COMMON SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TANOX, INC.
TICKER: TNOX CUSIP: 87588Q109
MEETING DATE: 1/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF NOVEMBER 9, 2006, AMONG
GENENTECH, INC., GREEN ACQUISITION CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF GENENTECH, INC., AND TANOX,
INC., PURSUANT TO WHICH GREEN ACQUISITION CORPORATION
WILL BE MERGED INTO TANOX, INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TASER INTERNATIONAL, INC.
TICKER: TASR CUSIP: 87651B104
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CULVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GARNREITER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: STOCKHOLDER PROPOSAL - RESOLUTION TO SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATE TESTING TASER PRODUCTS ON LIVE ANIMALS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAUBMAN CENTERS, INC.
TICKER: TCO CUSIP: 876664103
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME A. CHAZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCF FINANCIAL CORPORATION
TICKER: TCB CUSIP: 872275102
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN A. NAGORSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. PULLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH STRANGIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADVISORY VOTE ON THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECH DATA CORPORATION
TICKER: TECD CUSIP: 878237106
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. ADAIR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAXIMILIAN ARDELT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN Y. WILLIAMS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS I. MORGAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY*** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE EXECUTIVE INCENTIVE BONUS ISSUER YES FOR FOR
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNE CORPORATION
TICKER: TECH CUSIP: 878377100
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ARTHUR HERBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. STEER, M.D., PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. DINARELLO, M.D. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNICAL OLYMPIC USA, INC.
TICKER: TOA CUSIP: 878483106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KONSTANTINOS STENGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREAS STENGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE STENGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNA STENGOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOMMY L. MCADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONIO B. MON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN B. PARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRYAN WHITWORTH ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
TECHNICAL OLYMPIC USA, INC. CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
TOUSA, INC.
PROPOSAL #03: A STOCKHOLDER PROPOSAL RELATING TO PAY- SHAREHOLDER YES AGAINST FOR
FOR-SUPERIOR-PERFORMANCE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNITROL, INC.
TICKER: TNL CUSIP: 878555101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOFMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. MAZZE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNOLOGY INVESTMENT CAPITAL CORP.
TICKER: TICC CUSIP: 878717305
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONIA L. PANKOPF* ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR TECHNOLOGY
INVESTMENT CAPITAL CORP. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEJON RANCH CO.
TICKER: TRC CUSIP: 879080109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA GRIMM-MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLC AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKELEC
TICKER: TKLC CUSIP: 879101103
MEETING DATE: 8/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. BRENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKELEC
TICKER: TKLC CUSIP: 879101103
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. BRENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE
PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKTRONIX, INC.
TICKER: TEK CUSIP: 879131100
MEETING DATE: 9/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULINE LO ALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERRY B. CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK C. GILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN L. WASHINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. WILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRIL J. YANSOUNI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEDYNE TECHNOLOGIES INCORPORATED
TICKER: TDY CUSIP: 879360105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDS CUSIP: 879433100
MEETING DATE: 9/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H. SARANOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2006 ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELETECH HOLDINGS, INC.
TICKER: TTEC CUSIP: 879939106
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH D. TUCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. LINNENBRINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH C. LIPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHRIKANT MEHTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELIK, INC.
TICKER: TELK CUSIP: 87959M109
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. M.M. WICK, MD.,PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. RICHARD B. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. H. VON MORZE, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEMPUR-PEDIC INTERNATIONAL INC.
TICKER: TPX CUSIP: 88023U101
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. THOMAS BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS A. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER K. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR PAUL JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY F. KOEHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. ANDREWS MCLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENMA CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR N/A
PROPOSAL #2: AMEND ARTICLES TO: APPROVE MINOR REVISIONS ISSUER YES FOR N/A
PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A
PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A
PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A
PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR N/A
FOR DIRECTORS AND CORPORATEAUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENNECO INC.
TICKER: TEN CUSIP: 880349105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. MACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. PRICE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGG SHERRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI ISSUER YES FOR FOR
PROPOSAL #02: APPROVE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN J. GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO THE PLAN BY 5,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED BY-LAWS TO ADOPT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEREX CORPORATION
TICKER: TEX CUSIP: 880779103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. FIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. DONALD P. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. SACHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT OF TEREX CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
PROPOSAL #04: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
TEREX EMPLOYEE STOCK PURCHASE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESSERA TECHNOLOGIES, INC.
TICKER: TSRA CUSIP: 88164L100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AL S. JOSEPH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.M. MCWILLIAMS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY R. NOTHHAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. YOUNG, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY
EMPLOYEES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TETRA TECH, INC.
TICKER: TTEK CUSIP: 88162G103
MEETING DATE: 3/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN L. BATRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
EMPLOYER STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TETRA TECHNOLOGIES, INC.
TICKER: TTI CUSIP: 88162F105
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOYT AMMIDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. COOMBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY M. HERTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN T. MCINNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. WHITE, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
PROPOSAL #03: TO ADOPT THE TETRA TECHNOLOGIES, INC. ISSUER YES FOR FOR
2007 EQUITY INCENTIVE COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS INDUSTRIES, INC.
TICKER: TXI CUSIP: 882491103
MEETING DATE: 10/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON E. FORWARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY H. MAUZ, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MASTER PERFORMANCE-BASED ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS.
PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS ROADHOUSE, INC.
TICKER: TXRH CUSIP: 882681109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.J. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY N. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. PARKER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS UNITED BANCSHARES, INC.
TICKER: TXUI CUSIP: 882838105
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF REORGANIZATION, DATED AS OF JULY 18, 2006, AS
AMENDED, BY AND BETWEEN PROSPERITY BANCSHARES, INC.
AND TEXAS UNITED BANCSHARES, INC. PURSUANT TO WHICH
TEXAS UNITED WILL MERGE WITH AND INTO PROSPERITY, ALL
ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED
THEREIN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ADVISORY BOARD COMPANY
TICKER: ABCO CUSIP: 00762W107
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC N. CASPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KELT KINDICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK R. NEAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON D. SHAPIRO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK J. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEANNE M. ZUMWALT ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2006 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE YEAR ENDING MARCH 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ANDERSONS, INC.
TICKER: ANDE CUSIP: 034164103
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. MENNEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SIDNEY A. RIBEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BUCKLE, INC.
TICKER: BKE CUSIP: 118440106
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. HIRSCHFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. RHOADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. SHADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. TYSDAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. FAIRFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. HOBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. ROEHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEETZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2007 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 RESTRICTED STOCK PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
BASED AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005
RESTRICTED STOCK PLAN.
PROPOSAL #06: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1993 DIRECTOR STOCK OPTION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CATO CORPORATION
TICKER: CTR CUSIP: 149205106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE S. CURRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.F. (PETE) SLOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. HARDING STOWE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 2,
2008.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COOPER COMPANIES, INC.
TICKER: COO CUSIP: 216648402
MEETING DATE: 3/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FRUTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JODY LINDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOSES MARX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.E. RUBENSTEIN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CORPORATE EXECUTIVE BOARD COMPAN
TICKER: EXBD CUSIP: 21988R102
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. MCGONIGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL O. LEEMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN AS PROPOSED TO BE AMENDED.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DRESS BARN, INC.
TICKER: DBRN CUSIP: 261570105
MEETING DATE: 11/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN USDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDY L. PEARCE ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ESTEE LAUDER COMPANIES INC.
TICKER: EL CUSIP: 518439104
MEETING DATE: 10/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY S. STERNLICHT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE FINISH LINE, INC.
TICKER: FINL CUSIP: 317923100
MEETING DATE: 7/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. SABLOSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL KIRKENDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S FISCAL YEAR ENDING MARCH 3, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GENLYTE GROUP, INC.
TICKER: GLYT CUSIP: 372302109
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY K. POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZIA EFTEKHAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. TROTMAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GEO GROUP, INC.
TICKER: GEO CUSIP: 36159R103
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WAYNE H. CALABRESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE N. FOREMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PALMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PERZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. ZOLEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE GEO GROUP, INC.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE GEO ISSUER YES FOR FOR
GROUP, INC. 2006 STOCK INCENTIVE PLAN DESCRIBED IN THE
PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. HUDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. MINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE
PROPOSAL #04: SHAREHOLDER PROPOSAL RE: PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR-PERFORMANCE
PROPOSAL #05: SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL SHAREHOLDER YES AGAINST FOR
EXECUTIVE RETIREMENT PLAN POLICY
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GORMAN-RUPP COMPANY
TICKER: GRC CUSIP: 383082104
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. GORMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY S. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER H. LAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. PETER B. LAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. WAYNE WALSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WALTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GREAT ATLANTIC & PACIFIC TEA CO
TICKER: GAP CUSIP: 390064103
MEETING DATE: 7/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.J. BOECKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GAUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W.E. HAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 2004 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE 1998 LONG TERM ISSUER YES FOR FOR
INCENTIVE AND SHARE AWARD PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GREENBRIER COMPANIES, INC.
TICKER: GBX CUSIP: 393657101
MEETING DATE: 1/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. DANIEL O'NEAL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAEME JACK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE PROPOSAL TO APPROVE ISSUER YES FOR FOR
PERFORMANCE-BASED COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.
PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GYMBOREE CORPORATION
TICKER: GYMB CUSIP: 403777105
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BLAIR W. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. LYLE ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE INTERPUBLIC GROUP OF COMPANIES,
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILLIP SAMPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007
PROPOSAL #03: STOCKHOLDER PROPOSAL ON SEPARATION OF SHAREHOLDER YES AGAINST FOR
CHAIRMAN AND CEO
PROPOSAL #04: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE KNOT, INC.
TICKER: KNOT CUSIP: 499184109
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA STILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BAKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MANITOWOC COMPANY, INC.
TICKER: MTW CUSIP: 563571108
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. STIFT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S SHORT-TERM ISSUER YES FOR FOR
INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MEDICINES COMPANY
TICKER: MDCO CUSIP: 584688105
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. CROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. SCOTT JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIROAKI SHIGETA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MEN'S WEARHOUSE, INC.
TICKER: MW CUSIP: 587118100
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE ZIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RINALDO S. BRUTOCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON I. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. SECHREST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. KATZEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MIDDLEBY CORPORATION
TICKER: MIDD CUSIP: 596278101
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SELIM A. BASSOUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RYAN LEVENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MILLER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. PUTNAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SABIN C. STREETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. YOHE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED DECEMBER 29, 2007.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #04: APPROVE THE MIDDLEBY CORPORATION 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PANTRY, INC.
TICKER: PTRY CUSIP: 698657103
MEETING DATE: 3/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. SODINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL L. BRUNSWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFRED A. FINNEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN J. HOLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY L. MCELROY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK D. MILES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA C. RICHTER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PANTRY, INC. 2007 ISSUER YES AGAINST AGAINST
OMNIBUS PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING SEPTEMBER 27, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PHOENIX COMPANIES, INC.
TICKER: PNX CUSIP: 71902E109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN S. BLACKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR P. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONA D. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PMI GROUP, INC.
TICKER: PMI CUSIP: 69344M101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES C. CASTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARMINE GUERRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE E. HEDIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. KENNETH T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. STEPHEN SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE RYLAND GROUP, INC.
TICKER: RYL CUSIP: 783764103
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE M. FRECON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. VARELLO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SERVICEMASTER COMPANY
TICKER: SVM CUSIP: 81760N109
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF MARCH 18, 2007, AMONG SERVICEMASTER,
CDRSVM TOPCO, INC. ( CDRSVM PARENT ) AND CDRSVM ACQ.
CO., INC., WHICH PROVIDES FOR THE MERGER OF CDRSVM
ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
CDRSVM PARENT, WITH AND INTO SERVICEMASTER, WITH
SERVICEMASTER CONTINUING AS THE SURVIVING CORPORATION.
PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN
OF MERGER REFERRED TO IN ITEM 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY H. FRAMPTON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTON, III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF THE ST. JOE COMPANY FOR
THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LUNDGREN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2007.
PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL BECKMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENDA GLOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL REARDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YASMINE ANAVI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LORETTA MOSEMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #II: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TALBOTS, INC.
TICKER: TLB CUSIP: 874161102
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARNOLD B. ZETCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUTOMU KAJITA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MOTOYA OKADA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YOSHIHIRO SANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ISAO TSURUTA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE TALBOTS, ISSUER YES AGAINST AGAINST
INC. 2003 EXECUTIVE STOCK BASED INCENTIVE PLAN TO
INCREASE BY 2,500,000 THE NUMBER OF AUTHORIZED SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMBERLAND COMPANY
TICKER: TBL CUSIP: 887100105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY W. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN W. DIERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE M. ESTEVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA H. KENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. LOMBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL SHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE TIMBERLAND COMPANY 2007 ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMKEN COMPANY
TICKER: TKR CUSIP: 887389104
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY J. JASINOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK C. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARD J. TIMKEN ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHANGING SHAREHOLDER YES FOR AGAINST
TIMKEN'S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO
SPECIFICALLY PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WET SEAL, INC.
TICKER: WTSLA CUSIP: 961840105
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN DUSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY M. HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. REISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL N. WALLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D. WINTERSTERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL ZIMMERMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE YANKEE CANDLE COMPANY, INC.
TICKER: YCC CUSIP: 984757104
MEETING DATE: 1/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL AND ADOPTION OF (I) THE ISSUER YES FOR FOR
MERGER (THE MERGER ) PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 24, 2006 (THE
MERGER AGREEMENT ) AMONG YCC HOLDINGS LLC, YANKEE
ACQUISITION CORP. AND YANKEE AND (II) THE MERGER
AGREEMENT.
PROPOSAL #02: AN ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AND THE MERGER AGREEMENT, IF
PROPOSED BY THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THERMO ELECTRON CORPORATION
TICKER: TMO CUSIP: 883556102
MEETING DATE: 8/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
THERMO COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2006, BY AND AMONG THERMO, TRUMPET
MERGER CORPORATION AND FISHER SCIENTIFIC INTERNATIONAL
INC.
PROPOSAL #02: TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THERMO, TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF THERMO COMMON STOCK
FROM 350,000,000 TO 1.2 BILLION AND TO CHANGE THE
NAME OF THERMO ELECTRON CORPORATION UPON COMPLETION OF
THE MERGER TO THERMO FISHER SCIENTIFIC INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THESTREET.COM, INC.
TICKER: TSCM CUSIP: 88368Q103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARYL OTTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. GRUVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THESTREET.COM 2007 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MARCUM & KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMAS & BETTS CORPORATION
TICKER: TNB CUSIP: 884315102
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.H. DREW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.L. ROBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOR INDUSTRIES, INC.
TICKER: THO CUSIP: 885160101
MEETING DATE: 12/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL D. CHRISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN SIEGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEOFFREY A. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE THOR INDUSTRIES, ISSUER YES FOR FOR
INC. 2006 EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIBCO SOFTWARE INC.
TICKER: TIBX CUSIP: 88632Q103
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIVEK Y. RANADIVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. BOURIGEAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC C.W. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. JOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP K. WOOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIDEWATER INC.
TICKER: TDW CUSIP: 886423102
MEETING DATE: 7/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR R. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. O'MALLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS.
PROPOSAL #04: PROPOSAL TO APPROVE THE 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. CHANEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES E. QUINN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIM HORTONS INC.
TICKER: THI CUSIP: 88706M103
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. ENDRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. LEDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. MILLER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC.
FOR THE YEAR ENDING DECEMBER 30, 2007.
PROPOSAL #03: THE APPROVAL OF THE RESOLUTION REGARDING ISSUER YES FOR FOR
CERTAIN AMENDMENTS TO THE TIM HORTONS INC. 2006 STOCK
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER TELECOM INC.
TICKER: TWTC CUSIP: 887319101
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. ATTORRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPENCER B. HAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARISSA L. HERDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN W. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBY G. PICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II ISSUER YES FOR FOR
PROPOSAL #02: APPROVE CERTAIN AMENDMENTS TO OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THAT
WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIVO INC.
TICKER: TIVO CUSIP: 888706108
MEETING DATE: 8/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL RAMSAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY KOMISAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY Y. YANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY E. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED W. JONES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. TROY WOODS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA K. YARBROUGH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE TOTAL SYSTEM SERVICES, ISSUER YES FOR FOR
INC. 2007 OMNIBUS PLAN.
PROPOSAL #03: TO APPROVE THE SYNOVUS FINANCIAL CORP. ISSUER YES FOR FOR
2007 OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF
SYNOVUS).
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
TSYS INDEPENDENT AUDITOR FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWER GROUP, INC.
TICKER: TWGP CUSIP: 891777104
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS M. COLALUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. BRYAN ISSUER YES FOR FOR
PROPOSAL #02: AUDITOR RATIFICATION ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWN SPORTS INTERNATIONAL HLDGS, INC
TICKER: CLUB CUSIP: 89214A102
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. GIARDINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL N. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RICE EDMONDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON M. FISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. GALLIGAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN MCCALL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRACTOR SUPPLY COMPANY
TICKER: TSCO CUSIP: 892356106
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH H. SCARLETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.P. BRAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA T. JAMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. MAXWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDNA K. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE M. RODGERS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE REAPPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRAMMELL CROW COMPANY
TICKER: TCC CUSIP: 89288R106
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RATIFY AND APPROVE THE PROVISIONS OF ISSUER YES FOR FOR
SECTION 4A OF THE TRAMMELL CROW COMPANY LONG-TERM
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRAVELZOO INC.
TICKER: TZOO CUSIP: 89421Q106
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH BARTEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOLGER BARTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID EHRLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONOVAN NEALE-MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELLY URSO ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREX COMPANY, INC.
TICKER: TWP CUSIP: 89531P105
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BRUNNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW U. FERRARI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIAD GUARANTY INC.
TICKER: TGIC CUSIP: 895925105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN T. AUSTIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. RATLIFF, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. SWANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK K. TONNESEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. WHITEHURST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.G. WILLIAMSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR TRIAD GUARANTY INC. FOR 2007.
PROPOSAL #03: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
TRIAD GUARANTY INC. 2007 KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRICO BANCSHARES
TICKER: TCBK CUSIP: 896095106
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. AMARAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S.A. HASBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. KOEHNEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE G. NETTLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARROLL R. TARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX A. VERESCHAGIN, JR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF MOSS ADAMS, LLP AS THE PRINCIPAL
INDEPENDENT AUDITOR OF THE COMPANY FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIMBLE NAVIGATION LIMITED
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 28, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRINITY INDUSTRIES, INC.
TICKER: TRN CUSIP: 896522109
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. GAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. HADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN LAJOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA S. NATALICIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.
PROPOSAL #03: TO APPROVE RATIFICATION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW CUSIP: 87264S106
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. PLANT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL P. SIMPKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE
HOLDINGS CORP. FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TTM TECHNOLOGIES, INC.
TICKER: TTMI CUSIP: 87305R109
MEETING DATE: 6/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES K. BASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. EDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KLATELL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUPPERWARE BRANDS CORPORATION
TICKER: TUP CUSIP: 899896104
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RITA BORNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.V. GOINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE
PLURALITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR
ELECTIONS
PROPOSAL #04: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO REDUCE
CERTAIN SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE
MAJORITY VOTE
PROPOSAL #05: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO REDUCE
CERTAIN BUSINESS COMBINATIONS AND TO AMEND THE
BUSINESS COMBINATION PROVISION
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TWEEN BRANDS, INC.
TICKER: TWB CUSIP: 901166108
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. KRINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. STROTTMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYLER TECHNOLOGIES, INC.
TICKER: TYL CUSIP: 902252105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. BRATTAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LUTHER KING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MARR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STUART REEVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUSTIN R. WOMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. YEAMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYSON FOODS, INC.
TICKER: TSN CUSIP: 902494103
MEETING DATE: 2/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT T. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE TYSON ISSUER YES FOR FOR
FOODS, INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000
SHARES TO A TOTAL OF 60,660,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
PROPOSAL #04: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S. XPRESS ENTERPRISES, INC.
TICKER: XPRSA CUSIP: 90338N103
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK E. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SUDDERTH, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCBH HOLDINGS, INC.
TICKER: UCBH CUSIP: 90262T308
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PIN PIN CHAU ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. GODWIN WONG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS S. WU ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
UCBH HOLDINGS, INC. AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UGI CORPORATION
TICKER: UGI CUSIP: 902681105
MEETING DATE: 2/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.W. STRATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED UGI ISSUER YES FOR FOR
CORPORATION 2004 OMNIBUS EQUITY COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W. CHARLES HELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. ROE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL - CLIMATE CHANGE. SHAREHOLDER YES ABSTAIN AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNDER ARMOUR, INC.
TICKER: UA CUSIP: 904311107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN A. PLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON K. ADAMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. KRONGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY L. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. SIPPEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. PINKSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED AUTO GROUP, INC.
TICKER: UAG CUSIP: 909440109
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIROSHI ISHIKAWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUSTACE W. MITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE OUR NAME FROM UNITED AUTO
GROUP, INC. TO PENSKE AUTOMOTIVE GROUP, INC.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED COMMUNITY BANKS, INC.
TICKER: UCBI CUSIP: 90984P105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIMMY C. TALLENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. BLALOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOYT O. HOLLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HEAD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY W. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE W. MASON, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NELSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GILLILAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM WALLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. WILLIAM BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. HILL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2000 KEY EMPLOYEE STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL OF THE MANAGEMENT ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: FOR ANY OTHER BUSINESS AT THE ANNUAL ISSUER YES AGAINST AGAINST
MEETING, THE VOTE OF A MAJORITY OF THE SHARES VOTED ON
THE MATTER, ASSUMING A QUORUM IS PRESENT, SHALL BE
THE ACT OF THE SHAREHOLDERS ON THAT MATTER, UNLESS THE
VOTE OF A GREATER NUMBER IS REQUIRED BY LAW.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED DOMINION REALTY TRUST, INC.
TICKER: UDR CUSIP: 910197102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHERINE A. CATTANACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON A. GROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KLINGBEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. SANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. TOOMEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. WAJNERT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED INDUSTRIAL CORPORATION
TICKER: UIC CUSIP: 910671106
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN M. KASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. MEHMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. R.I. NEAL (RET.) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK M. STRADER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED ONLINE, INC.
TICKER: UNTD CUSIP: 911268100
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BERGLASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED RENTALS, INC.
TICKER: URI CUSIP: 911363109
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRADLEY S. JACOBS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HOWARD L. CLARK, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE KEITH ISSUER YES FOR FOR
WIMBUSH
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES CELLULAR CORPORATION
TICKER: USM CUSIP: 911684108
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.J. HARCZAK, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2006. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES CELLULAR CORPORATION
TICKER: USM CUSIP: 911684108
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.H. DENUIT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2007. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATIONERS INC.
TICKER: USTR CUSIP: 913004107
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENSON P. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED SURGICAL PARTNERS INTL., INC.
TICKER: USPI CUSIP: 913016309
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS,
INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL
PARTNERS INTERNATIONAL, INC.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED
JANUARY 7, 2007, AMONG UNCN HOLDINGS, INC., UNCN
ACQUISITION CORP. AND UNITED SURGICAL PARTNERS
INTERNATIONAL, INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED THERAPEUTICS CORPORATION
TICKER: UTHR CUSIP: 91307C102
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. PAUL GRAY ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL FOREST PRODUCTS, INC.
TICKER: UFPI CUSIP: 913543104
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. GLENN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S AMENDED DIRECTOR ISSUER YES FOR FOR
RETAINER STOCK PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL HEALTH SERVICES, INC.
TICKER: UHS CUSIP: 913903100
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. HAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL TO ADOPT A REVISED SHAREHOLDER YES ABSTAIN AGAINST
VENDOR CODE OF CONDUCT
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: US AIRWAYS GROUP, INC.
TICKER: LCC CUSIP: 90341W108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. PHILIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-STORE-IT TRUST
TICKER: YSI CUSIP: 91274F104
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. (JACK) DANNEMILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD S. HALLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE M. KELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. LARUE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE U-STORE-IT TRUST 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UTI WORLDWIDE INC.
TICKER: UTIW CUSIP: G87210103
MEETING DATE: 6/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN ROSENZWEIG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VAALCO ENERGY, INC.
TICKER: EGY CUSIP: 91851C201
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: O. DONALDSON CHAPOTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
PROPOSAL #03: PROPOSAL TO APPROVE ADOPTION OF 2007 ISSUER YES FOR FOR
STOCK OPTION PLAN AS DISCRIBED IN APPENDIX A TO THE
PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALASSIS COMMUNICATIONS, INC.
TICKER: VCI CUSIP: 918866104
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK F. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH V. DARISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY P. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. WALTER H. KU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. RECCHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCELLA A. SAMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN F. SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAITH WHITTLESEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALEANT PHARMACEUTICALS INTERNATIONA
TICKER: VRX CUSIP: 91911X104
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMA ANN PROVENCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY C. TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE ULLIAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALMONT INDUSTRIES, INC.
TICKER: VMI CUSIP: 920253101
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS F. MADISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAJ DEN DAAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALUE LINE, INC.
TICKER: VALU CUSIP: 920437100
MEETING DATE: 8/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.A. BRECHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.A. BUTTNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.B. BUTTNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.T. HENIGSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. PARDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.N. RUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. SHANAHAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALUECLICK, INC.
TICKER: VCLK CUSIP: 92046N102
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. ZARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. BUZBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN T. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. VADNAIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE VALUECLICK, INC. 2007 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN MEDICAL SYSTEMS, INC.
TICKER: VAR CUSIP: 92220P105
MEETING DATE: 2/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. LARET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE VARIAN MEDICAL SYSTEMS, ISSUER YES FOR FOR
INC. SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK
PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE VARIAN ISSUER YES FOR FOR
MEDICAL SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
TICKER: VSEA CUSIP: 922207105
MEETING DATE: 2/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: XUN (ERIC) CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS G. SCHMAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 28, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN, INC.
TICKER: VARI CUSIP: 922206107
MEETING DATE: 2/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. MOON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VCA ANTECH, INC.
TICKER: WOOF CUSIP: 918194101
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. ANTIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE VCA ANTECH, INC. 2007 ISSUER YES FOR FOR
ANNUAL CASH INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VECTOR GROUP LTD.
TICKER: VGR CUSIP: 92240M108
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENNETT S. LEBOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY C. BEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. EIDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. PODELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN E. SHARPE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO INCREASE AUTHORIZED COMMON ISSUER YES FOR FOR
STOCK TO 150,000,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTANA MEDICAL SYSTEMS, INC.
TICKER: VMSI CUSIP: 92276H106
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
ELECTION OF DIRECTOR: ROD DAMMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER GLEESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD GILES ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTAS, INC.
TICKER: VTR CUSIP: 92276F100
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER T. HANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS PROPOSAL: TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
PROPOSAL #03: DIRECTORS PROPOSAL: TO APPROVE AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK.
PROPOSAL #04: DIRECTORS PROPOSAL: TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO
INCLUDE CERTAIN PROVISIONS LIMITING THE CONSTRUCTIVE
OWNERSHIP OF THE CAPITAL STOCK IN ORDER TO PROVIDE
FURTHER ASSURANCES FOR CONTINUED COMPLIANCE AS A
QUALIFIED REAL ESTATE INVESTMENT TRUST UNDER U.S.
FEDERAL INCOME TAX LAW.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIFONE HOLDINGS, INC.
TICKER: PAY CUSIP: 92342Y109
MEETING DATE: 9/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AUTHORIZE THE ISSUANCE OF THE SHARES ISSUER YES FOR FOR
OF VERIFONE COMMON STOCK REQUIRED TO BE ISSUED (I) IN
THE MERGER OF LION ACQUISITIONS LTD., WITH AND INTO
LIPMAN ELECTRONIC ENGINEERING LTD., AND (II) PURSUANT
TO OUTSTANDING LIPMAN SHARE OPTIONS WHICH WILL BE
CONVERTED INTO OPTIONS TO PURCHASE SHARES OF VERIFONE
COMMON STOCK.
PROPOSAL #02: TO CONDUCT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
PROPERLY RECONVENED MEETING FOLLOWING AN ADJOURNMENT
OR POSTPONEMENT OF THE SPECIAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIFONE HOLDINGS, INC.
TICKER: PAY CUSIP: 92342Y109
MEETING DATE: 3/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS G. BERGERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. BONDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES C. CASTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. LESLIE G. DENEND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. HENSKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLLIN E. ROCHE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIGY LTD.
TICKER: VRGY CUSIP: Y93691106
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: RE-ELECTION OF MR. C. SCOTT GIBSON AS A ISSUER YES FOR FOR
CLASS I DIRECTOR OF THE COMPANY.
PROPOSAL #02: RE-ELECTION OF MR. ERIC MEURICE AS A ISSUER YES FOR FOR
CLASS I DIRECTOR OF THE COMPANY.
PROPOSAL #03: RE-ELECTION OF DR. CLAUDINE SIMSON AS A ISSUER YES FOR FOR
CLASS I DIRECTOR OF THE COMPANY.
PROPOSAL #04: RE-ELECTION OF MR. ADRIAN DILLON AS A ISSUER YES FOR FOR
CLASS II DIRECTOR OF THE COMPANY.
PROPOSAL #05: RE-ELECTION OF MR. ERNEST L. GODSHALK AS ISSUER YES FOR FOR
A CLASS II DIRECTOR OF THE COMPANY.
PROPOSAL #06: RE-ELECTION OF MR. KEITH L. BARNES AS A ISSUER YES FOR FOR
CLASS III DIRECTOR OF THE COMPANY.
PROPOSAL #07: RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS ISSUER YES FOR FOR
A CLASS III DIRECTOR OF THE COMPANY.
PROPOSAL #08: THE RE-APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE SINGAPORE INDEPENDENT
AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2007, AND
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO FIX
PRICEWATERHOUSECOOPERS REMUNERATION.
PROPOSAL #09: THE AUTHORIZATION FOR THE DIRECTORS OF ISSUER YES FOR FOR
THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES.
PROPOSAL #10: APPROVE, RATIFY AND CONFIRM THE DIRECTOR ISSUER YES FOR FOR
CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION OF
THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE
COMMITTEES PAID DURING FISCAL YEAR 2006.
PROPOSAL #11: APPROVE, RATIFY AND CONFIRM THE DIRECTOR ISSUER YES FOR FOR
CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION
FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT,
COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES
PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM
NOVEMBER 1, 2007 THROUGH THE 2008 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERITAS DGC INC.
TICKER: VTS CUSIP: 92343P107
MEETING DATE: 1/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER DATED AS OF SEPTEMBER 4, 2006, BY
AND AMONG VERITAS DGC INC., COMPAGNIE GENERALE DE
GEOPHYSIQUE, VOLNAY ACQUISITION CO. 1 AND VOLNAY
ACQUISITION CO II, AS THE AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERTEX PHARMACEUTICALS INCORPORATED
TICKER: VRTX CUSIP: 92532F100
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA S. BOGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERTRUE INCORPORATED
TICKER: VTRU CUSIP: 92534N101
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEC L. ELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. HEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT KAMERSCHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MCCLOREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC S. TESLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE OUR
AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE VERTRUE ISSUER YES FOR FOR
INCORPORATED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE ADOPTION OF THE VERTRUE ISSUER YES FOR FOR
INCORPORATED 2006 RESTRICTED SHARE PLAN FOR NON-
EMPLOYEE DIRECTORS.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIASAT, INC.
TICKER: VSAT CUSIP: 92552V100
MEETING DATE: 10/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ROBERT JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THIRD AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1996 EQUITY PARTICIPATION PLAN OF VIASAT, INC. AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIASYS HEALTHCARE INC.
TICKER: VAS CUSIP: 92553Q209
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY H. THURMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. AHRENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDER A. FLAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK E. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. HOFMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED B. PARKS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA W. RIMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIOT J. SUSSMAN, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIGNETTE CORPORATION
TICKER: VIGN CUSIP: 926734401
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. AVILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIROPHARMA INCORPORATED
TICKER: VPHM CUSIP: 928241108
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHEL DE ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. CLAYPOOL, M.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 75,000,000 SHARES TO AN AGGREGATE OF
175,000,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISHAY INTERTECHNOLOGY, INC.
TICKER: VSH CUSIP: 928298108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZVI GRINFAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO VISHAY'S ISSUER YES FOR FOR
1998 STOCK OPTION PLAN.
PROPOSAL #04: TO APPROVE VISHAY'S 2007 STOCK OPTION ISSUER YES FOR FOR
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISTAPRINT LIMITED
TICKER: VPRT CUSIP: G93762204
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT GEORGE OVERHOLSER AS CLASS I ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS.
PROPOSAL #1B: TO ELECT JOHN J. GAVIN, JR. AS CLASS I ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS.
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISTAPRINT LIMITED
TICKER: VPRT CUSIP: G93762204
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2005 EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VITAL IMAGES, INC.
TICKER: VTAL CUSIP: 92846N104
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. PIHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. HICKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. PEET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. PERKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. VANNIER, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SVEN A. WEHRWEIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VITAL SIGNS, INC.
TICKER: VITL CUSIP: 928469105
MEETING DATE: 2/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. MACCALLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. SCHAPIRO ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLCOM, INC.
TICKER: VLCM CUSIP: 92864N101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RENE R. WOOLCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. WOOLCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS S. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY M. PALMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. WOMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN G. WULFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLT INFORMATION SCIENCES, INC.
TICKER: VOL CUSIP: 928703107
MEETING DATE: 4/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THERESA A. HAVELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. TURNER ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007.
PROPOSAL #03: A PROPOSAL TO APPROVE THE ADOPTION BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF THE VOLT INFORMATION
SCIENCES, INC. 2006 INCENTIVE STOCK PLAN.
PROPOSAL #04: THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK ($.10 PAR VALUE)
FROM 30,000,000 TO 120,000,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W & T OFFSHORE, INC.
TICKER: WTI CUSIP: 92922P106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TRACY W. KROHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.F. FREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART B. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. ISRAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. JAMES NELSON, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W. R. BERKLEY CORPORATION
TICKER: BER CUSIP: 084423102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. ROBERT BERKLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. BROCKBANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY C. FARRELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABTEC CORPORATION
TICKER: WAB CUSIP: 929740108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. NEUPAVER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WADDELL & REED FINANCIAL, INC.
TICKER: WDR CUSIP: 930059100
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY J. HERRMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. RAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. ROGERS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE WADDELL ISSUER YES FOR FOR
& REED FINANCIAL, INC. STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO ELIMINATE (1) THE COMPANY'S
ABILITY TO ISSUE INCENTIVE STOCK OPTIONS, (2) THE TEN-
YEAR TERM OF THE PLAN, AND (3) THE COMPANY'S ABILITY
TO ADD BACK TO THE POOL OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARNER MUSIC GROUP CORP.
TICKER: WMG CUSIP: 934550104
MEETING DATE: 2/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEN BLAVATNIK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHELBY W. BONNIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD BRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS E. GRANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. JAECKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH W. LAWRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN LORING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN M. NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK NUNNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. SPERLING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 OMNIBUS AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON GROUP INTERNATIONAL, INC.
TICKER: WNG CUSIP: 938862208
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SCOTT GREER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. HANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. MALLENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. MONACO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. WASHINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT REVIEW ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ALLOW FOR ELECTION OF
DIRECTORS BY MAJORITY VOTE
PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUEST THAT THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE
FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASTE INDUSTRIES USA, INC.
TICKER: WWIN CUSIP: 941057101
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN E. FUTRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. HARDIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LONNIE C. POOLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. PERRY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE WASTE INDUSTRIES USA, ISSUER YES FOR FOR
INC. 2007 LONG TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE WASTE INDUSTRIES USA, ISSUER YES FOR FOR
INC. BOARD OF DIRECTORS COMPENSATION PLAN.
PROPOSAL #04: IN THEIR DISCRETION, TO VOTE UPON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATERS CORPORATION
TICKER: WAT CUSIP: 941848103
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. BERENDT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSCO, INC.
TICKER: WSO CUSIP: 942622200
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BERNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE DICKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TAPELLA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE, ADOPT AND RATIFY AMENDMENTS ISSUER YES FOR FOR
TO THE COMPANY'S THIRD AMENDED AND RESTATED 1996
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY
RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSON WYATT WORLDWIDE, INC
TICKER: WW CUSIP: 942712100
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVE AMENDMENTS TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
ELECTION OF DIRECTOR: JOHN J. GABARRO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HALEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA D. RABBITT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAMAMURTHY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER C. URWIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE H. WICKES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WRIGHT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAMAMURTHY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE H. WICKES** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HALEY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. MCCULLOUGH*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY*** ISSUER YES FOR FOR
PROPOSAL #IV: APPROVE AMENDMENTS TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASS B COMMON STOCK.
PROPOSAL #V: APPROVE A PROPOSAL TO INCREASE THE NUMBER ISSUER YES FOR FOR
OF SHARES WHICH MAY BE ISSUED UNDER THE 2001 DEFERRED
STOCK UNIT PLAN FOR SELECTED EMPLOYEES (THE DSU PLAN
).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBSTER FINANCIAL CORPORATION
TICKER: WBS CUSIP: 947890109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. BROMAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE WEBSTER FINANCIAL ISSUER YES FOR FOR
CORPORATION 1992 STOCK OPTION PLAN (PROPOSAL 2).
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007 (PROPOSASL 3).
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ISSUER: WELLCARE HEALTH PLANS, INC.
TICKER: WCG CUSIP: 94946T106
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALIF HOURANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
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ISSUER: WESCO INTERNATIONAL, INC.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA BEACH LIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. TARR, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM FOR 2007:
PRICEWATERHOUSECOOPERS LLP
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ISSUER: WEST BANCORPORATION, INC.
TICKER: WTBA CUSIP: 95123P106
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK W. BERLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY L. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. COPPOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORVILLE E. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. MILLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. PULVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. STANBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK G. WAHLIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONNIE WIMER ISSUER YES FOR FOR
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ISSUER: WEST CORPORATION
TICKER: WSTC CUSIP: 952355105
MEETING DATE: 10/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 31, 2006, BETWEEN OMAHA
ACQUISITION CORP. AND WEST, WHICH PROVIDES FOR THE
MERGER OF OMAHA ACQUISITION CORP. WITH AND INTO WEST,
AND THE CONVERSION OF EACH OUTSTANDING SHARE OF COMMON
STOCK OF WEST INTO THE RIGHT TO RECEIVE $48.75 PER
SHARE IN CASE, WITHOUT INTEREST, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES.
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ISSUER: WEST PHARMACEUTICAL SERVICES, INC.
TICKER: WST CUSIP: 955306105
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. ROBERT JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. NEAFSEY ISSUER YES FOR FOR
