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: 811-2652
NAME OF REGISTRANT: VANGUARD INDEX FUNDS
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: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2006 - JUNE 30, 2007
FUND: VANGUARD EXTENDED MARKET INDEX FUND
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: @ROAD, INC.
TICKER: ARDI CUSIP: 04648K105
MEETING DATE: 2/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER ( MERGER AGREEMENT ), DATED AS OF DECEMBER 10,
2006, BY AND AMONG TRIMBLE NAVIGATION LIMITED (
TRIMBLE ), ROADRUNNER ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF TRIMBLE, AND @ROAD, INC. AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT,
INCLUDING THE MERGER.
PROPOSAL #02: TO GRANT THE PERSONS NAMED AS PROXIES ISSUER YES FOR FOR
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING
THE MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 1-800 CONTACTS, INC.
TICKER: CTAC CUSIP: 681977104
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN C. COON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY T. KNIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK LAGRANGE JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2007.
PROPOSAL #03: UPON OR IN CONNECTION WITH THE ISSUER YES AGAINST AGAINST
TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 1-800-FLOWERS.COM, INC.
TICKER: FLWS CUSIP: 68243Q106
MEETING DATE: 12/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY C. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEVEN SHARMA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTNG FIRM: PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2007 AS DESCRIBED IN THE PROXY
STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 1ST INDEPENDENCE FINANCIAL GROUP, IN
TICKER: FIFG CUSIP: 32053S107
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK L. COLEMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS LES LETTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. MOORE II ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 1ST SOURCE CORPORATION
TICKER: SRCE CUSIP: 336901103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOBY S. WILT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. AFFLECK-GRAVES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. FITZPATRICK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. JONES III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.* ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 21ST CENTURY HOLDING COMPANY
TICKER: TCHC CUSIP: 90136Q100
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. LAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. BRAUN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DEMEO YOUNG ISSUER YES FOR FOR
MCGRATH AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR
PROPOSAL #03: IN THEIR DISCRETION, THE PROXY AGENTS ISSUER YES AGAINST AGAINST
ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 24/7 REAL MEDIA, INC.
TICKER: TFSM CUSIP: 901314203
MEETING DATE: 10/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. ROBERT PERKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. BRIAN SILVA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GOLDSTEIN GOLUB KESSLER LLP AS THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: AUTHORITY TO VOTE IN THEIR DISCRETION ON ISSUER YES AGAINST AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ REDDY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 1, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3D SYSTEMS CORPORATION
TICKER: TDSC CUSIP: 88554D205
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIRIAM V. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. HULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.W. LOEWENBAUM, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. VAN RIPER 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 YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 4KIDS ENTERTAINMENT, INC.
TICKER: KDE CUSIP: 350865101
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD BLOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY EMMETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED R. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL R. NEWBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY O. RISSMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: PROPOSAL TO APPROVE THE 4KIDS 2007 LONG- ISSUER YES AGAINST AGAINST
TERM INCENTIVE COMPENSATION PLAN.
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 OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 8X8, INC.
TICKER: EGHT CUSIP: 282914100
MEETING DATE: 9/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY L. HECKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN R. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER MCNIFFE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE PARKINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONN WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE 2006 STOCK PLAN ISSUER YES AGAINST AGAINST
AND TO RESERVE 7,000,000 SHARES OF COMMON STOCK FOR
ISSUANCE UNDER SUCH PLAN
PROPOSAL #03: PROPOSAL TO AMEND THE 1996 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO EXTEND THE LIFE OF SUCH PLAN BY
TEN YEARS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 99 CENTS ONLY STORES
TICKER: NDN CUSIP: 65440K106
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER WOO ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL-REDEEM OR VOTE SHAREHOLDER YES AGAINST FOR
POISON PILL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 12/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD R. CURD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. MARLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING AUGUST 31, 2007.
PROPOSAL #03: TO APPROVE THE A. SCHULMAN, INC. 2006 ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.C. MOORE ARTS & CRAFTS, INC.
TICKER: ACMR CUSIP: 00086T103
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH F. CORADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORI J. SCHAFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2006, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.C. MOORE ARTS & CRAFTS, INC.
TICKER: ACMR CUSIP: 00086T103
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL A. MCLACHLAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE A.C. MOORE ARTS & ISSUER YES FOR FOR
CRAFTS, INC. 2007 STOCK INCENTIVE PLAN, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE A.C. MOORE ARTS & ISSUER YES FOR FOR
CRAFTS, INC. 2007 ANNUAL INCENTIVE PLAN, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS &
CRAFTS, INC. FOR THE YEAR ENDING DECEMBER 31, 2007,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.P. PHARMA, INC.
TICKER: APPA CUSIP: 00202J104
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL GODDARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER RIEPENHAUSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOBY ROSENBLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY TURNBULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ZERBE ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO EFFECT A REVERSE SPLIT OF THE
COMPANY'S OUTSTANDING COMMON STOCK AS DESCRIBED IN THE
ENCLOSED PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ODENBERG, ISSUER YES FOR FOR
ULLAKKO, MURANISHI & CO., LLP AS A.P. PHARMA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: TO CONSIDER AND VOTE UPON AN ADJOURNMENT ISSUER YES FOR FOR
OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL NO. 2.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.S.V., INC.
TICKER: ASVI CUSIP: 001963107
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN M. CORTRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE D. ISERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND T. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME T. MINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARLIN S. SYMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. ZIKA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.T. CROSS COMPANY
TICKER: ATX CUSIP: 227478104
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: NUMBER OF DIRECTORS: FIXING THE NUMBER ISSUER YES FOR FOR
OF CLASS A DIRECTORS AT THREE AND CLASS B DIRECTORS AT
SIX.
ELECTION OF DIRECTOR: GALAL P. DOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. TAPPAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AAON, INC.
TICKER: AAON CUSIP: 000360206
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. NAUGLE ISSUER YES FOR FOR
PROPOSAL #1B: LEAVING THE POSITION OF THE OTHER CLASS ISSUER YES FOR FOR
I DIRECTOR VACANT
PROPOSAL #02: ADOPTION OF LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AARON RENTS, INC.
TICKER: RNTA CUSIP: 002535300
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.C. LOUDERMILK, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.C. LOUDERMILK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GILBERT L. DANIELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM K. BUTLER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL DOLIVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. SCHUERHOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. PORTMAN, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AASTROM BIOSCIENCES, INC.
TICKER: ASTM CUSIP: 00253U107
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN L. RUBINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON M. SIMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AASTROM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABINGTON COMMUNITY BANCORP, INC.
TICKER: ABBC CUSIP: 00350R106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH B. MCHUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. PRICE WILSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS ABINGTON COMMUNITY
BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABINGTON COMMUNITY BANCORP, INC.
TICKER: ABBC CUSIP: 00350R106
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF A PLAN OF CONVERSION AND ISSUER YES FOR FOR
REORGANIZATION PURSUANT TO: I) ABINGTON BANK WILL MAKE
AN ELECTION; II) ABINGTON BANCORP, INC., WILL FORM A
PENNSYLVANIA-CHARTERED INTERIM STOCK SAVINGS BANK AS A
WHOLLY OWNED SUBSIDIARY; III) THE OUTSTANDING SHARES
OF COMMON STOCK OF ABINGTON COMMUNITY BANCORP, INC.
WILL BE CONVERTED INTO SHARES OF COMMON STOCK OF
ABINGTON BANCORP, INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABIOMED, INC.
TICKER: ABMD CUSIP: 003654100
MEETING DATE: 8/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS E. LATAIF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI A. TERMEER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ISSUANCE OF UP TO ISSUER YES FOR FOR
3,000,000 SHARES OF COMMON STOCK TO THE FORMER
SHAREHOLDERS OF IMPELLA CARDIOSYSTEMS AG.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABM INDUSTRIES INCORPORATED
TICKER: ABM CUSIP: 000957100
MEETING DATE: 3/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF KPMG LLP AS ABM ISSUER YES FOR FOR
INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABRAXAS PETROLEUM CORPORATION
TICKER: ABP CUSIP: 003830106
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L.G. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. GALT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF
ABRAXAS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACADIA PHARMACEUTICALS INC.
TICKER: ACAD CUSIP: 004225108
MEETING DATE: 6/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON BINDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLIE L. IVERSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCELRYS, INC.
TICKER: ACCL CUSIP: 00430U103
MEETING DATE: 8/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK J. EMKJER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. STEFFEN 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 MARCH 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCENTIA BIOPHARMACEUTICALS, INC.
TICKER: ABPI CUSIP: 00430L103
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDMUND C. KING* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DUBINSKY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.E. O'DONNELL JR, MD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD D. THOMASON** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
AIDMAN, PISER & COMPANY AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
PROPOSAL #03: APPROVE THE POTENTIAL ISSUANCE OF SHARES ISSUER YES FOR FOR
OF THE COMMON STOCK EXCEEDING 19.99% OF THE COMMON
STOCK PURSUANT TO THE TERMS OF (A) CERTAIN 8% SECURED
CONVERTIBLE DEBENTURES DUE SEPTEMBER 29, 2010 AND
COMMON STOCK PURCHASE WARRANTS TO PURCHASE SHARES OF
THE COMMON STOCK AND (B) A COMMON STOCK PURCHASE
WARRANT TO PURCHASE SHARES OF THE COMMON STOCK.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCENTIA BIOPHARMACEUTICALS, INC.
TICKER: ABPI CUSIP: 00430L103
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE POTENTIAL ISSUER YES FOR FOR
ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK
EXCEEDING 19.99% PURSUANT TO THE TERMS OF (A) CERTAIN
8% SECURED CONVERTIBLE DEBENTURES DUE FEBRUARY 28,
2011 AND (B) COMMON STOCK PURCHASE WARRANTS TO
PURCHASE SHARES OF THE COMPANY'S COMMON STOCK, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCESS INTEGRATED TECHNOLOGIES, INC.
TICKER: AIXD CUSIP: 004329108
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. DALE MAYO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. LOFFREDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE L. CLEVENGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT DAVIDOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW W. FINLAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT E. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MULHOLLAND ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S FIRST ISSUER YES FOR FOR
AMENDED AND RESTATED 2000 STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK
AVAILABLE FOR THE GRANT OF OPTIONS THEREUNDER FROM
1,100,000 TO 2,200,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCO BRANDS CORPORATION
TICKER: ABD CUSIP: 00081T108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON R. LOHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. PATRICIA O. EWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE V. BAYLY 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 FOR THE COMPANY IN
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCURIDE CORP
TICKER: ACW CUSIP: 004398103
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK D. DALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK M. GOLTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GREENE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E.M. RENTSCHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. ROOF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006
FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S 2005 INCENTIVE AWARD PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACE CASH EXPRESS, INC.
TICKER: AACE CUSIP: 004403101
MEETING DATE: 9/29/2006 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 JUNE 6, 2006 (THE MERGER
AGREEMENT ) BY AND AMONG ACE CASH EXPRESS, INC., A
TEXAS CORPORATION ( ACE ), ACE HOLDINGS I, LLC, A
DELAWARE LIMITED LIABILITY COMPANY ( ACE HOLDINGS )
AND RANGER MERGER SUB, INC., A TEXAS CORPORATION,
PURSUANT TO WHICH, MERGER SUB WILL MERGE WITH AND INTO
ACE ( THE MERGER ).
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: ACE*COMM CORPORATION
TICKER: ACEC CUSIP: 004404109
MEETING DATE: 12/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY M. LINOWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT A. WETZEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACETO CORPORATION
TICKER: ACET CUSIP: 004446100
MEETING DATE: 12/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD S. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. WIESEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY H. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. EILENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA S. KALLEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS C. NOETZLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. BRITTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACME COMMUNICATIONS, INC.
TICKER: ACME CUSIP: 004631107
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMIE KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS GEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN CONLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CORRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS EMBRESCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN MCNEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK WASSERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAYER ISSUER YES FOR FOR
HOFFMAN MCCANN P.C. AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACME PACKET, INC.
TICKER: APKT CUSIP: 004764106
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SONJA HOEL PERKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW D. ORY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS ACME PACKET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACORDA THERAPEUTICS, INC.
TICKER: ACOR CUSIP: 00484M106
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA PANEM, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WISE YOUNG, PH.D., M.D ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACT TELECONFERENCING, INC.
TICKER: ACTT CUSIP: 000955104
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION, AS AMENDED, TO ELIMINATE
STAGGERED TERMS FOR DIRECTORS.
ELECTION OF DIRECTOR: MALCOLM M. ASLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER E. SALAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS P. SALAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION, TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION, AS AMENDED, TO CHANGE THE
PROVISIONS GOVERNING CONVERSION OF THE SERIES AA
CONVERTIBLE PREFERRED STOCK.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION, AS AMENDED, TO ALIGN WITH
CURRENT COLORADO LAW THE SHAREHOLDER VOTING
REQUIREMENTS NECESSARY TO TAKE CERTAIN ACTIONS.
PROPOSAL #06: TO APPROVE OUR AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
PROPOSAL #07: TO APPROVE AN AMENDMENT TO OUR 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE FROM
1,500,000 TO 7,500,000 THE NUMBER OF SHARES OF COMMON
STOCK WE ARE AUTHORIZED TO ISSUE THEREUNDER.
PROPOSAL #08: TO RATIFY THE SELECTION OF RODEFER MOSS ISSUER YES FOR FOR
& CO, PLLC TO BE THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTIVE POWER, INC.
TICKER: ACPW CUSIP: 00504W100
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY S. BOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN L. SCOTT* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR ACTIVE POWER FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTIVIDENTITY CORP
TICKER: ACTI CUSIP: 00506P103
MEETING DATE: 2/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. FRANKOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD WHITE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN
BY 4,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTUANT CORPORATION
TICKER: ATU CUSIP: 00508X203
MEETING DATE: 1/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. SOVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACUSPHERE, INC.
TICKER: ACUS CUSIP: 00511R870
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHERRI C. OBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA FENWICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN,
PURSUANT TO WHICH AN ADDITIONAL 5,000,000 SHARES OF
THE COMPANY'S COMMON STOCK WOULD BE AVAILABLE FOR
ISSUANCE.
PROPOSAL #03: TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADA-ES, INC.
TICKER: ADES CUSIP: 005208103
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY C. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT N. CARUSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. DURHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. EAVES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEREK C. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD B. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK H. MCKINNIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLLIE J. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SWANSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO CONSIDER AND APPROVE THE ISSUER YES AGAINST AGAINST
2007 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE STOCK ISSUANCE ISSUER YES AGAINST AGAINST
PLAN FOR THE ISSUANCE OF SHARES OF THE COMPANY'S
COMMON STOCK IN EXCESS OF 20% OF THE AMOUNT OF OUR
OUTSTANDING SHARES OF COMMON STOCK AND NOT MORE THAN 3
MILLION SHARES, INCLUDING SHARES OF COMMON STOCK
UNDERLYING OPTIONS AND WARRANTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON S. CASTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH M. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. (SUNDI) SUNDARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. VAN HOUWELING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADAPTEC, INC. 2006 ISSUER YES FOR FOR
DIRECTOR PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADE CORPORATION
TICKER: ADEX CUSIP: 00089C107
MEETING DATE: 7/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 26,
2006, AMONG KLA-TENCOR CORPORATION, ADE CORPORATION
AND SOUTH ACQUISITION CORPORATION.
PROPOSAL #02: TO PERMIT ADE'S BOARD OF DIRECTORS OR ISSUER YES FOR FOR
ITS CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR
POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1 ABOVE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADESA, INC.
TICKER: KAR CUSIP: 00686U104
MEETING DATE: 3/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 22,
2006, BY AND AMONG ADESA, INC., KAR HOLDINGS II, LLC,
KAR HOLDINGS, INC. AND KAR ACQUISITION, INC.,
PURSUANT TO WHICH KAR ACQUISITION, INC. WILL MERGE
WITH AND INTO ADESA, INC., ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT AND APPROVE THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADOLOR CORPORATION
TICKER: ADLR CUSIP: 00724X102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL GODDARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE H. NASH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD NICKELSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED ANALOGIC TECHNOLOGIES, INC.
TICKER: AATI CUSIP: 00752J108
MEETING DATE: 6/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL J. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH P. LAWLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED DIGITAL INFORMATION CORPORA
TICKER: ADIC CUSIP: 007525108
MEETING DATE: 8/18/2006 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 BY AND AMONG QUANTUM CORPORATION, AGATE
ACQUISITION CORP. AND ADVANCED DIGITAL INFORMATION
CORPORATION, DATED AS OF MAY 2, 2006, AND THE
TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE
MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED MAGNETICS, INC.
TICKER: AMAG CUSIP: 00753P103
MEETING DATE: 2/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. LOBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL NARACHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVEY S. SCOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON ZWANZIGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE 2006 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCIS PHARMACEUTICAL CORPORATION
TICKER: AVNC CUSIP: 00764L109
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. GORDON DOUGLAS, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD R. WERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. VOGELBAUM 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.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ADVANCIS PHARMACEUTICAL CORPORATION STOCK
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANTA CORP.
TICKER: ADVNA CUSIP: 007942105
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS ALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA BECKER DUNN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE ADVANTA CORP. OFFICE OF THE CHAIRMAN CASH
BONUS PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVENT SOFTWARE, INC.
TICKER: ADVS CUSIP: 007974108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN 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 YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVENTRX PHARMACEUTICALS, INC.
TICKER: ANX CUSIP: 00764X103
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK N.K. BAGNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER J. DENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVAN M. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. PYKETT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF J.H. COHN ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVO, INC.
TICKER: AD CUSIP: 007585102
MEETING DATE: 2/22/2007 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 JULY 5, 2006, BY AND AMONG
VALASSIS COMMUNICATIONS, INC., MICHIGAN ACQUISITION
CORPORATION AND ADVO, INC., AS AMENDED BY AMENDMENT
NO. 1 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 18, 2006, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
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 AMENDED MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AETHER HOLDINGS, INC.
TICKER: AETH CUSIP: 00809C106
MEETING DATE: 10/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE SALE OF ISSUER YES FOR FOR
AETHER'S EXISTING MORTGAGE-BACKED SECURITY PORTFOLIO
FOR THE PURPOSE OF DISCONTINUING THAT BUSINESS AND
ALLOCATING ALL CASH PROCEEDS FROM SUCH SALE TO THE
GROWTH AND DEVELOPMENT OF AETHER'S INTELLECTUAL
PROPERTY BUSINESS.
PROPOSAL #02: A PROPOSAL TO AMEND OUR CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE OUR NAME TO NEXCEN BRANDS, INC.
ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. D'LOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK B. DUNN IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. MATHIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. OROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK ROVNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRUMAN T. SEMANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES FOR FOR
PROPOSAL #04: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS AETHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
PROPOSAL #05: A PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR
THE 2006 EQUITY INCENTIVE PLAN TO REPLACE BOTH OF THE
AETHER 1999 EQUITY INCENTIVE PLAN AND THE ACQUISITION
INCENTIVE PLAN.
PROPOSAL #06: A PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR
THE 2006 MANAGEMENT BONUS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AETRIUM INCORPORATED
TICKER: ATRM CUSIP: 00817R103
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH C. LEVESQUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARNELL L. BOEHM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRENCE W. GLARNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW J. GREENSHIELDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS L. HEMER ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFC ENTERPRISES, INC.
TICKER: AFCE CUSIP: 00104Q107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL A. BACHELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CRANOR, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. HOFFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR FOR
PROPOSAL #02: TO ACT UPON A SHAREHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFIRMATIVE INSURANCE HOLDINGS, INC.
TICKER: AFFM CUSIP: 008272106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN R. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIMROD T. FRAZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AVSHALOM Y. KALICHSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUZANNE T. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. SCHAMIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AFFIRMATIVE INSURANCE ISSUER YES FOR FOR
HOLDINGS, INC. PERFORMANCE- BASED ANNUAL INCENTIVE
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFORDABLE RESIDENTIAL COMMUNITIES I
TICKER: ARC CUSIP: 008273104
MEETING DATE: 1/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ISSUANCE AND SALE TO GERALD J. FORD, ARC ISSUER YES FOR FOR
DIAMOND, LP AND HUNTER'S GLEN/FORD, LTD. OF THE
COMPANY'S COMMON STOCK UNDER THE INVESTMENT AGREEMENT
BY AND AMONG THE COMPANY, GERALD J. FORD, ARC DIAMOND,
LP AND HUNTER'S GLEN/FORD, LTD., ALL AT A PRICE PER
SHARE OF $8.00.
PROPOSAL #02: ISSUANCE AND SALE TO FLEXPOINT FUND, ISSUER YES FOR FOR
L.P. OF 2,087,683 SHARES OF THE COMPANY'S COMMON STOCK
UNDER THE STOCK PURCHASE AGREEMENT BY AND BETWEEN THE
COMPANY AND FLEXPOINT FUND, L.P. AT A PRICE PER SHARE
OF $9.58, SUBJECT TO CERTAIN ANTI-DILUTION PROVISIONS.
PROPOSAL #03: AMENDMENT TO THE COMPANY'S CHARTER TO ISSUER YES AGAINST AGAINST
RESTRICT CERTAIN ACQUISITIONS OF THE COMPANY'S
SECURITIES IN ORDER TO PRESERVE THE BENEFIT OF THE
COMPANY'S NET OPERATING LOSSES FOR TAX PURPOSES AND TO
DELETE CERTAIN PROVISIONS WHICH ARE NO LONGER
APPLICABLE TO THE COMPANY AS A RESULT OF THE COMPANY'S
REVOCATION OF ITS STATUS AS A REAL ESTATE INVESTMENT
TRUST.
PROPOSAL #04: ANY MOTION TO ADJOURN OR POSTPONE THE ISSUER YES AGAINST AGAINST
SPECIAL MEETING TO A LATER DATE TO SOLICIT PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFORDABLE RESIDENTIAL COMMUNITIES I
TICKER: ARC CUSIP: 008273104
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RHODES R. BOBBITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORIS BRINKERHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. CUMMINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MARKHAM GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. KIMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. (RANDY) STAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. WILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CLIFTON ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AFFORDABLE RESIDENTIAL
COMMUNITIES INC.'S INDEPENDENT AUDITOR FOR THE 2007
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFYMAX, INC.
TICKER: AFFY CUSIP: 00826A109
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN LAPORTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH A. CZEREPAK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AFFYMAX FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AFTERMARKET TECHNOLOGY CORP.
TICKER: ATAC CUSIP: 008318107
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 7/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES F. CHRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR RHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AGILYSYS, INC. 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 3/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE SALE OF OUR KEYLINK ISSUER YES FOR FOR
SYSTEMS DISTRIBUTION BUSINESS TO ARROW ELECTRONICS,
INC., ARROW ELECTRONICS CANADA LTD. AND SUPPORT NET,
INC. UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT.
PROPOSAL #02: TO GRANT AUTHORITY TO MANAGEMENT TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING TO ALLOW TIME
FOR THE FURTHER SOLICITATION OF PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES, PRESENT IN PERSON OR BY
PROXY, TO APPROVE THE SALE OF THE KEYLINK SYSTEMS
DISTRIBUTION BUSINESS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGL RESOURCES INC.
TICKER: ATG CUSIP: 001204106
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. MCTIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. RAYMOND RIDDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FELKER W. WARD, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 OMNIBUS PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGREE REALTY CORPORATION
TICKER: ADC CUSIP: 008492100
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELLIS G. WACHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON M. SCHURGIN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR METHODS CORPORATION
TICKER: AIRM CUSIP: 009128307
MEETING DATE: 8/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH J. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOWELL D. MILLER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. TATE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2006 EQUITY COMPENSATION ISSUER YES FOR FOR
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: AIRSPAN NETWORKS, INC.
TICKER: AIRN CUSIP: 00950H102
MEETING DATE: 9/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF: (I) THE ISSUANCE AND SALE ISSUER YES FOR FOR
BY THE COMPANY OF UP TO 200,690 SHARES OF SERIES B
PREFERRED STOCK TO OAK INVESTMENT PARTNERS XI, LIMITED
PARTNERSHIP ( OAK ); AND (II) THE ISSUANCE OF THE
COMPANY'S COMMON STOCK AND CERTAIN OTHER SECURITIES
UPON CONVERSION OF AND/OR WITH RESPECT TO THE SERIES B
PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRSPAN NETWORKS, INC.
TICKER: AIRN CUSIP: 00950H102
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIANNE M. BIAGINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BANDEL L. CARANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. DESCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK R. FROMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUILLERMO HEREDIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. HUSEBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC D. STONESTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TWYVER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE OF AND RATIFY THE SELECTION OF GRANT THORNTON,
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AKORN, INC.
TICKER: AKRX CUSIP: 009728106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. KAPOOR, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY N. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY I. TREPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUBHASH KAPRE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL J. WALL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP TO SERVE AS AKORN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKSYS, LTD.
TICKER: AKSY CUSIP: 010196103
MEETING DATE: 10/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS B. GIVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY M. MAYLEBEN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 50,000,000 TO 120,000,000
AND THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK
FROM 1,000,000 TO 40,000,000.
PROPOSAL #03: TO AMEND OR REPEAL CERTAIN DEFENSIVE ISSUER YES FOR FOR
MEASURES CONTAINED IN THE RESTATED CERTIFICATE OF
INCORPORATION, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
PROPOSAL #04: TO AMEND OR REPEAL CERTAIN DEFENSIVE ISSUER YES FOR FOR
MEASURES CONTAINED IN THE AMENDED AND RESTATED BYLAWS.
PROPOSAL #05: TO APPROVE OF THE ISSUANCE OF A NUMBER ISSUER YES FOR FOR
OF SHARES OF COMMON STOCK SUFFICIENT TO PERMIT THE
FULL CONVERSION OF OUR SERIES B PREFERRED STOCK AND
THE FULL EXERCISE OF CERTAIN WARRANTS ISSUED TO DURUS
LIFE SCIENCES MASTER FUND, LTD.
PROPOSAL #06: TO APPROVE OF THE ISSUANCE OF A NUMBER ISSUER YES FOR FOR
OF SHARES OF COMMON STOCK SUFFICIENT TO PERMIT THE
CONVERSION OF SENIOR NOTES HELD BY DURUS INTO SHARES
OF OUR COMMON STOCK.
PROPOSAL #07: TO ADOPT THE 2006 AKSYS, LTD. STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #08: TO AMEND THE AKSYS, LTD. 2001 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED
SHARES OF COMMON STOCK FROM 250,000 TO 750,000 AND
MAKE CERTAIN OTHER CHANGES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALABAMA NATIONAL BANCORPORATION
TICKER: ALAB CUSIP: 010317105
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. RAY BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY A. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN M. DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRIFFIN A. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. HOLCOMB III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. PHILLIP MCWANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PLUNK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BRITT SEXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STANCIL STARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. EDGAR WELDEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ALABAMA NATIONAL ISSUER YES FOR FOR
BANCORPORATION 2008 ANNUAL INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
ALABAMA NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALAMO GROUP INC.
TICKER: ALG CUSIP: 011311107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD J. DOUGLASS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY E. GOLDRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. GRZELAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. SKAGGS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK CUSIP: 011659109
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL ON REIMBURSEMENT SHAREHOLDER YES AGAINST FOR
FOR SHORT-SLATE PROXY CONTESTS
PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE SHAREHOLDER YES AGAINST FOR
DOCUMENTS TO ADOPT CUMULATIVE VOTING
PROPOSAL #04: STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE SHAREHOLDER YES AGAINST FOR
DOCUMENTS TO REQUIRE INDEPENDENT CHAIR
PROPOSAL #05: STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE SHAREHOLDER YES AGAINST FOR
DOCUMENTS REGARDING SPECIAL SHAREHOLDER MEETING
PROPOSAL #06: STOCKHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON POISON PILL
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALASKA COMMUNICATIONS SYSTEMS GROUP,
TICKER: ALSK CUSIP: 01167P101
MEETING DATE: 7/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LIANE J. PELLETIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK PICHETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. DONAHEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. HAYES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNETTE JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SOUTHWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALASKA COMMUNICATIONS SYSTEMS GROUP,
TICKER: ALSK CUSIP: 01167P101
MEETING DATE: 6/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LIANE PELLETIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK PICHETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. DONAHEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. HAYES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNETTE JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SOUTHWELL ISSUER YES FOR FOR
PROPOSAL #02: TO ACT UPON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES OF OUR COMMON STOCK RESERVED FOR FUTURE
ISSUANCE UNDER THE ALASKA COMMUNICATIONS SYSTEMS
GROUP, INC. 1999 STOCK INCENTIVE PLAN BY 1,500,000
SHARES.
PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF SENIOR ISSUER YES FOR FOR
OFFICERS PERFORMANCE GOALS TO QUALIFY CERTAIN
COMPENSATION AS PERFORMANCE-BASED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ALBANY MOLECULAR RESEARCH, INC.
TICKER: AMRI CUSIP: 012423109
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.E. D'AMBRA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.P. TARTAGLIA, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.G.H. JORDAN, PH.D. 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: ALDILA, INC.
TICKER: ALDA CUSIP: 014384200
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. BRAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. MATHEWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYANT R. RILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. LEITCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
SQUAR, MILNER, PETERSON, MIRANDA & WILLIAMSON, LLP AS
THE INDEPENDENT ACCOUNTANTS OF THE COMPANY.
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 ADJOURNMENT
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ALEXANDER & BALDWIN, INC.
TICKER: ALEX CUSIP: 014482103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.B. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. DOANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. PASQUALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE
CORPORATION
PROPOSAL #03: PROPOSAL TO ADOPT THE ALEXANDER & ISSUER YES FOR FOR
BALDWIN, INC. 2007 INCENTIVE COMPENSATION PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDER'S, INC.
TICKER: ALX CUSIP: 014752109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. DIBENEDETTO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC
TICKER: ARE CUSIP: 015271109
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. ATKINS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. SIMONETTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. WALTON 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 ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 1.2 MILLION
SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK
SPLITS AND OTHER SIMILAR EVENTS).
PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFA CORPORATION
TICKER: ALFA CUSIP: 015385107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY A. NEWBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAL F. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL R WIGGINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEAN WYSNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACOB C. HARPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVE DUNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. PHIL RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LEE ELLIS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFACELL CORPORATION
TICKER: ACEL CUSIP: 015404106
MEETING DATE: 1/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KUSLIMA SHOGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. BRANCACCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN K. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. CONKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. WEISS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF J.H. COHN ISSUER YES FOR FOR
LLP AS ALFACELL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ALLEGHANY CORPORATION
TICKER: Y CUSIP: 017175100
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLAN P. KIRBY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. WILL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN OF ALLEGHANY CORPORATION.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGIANT TRAVEL COMPANY
TICKER: ALGT CUSIP: 01748X102
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL S. FALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MAURICE MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PRIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DECLAN F. RYAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL CORPORATION
TICKER: ALNC CUSIP: 019205103
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY PAT ADAMS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL J. LANZAFAME* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOWELL A. SEIFTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK H. WEBB* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH F. STANLEY** ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ALLIANCE ONE INTERNATIONAL, INC.
TICKER: AOI CUSIP: 018772103
MEETING DATE: 8/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. HINES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK W. KEHAYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT L. KLEMANN, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. WADE, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANT ENERGY CORPORATION
TICKER: LNT CUSIP: 018802108
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. LEACH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. BENNETT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRYL B. HAZEL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. PERDUE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH D. PYLE** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 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 DEFENSE GROUP, INC.
TICKER: ADG CUSIP: 019118108
MEETING DATE: 2/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.H. BINFORD PEAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MEYER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES S. REAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MARCELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK G. WASSERMAN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE POTENTIAL ISSUANCE OF ISSUER YES FOR FOR
COMPANY COMMON STOCK IN EXCESS OF TWENTY PERCENT (20%)
OF THE ISSUED AND OUTSTANDING SHARES VIA ELIMINATION
OF THE FLOOR PRICE LIMITATIONS FROM THE ANTI-DILUTION
PROVISIONS OF EACH OF THE COMPANY'S SENIOR
SUBORDINATED CONVERTIBLE NOTES AND RELATED STOCK
PURCHASE WARRANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED HEALTHCARE INTERNATIONAL INC.
TICKER: AHCI CUSIP: 01923A109
MEETING DATE: 9/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. AITKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH L. EAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RICHARD GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK HANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE PALLADINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY S. PERIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. SHAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK TOMPKINS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
COMPANY'S AUDIT COMMITTEE OF EISNER LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED HEALTHCARE INTERNATIONAL INC.
TICKER: AHCI CUSIP: 01923A109
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. AITKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH L. EAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOPHIA CORONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RICHARD GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE PALLADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY S. PERIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. SHAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN THORNBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK TOMPKINS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
COMPANY'S AUDIT COMMITTEE OF EISNER LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED MOTION TECHNOLOGIES INC.
TICKER: AMOT CUSIP: 019330109
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.D. HOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.D. HUBBARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.J. PILMANIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.M. ROBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. WARZALA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLION HEALTHCARE, INC.
TICKER: ALLI CUSIP: 019615103
MEETING DATE: 12/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY P. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL J. FICHERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. MORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PAPPAJOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERACE SCHAFFER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY Z. WERBLOWSKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIS-CHALMERS ENERGY INC.
TICKER: ALY CUSIP: 019645506
MEETING DATE: 11/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALI H. M. AFDHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEJANDRO P. BULGHERONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. BULGHERONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. FREEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR F. GERMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MUNAWAR H. HIDAYATALLAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MCCONNAUGHY, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. NEDERLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD TOBOROFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF UHY ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
PROPOSAL #03: ADOPTION OF THE ALLIS-CHALMERS ENERGY ISSUER YES AGAINST AGAINST
INC. 2006 INCENTIVE PLAN.
PROPOSAL #04: 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: ALLIS-CHALMERS ENERGY INC.
TICKER: ALY CUSIP: 019645506
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BURT A. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALI H. AFDHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEJANDRO P. BULGHERONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. BULGHERONI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR F. GERMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. HENNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MUNAWAR H. HIDAYATALLAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. MCCONNAUGHY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. NEDERLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD TOBOROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZANE TANKEL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF UHY LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ALLOY, INC.
TICKER: ALOY CUSIP: 019855303
MEETING DATE: 7/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER M. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY N. FIORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW L. FESHBACH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND CONFIRM THE ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLOY, INC.
TICKER: ALOY CUSIP: 019855303
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL A. GRADESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. MONNIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY HOLLENDER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND CONFIRM THE ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2008.
PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE ALLOY, ISSUER YES AGAINST AGAINST
INC. 2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
TICKER: MDRX CUSIP: 01988P108
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. KLUGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MCCONNELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED AND
RESTATED 1993 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 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: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY ELLEN BOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. FOX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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: ALTEON INC.
TICKER: ALT CUSIP: 02144G107
MEETING DATE: 7/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE MERGER, THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF APRIL 19, 2006, BY AND
AMONG ALTEON INC., HAPTOGUARD, INC., ALTEON MERGER
SUB, INC., AND GENENTECH, INC., AND THE ISSUANCE OF
SHARES, TRANSFER AND CONVERSION OF SHARES CONTEMPLATED
THEREBY, AS DESCRIBED IN THE ATTACHED PROXY STATEMENT.
PROPOSAL #02: TO CONSIDER AND VOTE UPON AN ADJOURNMENT ISSUER YES FOR FOR
OF THE ANNUAL MEETING, IF NECESSARY, IF A QUORUM IS
PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND ALTEON'S CERTIFICATE OF DESIGNATION OF SERIES G
PREFERRED STOCK, AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
PROPOSAL #04: TO AMEND ALTEON'S CERTIFICATE OF ISSUER YES FOR FOR
DESIGNATION OF SERIES H PREFERRED STOCK, AS DESCRIBED
IN THE ATTACHED PROXY STATEMENT.
ELECTION OF DIRECTOR: DAVID K. MCCURDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK NOVITCH, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #06: TO AMEND ALTEON'S 2005 STOCK PLAN, AS ISSUER YES AGAINST AGAINST
DESCRIBED IN THE ATTACHED PROXY STATEMENT, IN ORDER TO
RESERVE AN ADDITIONAL 5,000,000 SHARES OF COMMON
STOCK FOR ISSUANCE THEREUNDER.
PROPOSAL #07: TO RATIFY THE APPOINTMENT OF J.H. COHN ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALTEON.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTIRIS, INC.
TICKER: ATRS CUSIP: 02148M100
MEETING DATE: 4/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER (THE MERGER AGREEMENT ), DATED AS OF JANUARY
26, 2007, AMONG SYMANTEC CORPORATION ( SYMANTEC ), A
DELAWARE CORPORATION, ATLAS MERGER CORP., A DELAWARE
CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SYMANTEC,
AND ALTIRIS, INC.
PROPOSAL #02: ANY PROPOSAL BY ALTIRIS BOARD OF ISSUER YES FOR FOR
DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE
MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTRA HOLDINGS, INC.
TICKER: AIMC CUSIP: 02208R106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. HURT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN-PIERRE L. CONTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. PATERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARREN J. GOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY MCPHERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. WOODWARD JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTUS PHARMACEUTICALS, INC.
TICKER: ALTU CUSIP: 02216N105
MEETING DATE: 7/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. RICHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEWART HEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY H. PENNER, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTUS PHARMACEUTICALS, INC.
TICKER: ALTU CUSIP: 02216N105
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN S. LEFF* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. PENDERGAST* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN D. ROOT* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMB PROPERTY CORPORATION
TICKER: AMB CUSIP: 00163T109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AFSANEH M. ISSUER YES FOR FOR
BESCHLOSS.
PROPOSAL #1B: ELECTION OF DIRECTOR: T. ROBERT BURKE. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. COLE. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LOSH. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HAMID R. MOGHADAM. ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FREDERICK W. REID. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JEFFREY L. SKELTON. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS W. TUSHER. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2002 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBASSADORS GROUP, INC.
TICKER: EPAX CUSIP: 023177108
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICARDO LOPEZ VALENCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D.C. WHILDEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBASSADORS INTERNATIONAL, INC.
TICKER: AMIE CUSIP: 023178106
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. FIFE SYMINGTON, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D.C. WHILDEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK
FROM 20,000,000 SHARES TO 40,000,000 SHARES.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT WILL ESTABLISH
LIMITS ON THE FOREIGN OWNERSHIP OF OUR CAPITAL STOCK
TO FACILITATE OUR COMPLIANCE WITH APPLICABLE U.S.
MARITIME LAWS.
PROPOSAL #05: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF OUR 2005 INCENTIVE AWARD PLAN (THE PLAN ), ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AMCOMP INCORPORATED
TICKER: AMCP CUSIP: 02342J101
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED R. LOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA CERRE-RUEDISILI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM A. STEPHENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL B. QUEALLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD C. STEWART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SPENCER L. CULLEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF JOHNSON ISSUER YES FOR FOR
LAMBERT & CO. LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCORE FINANCIAL, INC.
TICKER: AMFI CUSIP: 023912108
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULA A. BAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA IGLESIAS-SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AMERICA FIRST APARTMENT INVESTORS, I
TICKER: APRO CUSIP: 02363X104
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE H. KRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. CASSIDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. SELINE 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 FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA SERVICE GROUP INC.
TICKER: ASGR CUSIP: 02364L109
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL CATALANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. EBERLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTON C. EINSPRUCH, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. FENIMORE, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GILDEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MCCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ACCESS TECHNOLOGIES, INC.
TICKER: AATK CUSIP: 02368F108
MEETING DATE: 12/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD W. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY C. ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH F. MCGUIRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIK WIISANEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAMAR NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. CORNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARK SCHAFFER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2006
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ACCESS TECHNOLOGIES, INC.
TICKER: AATK CUSIP: 02368F108
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF OUR COMMON ISSUER YES FOR FOR
STOCK IN CONNECTION WITH THE ACQUISITION OF M & I
ELECTRIC INDUSTRIES, INC.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 30,000,000 TO 250,000,000
SHARES.
PROPOSAL #03: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A
RATIO BETWEEN 1:2 TO 1:6 TO BE DETERMINED BY OUR BOARD
OF DIRECTORS.
PROPOSAL #04: TO AUTHORIZE AN AMENDMENT TO OUR ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO CHANGE OUR NAME TO
AMERICAN ELECTRIC TECHNOLOGIES, INC.
PROPOSAL #05: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE 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 PROPOSAL NOS. 1, 2, 3 AND 4.
PROPOSAL #06: TO AMEND ARTICLE XII OF OUR BY-LAWS TO ISSUER YES FOR FOR
ALLOW THE BOARD OF DIRECTORS AS WELL AS THE
STOCKHOLDERS TO AMEND THE BY-LAWS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS,
TICKER: AXL CUSIP: 024061103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. CASESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. "BETH" CHAPPELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. HENRY T. YANG ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN BANCORP OF NEW JERSEY, INC.
TICKER: ABNJ CUSIP: 02407E104
MEETING DATE: 2/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. GACCIONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. WARD, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLC AS AUDITORS OF AMERICAN
BANCORP OF NEW JERSEY, INC. FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAMPUS COMMUNITIES, INC.
TICKER: ACC CUSIP: 024835100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. BURCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYDNEY C. DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN B. NICKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT H. RECHLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 DENTAL PARTNERS, INC.
TICKER: ADPI CUSIP: 025353103
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD M. MOUFFLET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. HUNTER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 150,000
SHARES THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 ECOLOGY CORPORATION
TICKER: ECOL CUSIP: 025533407
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY C. ELIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. HEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. LEUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. POLING, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. ROMANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. SWOPE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG
TICKER: AEL CUSIP: 025676206
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER M. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MATOVINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. WINGERT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KMPG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 ANNUAL ISSUER YES FOR FOR
SENIOR EXECUTIVE BONUS PLAN AND THE PERFORMANCE GOALS
USED TO DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS TO
BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL REALTY TRUST
TICKER: AFR CUSIP: 02607P305
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BIGGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND GAREA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN E. MASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD W. POTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. SCOTT S. COWEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E MACDONALD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. RATNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZEV WEISS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMERICAN GREETINGS ISSUER YES AGAINST AGAINST
CORPORATION 2007 OMNIBUS INCENTIVE COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN LAND LEASE, INC.
TICKER: ANL CUSIP: 027118108
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE D. BENSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE PRIOR ELECTION OF THOMAS ISSUER YES FOR FOR
HARVEY AS A CLASS I DIRECTOR (TO SERVE UNTIL 2009).
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, I
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN J. EMERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT JAY GRAF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MCLELLAN, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN NATIONAL BANKSHARES INC.
TICKER: AMNB CUSIP: 027745108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED A. BLAIR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK C. CRIST, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED B. LEGGETT, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE B. OWEN, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. BUDGE KENT, JR.** ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN OIL & GAS INC.
TICKER: AEZ CUSIP: 028723104
MEETING DATE: 8/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK D. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW P. CALERICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.S. (MONI) MINHAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICK DEMARE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON R. WHITNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENDELL V. THOLSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN GELFAND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2006 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: RATIFICATION OF THE EMPLOYMENT OF HEIN & ISSUER YES FOR FOR
ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #04: ANY OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN OIL & GAS INC.
TICKER: AEZ CUSIP: 028723104
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK D. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW P. CALERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. (MONI) MINHAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICK DEMARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON R. WHITNEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE EMPLOYMENT OF HEIN & ISSUER YES FOR FOR
ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
PROPOSAL #03: ANY OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN PHYSICIANS CAPITAL, INC.
TICKER: ACAP CUSIP: 028884104
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN H. HAYNES, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL A. RINEK, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN RAILCAR INDUSTRIES INC.
TICKER: ARII CUSIP: 02916P103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. UNGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT J. INTRIERI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEITH MEISTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER K SHEA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. LAISURE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. PONTIOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT ICHAN ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 RIVER BANKSHARES
TICKER: AMRB CUSIP: 029326105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN H. WAKS** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. ZIEGLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. FITE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FOX*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. TAYLOR, D.D.S.*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMADOR S. BUSTOS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. ROBOTHAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. TABER* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS. TO RATIFY THE SELECTION OF PERRY-SMITH
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 SOFTWARE, INC.
TICKER: AMSWA CUSIP: 029683109
MEETING DATE: 8/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DENNIS HOGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JOHN J. JARVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. MILLER, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN STATES WATER COMPANY
TICKER: AWR CUSIP: 029899101
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA M. BONTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. HOLLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD E. WICKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN SUPERCONDUCTOR CORPORATION
TICKER: AMSC CUSIP: 030111108
MEETING DATE: 7/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. YUREK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. BACIOCCO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER O. CRISP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DROUIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW G.C. SAGE, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. VANDER SANDE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED 1997 DIRECTOR STOCK
OPTION PLAN TO CHANGE THE ANNUAL EQUITY AWARD TO EACH
NON-EMPLOYEE DIRECTOR FROM THE GRANT OF A STOCK OPTION
FOR 10,000 SHARES OF COMMON STOCK TO AN AWARD OF
5,000 SHARES OF COMMON STOCK.
PROPOSAL #03: 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
CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN TECHNOLOGY CORPORATION
TICKER: ATCO CUSIP: 030145205
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELWOOD G. NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND C. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAURA M. CLAGUE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF SWENSON ISSUER YES FOR FOR
ADVISORS, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE CERTAIN TERMS OF THE ISSUER YES FOR FOR
SECURITIES PURCHASE AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 VANGUARD CORPORATION
TICKER: AVD CUSIP: 030371108
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE S. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. KRAFT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. MILES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL R. SODERLIND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING J. THAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC G. WINTEMUTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN A. WINTEMUTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AMERICANWEST BANCORPORATION
TICKER: AWBC CUSIP: 03058P109
MEETING DATE: 3/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
AMERICANWEST ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF AMERICANWEST COMMON
STOCK FROM 15,000,000 SHARES TO 50,000,000 SHARES.
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
AMERICANWEST ARTICLES OF INCORPORATION TO REQUIRE A
MAJORITY VOTE OF OUTSTANDING SHARES OF AMERICANWEST
COMMON STOCK FOR APPROVAL OF FUTURE MERGERS.
PROPOSAL #03: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF OCTOBER 18, 2006, BY AND BETWEEN
AMERICANWEST BANCORPORATION AND FAR WEST
BANCORPORATION.
PROPOSAL #04: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING OF SHAREHOLDERS OF AMERICANWEST
BANCORPORATION TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF
OCTOBER 18, 2006, BY AND BETWEEN AMERICANWEST
BANCORPORATION AND FAR WEST BANCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICANWEST BANCORPORATION
TICKER: AWBC CUSIP: 03058P109
MEETING DATE: 4/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. FRANK ARMIJO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN T. CALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAY C. CARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG D. EERKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DON NORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MIKE TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MOSS ADAMS LLP AS INDEPENDENT AUDITORS TO THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA'S CAR-MART, INC.
TICKER: CRMT CUSIP: 03062T105
MEETING DATE: 10/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TILMAN J. FALGOUT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN DAVID SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. SAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. BAGGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SWANSTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AMERIGON INCORPORATED
TICKER: ARGN CUSIP: 03070L300
MEETING DATE: 10/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE AMERIGON ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO REORGANIZE THE BOARD OF
DIRECTORS INTO THREE CLASSES WITH STAGGERED TERMS
ENDING ON THE FIRST, SECOND AND THIRD SUCCEEDING
ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT
FOLLOW THE 2007 ANNUAL MEETING OF SHAREHOLDERS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIGON INCORPORATED
TICKER: ARGN CUSIP: 03070L300
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LON E. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCOIS J. CASTAING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE E.P. GUNDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR B. MARX III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. PAULSEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AMERIS BANCORP
TICKER: ABCB CUSIP: 03076K108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHNNY W. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN W. HORTMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. JETER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAULDIN & ISSUER YES FOR FOR
JENKINS, CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISAFE, INC.
TICKER: AMSF CUSIP: 03071H100
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JARED A. MORRIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN M. TRAYNOR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL PHILLIPS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILLARD E. MORRIS** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISERV FINANCIAL, INC.
TICKER: ASRV CUSIP: 03074A102
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL R. DEVOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. DEWAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE E. DUKE, III, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG G. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM W. KUNKLE ISSUER YES FOR FOR
PROPOSAL #02: WAIVER OF DIRECTOR AGE RESTRICTION WITH ISSUER YES FOR FOR
RESPECT TO NON-EXECUTIVE CHAIRMAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISTAR CASINOS, INC.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. KANOFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WILLIAM RICHARDSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 16,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
PERFORMANCE-BASED ANNUAL BONUS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERITYRE CORPORATION
TICKER: AMTY CUSIP: 03073V107
MEETING DATE: 12/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A STEINKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D. MOYLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS M. HAYNIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WESLEY G. SPRUNK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN H. TREGENZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE M. HANNI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF HJ & ISSUER YES FOR FOR
ASSOCIATES, LLC AS INDEPENDENT PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERON INTERNATIONAL CORPORATION
TICKER: AMN CUSIP: 030710107
MEETING DATE: 3/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL HAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. POULSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERUS GROUP CO.
TICKER: AMH CUSIP: 03072M108
MEETING DATE: 10/19/2006 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 JULY 12, 2006, BY AND AMONG AVIVA
PLC, LIBRA ACQUISITION CORPORATION AND AMERUS GROUP CO.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMES NATIONAL CORPORATION
TICKER: ATLO CUSIP: 031001100
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS H. POHLMAN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. FORTH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. KRIEGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY A. RAYMON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK C. SAMUELSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN J. WALTER* ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AMICAS, INC.
TICKER: AMCS CUSIP: 001712108
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP M. BERMAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. DENELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.N. KAHANE, M.D., M.S. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. LIFSHATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SHEPHERD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. SVIOKLA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AMICAS, INC. FOR THE YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE 2007 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMIS HOLDINGS, INC.
TICKER: AMIS CUSIP: 031538101
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. ATIQ RAZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. SCHORR IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN L. SLADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. STARLING, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AMPCO-PITTSBURGH CORPORATION
TICKER: AP CUSIP: 032037103
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE E. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD M. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST G. SIDDONS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2007
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE BASED STOCK OPTIONS
PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMREIT
TICKER: AMY CUSIP: 032158107
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. CARTWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP TAGGART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. 'HANK' RUSH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. KERR TAYLOR ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMREP CORPORATION
TICKER: AXR CUSIP: 032159105
MEETING DATE: 9/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD B. CLOUES II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES WALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION
PROPOSAL #03: APPROVAL OF ADOPTION OF THE 2006 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMS HEALTH SCIENCES, INC.
TICKER: AMM CUSIP: 00178W105
MEETING DATE: 7/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND ACT UPON THE RE-ELECTION ISSUER YES FOR FOR
OF STEVEN M. DICKEY, AS A DIRECTOR FOR A TERM ENDING
IN 2009, AND UNTIL HIS SUCCESSOR SHALL HAVE BEEN DULY
ELECTED AND QUALIFIED.
PROPOSAL #02: TO CONSIDER AND ACT UPON THE ELECTION OF ISSUER YES FOR FOR
ROBIN L. JACOB, AS A DIRECTOR FOR A TERM ENDING IN
2009, AND UNTIL HER SUCCESSOR SHALL HAVE BEEN DULY
ELECTED AND QUALIFIED.
PROPOSAL #03: TO APPROVE THE AMS HEALTH SCIENCES, INC. ISSUER YES AGAINST AGAINST
2006 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO CONSIDER AND ACT UPON THE ISSUER YES FOR FOR
RATIFICATION AND THE APPOINTMENT OF COLE & REED P.C.
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMS HEALTH SCIENCES, INC.
TICKER: AMM CUSIP: 00178W105
MEETING DATE: 6/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND ACT UPON THE ELECTION OF ISSUER YES FOR FOR
JERRY W. GRIZZLE, AS A DIRECTOR FOR A TERM ENDING IN
2010, AND UNTIL HIS SUCCESSOR SHALL HAVE BEEN DULY
ELECTED AND QUALIFIED.
PROPOSAL #02: TO CONSIDER AND ACT UPON THE ELECTION OF ISSUER YES FOR FOR
JAMES M. LEE, AS A DIRECTOR FOR A TERM ENDING IN
2010, AND UNTIL HIS SUCCESSOR SHALL HAVE BEEN DULY
ELECTED AND QUALIFIED.
PROPOSAL #03: TO CONSIDER AND ACT UPON THE ELECTION OF ISSUER YES FOR FOR
RONALD L. SMITH, AS A DIRECTOR FOR A TERM ENDING IN
2010, AND UNTIL HIS SUCCESSOR SHALL HAVE BEEN DULY
ELECTED AND QUALIFIED.
PROPOSAL #04: TO CONSIDER AND ACT UPON THE ISSUER YES FOR FOR
RATIFICATION AND THE APPOINTMENT OF COLE & REED P.C.
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AMTRUST FINANCIAL SERVICES, INC.
TICKER: AFSI CUSIP: 032359309
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY D. ZYSKIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KARFUNKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE KARFUNKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. DECARLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC NEUBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY J. MILLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMTRUST FINANCIAL ISSUER YES FOR FOR
SERVICES, INC. 2007 EXECUTIVE PERFORMANCE PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT NO. 1 TO THE ISSUER YES FOR FOR
AMTRUST FINANCIAL SERVICES, INC. 2005 EQUITY INCENTIVE
PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 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: ANADIGICS, INC.
TICKER: ANAD CUSIP: 032515108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD ROSENZWEIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #II: APPROVE AN AMENDMENT TO THE 2005 LONG ISSUER YES AGAINST AGAINST
TERM INCENTIVE AND SHARE AWARD PLAN
PROPOSAL #III: RATIFICATION OF THE APPOINTMENT OF J.H. ISSUER YES FOR FOR
COHN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADYS PHARMACEUTICALS, INC.
TICKER: ANDS CUSIP: 03252Q408
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. PAPADOPOULOS, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. SCANGOS, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. WILLIAMS, PHD ISSUER YES WITHHOLD AGAINST
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 THE FISCAL YEAR ENDING
DECEMEBR 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALOGIC CORPORATION
TICKER: ALOG CUSIP: 032657207
MEETING DATE: 1/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD M. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. TARELLO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
OPTION PLAN.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2007 RESTRICTED ISSUER YES FOR FOR
STOCK PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALYTICAL SURVEYS, INC.
TICKER: ANLT CUSIP: 032683401
MEETING DATE: 8/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. THOMAS RODDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD P. GISTARO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAD WEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LORI A. JONES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK UPON CONVERSION OF THE COMPANY'S SECURED
CONVERTIBLE PROMISSORY NOTES AND UPON THE EXERCISE OF
CERTAIN WARRANTS, ALL ISSUED AS PART OF THE PRIVATE
PLACEMENT TRANSACTION EFFECTED ON MAY 31, 2006.
PROPOSAL #03: TO APPROVE THE ISSUANCE OF 75,000 SHARES ISSUER YES FOR FOR
OF COMMON STOCK AND WARRANTS TO PURCHASE 75,000
SHARES OF COMMON STOCK TO PLURIS PARTNERS, INC.,
PURSUANT TO THE CONSULTING AGREEMENT, DATED DECEMBER
7, 2005, AS AMENDED.
PROPOSAL #04: RATIFY THE APPOINTMENT OF PANNELL KERR ISSUER YES FOR FOR
FORSTER OF TEXAS, P.C. AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2006.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALYTICAL SURVEYS, INC.
TICKER: ANLT CUSIP: 032683401
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. THOMAS RODDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HANK COHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. GISTARO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAD WEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LORI A. JONES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE RESOLUTIONS ADOPTED BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO EFFECT A REVERSE SPLIT OF THE
COMPANY'S ISSUED AND OUTSTANDING COMMON STOCK OF NOT
LESS THAN 1-FOR-2 SHARES AND NOT MORE THAN 1-FOR-4
SHARES.
PROPOSAL #03: RATIFY THE APPOINTMENT OF PANNELL KERR ISSUER YES FOR FOR
FORSTER OF TEXAS, P.C. AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2006.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ANCHOR BANCORP WISCONSIN INC.
TICKER: ABCW CUSIP: 032839102
MEETING DATE: 7/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. CREMER BERKENSTADT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK D. TIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANDREW CORPORATION
TICKER: ANDW CUSIP: 034425108
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.L. BAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. POCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.F. POLLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.O. TONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. ZOPP ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL
YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGELICA CORPORATION
TICKER: AGL CUSIP: 034663104
MEETING DATE: 10/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. KRUSZEWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. O'HARA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE ANGELICA CORPORATION 1999
PERFORMANCE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS ANGELICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGIODYNAMICS, INC.
TICKER: ANGO CUSIP: 03475V101
MEETING DATE: 10/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EAMONN P. HOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. MEYERS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
ANGIODYNAMICS, INC. 2004 STOCK AND INCENTIVE AWARD
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS,
INC. FOR THE FISCAL YEAR ENDING JUNE 2, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGIODYNAMICS, INC.
TICKER: ANGO CUSIP: 03475V101
MEETING DATE: 1/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK OF ANGIODYNAMICS, INC. PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 27, 2006, AS AMENDED DECEMBER 7, 2006, BY AND
AMONG ANGIODYNAMICS, INC., ROYAL I, LLC AND RITA
MEDICAL SYSTEMS, INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIKA THERAPEUTICS, INC.
TICKER: ANIK CUSIP: 035255108
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND J. LAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MORAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ANSOFT CORPORATION
TICKER: ANST CUSIP: 036384105
MEETING DATE: 9/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS CSENDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOLTAN J. CENDES, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. QUAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. WHELIHAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSWERTHINK, INC.
TICKER: ANSR CUSIP: 036916104
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED A. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN T.G. WIX ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ANTIGENICS INC.
TICKER: AGEN CUSIP: 037032109
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN CORVESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND OUR 1999 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND OUR DIRECTORS ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APAC CUSTOMER SERVICES, INC.
TICKER: APAC CUSIP: 00185E106
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CINDY K. ANDREOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. KRAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD V. REYNOLDS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT
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 FISCAL YEAR
ENDING MARCH 1, 2008
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: APPLICA INCORPORATED
TICKER: APN CUSIP: 03815A106
MEETING DATE: 1/23/2007 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 OCTOBER 19, 2006, BETWEEN APPLICA
INCORPORATED, APN HOLDING COMPANY, INC. AND APN
MERGERSUB, INC. (THE MERGER AGREEMENT ).
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT SHARES
PRESENT OR REPRESENTED AT THE MEETING TO CONSTITUTE A
QUORUM OR INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED DIGITAL SOLUTIONS, INC.
TICKER: ADSX CUSIP: 038188306
MEETING DATE: 7/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE K. WEAVER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2003 FLEXIBLE STOCK PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN FROM 5,200,000 TO 7,500,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED DIGITAL SOLUTIONS, INC.
TICKER: ADSX CUSIP: 038188306
MEETING DATE: 6/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT R. SILVERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
PROPOSAL #03: APPROVAL OF ELIMINATING A CASH ISSUER YES FOR FOR
OBLIGATION TO SCOTT R. SILVERMAN, THE CHAIRMAN OF THE
COMPANY'S BOARD OF DIRECTORS AND FORMER CHIEF
EXECUTIVE OFFICER, BY ISSUING AN EQUAL VALUE OF SHARES
OF THE COMPANY'S COMMON STOCK, PER THE TERMS OF AN
AGREEMENT BETWEEN MR. SILVERMAN AND THE COMPANY DATED
DECEMBER 5, 2006, AND AS AMENDED ON MARCH 14, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: APPLIED INNOVATION INC.
TICKER: AINN CUSIP: 037916103
MEETING DATE: 5/8/2007 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 FEBRUARY 22, 2007, AMONG THE
COMPANY, KEG HOLDINGS, INC., AND BUCKEYE MERGER CO., A
WHOLLY OWNED SUBSIDIARY OF KEG, PURSUANT TO WHICH,
UPON THE MERGER BECOMING EFFECTIVE, MERGER SUB WOULD
MERGE WITH AND INTO THE COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO ALLOW THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER
AGREEMENT AND THE MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W109
MEETING DATE: 3/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIEL RANSOM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED SHLAPAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.H. SULLIVAN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR
CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER
OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE
COMPANY'S 2000 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 1992 STOCK OPTION PLAN, THEREAFTER
TO BE REFERRED TO AS THE COMPANY'S 1992 EQUITY
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF ITS COMMON STOCK PURSUANT TO WHICH ANY WHOLE
NUMBER OF OUTSTANDING SHARES BETWEEN TWO AND FOUR
WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK AND
TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO
SELECT AND FILE ONE SUCH AMENDMENT.
PROPOSAL #05: 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 MARCH 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED SIGNAL TECHNOLOGY, INC.
TICKER: APSG CUSIP: 038237103
MEETING DATE: 3/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ELLIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. YANCEY ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER, APPROVE, AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2007.
PROPOSAL #03: TO VOTE ON A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 600,000 SHARES THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THIS
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIX, INC.
TICKER: APLX CUSIP: 038316105
MEETING DATE: 12/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE COMPANY'S 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIX, INC.
TICKER: APLX CUSIP: 038316105
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY D. FIRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. LOEWENBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED ARTICLES ISSUER YES AGAINST AGAINST
OF ORGANIZATION, AS AMENDED, TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000
SHARES TO 50,000,000 SHARES.
PROPOSAL #03: TO AMEND THE COMPANY'S 2003 DIRECTOR ISSUER YES AGAINST AGAINST
EQUITY PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 300,000
SHARES TO 600,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION 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: 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: APTIMUS, INC.
TICKER: APTM CUSIP: 03833V108
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY C. CHOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. WRUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC HELGELAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOB BEJAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE COMPANY'S SELECTION ISSUER YES FOR FOR
OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUA AMERICA, INC.
TICKER: WTR CUSIP: 03836W103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SORDONI, III 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: AQUILA, INC.
TICKER: ILA CUSIP: 03840P102
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI E. HUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. S.O. IKENBERRY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARAMARK CORPORATION
TICKER: RMK CUSIP: 038521100
MEETING DATE: 12/20/2006 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 AUGUST 8, 2006, BY AND AMONG RMK
ACQUISITION CORPORATION, RMK FINANCE LLC AND ARAMARK
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 MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBITRON INC.
TICKER: ARB CUSIP: 03875Q108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE ARBITRON INC. 1999 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CHEMICALS, INC.
TICKER: ARJ CUSIP: 03937R102
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. CAVANAGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O. MAGDOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. WETMORE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE D. SANDS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCTIC CAT INC.
TICKER: ACAT CUSIP: 039670104
MEETING DATE: 8/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. NESS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGG A. OSTRANDER ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARDEN GROUP, INC.
TICKER: ARDNA CUSIP: 039762109
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD BRISKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. DANHAKL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. GOLDMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
MOSS ADAMS LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ARENA RESOURCES, INC.
TICKER: ARD CUSIP: 040049108
MEETING DATE: 12/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD T. ROCHFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON E. WOODRUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY M. MCCABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS V. KEMENDO, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF STOCK OPTION PLAN: TO AMEND ISSUER YES AGAINST AGAINST
THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM
2,000,000 TO 2,500,000
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGON ST, INC.
TICKER: STST CUSIP: 040149106
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. KENT ROCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN IRVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR F. SELLIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MURDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD A. SEMPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. KARLGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN BAGINSKI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGONAUT GROUP, INC.
TICKER: AGII CUSIP: 040157109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. BERRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HECTOR DELEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID HARTOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. WATSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARIAD PHARMACEUTICALS, INC.
TICKER: ARIA CUSIP: 04033A100
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ATHANASE LAVIDAS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. NELSON ISSUER YES FOR FOR
PROPOSAL #02: THE AUDIT COMMITTEE OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007. THE BOARD OF DIRECTORS
HAS RATIFIED THIS SELECTION. DELOITTE & TOUCHE LLP
HAS SERVED AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM SINCE 1991.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ARK RESTAURANTS CORP.
TICKER: ARKR CUSIP: 040712101
MEETING DATE: 3/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL WEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN SHULMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT TOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCIA ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. LEWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT PASCAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR STAINMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN NOVICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT THOMAS ZANKEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF J.H. ISSUER YES FOR FOR
COHN LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ARMOR HOLDINGS, INC.
TICKER: AH CUSIP: 042260109
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN B. KANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTT R. EHRLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. SCHILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS SOKOLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. ZOULLAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARQULE, INC.
TICKER: ARQL CUSIP: 04269E107
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. LOBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY A. SIMONIAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR AWARDS UNDER SUCH PLAN BY 250,000 FROM
500,500 TO 750,500 SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR PURCHASE BY PARTICIPANTS IN SUCH PLAN BY
370,000 FROM 1,230,000 TO 1,600,000 SHARES OF COMMON
STOCK.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRAY BIOPHARMA INC.
TICKER: ARRY CUSIP: 04269X105
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.J. BULLOCK, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN KOCH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. WILLIAMS, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE ARRAY ISSUER YES FOR FOR
BIOPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN (I)
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 450,000 SHARES, TO
AN AGGREGATE OF 1,650,000 SHARES, AND (II) REMOVING
AN ELIGIBILITY REQUIREMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ARROW ELECTRONICS, INC.
TICKER: ARW CUSIP: 042735100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW FINANCIAL CORPORATION
TICKER: AROW CUSIP: 042744102
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAN-ERIC O. BERGSTEDT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT O. CARPENTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. DAKE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.T. FITZGERALD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. HOY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MURPHY** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROWHEAD RESEARCH CORPORATION
TICKER: ARWR CUSIP: 042797100
MEETING DATE: 2/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. BRUCE STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. FRYKMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEROY T. RAHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES P. MCKENNEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION AND THE
AMENDMENT TO THE COMPANY'S BYLAWS TO ADOPT A
CLASSIFIED BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ROSE, SNYDER & JACOBS AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ART TECHNOLOGY GROUP, INC.
TICKER: ARTG CUSIP: 04289L107
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. ELSBREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE FURTHER AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE AMENDED AND RESTATED 1996 STOCK
OPTION PLAN.
PROPOSAL #03: TO APPROVE THE FURTHER AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE AMENDED AND RESTATED 1999 OUTSIDE
DIRECTOR STOCK OPTION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ARTHUR J. GALLAGHER & CO.
TICKER: AJG CUSIP: 363576109
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. BAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. KIMBALL BROOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. JOHNSON 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 OF THE COMPANY FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ASBURY AUTOMOTIVE GROUP, INC.
TICKER: ABG CUSIP: 043436104
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS C. DELOACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP F. MARITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY I. WOOLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS ASBURY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHFORD HOSPITALITY TRUST, INC.
TICKER: AHT CUSIP: 044103109
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. MINAMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. TOPPINO ISSUER YES WITHHOLD AGAINST
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: ASHWORTH, INC.
TICKER: ASHW CUSIP: 04516H101
MEETING DATE: 7/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. HANSON, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. HAYES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL L. HERREL, SR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DETLEF H. ADLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. WEIL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. MEYER*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. RICHARDSON*** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR OUR FISCAL YEAR
ENDING OCTOBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPECT MEDICAL SYSTEMS, INC.
TICKER: ASPM CUSIP: 045235108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. FEIGAL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. STANSKI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 STOCK
INCENTIVE PLAN FROM 4,000,000 SHARES TO 4,700,000
SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEN TECHNOLOGY, INC.
TICKER: AZPN CUSIP: 045327103
MEETING DATE: 12/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK E. FUSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. HAROIAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ASSISTED LIVING CONCEPTS INC
TICKER: ALC CUSIP: 04544X102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURIE A. BEBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN BELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JESSE C. BROTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK H.L. BUNTAIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. HENNIGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALEN S. NG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN A. RHINELANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. ROADMAN II, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SPECTOR ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS E. SANTIAGO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED ESTATES REALTY CORPORATIO
TICKER: AEC CUSIP: 045604105
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY I. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. MILSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. SCHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. SCHWARZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHEL BAISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. CARVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN N. CENTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN R. FREEDMAN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ASTEC INDUSTRIES, INC.
TICKER: ASTE CUSIP: 046224101
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DON BROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. NORMAN SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NEAL FERRY ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE IN ACCORDANCE WITH THEIR BEST ISSUER YES AGAINST AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. POWDERLY ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE ASTORIA FINANCIAL ISSUER YES FOR FOR
CORPORATION 2007 NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTRO-MED, INC.
TICKER: ALOT CUSIP: 04638F108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT W. ONDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERETT V. PIZZUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUES V. HOPKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERMANN VIETS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRAEME MACLETCHIE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF ADOPTION OF 2007 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTRONICS CORPORATION
TICKER: ATRO CUSIP: 046433108
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND W. BOUSHIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. DRENNING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. GUNDERMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN T. KEANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MCKENNA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL RECOMMENDING THE BOARD OF DIRECTORS TAKE
ACTION TO CONVERT ALL OF THE COMPANY'S SHARES OF CLASS
B STOCK INTO SHARES OF CLASS A STOCK.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ATARI, INC.
TICKER: ATAR CUSIP: 04651M105
MEETING DATE: 9/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES ACKERLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS GUYENNOT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN E. KRONEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN: TO APPROVE AN AMENDMENT TO THE 2005
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
THAT MAY BE ISSUED THEREUNDER.
PROPOSAL #03: APPROVAL OF AUDITORS: TO RATIFY AND ISSUER YES FOR FOR
APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATARI, INC.
TICKER: ATAR CUSIP: 04651M105
MEETING DATE: 1/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AMENDMENTS TO ATARI'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION THAT WILL (I)
EFFECTUATE A ONE-FOR-TEN REVERSE STOCK SPLIT; AND (II)
DECREASE THE NUMBER OF SHARES OF COMMON STOCK THAT
ATARI IS AUTHORIZED TO ISSUE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHEROGENICS, INC.
TICKER: AGIX CUSIP: 047439104
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID BEARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. FORCHT DAGI ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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 COAST FEDERAL CORP.
TICKER: ACFC CUSIP: 048425102
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. MARTIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FORREST W. SWEAT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. BEECKLER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 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: ATLAS AIR WORLDWIDE HOLDINGS, INC.
TICKER: AAWW CUSIP: 049164205
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. AGNEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. ERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROL B. HALLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK MCCORKLE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE PLAN IN ISSUER YES FOR FOR
CONFORMANCE WITH SECTION 162 (M) OF THE INTERNAL
REVENUE CODE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS AMERICA, INC.
TICKER: ATLS CUSIP: 049167109
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN FOR SENIOR EXECUTIVES.
PROPOSAL #02: PROPOSAL TO AMEND THE ATLAS PIPELINE ISSUER YES FOR FOR
HOLDINGS, L.P. LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE ATLAS ENERGY ISSUER YES FOR FOR
RESOURCES, LLC LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO AMEND THE ATLAS PIPELINE ISSUER YES FOR FOR
PARTNERS, L.P. LONG-TERM INCENTIVE PLAN.
ELECTION OF DIRECTOR: CARLTON M. ARRENDELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN Z. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. DELSON ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. GARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP E. NICHOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. VAUGHAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 1998 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR MANAGEMENT
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATP OIL & GAS CORPORATION
TICKER: ATPG CUSIP: 00208J108
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. PAUL BULMAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD J. SWONKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KAROW ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATRICURE INC.
TICKER: ATRC CUSIP: 04963C209
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. DRACHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. HARRISON, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. HOOVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH D. KRELL, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. LANNING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAREN P. ROBARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEE R. WRUBEL, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATRION CORPORATION
TICKER: ATRI CUSIP: 049904105
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER F. STEBBING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. STUPP, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATS MEDICAL, INC.
TICKER: ATSI CUSIP: 002083103
MEETING DATE: 9/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF UP TO ISSUER YES FOR FOR
19,000,000 SHARES OF ATS MEDICAL'S COMMON STOCK
PURSUANT TO AN AGREEMENT AND PLAN OF MERGER DATED AS
OF JANUARY 23, 2006 BY AND AMONG ATS MEDICAL, INC.,
SEABISCUIT ACQUISITION CORP., 3F THERAPEUTICS, INC.
AND MR. BOYD D. COX, AS REPRESENTATIVE OF THE 3F
THERAPEUTICS STOCKHOLDERS, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ATS MEDICAL'S CAPITAL
STOCK FROM 40,000,000 TO 100,000,000, AND THE FILING
OF AN AMENDMENT TO THE RESTATED ARTICLES OF
INCORPORATION IN CONNECTION THEREWITH.
ELECTION OF DIRECTOR: MICHAEL D. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC W. SIVERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. ANDERSON ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ATS ISSUER YES FOR FOR
MEDICAL 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK OF ATS MEDICAL
WHICH MAY BE PURCHASED UNDER THE PLAN BY 500,000
SHARES.
PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE ATS ISSUER YES FOR FOR
MEDICAL 2000 STOCK INCENTIVE PLAN TO PROVIDE THAT, IN
LIEU OF AUTOMATIC NON-QUALIFIED STOCK OPTION GRANTS,
NON-EMPLOYEE DIRECTORS WILL BE AUTOMATICALLY GRANTED
RESTRICTED STOCK UNITS UPON ELECTION AND RE-ELECTION
TO THE ATS MEDICAL BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATS MEDICAL, INC.
TICKER: ATSI CUSIP: 002083103
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC W. SIVERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE C. SKOKOS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 2000 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN (THE PLAN ) TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK OF THE COMPANY AVAILABLE FOR AWARDS
GRANTED UNDER THE PLAN BY 2,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
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: AUDIBLE, INC.
TICKER: ADBL CUSIP: 05069A302
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OREN ZEEV ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AURORA OIL & GAS
TICKER: AOG CUSIP: 052036100
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. DENEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. DENEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. MYLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN D. STULP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL V. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE G. SCHAEFFER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTHENTIDATE HOLDING CORP.
TICKER: ADAT CUSIP: 052666104
MEETING DATE: 1/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SURENDRA PAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. EDWARD SHERIDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID LUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. ROSS JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. WATERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER O. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANJIT C. SINGH ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO 2001 NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
STOCK OPTION PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AUTOBYTEL INC.
TICKER: ABTL CUSIP: 05275N106
MEETING DATE: 6/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. FUCHS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. GRIMES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO AUTO-BY-TEL ISSUER YES FOR FOR
CORPORATION 1996 EMPLOYEE STOCK PURCHASE PLAN
PROVIDING FOR AN ADDITIONAL 350,000 SHARES OF COMMON
STOCK
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AVANEX CORPORATION
TICKER: AVNX CUSIP: 05348W109
MEETING DATE: 11/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG DOUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JO S. MAJOR, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ELIMINATION OF THE FLOOR ISSUER YES AGAINST AGAINST
PRICE LIMITATIONS FROM THE ANTI-DILUTION PROVISIONS OF
CERTAIN WARRANTS TO PURCHASE COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO AVANEX'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 300 MILLION TO
450 MILLION.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO AVANEX'S 1999 ISSUER YES FOR FOR
DIRECTOR OPTION PLAN (I) TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK UNDERLYING THE INITIAL OPTION
GRANT FOR NEW NON-EMPLOYEE DIRECTORS FROM 40,000 TO
80,000 AND (II) TO PROVIDE FOR AN AUTOMATIC ANNUAL
GRANT OF 10,000 RESTRICTED STOCK UNITS TO NON-EMPLOYEE
DIRECTORS.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AVANEX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVANIR PHARMACEUTICALS
TICKER: AVNR CUSIP: 05348P401
MEETING DATE: 2/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. MAZZO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. WHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. WHITCUP, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVANT IMMUNOTHERAPEUTICS, INC.
TICKER: AVAN CUSIP: 053491106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: UNA S. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY H. PENNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. SEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN SHOOS LIPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY ELLBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALF A. LINDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS R. CANO ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVATAR HOLDINGS INC.
TICKER: AVTR CUSIP: 053494100
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.D. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. EINIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2007.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE AVATAR ISSUER YES FOR FOR
HOLDINGS INC. AMENDED AND RESTATED 1997 INCENTIVE AND
CAPITAL ACCUMULATION PLAN (2005 RESTATEMENT).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVENTINE RENEWABLE ENERGY HDGS, INC
TICKER: AVR CUSIP: 05356X403
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD A. DERBES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL C. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ARNOLD M. NEMIROW ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.
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: AVI BIOPHARMA, INC.
TICKER: AVII CUSIP: 002346104
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. HODGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. FARA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. MICHAEL FORREST ISSUER YES FOR FOR
PROPOSAL #02: 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: 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: AVICI SYSTEMS INC.
TICKER: AVCI CUSIP: 05367L802
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT SCHECHTER ISSUER YES FOR FOR
PROPOSAL #02: DIRECTOR PROPOSAL - TO APPROVE THE ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF THE 2000 STOCK OPTION AND
INCENTIVE PLAN.
PROPOSAL #03: DIRECTOR PROPOSAL - TO APPROVE THE ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF THE 1997 STOCK OPTION
PLAN.
PROPOSAL #04: DIRECTOR PROPOSAL - TO APPROVE THE ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF THE 2000 NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN.
PROPOSAL #05: DIRECTOR PROPOSAL - TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER
31, 2007.
PROPOSAL #06: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVID TECHNOLOGY, INC.
TICKER: AVID CUSIP: 05367P100
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. KRALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA F. LENEHAN 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 CURRENT FISCAL YEAR.
PROPOSAL #03: TO CONSIDER SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIGEN, INC.
TICKER: AVGN CUSIP: 053690103
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K.G. CHAHINE, J.D. PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DILLY, M.B.B.S, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN K. OHRSTROM, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO AVIGEN'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO
100,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ODENBERG,
ULLAKKO, MURANISHI & CO. LLP AS AVIGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIS BUDGET GROUP INC.
TICKER: CAR CUSIP: 053774105
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L . EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2007.
PROPOSAL #03: TO APPROVE THE AVIS BUDGET GROUP, INC. ISSUER YES FOR FOR
2007 EQUITY AND INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVISTA CORP.
TICKER: AVA CUSIP: 05379B107
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTIANNE BLAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. GUSTAVEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. NOEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. MORRIS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE COMPANY'S RESTATED SHAREHOLDER YES FOR AGAINST
ARTICLES OF INCORPORATION AND BYLAWS TO PROVIDE FOR
ANNUAL ELECTION OF THE BOARD OF DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: AWARE, INC.
TICKER: AWRE CUSIP: 05453N100
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN K. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXCELIS TECHNOLOGIES, INC.
TICKER: ACLS CUSIP: 054540109
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFFREY WILD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHIO NARUTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPEAL OF SHAREHOLDER YES FOR AGAINST
THE CLASSIFIED BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXONYX INC.
TICKER: AXYX CUSIP: 05461R101
MEETING DATE: 9/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
AXONYX COMMON STOCK AND WARRANTS TO PURCHASE AXONYX
COMMON STOCK AND THE RESULTING CHANGE IN CONTROL OF
AXONYX PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
AND REORGANIZATION, DATED AS OF JUNE 7, 2006, BY AND
AMONG AXONYX, AUTOBAHN ACQUISITION, INC. AND
TORREYPINES, A COPY OF WHICH IS ATTACHED AS ANNEX A TO
THE PROXY STATEMENT.
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
AXONYX'S ARTICLES OF INCORPORATION EFFECTING THE
REVERSE STOCK SPLIT.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
AXONYX'S ARTICLES OF INCORPORATION TO CHANGE THE NAME
AXONYX INC. TO TORREYPINES THERAPEUTICS, INC.
PROPOSAL #04: PROPOSAL TO APPROVE A CHANGE OF AXONYX'S ISSUER YES FOR FOR
STATE OF INCORPORATION FROM NEVADA TO DELAWARE.
PROPOSAL #05: PROPOSAL TO APPROVE THE ADOPTION, ISSUER YES AGAINST AGAINST
EFFECTIVE AS OF IMMEDIATELY FOLLOWING THE EFFECTIVE
TIME OF THE MERGER, OF THE AXONYX 2006 EQUITY
INCENTIVE PLAN, AS DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS.
ELECTION OF DIRECTOR: GOSSE B. BRUINSMA, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS G. CORNACCHIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN H. FERRIS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN S. HAUSMAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. RATOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #07: PROPOSAL TO APPROVE AN ADJOURNMENT OF ISSUER YES FOR FOR
THE AXONYX ANNUAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF AXONYX PROPOSAL NOS. 1, 2, 3 AND 4.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXS-ONE INC.
TICKER: AXO CUSIP: 002458107
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. LYONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY H. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL H. BURCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. COPPERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MIGLIORINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIAS TYPALDOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENNARO VENDOME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN WEINGARTEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT OF THE 1998 STOCK ISSUER YES FOR FOR
OPTION PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF AMPER, ISSUER YES FOR FOR
POLITZINER & MATTIA P.C. AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXSYS TECHNOLOGIES, INC.
TICKER: AXYS CUSIP: 054615109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. FIORELLI JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXT, INC.
TICKER: AXTI CUSIP: 00246W103
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD J. LEBLANC ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RESTATEMENT OF THE AXT, ISSUER YES FOR FOR
INC. 1997 STOCK OPTION PLAN AS THE AXT, INC. 2007
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR
PILGER & MAYER LLP AS AXT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZTAR CORPORATION
TICKER: AZR CUSIP: 054802103
MEETING DATE: 10/17/2006 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 MAY 19, 2006, BY AND AMONG AZTAR
CORPORATION, COLUMBIA SUSSEX CORPORATION, WIMAR TAHOE
CORPORATION D/B/A COLUMBIA ENTERTAINMENT AND WT-
COLUMBIA DEVELOPMENT, INC.
PROPOSAL #02: APPROVAL OF ANY PROPOSAL TO ADJOURN, ISSUER YES FOR FOR
POSTPONE OR CONTINUE THE SPECIAL MEETING TO A LATER
DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1
IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL OF ITEM 1 AT THE SPECIAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZZ INCORPORATED
TICKER: AZZ CUSIP: 002474104
MEETING DATE: 7/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. DINGUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA L. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BADGER METER, INC.
TICKER: BMI CUSIP: 056525108
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. STOLLENWERK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BADGER METER, INC. 2007 ISSUER YES FOR FOR
DIRECTOR STOCK GRANT PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAKERS FOOTWEAR GROUP, INC.
TICKER: BKRS CUSIP: 057465106
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER A. EDISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE A. BERGERAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY F. FINELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY E. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT C. SCHNUCK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: RATIFICATION OF ERNST & YOUNG,
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALCHEM CORPORATION
TICKER: BCPC CUSIP: 057665200
MEETING DATE: 6/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DINO A. ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ELAINE R. WEDRAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BALDWIN TECHNOLOGY COMPANY, INC.
TICKER: BLD CUSIP: 058264102
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH A. MULHOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.B. FORTENBAUGH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLF BERGSTROM ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALLY TECHNOLOGIES, INC.
TICKER: BYI CUSIP: 05874B107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ROBBINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007. THIS PROXY IS SOLICITED ON BEHALF OF
THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALLY TOTAL FITNESS HOLDING CORPORAT
TICKER: BFT CUSIP: 05873K108
MEETING DATE: 12/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON R. KORNSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: DIRECTORS RECOMMEND: RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
PROPOSAL #03: DIRECTORS RECOMMEND: APPROVAL OF THE ISSUER YES AGAINST AGAINST
2007 OMNIBUS EQUITY COMPENSATION PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. GORDON GREER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. D.B. HALVERSTADT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVE R. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN MORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. RAINBOLT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCORP RHODE ISLAND, INC.
TICKER: BARI CUSIP: 059690107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. BREADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. FEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MCMAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PABLO RODRIGUEZ, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCORP RHODE ISLAND, INC.
TICKER: BARI CUSIP: 059690107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. RICHARD J. LASHLEY SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MR. JOHN W. PALMER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGMT NOM- J.R. BERGER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGMT NOM- R.L. BREADY SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGMT NOM- M.E. MCMAHON SHAREHOLDER NO N/A N/A
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG SHAREHOLDER NO N/A N/A
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCORPSOUTH, INC.
TICKER: BXS CUSIP: 059692103
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY G. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY W. MITCHELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUBREY B. PATTERSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF BANCORPSOUTH, INC. AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
BANCORPSOUTH'S RESTATED ARTICLES OF INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCSHARES OF FLORIDA, INC.
TICKER: BOFL CUSIP: 05976U102
MEETING DATE: 12/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
BANCSHARES COMMON STOCK IN CONNECTION WITH THE MERGER
OF OLD FLORIDA BANKSHARES, INC. WITH AND INTO
BANCSHARES PURSUANT TO AN AGREEMENT AND PLAN OF MERGER
DATED AUGUST 28, 2006.
PROPOSAL #II: APPROVAL OF AN AMENDMENT TO BANCSHARES ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION WHEREBY THE
CORPORATE NAME SHALL BE CHANGED TO BANK OF FLORIDA
CORPORATION.
PROPOSAL #III: THE ADJOURNMENT OF THE SPECIAL MEETING ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES TO APPROVE PROPOSAL I AND II.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCTRUST FINANCIAL GROUP, INC.
TICKER: BTFG CUSIP: 05978R107
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TRACY T. CONERLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. DE LANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. DIXON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. FAULKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BROOX G. GARRETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DWIGHT HARRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HAYES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON C. INGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BIBB LAMAR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. OWENS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE COMPANY'S 2001 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM
250,000 TO 500,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANDAG, INCORPORATED
TICKER: BDG CUSIP: 059815100
MEETING DATE: 4/3/2007 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 5, 2006, BY AND AMONG
BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING,
INC. AND GRIP ACQUISITION, INC.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANDAG, INCORPORATED
TICKER: BDGA CUSIP: 059815308
MEETING DATE: 4/3/2007 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 5, 2006, BY AND AMONG
BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING,
INC. AND GRIP ACQUISITION, INC.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK MUTUAL CORPORATION
TICKER: BKMU CUSIP: 063750103
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND W. DWYER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. HERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GUS SWOBODA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF FLORIDA CORPORATION
TICKER: BOFL CUSIP: 062128103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. BARBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. MCMULLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE B. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAVONNE JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY K. MOON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY W. STILES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. WAYNE HUIZENGA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD KALOUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. PUTZIGER ISSUER YES FOR FOR
PROPOSAL #II: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
HACKER, JOHNSON & SMITH, P.A., AS THE INDEPENDENT
AUDITORS FOR BOFL FOR 2007.
PROPOSAL #III: THE ADJOURNMENT OF THE ANNUAL MEETING ISSUER YES AGAINST AGAINST
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES TO APPROVE PROPOSALS I OR II.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF GRANITE CORPORATION
TICKER: GRAN CUSIP: 062401104
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. BRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEILA N. ERWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH R. GAITHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. SNIPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. CROCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES Y. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: THE RATIFICATION OF THE ACCOUNTING FIRM ISSUER YES FOR FOR
DIXON HUGHES, PLLC AS THE CORPORATION'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 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: BANK OF MARIN
TICKER: BMRC CUSIP: 063431100
MEETING DATE: 7/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH O'CONNELL ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMA J. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. MARTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL A. COLOMBO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PATRICK HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL SKLAR, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DEITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN M. SOBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DIETRICH STROEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY HOFFMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART D. LUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN I. YANEHIRO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BANK OF MARIN 2006 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #03: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF INDEPENDENT AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF MARIN
TICKER: BMRC CUSIP: 063431100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH O'CONNELL ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL A. COLOMBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DEITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMA J. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PATRICK HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART D. LUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. MARTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL SKLAR, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN M. SOBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DIETRICH STROEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN I. YANEHIRO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE FORMATION OF A BANK ISSUER YES FOR FOR
HOLDING COMPANY
PROPOSAL #03: APPROVAL OF THE BANK OF MARIN 2007 ISSUER YES FOR FOR
EQUITY PLAN
PROPOSAL #04: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF INDEPENDENT AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF THE OZARKS, INC.
TICKER: OZRK CUSIP: 063904106
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN ARNOF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT TREVINO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
STOCK OPTION PLAN WHICH WOULD INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 750,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKATLANTIC BANCORP, INC.
TICKER: BBX CUSIP: 065908501
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN M. COLDREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. GINESTRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIS N. HOLCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARETT S. LEVAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKFINANCIAL CORPORATION
TICKER: BFIN CUSIP: 06643P104
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. HAUSMANN, C.P.A. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLEN R. WHERFEL, C.P.A. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF CROWE CHIZEK ISSUER YES FOR FOR
AND COMPANY LLC AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKRATE, INC.
TICKER: RATE CUSIP: 06646V108
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. PINOLA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 EQUITY COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BANNER CORPORATION
TICKER: BANR CUSIP: 06652V109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBER E. PRIBILSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY SIRMON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANTA CORPORATION
TICKER: BN CUSIP: 066821109
MEETING DATE: 1/9/2007 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 OCTOBER 31, 2006, BY AND AMONG
BANTA CORPORATION, R.R. DONNELLEY & SONS COMPANY AND
SODA ACQUISITION, INC.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BARNES GROUP INC.
TICKER: B CUSIP: 067806109
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. GRZELECKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MORGAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNWELL INDUSTRIES, INC.
TICKER: BRN CUSIP: 068221100
MEETING DATE: 3/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTON H. KINZLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. HAZELHOFF-ROELFZEMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY C. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER C. KINZLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL M. GIFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE G. KRANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN K. TAKATA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AHRON H. HASPEL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARRETT BUSINESS SERVICES, INC.
TICKER: BBSI CUSIP: 068463108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. CARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON L. JUSTESEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY MEEKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. SHERERTZ ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE IN ACCORDANCE WITH THEIR BEST ISSUER YES AGAINST AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARRIER THERAPEUTICS, INC.
TICKER: BTRX CUSIP: 06850R108
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. AKKARAJU, MD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEERT CAUWENBERGH, PHD 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: 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: BASSETT FURNITURE INDUSTRIES, INC.
TICKER: BSET CUSIP: 070203104
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER W. BROWN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. HAWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.W. HENDERSON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WAMPLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 24,
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: BEACON POWER CORPORATION
TICKER: BCON CUSIP: 073677106
MEETING DATE: 9/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. STANTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF MILLER ISSUER YES FOR FOR
WACHMAN LLP AS THE CORPORATION'S INDEPENDENT AUDITORS
FOR 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEACON POWER CORPORATION
TICKER: BCON CUSIP: 073677106
MEETING DATE: 6/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMEND OUR SIXTH AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD
OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED
ANNUALLY.
PROPOSAL #02: AMEND OUR SIXTH AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY 90,000,000
ELECTION OF DIRECTOR: F. WILLIAM CAPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. KLETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIL G. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. WEIHMAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE SELECTION OF MILLER ISSUER YES FOR FOR
WACHMAN LLP AS THE CORPORATION'S INDEPENDENT AUDITORS
FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEACON ROOFING SUPPLY, INC.
TICKER: BECN CUSIP: 073685109
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BEASLEY BROADCAST GROUP, INC.
TICKER: BBGI CUSIP: 074014101
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE G. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE G. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLINE BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN E. BEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE B. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN B. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT W. MCCORD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BEL FUSE INC.
TICKER: BELFA CUSIP: 077347201
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GILBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE DESIGNATION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND
ACCOUNTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BELL INDUSTRIES, INC.
TICKER: BI CUSIP: 078107109
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. COLEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAWSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. PARKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. SCHWARZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPT AND APPROVE BELL INDUSTRIES, INC. ISSUER YES AGAINST AGAINST
2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVE POTENTIAL ISSUANCE OF COMMON ISSUER YES FOR FOR
STOCK UNDER A CONVERTIBLE PROMISSORY NOTE IN A PRIVATE
PLACEMENT IN JANUARY 2007.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BKD, LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. CRAVEN M.D.,M.P.H. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEALEY D. HERNDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. SANDERS 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.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPEAL SHAREHOLDER YES FOR AGAINST
OF THE CLASSIFIED BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BENIHANA INC.
TICKER: BNHN CUSIP: 082047200
MEETING DATE: 12/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENTLEY PHARMACEUTICALS, INC.
TICKER: BNT CUSIP: 082657107
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. ROSS JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HILLS BANCORP, INC.
TICKER: BHLB CUSIP: 084680107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. DAVIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY C. DIMOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. PHELPS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
WOLF & COMPANY, P.C. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERRY PETROLEUM COMPANY
TICKER: BRY CUSIP: 085789105
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEVERLY HILLS BANCORP INC.
TICKER: BHBC CUSIP: 087866109
MEETING DATE: 8/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD AMSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY B. FAIGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. GLENNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. KANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN L. KELLOGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. LANNAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIG 5 SPORTING GOODS CORPORATION
TICKER: BGFV CUSIP: 08915P101
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MILLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BILL BARRETT CORPORATION
TICKER: BBG CUSIP: 06846N104
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY A. FOUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH N. JAGGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIPPE S.E. SCHREIBER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 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 OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOANALYTICAL SYSTEMS, INC.
TICKER: BASI CUSIP: 09058M103
MEETING DATE: 2/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. BAITINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CRABB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE B. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CANDICE B. KISSINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. KISSINGER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOCRYST PHARMACEUTICALS, INC.
TICKER: BCRX CUSIP: 09058V103
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. HIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.C. SEIDENBERG, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST
AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN
BY 1,200,000 SHARES TO 5,944,274.
PROPOSAL #03: TO APPROVE AN AMENDMENT OF OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK FROM 45,000,000 TO 95,000,000
SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOENVISION, INC.
TICKER: BIVN CUSIP: 09059N100
MEETING DATE: 12/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER B. WOOD, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KAUFFMAN, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS SCOTT NELSON, CA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN A. ELMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW SCHIFF, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. COOPER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO 2003 STOCK INCENTIVE PLAN: ISSUER YES FOR FOR
TO APPROVE AND ADOPT AN AMENDMENT TO OUR 2003 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE GRANTED UNDER THE PLAN FROM 4,500,000 TO
6,750,000.
PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF J.H. COHN LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOLASE TECHNOLOGY, INC.
TICKER: BLTI CUSIP: 090911108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES AGAINST AGAINST
ANDERTON, DDS
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE V. D ISSUER YES FOR FOR
ARBELOFF
PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL S. DURRIE, ISSUER YES FOR FOR
M.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NEIL J. LAIRD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FEDERICO PIGNATELLI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE 2002 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 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: BIOMED REALTY TRUST, INC.
TICKER: BMR CUSIP: 09063H107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN D. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA R. CAMBON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. DENNIS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. RIEDY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FAYE WILSON 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 ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMIMETIC THERAPEUTICS, INC.
TICKER: BMTI CUSIP: 09064X101
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. FEDERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS EHRLICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY FRIEDLAENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS WATSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOPURE CORPORATION
TICKER: BPUR CUSIP: 09065H303
MEETING DATE: 4/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY B. PIEPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS BIOPURE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
PROPOSAL #03: PROPOSAL TO APPROVE THE BIO-RAD ISSUER YES FOR FOR
LABORATORIES, INC. 2007 INCENTIVE AWARD PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIO-REFERENCE LABORATORIES, INC.
TICKER: BRLI CUSIP: 09057G602
MEETING DATE: 7/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH BENINCASA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY LEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ROGLIERI ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, ON ALL OTHER ISSUER YES AGAINST AGAINST
MATTERS AS SHALL PROPERLY COME BEFORE THE MEETING
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOSANTE PHARMACEUTICALS, INC.
TICKER: BPA CUSIP: 09065V203
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. SIMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED HOLUBOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KJAER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROSS MANGANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.C. ROSENOW III, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOSCRIP, INC.
TICKER: BIOS CUSIP: 09069N108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLOTTE W. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS T. DIFAZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. SAMUELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN K. SCHELHAMMER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOSPHERE MEDICAL, INC.
TICKER: BSMD CUSIP: 09066V103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. COUSINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. FALESCHINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. KLIBANOV, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MACKINNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. SOUTHWELL ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOVERIS CORPORATION
TICKER: BIOV CUSIP: 090676107
MEETING DATE: 9/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL J. WOHLSTADTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOVERIS CORPORATION
TICKER: BIOV CUSIP: 090676107
MEETING DATE: 6/25/2007 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 APRIL 4, 2007, BY AND AMONG
BIOVERIS, ROCHE HOLDING LTD AND LILI ACQUISITION
CORPORATION.
PROPOSAL #02: PROPOSAL 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: BITSTREAM INC.
TICKER: BITS CUSIP: 091736108
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA M. CHAGNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMOS KAMINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. LUBRANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES YING ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S RESTAURANTS, INC.
TICKER: BJRI CUSIP: 09180C106
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD W. DEITCHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DAL POZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. MOTENKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHANN M. BRASSFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMIAH J. HENNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD A NICHOLSON, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THAT PLAN.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THAT PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK HILLS CORPORATION
TICKER: BKH CUSIP: 092113109
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. PECHOTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. ZELLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKBAUD, INC.
TICKER: BLKB CUSIP: 09227Q100
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC E. CHARDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MCCONNELL ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKBOARD INC.
TICKER: BBBB CUSIP: 091935502
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK GATTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW PITTINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH KAPLAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT NO. 2 TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 4,600,000 TO 5,800,000 AND MAKE
OTHER SPECIFIED CHANGES.
PROPOSAL #03: TO RATIFY THE SELECTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BLAIR CORPORATION
TICKER: BL CUSIP: 092828102
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER ( MERGER AGREEMENT ), DATED AS OF JANUARY 23,
2007, BY AND AMONG APPLESEED'S TOPCO, INC., BLR
ACQUISITION CORP., AND BLAIR CORPORATION.
PROPOSAL #02: GRANT OF DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #04: ANNUAL ADVISORY RESOLUTION OF SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS TO RATIFY CERTAIN NAMED EXECUTIVE OFFICER
COMPENSATION DISCLOSURES.
PROPOSAL #05: MANDATORY CONVERSION OF CLASS B COMMON SHAREHOLDER YES FOR AGAINST
STOCK INTO CLASS A COMMON STOCK ON ONE-FOR-ONE BASIS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOUNT INTERNATIONAL, INC.
TICKER: BLT CUSIP: 095180105
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE COAT SYSTEMS, INC.
TICKER: BCSI CUSIP: 09534T508
MEETING DATE: 4/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. BARTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. HOWES 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 APRIL 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE NILE, INC.
TICKER: NILE CUSIP: 09578R103
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE IRVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH JIMENEZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUEFLY, INC.
TICKER: BFLY CUSIP: 096227103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID WASSONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELISSA PAYNER-GREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY ERDOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER MCCANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX RAFAL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE PLAN AMENDMENTS ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO APPROVE INCREASE IN ISSUER YES FOR FOR
AUTHORIZED CAPITAL
PROPOSAL #04: PROPOSAL TO APPROVE REVERSE STOCK SPLIT ISSUER YES AGAINST AGAINST
AUTHORIZATION
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUEGREEN CORPORATION
TICKER: BXG CUSIP: 096231105
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. CIRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. NERENHAUSEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUELINX HOLDINGS INC
TICKER: BXC CUSIP: 09624H109
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY J. FENTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD S. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. MAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES H. MCELREA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LENARD B. TESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. WARDEN 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 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: BNP RESIDENTIAL PROPERTIES, INC.
TICKER: BNP CUSIP: 05564T103
MEETING DATE: 12/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER OF BNP ISSUER YES FOR FOR
RESIDENTIAL PROPERTIES, INC. WITH AND INTO BABCOCK &
BROWN BRAVO ACQUISITION LLC PURSUANT TO THE AMENDED
AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 17, 2006, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY C. CORBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E.H. RABOLD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BOB EVANS FARMS, INC. ISSUER YES FOR FOR
2006 EQUITY AND CASH INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
PROPOSAL #04: ADOPTION OF THE STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ELIMINATE THE CLASSIFICATION OF THE COMPANY'S BOARD
DIRECTORS.
PROPOSAL #05: ADOPTION OF THE STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
REQUIRE THE COMPANY'S DIRECTORS TO BE ELECTED BY
MAJORITY VOTE OF THE STOCKHOLDERS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOIS D'ARC ENERGY, INC.
TICKER: BDE CUSIP: 09738U103
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY W. BLACKIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROLAND O. BURNS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. MICHAEL HARRIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. GREER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDITH Z. KISHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KIVISTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES FOR FOR
PROPOSAL #02: 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: BOLT TECHNOLOGY CORPORATION
TICKER: BTJ CUSIP: 097698104
MEETING DATE: 11/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. KABURECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND M. SOTO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND ADOPTION OF THE 2006 STOCK ISSUER YES FOR FOR
OPTION PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BON-TON STORES, INC.
TICKER: BONT CUSIP: 09776J101
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. BANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON L. BERGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP M. BROWNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY A. DAWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA M. EVERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. GLEIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIM GRUMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SALERNO ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE BON-TON STORES, INC. ISSUER YES FOR FOR
CASH BONUS PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BOOKS-A-MILLION, INC.
TICKER: BAMM CUSIP: 098570104
MEETING DATE: 5/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BARRY MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BORGWARNER INC.
TICKER: BWA CUSIP: 099724106
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING DIRECTOR ELECTIONS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORLAND SOFTWARE CORPORATION
TICKER: BORL CUSIP: 099849101
MEETING DATE: 5/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOD NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. OLSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. TARKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO OUR 1999 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE FOR ISSUANCE
AN ADDITIONAL 2,500,000 SHARES OF OUR COMMON STOCK
UNDER SUCH PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, I
TICKER: BPFH CUSIP: 101119105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE S. COLANGELO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLEN L. SINAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. VAILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. WATERS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOTTOMLINE TECHNOLOGIES (DE), INC.
TICKER: EPAY CUSIP: 101388106
MEETING DATE: 11/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ZILINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CURRAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOWNE & CO., INC.
TICKER: BNE CUSIP: 103043105
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.J. CROSETTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. HOPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. STANLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS COMPANY AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOYD GAMING CORPORATION
TICKER: BYD CUSIP: 103304101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUTHER W. MACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILLY G. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. SCHWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERONICA J. WILSON 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: BOYKIN LODGING COMPANY
TICKER: BOY CUSIP: 103430104
MEETING DATE: 9/12/2006 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 MAY 19, 2006, AMONG
BRAVEHEART INVESTORS LP, BRAVEHEART II REALTY (OHIO)
CORP., BRAVEHEART II PROPERTIES HOLDING LLC,
BRAVEHEART II PROPERTIES COMPANY LLC, BOYKIN LODGING
COMPANY AND BOYKIN HOTEL PROPERTIES, L.P.
PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRADLEY PHARMACEUTICALS, INC.
TICKER: BDY CUSIP: 104576103
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. MURPHY ISSUER NO N/A N/A
ELECTION OF DIRECTOR: THOMAS P. STAGNARO ISSUER NO N/A N/A
ELECTION OF DIRECTOR: ROBERT S. WHITEHEAD ISSUER NO N/A N/A
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER NO N/A N/A
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: IF PROPERLY PRESENTED TO THE MEETING, TO SHAREHOLDER NO N/A N/A
VOTE UPON A PROPOSAL BY A STOCKHOLDER THAT REQUESTS
THAT THE BOARD OF DIRECTORS ESTABLISH A POLICY TO
SEPARATE, WHENEVER POSSIBLE, THE ROLES OF CHAIR AND
CHIEF EXECUTIVE OFFICER, SO THAT AN INDEPENDENT
DIRECTOR WHO HAS NOT SERVED AS AN EXECUTIVE OFFICER OF
THE COMPANY SERVES AS CHAIR OF THE BOARD OF DIRECTORS.
PROPOSAL #04: IF PROPERLY PRESENTED TO THE MEETING, TO SHAREHOLDER NO N/A N/A
VOTE UPON A PROPOSAL BY A STOCKHOLDER TO RECOMMEND
THAT THE BOARD OF DIRECTORS OF THE COMPANY CONSIDER A
RECAPITALIZATION TRANSACTION THAT ADOPTS A SINGLE
CLASS OF COMMON STOCK FOR THE COMPANY WITH EQUAL
VOTING RIGHTS, INCLUDING FOR THE ELECTION OF THE BOARD
OF DIRECTORS.
PROPOSAL #05: IF PROPERLY PRESENTED TO THE MEETING, TO SHAREHOLDER NO N/A N/A
VOTE UPON A PROPOSAL BY A STOCKHOLDER TO AUTHORIZE
THE COMPANY, IF ANY OF SUCH STOCKHOLDER'S NOMINEES ARE
ELECTED TO THE BOARD OF DIRECTORS, TO REIMBURSE THE
COSTS AND EXPENSES OF SUCH STOCKHOLDER AND ITS
NOMINEES IN UNDERTAKING THEIR SOLICITATION AND RELATED
LITIGATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRADLEY PHARMACEUTICALS, INC.
TICKER: BDY CUSIP: 104576103
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS E. LINTON SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. ROSS SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: SETH W. HAMOT SHAREHOLDER YES FOR FOR
PROPOSAL #02: TO VOTE UPON A PROPOSAL SUBMITTED BY SHAREHOLDER YES AGAINST AGAINST
COSTA BRAVA THAT REQUESTS THAT THE BOARD OF DIRECTORS
ESTABLISH A POLICY OF SEPARATING, WHENEVER POSSIBLE,
THE ROLES OF CHAIR AND CHIEF EXECUTIVE OFFICER, SO
THAT AN INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY SERVES AS CHAIR OF
THE BOARD OF DIRECTORS.
PROPOSAL #03: TO VOTE UPON A PROPOSAL RECOMMENDING SHAREHOLDER YES FOR FOR
THAT THE BOARD OF DIRECTORS OF THE COMPANY CONSIDER A
RECAPITALIZATION TRANSACTION THAT ADOPTS A SINGLE
CLASS OF COMMON STOCK FOR THE COMPANY WITH EQUAL
VOTING RIGHTS, INCLUDING FOR THE ELECTION OF THE BOARD
OF DIRECTORS.
PROPOSAL #04: TO VOTE UPON A PROPOSAL AUTHORIZING THE SHAREHOLDER YES FOR FOR
COMPANY, IF ANY OF THE COSTA BRAVA NOMINEES ARE
ELECTED TO THE BOARD OF DIRECTORS, TO REIMBURSE THE
COSTS AND EXPENSES OF COSTA BRAVA AND THE COSTA BRAVA
NOMINEES IN UNDERTAKING THIS SOLICITATION, INCLUDING
THOSE INCURRED IN CONNECTION WITH THE NOMINATION OF
THE COSTA BRAVA NOMINEES.
PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S SHAREHOLDER YES FOR N/A
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRADLEY PHARMACEUTICALS, INC.
TICKER: BDY CUSIP: 104576103
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH HAMOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. LINTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. AUGUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL V. PRENTISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF 1997 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN
PROPOSAL #04: EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRE PROPERTIES, INC.
TICKER: BRE CUSIP: 05564E106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY M. SIMON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIDGE CAPITAL HOLDINGS
TICKER: BBNK CUSIP: 108030107
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. BRENNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE OWEN BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID V. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. GIONFRIDDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN C. KRAMER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT P. LATTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL P. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. QUIGG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY A. TURKUS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VAVRINEK, ISSUER YES FOR FOR
TRINE, DAY & CO. LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY'S 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: RATIFICATION OF THE RIGHTS AGREEMENT AS ISSUER YES FOR FOR
AMENDED BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GRAHAM WHALING ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1997 DIRECTOR STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER
THE PLAN AND TO EXTEND THE DATE OF TERMINATION TO
MARCH 4, 2017.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BRISTOL WEST HOLDINGS, INC.
TICKER: BRW CUSIP: 11037M105
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED MARCH 1, 2007, AMONG BRISTOL WEST
HOLDINGS, INC., FARMERS GROUP, INC. AND BWH
ACQUISITION COMPANY.
PROPOSAL #02: TO ADJOURN 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 SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED MARCH 1, 2007, AMONG BRISTOL WEST
HOLDINGS, INC., FARMERS GROUP, INC. AND BWH
ACQUISITION COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOW GROUP INC.
TICKER: BRS CUSIP: 110394103
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER N. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WALDRUP ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITESMILE, INC.
TICKER: BSML CUSIP: 110415205
MEETING DATE: 10/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY M. PILARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. TIM PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JULIAN FENELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER SCHECHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN REED ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S
NAME FROM BRITESMILE, INC. TO BSML, INC. (THE
CHARTER AMENDMENT ).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADWING CORPORATION
TICKER: BWNG CUSIP: 11161E101
MEETING DATE: 1/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE MERGER ISSUER YES FOR FOR
AGREEMENT, DATED AS OF OCTOBER 16, 2006, AS AMENDED,
AMONG LEVEL 3 COMMUNICATIONS, INC., LEVEL 3 SERVICES,
LLC, LEVEL 3 COLORADO, INC. AND BROADWING, AND TO
APPROVE THE MERGER PURSUANT TO THE MERGER AGREEMENT.
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF BROADWING'S EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: SUCH OTHER MATTERS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BROOKDALE SENIOR LIVING INC.
TICKER: BKD CUSIP: 112463104
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. DONIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY G. EDWARDS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
BROOKDALE SENIOR LIVING INC. FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKE CORP.
TICKER: BXXX CUSIP: 112502109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. ORR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LELAND G. ORR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANITA F. LARSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHAWN T. LOWRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE L. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL G. HOLTHUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERROL D. HUBBARD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
SUMMERS, SPENCER & CALLISON, CPAS, CHARTERED AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKFIELD HOMES CORPORATION
TICKER: BHS CUSIP: 112723101
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN H. FALLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKLINE BANCORP, INC.
TICKER: BRKL CUSIP: 11373M107
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. CHAPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. HACKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. HALL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOLLIS W. PLIMPTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSAMOND B. VAULE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKLYN FEDERAL BANCORP, INC
TICKER: BFSB CUSIP: 114039100
MEETING DATE: 2/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. LOCONSOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALVATORE M. SALIBELLO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF BEARD MILLER COMPANY ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKS AUTOMATION, INC.
TICKER: BRKS CUSIP: 114340102
MEETING DATE: 2/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BROWN SHOE COMPANY, INC.
TICKER: BWS CUSIP: 115736100
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIE C. ESREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARD M. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE M. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAL J. UPBIN ISSUER YES FOR FOR
PROPOSAL #02: REDUCE PAR VALUE OF BROWN SHOE COMMON ISSUER YES FOR FOR
STOCK
PROPOSAL #03: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRT REALTY TRUST
TICKER: BRT CUSIP: 055645303
MEETING DATE: 3/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW J. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. GRASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY RUBIN 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: 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: BRYN MAWR BANK CORPORATION
TICKER: BMTC CUSIP: 117665109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. BENNETT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. JENKINS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRITTON H. MURDOCH** ISSUER YES FOR FOR
PROPOSAL #02: APPROVE LONG-TERM INCENTIVE PLAN: ISSUER YES FOR FOR
APPROVE THE 2007 LONG-TERM INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BSQUARE CORPORATION
TICKER: BSQR CUSIP: 11776U300
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.H. JURGENSEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOT E. LAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDRA A. VANDERMEULEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A MODIFICATION TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS COMPENSATION PROGRAM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTU INTERNATIONAL, INC.
TICKER: BTUI CUSIP: 056032105
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. VAN DER WANSEM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. MEAD WYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHUAN CHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. WRINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. SAMUEL PARKHILL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCA, INC.
TICKER: BUCA CUSIP: 117769109
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL J. ZEPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE B. DOOLIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE BUCA, ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RED CAVANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. FERRARO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD G. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE C. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SCHARP ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO, AND ISSUER YES FOR FOR
RESTATEMENT OF, THE BUCYRUS INTERNATIONAL, INC. 2004
EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BUILDERS FIRSTSOURCE, INC.
TICKER: BLDR CUSIP: 12008R107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAMSEY A. FRANK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN J. KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD F. SHERMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF BUILDERS FIRSTSOURCE 2007 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: 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: BUILDING MATERIALS HOLDING CORPORATI
TICKER: BLG CUSIP: 120113105
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN R. WALKER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 2004 INCENTIVE AND ISSUER YES FOR FOR
PERFORMANCE PLAN
PROPOSAL #03: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT AS CLASS I DIRECTOR: JORGE ISSUER YES FOR FOR
BORN, JR.
PROPOSAL #1B: TO ELECT AS CLASS I DIRECTOR: BERNARD DE ISSUER YES FOR FOR
LA TOUR D AUVERGNE LAURAGUAIS
PROPOSAL #1C: TO ELECT AS CLASS I DIRECTOR: WILLIAM ISSUER YES FOR FOR
ENGELS
PROPOSAL #1D: TO ELECT AS CLASS I DIRECTOR: L. PATRICK ISSUER YES FOR FOR
LUPO
PROPOSAL #1E: TO ELECT AS CLASS II DIRECTOR: OCTAVIO ISSUER YES FOR FOR
CARABALLO
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
THE INDEPENDENT AUDITORS FEES.
PROPOSAL #03: TO APPROVE THE BUNGE LIMITED 2007 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AS SET FORTH
IN THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: BWC FINANCIAL CORP.
TICKER: BWCF CUSIP: 056042104
MEETING DATE: 10/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF MAY 20, 2006, AS AMENDED ON AUGUST
10, 2006, BY AND AMONG FIRST REPUBLIC BANK, THE
COMPANY AND BANK OF WALNUT CREEK, PURSUANT TO WHICH
THE COMPANY AND BANK OF WALNUT CREEK WOULD BE MERGED
WITH AND INTO FIRST REPUBLIC BANK AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGERS, AS
DESCRIBED IN THE STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C&D TECHNOLOGIES, INC.
TICKER: CHP CUSIP: 124661109
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM HARRAL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. DOWD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. HARRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. KALB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A.H. SHOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY W. SILVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN C. WOLF 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 FISCAL YEAR
ENDING JANUARY 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GROVER C. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT CORPORATION
TICKER: CBT CUSIP: 127055101
MEETING DATE: 3/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT KENNETT F. BURNES TO THE CLASS ISSUER YES FOR FOR
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
PROPOSAL #1B: TO ELECT JOHN S. CLARKESON TO THE CLASS ISSUER YES FOR FOR
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
PROPOSAL #1C: TO ELECT RODERICK C.G. MACLEOD TO THE ISSUER YES FOR FOR
CLASS OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
PROPOSAL #1D: TO ELECT RONALDO H. SCHMITZ TO THE CLASS ISSUER YES FOR FOR
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
PROPOSAL #1E: TO ELECT SHENGMAN ZHANG TO THE CLASS OF ISSUER YES FOR FOR
DIRECTORS WHOSE TERM EXPIRE IN 2010.
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.
PROPOSAL #03: TO APPROVE CABOT'S SHORT-TERM INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G.L. CABOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. CARMICHAEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. KEISER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CACHE, INC.
TICKER: CACH CUSIP: 127150308
MEETING DATE: 11/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW M. SAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN WOOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE G. GAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR S. MINTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON J. SCHRADER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CACI INTERNATIONAL INC
TICKER: CAI CUSIP: 127190304
MEETING DATE: 11/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT W. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. COFONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. DEROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2006 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
MANAGEMENT STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF ADJOURNMENT OF THE MEETING ISSUER YES FOR FOR
IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CADENCE FINANCIAL CORPORATION
TICKER: CADE CUSIP: 12738A101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. ABERNATHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BYARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. CALDWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CALVERT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NUTIE DOWDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY M. DUCKETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.R. FOXWORTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. GALLOWAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUNTER M. GHOLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON S. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS F. MALLORY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN B. PUCKETT, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. STOKES SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMMY J. SMITH ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE PHARMACEUTICALS, INC.
TICKER: CADX CUSIP: 12738T100
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE R. SCHROEDER 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
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADIZ INC.
TICKER: CDZI CUSIP: 127537207
MEETING DATE: 11/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH BRACKPOOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY J. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. DUFFY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WINSTON HICKOX ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: APPROVAL OF OUTSIDE DIRECTORS ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
CADIZ COMMON STOCK UPON CONVERSION OF THE PELOTON LOAN
IN AN AMOUNT IN EXCESS OF THE 19.99% EXCHANGE CAP
PROVIDED FOR IN THE PELOTON CREDIT AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADIZ INC.
TICKER: CDZI CUSIP: 127537207
MEETING DATE: 6/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH BRACKPOOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY J. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. DUFFY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WINSTON HICKOX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEOFFREY GRANT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: APPROVAL OF 2007 MANAGEMENT EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADMUS COMMUNICATIONS CORPORATION
TICKER: CDMS CUSIP: 127587103
MEETING DATE: 11/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. WADDY GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE V. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
AND ITS SUBSIDIARIES FOR THE CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADMUS COMMUNICATIONS CORPORATION
TICKER: CDMS CUSIP: 127587103
MEETING DATE: 3/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE AGREEMENT OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 26, 2006, BY AND AMONG
CENVEO, INC., A COLORADO CORPORATION, MOUSE
ACQUISITION CORP., A VIRGINIA CORPORATION AND AN
INDIRECT WHOLLY OWNED SUBSIDIARY OF CENVEO, INC., AND
CADMUS COMMUNICATIONS CORPORATION, A VIRGINIA
CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: A GRANT OF AUTHORITY TO THE PROXY ISSUER YES FOR FOR
HOLDERS TO VOTE IN THEIR DISCRETION WITH RESPECT TO
THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR TIME, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
APPROVAL OF THE AGREEMENT OF MERGER AND THE RELATED
PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAL DIVE INTERNATIONAL, INC.
TICKER: DVR CUSIP: 12802T101
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWEN E. KRATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. PRENG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2006 ISSUER YES AGAINST AGAINST
LONG TERM INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALAMOS ASSET MANAGEMENT, INC.
TICKER: CLMS CUSIP: 12811R104
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. BRADFORD BULKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL S. FEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. KNIGHT 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 COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALAMP CORP.
TICKER: CAMP CUSIP: 128126109
MEETING DATE: 7/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR HAUSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. (BERT) MOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS PARDUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK PERNA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS RINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED STURM ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE SUCH MEETING AND ANY AND ALL
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALAVO GROWERS, INC.
TICKER: CVGW CUSIP: 128246105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LECIL E. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. HAUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED J. FERRAZZANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVA V. SNIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT VAN DER KAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LINK LEAVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORCAS H. MCFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EGIDIO CARBONE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN VAN WAGNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF CALAVO
GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALGON CARBON CORPORATION
TICKER: CCC CUSIP: 129603106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE S. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA COASTAL COMMUNITIES, INC.
TICKER: CALC CUSIP: 129915203
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFFREY W. ARENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. BURNAMAN, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND J. PACINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SABIN, JR. ISSUER YES FOR FOR
PROPOSAL #02: 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: CALIFORNIA MICRO DEVICES CORPORATION
TICKER: CAMD CUSIP: 130439102
MEETING DATE: 8/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. DICKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. EDWARD C. ROSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. DAVID W. SEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JOHN L. SPRAGUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. WITTROCK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
PROPOSAL #03: PROPOSAL TO AUTHORIZE AND APPROVE A ISSUER YES FOR FOR
CHANGE OF THE COMPANY'S DOMICILE FROM CALIFORNIA TO
DELAWARE EFFECTED BY THE MERGER OF THE COMPANY, A
CALIFORNIA CORPORATION, WITH AND INTO CMD
REINCORPORATION CORPORATION, A NEWLY FORMED WHOLLY-
OWNED SUBSIDIARY INCORPORATED UNDER THE DELAWARE
GENERAL CORPORATION LAW FOR THE PURPOSE OF EFFECTING
THE CHANGE OF DOMICILE.
PROPOSAL #04: PROPOSAL TO AMEND THE 2004 OMNIBUS ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
1,000,000 SHARES FROM 2,880,390 SHARES TO 3,880,390
SHARES.
PROPOSAL #05: PROPOSAL TO AMEND THE 1995 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 400,000
SHARES FROM 1,340,000 SHARES TO 1,740,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA PIZZA KITCHEN, INC.
TICKER: CPKI CUSIP: 13054D109
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY GLUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER
30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA WATER SERVICE GROUP
TICKER: CWT CUSIP: 130788102
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. HARRIS, JR., M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE GROUP FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIPER LIFE SCIENCES, INC.
TICKER: CALP CUSIP: 130872104
MEETING DATE: 8/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF CALIPER COMMON STOCK AND WARRANTS TO
PURCHASE SHARES OF CALIPER COMMON STOCK PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
10, 2006, BY AND AMONG CALIPER, XENOGEN CORPORATION,
AND CALIPER HOLDINGS, INC., AS DESCRIBED IN THE
ATTACHED JOINT PROXY STATEMENT-PROSPECTUS.
PROPOSAL #02: PROPOSAL TO ADJOURN CALIPER'S ANNUAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL NO. 1.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
CALIPER'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 70,000,000 SHARES TO 100,000,000 SHARES,
WHICH REPRESENTS AN ADDITIONAL 30,000,000 SHARES, AS
DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT-
PROSPECTUS.
ELECTION OF DIRECTOR: KATHRYN A. TUNSTALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. KEVIN HRUSOVSKY ISSUER YES FOR FOR
PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIPER LIFE SCIENCES, INC.
TICKER: CALP CUSIP: 130872104
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VAN BILLET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. BISHOP, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.V. MILLIGAN, PH.D. 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 CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2007.
PROPOSAL #03: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
1999 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN:
(I) TO ENABLE GRANTS OF STOCK AWARDS IN THE FORM OF
RESTRICTED STOCK UNITS (RSUS), AND (II) TO CHANGE THE
ANNUAL NON-DISCRETIONARY AWARDS MADE TO NON-EMPLOYEE
DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CALLIDUS SOFTWARE INC.
TICKER: CALD CUSIP: 13123E500
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE B. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. YOUNGJOHNS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CALLWAVE, INC.
TICKER: CALL CUSIP: 13126N101
MEETING DATE: 12/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. TRANDAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSMO A. HAUTANEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF MAYER HOFFMAN ISSUER YES FOR FOR
MCCANN P.C. AS CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 30, 2007.
PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE PROVISIONS REQUIRING THE
CLASSIFICATION OF THE BOARD OF DIRECTORS AND THE
REMOVAL OF DIRECTORS ONLY FOR CAUSE AND TO CHANGE THE
TERMS OF EXISTING DIRECTORS ACCORDINGLY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAL-MAINE FOODS, INC.
TICKER: CALM CUSIP: 128030202
MEETING DATE: 10/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED R. ADAMS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD K. LOOPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. DAWSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. FASER TRIPLETT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LETITIA C. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. POOLE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 7/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2006.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 2/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AUTHORIZATION OF THE SALE OF CAMBREX ISSUER YES FOR FOR
CORPORATION'S BIOPRODUCTS BUSINESS AND BIOPHARMA
BUSINESS PURSUANT TO THE STOCK PURCHASE AGREEMENT,
DATED AS OF OCTOBER 23, 2006, AMONG LONZA GROUP
LIMITED, AS GUARANTOR, AND CERTAIN OF ITS SUBSIDIARIES
AND CAMBREX CORPORATION.
PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
AUTHORIZE THE SALE OF THE BIOPRODUCTS BUSINESS AND
BIOPHARMA BUSINESS PURSUANT TO THE STOCK PURCHASE
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSINA B. DIXON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ILAN KAUFTHAL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
PROPOSAL #3A: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS AND TO AUTHORIZE ANNUAL ELECTION OF ALL
MEMBERS OF THE BOARD OF DIRECTORS.
PROPOSAL #3B: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTING REQUIREMENT FOR REMOVAL OF A
DIRECTOR FOR CAUSE AND TO PERMIT DIRECTORS TO BE
REMOVED BY STOCKHOLDERS WITH OR WITHOUT CAUSE BY A
MAJORITY VOTE.
PROPOSAL #3C: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTING REQUIREMENT TO ALTER, AMEND OR
REPEAL CERTAIN SECTIONS OF OUR RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMCO FINANCIAL CORPORATION
TICKER: CAFI CUSIP: 132618109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY A. FEICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD D. GOODYEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN J. INSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TIMOTHY YOUNG ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMDEN NATIONAL CORPORATION
TICKER: CAC CUSIP: 133034108
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. FLANAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE C. JOHANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN A. SAWYER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE SELECTION OF BERRY, DUNN, ISSUER YES FOR FOR
MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMDEN PROPERTY TRUST
TICKER: CPT CUSIP: 133131102
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. PAULSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CANO PETROLEUM, INC.
TICKER: CFW CUSIP: 137801106
MEETING DATE: 12/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. JEFFREY JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNIE D. DENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JIM UNDERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W. TOLBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ISSUANCE OF ADDITIONAL ISSUER YES FOR FOR
SHARES OF COMMON STOCK UPON THE CONVERSION OF SHARES
OF THE COMPANY'S SERIES D CONVERTIBLE PREFERRED STOCK.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2005 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF HEIN & ASSOCIATES LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANTEL MEDICAL CORP.
TICKER: CMN CUSIP: 138098108
MEETING DATE: 1/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARWIN C. DORNBUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPENCER FOREMAN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH MCCAUGHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CANTEL MEDICAL CORP. 2006 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANYON RESOURCES CORPORATION
TICKER: CAU CUSIP: 138869300
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. DE VOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K.B. HESKETH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND O. ERDAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. FAGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. PARKER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000.
PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO CREATE A NEW CLASS OF STOCK
DESIGNATED AS PREFERRED STOCK AND TO AUTHORIZE
15,000,000 SHARES OF PREFERRED STOCK.
PROPOSAL #04: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO PERMIT SHAREHOLDER ACTION TO BE TAKEN
ONLY AT A DULY CALLED ANNUAL OR SPECIAL MEETING OF
SHAREHOLDERS AND ELIMINATE SHAREHOLDER ACTION BY
WRITTEN CONSENT.
PROPOSAL #05: RATIFY THE AUDIT COMMITTEE'S APPOINTMENT ISSUER YES FOR FOR
OF EHRHARDT KEEFE STEINER & HOTTMAN PC AS THE
COMPANY'S INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL BANK CORPORATION
TICKER: CBKN CUSIP: 139793103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES F. ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR A. KELLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. MCCLURE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. MOSER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GRANT YARBER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF GRANT THORNTON LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
PROPOSAL #03: APPROVE RESERVATION OF AN ADDITIONAL ISSUER YES FOR FOR
125,000 SHARES OF CAPITAL BANK CORPORATION COMMON
STOCK FOR ISSUANCE UNDER THE CAPITAL BANK CORPORATION
DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL CITY BANK GROUP, INC.
TICKER: CCBG CUSIP: 139674105
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CADER B. COX, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. MCGRATH KEEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL CORP OF THE WEST
TICKER: CCOW CUSIP: 140065202
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. FAWCETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. HAWKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS A. RIGGS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF SHARES AVAILABLE FOR GRANTS OF STOCK OPTIONS
PURSUANT TO THE CAPITAL CORP OF THE WEST 2002 STOCK
OPTION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL CROSSING BANK
TICKER: CAPX CUSIP: 140071101
MEETING DATE: 1/23/2007 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 SEPTEMBER 19, 2006, BY AND
BETWEEN CAPITAL CROSSING BANK AND LEHMAN BROTHERS
BANK, FSB, WHICH PROVIDES, AMONG OTHER THINGS, FOR THE
MERGER OF A WHOLLY OWNED SUBSIDIARY OF LEHMAN BANK
WITH AND INTO CAPITAL CROSSING.
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
AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERENCED
ABOVE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL LEASE FUNDING, INC.
TICKER: LSE CUSIP: 140288101
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. POLLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL SENIOR LIVING CORPORATION
TICKER: CSU CUSIP: 140475104
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. VICTOR W. NEE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2007 ISSUER YES FOR FOR
OMNIBUS STOCK AND INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL BY THE STOCKHOLDERS TO SHAREHOLDER YES AGAINST FOR
RECOMMEND THAT THE BOARD OF DIRECTORS PROMPTLY ENGAGE
AN INVESTMENT BANKING FIRM AND PURSUE A SALE OR
LIQUIDATION OF THE COMPANY.
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL TITLE GROUP, INC.
TICKER: CTGI CUSIP: 140919101
MEETING DATE: 8/10/2006 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 28, 2006, BY AND AMONG
CAPITAL TITLE GROUP, INC., LANDAMERICA FINANCIAL
GROUP, INC. AND CTG ACQUISITION CORPORATION.
PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL BANCORP LIMITED
TICKER: CBC CUSIP: 14056D105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.R. BALLARD* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.F. HANNLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. HENDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.D. JOHNS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.W. MILLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.K. REID* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. DEVINE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. FALKENBERG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. FERGUSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.N. GENOVA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. LEWIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. MAAS** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.D. NOFZIGER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. O'LEARY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. BECKER*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. CARR*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. CRIST*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.C. EPOLITO*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.A. GASKIN*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.L. KASTEN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. REID*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. SABLE*** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CAPITOL BANCORP LIMITED ISSUER YES AGAINST AGAINST
2007 EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. DICUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPSTONE TURBINE CORPORATION
TICKER: CPST CUSIP: 14067D102
MEETING DATE: 8/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIOT G. PROTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD ATKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN JAGGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOAM LOTAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN TUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL WILK ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPTARIS, INC.
TICKER: CAPA CUSIP: 14071N104
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. GILB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. LYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. SIEFERTSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF MOSS ISSUER YES FOR FOR
ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARACO PHARMACEUTICAL LABORATORIES,
TICKER: CPD CUSIP: 14075T107
MEETING DATE: 9/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DILIP S. SHANGHVI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JITENDRA N. DOSHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JOHN D. CRISSMAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARAUSTAR INDUSTRIES, INC.
TICKER: CSAR CUSIP: 140909102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CLANIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CARDIAC SCIENCE CORPORATION
TICKER: CSCX CUSIP: 14141A108
MEETING DATE: 10/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.F. O'DONNELL, SR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDIAC SCIENCE CORPORATION
TICKER: CSCX CUSIP: 14141A108
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUE-HSIEN CHERN, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. NAUMANN-ETIENNE PH.D ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL FINANCIAL CORPORATION
TICKER: CFNL CUSIP: 14149F109
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN G. MERTEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. BECK** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. GARCIA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HAMILTON LAMBERT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE M. STARR** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDIODYNAMICS INTERNATIONAL CORPORA
TICKER: CDIC CUSIP: 141597104
MEETING DATE: 7/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. GILSTRAP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. KEITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD O. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. LYNNE PARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. PERRY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAYER ISSUER YES FOR FOR
HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDIOTECH INTERNATIONAL, INC.
TICKER: CTE CUSIP: 14160C100
MEETING DATE: 10/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL F. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. ARMINI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007 (PROPOSAL 2).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CARMIKE CINEMAS, INC.
TICKER: CKEC CUSIP: 143436400
MEETING DATE: 10/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN D. KATARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DAVID PASSMAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL L. PATRICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED W. VAN NOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. WILSON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARMIKE CINEMAS, INC.
TICKER: CKEC CUSIP: 143436400
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN D. KATARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DAVID PASSMAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL L. PATRICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED W. VAN NOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. WILSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CARMIKE CINEMAS, INC. ISSUER YES FOR FOR
ANNUAL EXECUTIVE BONUS PROGRAM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CARRAMERICA REALTY CORPORATION
TICKER: CRE CUSIP: 144418100
MEETING DATE: 7/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER OF CARRAMERICA ISSUER YES FOR FOR
REALTY CORPORATION WITH AND INTO NANTUCKET ACQUISITION
INC., THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
MARCH 5, 2006, AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER, THE
MERGER AGREEMENT AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARREKER CORPORATION
TICKER: CANI CUSIP: 144433109
MEETING DATE: 7/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. COLEY CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. HAMMETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. TOMLINSON 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 FISCAL YEAR
ENDING JANUARY 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARREKER CORPORATION
TICKER: CANI CUSIP: 144433109
MEETING DATE: 3/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AMONG CARREKER CORPORATION, CHECKFREE
CORPORATION AND CFA SOFTWARE CORPORATION, EACH ISSUED
AND OUTSTANDING SHARE OF COMMON STOCK, PAR VALUE $0.01
PER SHARE, OF THE COMPANY WILL BE CONVERTED INTO THE
RIGHT TO RECEIVE $8.05 IN CASH, WITHOUT INTEREST, 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 OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARRIAGE SERVICES, INC.
TICKER: CSV CUSIP: 143905107
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT D. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. FORBES ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2007 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARRIER ACCESS CORPORATION
TICKER: CACS CUSIP: 144460102
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. KOENIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BARNETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. LAUBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. LAMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE LORD ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
HEIN LLP BY THE BOARD OF DIRECTORS AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: THE APPROVAL FOR THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO ENABLE THE AMENDMENT
OF THE BY-LAWS OF THE COMPANY BY A MAJORITY VOTE OF
THE BOARD OF DIRECTORS AS IT DEEMS TO BE IN THE BEST
INTEREST OF THE CORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARRINGTON LABORATORIES, INC.
TICKER: CARN CUSIP: 144525102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. MARQUEZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARRIZO OIL & GAS, INC.
TICKER: CRZO CUSIP: 144577103
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.P. JOHNSON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. CARTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. WOJTEK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF PANNELL ISSUER YES FOR FOR
KERR FORSTER OF TEXAS, P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARROLS RESTAURANT GROUP, INC.
TICKER: TAST CUSIP: 14574X104
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN VITULI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. ACCORDINO 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 CARROLS RESTAURANT GROUP,
INC. FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CASCADE BANCORP
TICKER: CACB CUSIP: 147154108
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. WELLS ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF SYMONDS, ISSUER YES FOR FOR
EVANS & COMPANY, P.C. AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE CORPORATION
TICKER: CAE CUSIP: 147195101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS R. LARDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY A. WILGENBUSCH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL FOR APPROVAL OF AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF STOCK APPRECIATION RIGHTS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE FINANCIAL CORPORATION
TICKER: CASB CUSIP: 147272108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIM GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE E. HALLADAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHERINE M. LOMBARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAIG G. SKOTDAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. ANDERSON, C.P.A. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE MICROTECH, INC.
TICKER: CSCD CUSIP: 147322101
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE P. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC W. STRID 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 YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE NATURAL GAS CORPORATION
TICKER: CGC CUSIP: 147339105
MEETING DATE: 10/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 8, 2006, AMONG CASCADE,
MDU RESOURCES GROUP, INC. AND FIREMOON ACQUISITION,
INC., A WHOLLY-OWNED SUBSIDIARY OF MDU RESOURCES
GROUP, INC., PURSUANT TO WHICH FIREMOON WILL MERGE
WITH AND INTO CASCADE, WITH CASCADE CONTINUING AS THE
SURVIVING CORPORATION AND BECOMING A WHOLLY OWNED
SUBSIDIARY OF MDU RESOURCES GROUP, INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASELLA WASTE SYSTEMS, INC.
TICKER: CWST CUSIP: 147448104
MEETING DATE: 10/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CHAPPLE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. MCMANUS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF VITALE, ISSUER YES FOR FOR
CATURANO & COMPANY, LTD. AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CASH SYSTEMS, INC.
TICKER: CKNN CUSIP: 14756B102
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. RUMBOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK R. CRUZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. SNYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA W. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON R. KORNSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF VIRCHOW, KRAUSE & ISSUER YES FOR FOR
COMPANY, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASUAL MALE RETAIL GROUP, INC.
TICKER: CMRG CUSIP: 148711104
MEETING DATE: 7/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE CHOPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARD K. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. PORTER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. SOCKOLOV ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2006 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CATALYST SEMICONDUCTOR, INC.
TICKER: CATS CUSIP: 148881105
MEETING DATE: 9/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARRETT A. GARRETTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN G. POSSLEY 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 APRIL 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATAPULT COMMUNICATIONS CORPORATION
TICKER: CATT CUSIP: 149016107
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER S. CROSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY H. KARP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. KARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY P. MASSEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SCANDALIOS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE IN ISSUER YES AGAINST AGAINST
THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATHAY GENERAL BANCORP
TICKER: CATY CUSIP: 149150104
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KELLY L. CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNSON K. CHENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C.T. CHIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C.H. POON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAVALIER HOMES, INC.
TICKER: CAV CUSIP: 149507105
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.A. BROUGHTON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY B. DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE ROY JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W LOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. ROBERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY TESNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DON WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF CARR, RIGGS & INGRAM, LLC AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
CAVALIER HOMES, INC.
PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAVCO INDUSTRIES, INC.
TICKER: CVCO CUSIP: 149568107
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACQUELINE DOUT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR FISCAL 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CBL & ASSOCIATES PROPERTIES, INC.
TICKER: CBL CUSIP: 124830100
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBOT HOLDINGS, INC.
TICKER: BOT CUSIP: 14984K106
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES P. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. CASHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DONALDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.C. ODOM, II 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 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: C-COR INCORPORATED
TICKER: CCBL CUSIP: 125010108
MEETING DATE: 10/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODNEY M. ROYSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS C- ISSUER YES FOR FOR
COR INCORPORATED'S INDEPENDENT AUDITORS FOR THE 2007
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDI CORP.
TICKER: CDI CUSIP: 125071100
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.N. PAPADAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
CDI CORP.'S INDEPENDENT AUDITOR FOR 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: CEDAR SHOPPING CENTERS, INC.
TICKER: CDR CUSIP: 150602209
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOMBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERETT B. MILLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO S. ULLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE AUTHORIZED COMMON STOCK AND PREFERRED
STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CELEBRATE EXPRESS, INC.
TICKER: BDAY CUSIP: 15100A104
MEETING DATE: 10/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN A. GREEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSEMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESTELLE DEMUESY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.H. SHUBIN STEIN** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY
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: CELL THERAPEUTICS, INC.
TICKER: CTIC CUSIP: 150934107
MEETING DATE: 10/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. BAUER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARY O. MUNDINGER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JACK W. SINGER** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
200,000,000 TO 350,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CELL ISSUER YES FOR FOR
THERAPEUTICS, INC. 1996 EMPLOYEE STOCK PURCHASE PLAN
TO EXTEND THE TERM OF THE PLAN BY 10 YEARS, TO APRIL
29, 2016.
PROPOSAL #04: AMENDMENT TO THE EQUITY PLAN TO (A) ISSUER YES AGAINST AGAINST
INCREASE SHARES FROM 15,000 TO 24,000 SHARES, (B)
CHANGE VESTING OF INITIAL GRANT, (C) CHANGE EXPIRATION
OF OPTION GRANTS TO NON-EMPLOYEE DIRECTORS, (D) ALTER
THE FORMULA WHEREBY DIRECTORS MAY CONVERT CASH
COMPENSATION INTO COMMON STOCK, (E) INCREASE SHARES
UNDER PLAN BY 6,000,000 AND (F) INCREASE SHARES
GRANTED TO AN INDIVIDUAL.
PROPOSAL #05: APPROVAL OF THE ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR
AT OUR ELECTION IN CONNECTION WITH THE PAYMENT OF
INTEREST AND MAKE-WHOLE AMOUNTS THAT MAY BECOME DUE
UNDER OUR SENIOR CONVERTIBLE NOTES.
PROPOSAL #06: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
STONEFIELD JOSEPHSON, INC. AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELL THERAPEUTICS, INC.
TICKER: CTIC CUSIP: 150934107
MEETING DATE: 11/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. BAUER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARY O. MUNDINGER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JACK W. SINGER** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
200,000,000 TO 350,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CELL ISSUER YES FOR FOR
THERAPEUTICS, INC. 1996 EMPLOYEE STOCK PURCHASE PLAN
TO EXTEND THE TERM OF THE PLAN BY 10 YEARS, TO APRIL
29, 2016.
PROPOSAL #04: AMENDMENT TO THE EQUITY PLAN TO (A) ISSUER YES FOR FOR
INCREASE SHARES FROM 15,000 TO 24,000 SHARES, (B)
CHANGE VESTING OF INITIAL GRANT, (C) CHANGE EXPIRATION
OF OPTION GRANTS TO NON-EMPLOYEE DIRECTORS, (D) ALTER
THE FORMULA WHEREBY DIRECTORS MAY CONVERT CASH
COMPENSATION INTO COMMON STOCK, (E) INCREASE SHARES
UNDER PLAN BY 6,000,000 AND (F) INCREASE SHARES
GRANTED TO AN INDIVIDUAL.
PROPOSAL #05: APPROVAL OF THE ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR
AT OUR ELECTION IN CONNECTION WITH THE PAYMENT OF
INTEREST AND MAKE-WHOLE AMOUNTS THAT MAY BECOME DUE
UNDER OUR SENIOR CONVERTIBLE NOTES.
PROPOSAL #06: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
STONEFIELD JOSEPHSON, INC. AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELL THERAPEUTICS, INC.
TICKER: CTIC CUSIP: 150934107
MEETING DATE: 4/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 210,000,000 TO 410,000,000 AND
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 200,000,000 TO
400,000,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELLEGY PHARMACEUTICALS, INC.
TICKER: CLGY CUSIP: 15115L103
MEETING DATE: 11/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE PROPOSAL TO SELL ISSUER YES FOR FOR
SUBSTANTIALLY ALL OF THE INTELLECTUAL PROPERTY AND
RELATED ASSETS OF CELLEGY RELATING TO ITS CELLEGESIC,
RECTOGESIC, TOSTREX, TOSTRELLE AND FORTIGEL PRODUCTS
AND PRODUCT CANDIDATES, TO STRAKAN INTERNATIONAL
LIMITED FOR CASH PURSUANT TO THE TERMS AND CONDITIONS
OF THE ASSET PURCHASE AGREEMENT DATED AS OF SEPTEMBER
26, 2006.
PROPOSAL #02: TO APPROVE THE PROPOSAL TO GRANT THE ISSUER YES FOR FOR
PERSONS NAMED AS PROXIES DISCRETIONARY AUTHORITY TO
VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES TO VOTE IN FAVOR OF
PROPOSAL NO. 1.
PROPOSAL #03: THE TRANSACTION OF SUCH OTHER BUSINESS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE BARTLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOMMY THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF THE 2007 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENNIAL BANK HOLDINGS, INC.
TICKER: CBHI CUSIP: 151345303
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD B. CORDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. FARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. SHRAIBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN SMYTHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENNIAL COMMUNICATIONS CORP.
TICKER: CYCL CUSIP: 15133V208
MEETING DATE: 9/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. RANELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. SMALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1999 STOCK OPTION AND RESTRICTED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER BY 3,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTER BANCORP, INC.
TICKER: CNBC CUSIP: 151408101
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENDA CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN F. SCHROEDER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTER BANCORP, INC.
TICKER: CNBC CUSIP: 151408101
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE SEIDMAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: HAROLD SCHECHTER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: RAYMOND VANARIA SHAREHOLDER NO N/A N/A
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTER FINANCIAL CORPORATION
TICKER: CLFC CUSIP: 15146E102
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID Z. HONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHANG HWI KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANG HOON KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAE WHAN YOO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
ACCOUNTANTS. TO APPROVE A PROPOSAL TO RATIFY THE
APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS
DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL
27, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERSTATE BANKS OF FLORIDA, INC.
TICKER: CSFL CUSIP: 15201P109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK M. FOSTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. MAXWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. OAKLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GAIL GREGG-STRIMENOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.R. BLANCHARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN W. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RULON D. MUNNS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERNEST S. PINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY W. DONLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL L. LUPFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. TIERSO NUNEZ II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS ROCKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2007 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTILLIUM COMMUNICATIONS, INC.
TICKER: CTLM CUSIP: 152319109
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAM SRINIVASAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HAWK ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CENTILLIUM COMMUNICATIONS, INC.
FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRACORE PROPERTIES TRUST
TICKER: CPV CUSIP: 15235H107
MEETING DATE: 1/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED SEPTEMBER 19, 2006, BY AND AMONG THE GEO
GROUP, INC., GEO ACQUISITION II, INC. AND CENTRACORE
PROPERTIES TRUST, PURSUANT TO WHICH THE COMPANY WILL
BE ACQUIRED FOR $32.00 PER SHARE (PLUS UNPAID
DIVIDENDS THROUGH THE CLOSING DATE).
PROPOSAL #02: IN THEIR DISCRETION, THE PERSONS NAMED ISSUER YES FOR FOR
ON THE REVERSE SIDE OF THIS CARD ARE AUTHORIZED TO
VOTE ON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE
THE SPECIAL MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING
ADJOURNMENTS AND POSTPONEMENTS FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL FREIGHT LINES, INC.
TICKER: CENF CUSIP: 153491105
MEETING DATE: 11/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, BY AND AMONG CENTRAL FREIGHT LINES, INC.,
NORTH AMERICAN TRUCK LINES, LLC AND GREEN ACQUISITION
COMPANY DATED AS OF JANUARY 30, 2006, AS AMENDED.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO
PROVIDE TIME TO SOLICIT ADDITIONAL PROXIES IF IT DOES
NOT APPEAR THAT THERE WILL BE ENOUGH SHARES VOTED IN
FAVOR OF THE MERGER AGREEMENT TO APPROVE IT AT THE
TIME OF THE ANNUAL MEETING.
ELECTION OF DIRECTOR: ROBERT V. FASSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN CAMPBELL CARRUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN BRESLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PORTER J. HALL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CENTRAL JERSEY BANCORP
TICKER: CJBK CUSIP: 153770102
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. AARON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS A. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. AIKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BROCKRIEDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. CALLAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. DUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. CLAIRE FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JEWETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. LARSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MCCANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARMEN M. PENTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. SOLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. VACCARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. VUONO ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL PACIFIC FINANCIAL CORP.
TICKER: CPF CUSIP: 154760102
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLINT ARNOLDUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H.H. CAMP FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS I. HIROTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD K. MIGITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE H. YAMASATO 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 DECEMBER
PROPOSAL #03: TO AMEND THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL PARKING CORPORATION
TICKER: CPC CUSIP: 154785109
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO APPROVE A MERGER ISSUER YES FOR FOR
PROVIDING FOR THE ACQUISITION OF CENTRAL PARKING
CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF FEBRUARY 20, 2007, BY AND AMONG
CENTRAL PARKING CORPORATION, KCPC HOLDINGS, INC., A
DELAWARE CORPORATION, AND KCPC ACQUISITION, INC., ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OR POSTPONEMENT OF THE 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 AND APPROVE THE MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL VERMONT PUBLIC SERVICE CORP.
TICKER: CV CUSIP: 155771108
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE M. LISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE L. SCITES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. STENGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRUE FINANCIAL CORPORATION
TICKER: TRUE CUSIP: 15643B106
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. DAIBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. MCDONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT C. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDED AND RESTATED 2003 ISSUER YES FOR FOR
STOCK OPTION PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CENTURY CASINOS, INC.
TICKER: CNTY CUSIP: 156492100
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. EICHBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINAH CORBACI ISSUER YES FOR FOR
PROPOSAL #02: 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: 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: CEPHEID
TICKER: CPHD CUSIP: 15670R107
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. GUTSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRISTINA H. KEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. PERSING ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
FISCAL 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: CERES GROUP, INC.
TICKER: CERG CUSIP: 156772105
MEETING DATE: 8/4/2006 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 MAY 1, 2006, AS AMENDED, BY AND
AMONG GREAT AMERICAN FINANCIAL RESOURCES, INC.,
PROJECT GARDEN ACQUISITION INC. AND CERES GROUP, INC.
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, AS AMENDED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CERUS CORPORATION
TICKER: CERS CUSIP: 157085101
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L.M. CORASH, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 1999 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES.
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 AUDITOR OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CF INDUSTRIES HOLDINGS INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. SCHMITT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
CF INDUSTRIES HOLDINGS, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CFS BANCORP, INC.
TICKER: CITZ CUSIP: 12525D102
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK D. LESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. PRISBY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CH ENERGY GROUP, INC.
TICKER: CHG CUSIP: 12541M102
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN V. LANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. TRANEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHAMPION ENTERPRISES, INC.
TICKER: CHB CUSIP: 158496109
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. WEISS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CHARLES RIVER LABORATORIES INTL., IN
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2007 ISSUER YES FOR FOR
INCENTIVE PLAN AUTHORIZING THE ISSUANCE OF UP TO
6,300,000 SHARES OF COMMON STOCK.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 29, 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: CHARTER FINANCIAL CORPORATION
TICKER: CHFN CUSIP: 16122M100
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. JOHNSON, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHATTEM, INC.
TICKER: CHTT CUSIP: 162456107
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZAN GUERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL W. STACY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE COMPENSATION ISSUER YES FOR FOR
COMMITTEE'S INTERPRETATION OF EACH OF THE COMPANY'S
NON-STATUTORY STOCK OPTION PLAN-1998, NON-STATUTORY
STOCK OPTION PLAN-2000 AND STOCK INCENTIVE PLAN-2003
CONCERNING THE MAXIMUM NUMBER OF SHARES WITH RESPECT
TO WHICH STOCK OPTIONS OR STOCK APPRECIATION RIGHTS
COULD BE GRANTED DURING THE LIFE OF EACH PLAN TO ANY
EMPLOYEE.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S STOCK INCENTIVE PLAN-2003.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CHECKPOINT SYSTEMS, INC.
TICKER: CKP CUSIP: 162825103
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. OFF ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CHEMICAL FINANCIAL CORPORATION
TICKER: CHFC CUSIP: 163731102
MEETING DATE: 4/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. LAETHEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CALVIN D. PRINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. STAUFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEMTURA CORPORATION
TICKER: CEM CUSIP: 163893100
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN M. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. (LANCE) PICCOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE F. WESSON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHENIERE ENERGY, INC.
TICKER: LNG CUSIP: 16411R208
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICKY A. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. KILPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBINSON WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: 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: CHESAPEAKE CORPORATION
TICKER: CSK CUSIP: 165159104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEREMY S.G. FOWDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. KOHUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI D. PETIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE UTILITIES CORPORATION
TICKER: CPK CUSIP: 165303108
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH J. ADKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PETER MARTIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF BEARD ISSUER YES FOR FOR
MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHICO'S FAS, INC.
TICKER: CHS CUSIP: 168615102
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VERNA K. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CHIQUITA BRANDS INTERNATIONAL, INC.
TICKER: CQB CUSIP: 170032809
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARE M. HASLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHITTENDEN CORPORATION
TICKER: CHZ CUSIP: 170228100
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PALL D. SPERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWEN W. WELLS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CHOLESTECH CORPORATION
TICKER: CTEC CUSIP: 170393102
MEETING DATE: 8/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CASTELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H. DAVILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART HEAP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. PINCKERT II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY Y. WILSON 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 MARCH 30, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHORDIANT SOFTWARE, INC.
TICKER: CHRD CUSIP: 170404107
MEETING DATE: 8/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL T. SPADAFORA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. RADUCHEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. WEYMOUTH** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS CHORDIANT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING SEPTEMBER
30, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHORDIANT SOFTWARE, INC.
TICKER: CHRD CUSIP: 170404107
MEETING DATE: 2/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE SPLIT OF THE COMPANY'S OUTSTANDING SHARES OF
COMMON STOCK BY A RATIO OF TWO AND ONE-HALF (2.5) TO
1, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE
COMPANY'S STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHORDIANT SOFTWARE, INC.
TICKER: CHRD CUSIP: 170404305
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. SPRINGETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. HOFFMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS CHORDIANT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING SEPTEMBER
30, 2007.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO CHORDIANT'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 #04: TO APPROVE CHORDIANT'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1999 NON-EMPLOYEE DIRECTORS OPTION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CHURCHILL DOWNS INCORPORATED
TICKER: CHDN CUSIP: 171484108
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. DUCHOSSOIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH W. HANCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. PACKARD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS ESTABLISHED BY THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF
COMPENSATION TO ROBERT L. EVANS AND WILLIAM C.
CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED
AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN
(1997).
PROPOSAL #03: TO APPROVE THE CHURCHILL DOWNS ISSUER YES FOR FOR
INCORPORATED 2007 OMNIBUS STOCK INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE CERTAIN STOCK OPTION AND ISSUER YES FOR FOR
RESTRICTED STOCK GRANTS TO ROBERT L. EVANS.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE CHURCHILL ISSUER YES FOR FOR
DOWNS INCORPORATED 2005 DEFERRED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES IN WHICH DIRECTORS MAY
INVEST.
PROPOSAL #06: TO APPROVE OR DISAPPROVE THE MINUTES OF ISSUER YES AGAINST AGAINST
THE 2006 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF
WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTIONS TAKEN
AT SUCH MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIBER, INC.
TICKER: CBR CUSIP: 17163B102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOBBY G. STEVENSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. CHEESBROUGH 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 FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC CUSIP: 171798101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CORTLANDT S. DIETLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONROE W. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CIPHERGEN BIOSYSTEMS, INC.
TICKER: CIPH CUSIP: 17252Y104
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE PROPOSED SALE OF THE ISSUER YES FOR FOR
ASSETS USED IN OUR PROTEOMICS BUSINESS, HEREIN
REFERRED TO AS THE RESEARCH TOOLS BUSINESS, TO BIO-
RAD LABORATORIES, INC. PURSUANT TO THE ASSET PURCHASE
AGREEMENT ATTACHED AS ANNEX A TO THE ACCOMPANYING
PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE PROPOSAL TO GRANT ISSUER YES FOR FOR
DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE
CIPHERGEN SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR
THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIPHERGEN BIOSYSTEMS, INC.
TICKER: CIPH CUSIP: 17252Y104
MEETING DATE: 6/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. CALLAGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. RATHMANN 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
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO EFFECT A NAME CHANGE
OF THE COMPANY
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIPRICO INC.
TICKER: CPCI CUSIP: 172529109
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS FROM SIX TO EIGHT.
PROPOSAL #02: TO SET THE NUMBER OF BOARD OF DIRECTORS ISSUER YES FOR FOR
AT SEVEN (7).
ELECTION OF DIRECTOR: JAMES W. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. VEKICH ISSUER YES FOR FOR
PROPOSAL #04: TO AUTHORIZE AN INCREASE OF 250,000 ISSUER YES FOR FOR
SHARES AVAILABLE UNDER THE 1996 RESTRICTED STOCK PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRCOR INTERNATIONAL, INC.
TICKER: CIR CUSIP: 17273K109
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEWAIN K. CROSS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CITADEL BROADCASTING CORPORATION
TICKER: CDL CUSIP: 17285T106
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES P. ROSE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE OBJECTIVES THAT MAY APPLY TO PERFORMANCE-
BASED AWARDS UNDER THE CITADEL BROADCASTING
CORPORATION AMENDED AND RESTATED 2002 LONG-TERM
INCENTIVE PLAN (THE LONG-TERM INCENTIVE PLAN ) AND
RELATED MODIFICATIONS TO THE LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AVAILABLE FOR ISSUANCE UNDER THE LONG-TERM
INCENTIVE PLAN BY 8,000,000 SHARES.
PROPOSAL #04: TO APPROVE THE ADOPTION OF THE CITADEL ISSUER YES FOR FOR
BROADCASTING CORPORATION SENIOR EXECUTIVE ANNUAL BONUS
PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
PROPOSAL #06: TO PROVIDE FARID SULEMAN AND JACQUELYN ISSUER YES AGAINST AGAINST
J. ORR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITI TRENDS, INC.
TICKER: CTRN CUSIP: 17306X102
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. LUPO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE ACTION OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO
BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS & NORTHERN CORPORATION
TICKER: CZNC CUSIP: 172922106
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND R. MATTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRUCE HANER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. HARTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO F. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. LEARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD SIMPSON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS BANKING CORPORATION
TICKER: CBCF CUSIP: 174420109
MEETING DATE: 11/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK OF CITIZENS BANKING CORPORATION PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE
26, 2006, BY AND BETWEEN REPUBLIC BANCORP INC. AND
CITIZENS BANKING CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS BANKING CORPORATION
TICKER: CRBC CUSIP: 174420109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO AMEND ARTICLE I OF THE ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF THE CORPORATION
FROM CITIZENS BANKING CORPORATION TO CITIZENS REPUBLIC
BANCORP, INC.
ELECTION OF DIRECTOR: RICHARD J. DOLINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HARTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. HURAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. IBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDALL B. WILLIAMS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS FIRST BANCORP, INC.
TICKER: CTZN CUSIP: 17461R106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALID DEMASHKIEH, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE U. WHIPPLE, J.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS SOUTH BANKING CORPORATION
TICKER: CSBC CUSIP: 176682102
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM S. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE R. MATTHEWS, II ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CHERRY, BEKAERT & HOLLAND, L.L.P. AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS, INC.
TICKER: CIA CUSIP: 174740100
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. E. DEAN GAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT B. SLOAN, JR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT
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: CITY NATIONAL CORPORATION
TICKER: CYN CUSIP: 178566105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA M. GRIEGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CKX, INC.
TICKER: CKXE CUSIP: 12562M106
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. FERREL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL J. SLATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD J. TYTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL D. HARNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK LANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D.MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE MORROW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CKX, INC.'S
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CLARCOR INC.
TICKER: CLC CUSIP: 179895107
MEETING DATE: 3/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. R.J. BURGSTAHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. PAUL DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. NORMAN E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE CLARCOR VALUE ADDED ISSUER YES FOR FOR
INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLARIENT INC.
TICKER: CLRT CUSIP: 180489106
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. DATIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. BONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY WALLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. SLATTERY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON R. WAMPLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS SMITH, JR., M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. PELLINI, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2007 INCENTIVE ISSUER YES FOR FOR
AWARD PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
CLARIENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CLAYTON WILLIAMS ENERGY, INC.
TICKER: CWEI CUSIP: 969490101
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAYTON W. WILLIAMS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PAUL LATHAM ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEAN HARBORS, INC.
TICKER: CLHB CUSIP: 184496107
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DEVILLARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA ROBERTSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CHANGES TO THE COMPANY'S ISSUER YES FOR FOR
2000 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
STATEMENT AND EXHIBIT A THERETO (WHICH CHANGES DO NOT
INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEAR CHANNEL OUTDOOR HOLDINGS
TICKER: CCO CUSIP: 18451C109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. RAINES ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE CLEAR ISSUER YES FOR FOR
CHANNEL OUTDOOR HOLDINGS, INC. 2006 ANNUAL INCENTIVE
PLAN
PROPOSAL #03: APPROVE THE ADOPTION OF THE CLEAR ISSUER YES FOR FOR
CHANNEL OUTDOOR HOLDINGS, INC. 2005 STOCK INCENTIVE
PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLECO CORPORATION
TICKER: CNL CUSIP: 12561W105
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHERIAN G. CADORIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. MADISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.L. WESTBROOK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP
AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLIFTON SAVINGS BANCORP, INC.
TICKER: CSBK CUSIP: 18712Q103
MEETING DATE: 8/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. PETO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND L. SISCO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF CLIFTON SAVINGS BANCORP, INC.
FOR THE YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMGI, INC.
TICKER: CMGI CUSIP: 125750109
MEETING DATE: 12/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS J. JULES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. LAWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MARDY ISSUER YES FOR FOR
PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ITS DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.
PROPOSAL #03: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ITS DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.
PROPOSAL #04: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ITS DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.
PROPOSAL #05: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ITS DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNA SURETY CORPORATION
TICKER: SUR CUSIP: 12612L108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT TINSTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. CRAIG MENSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY S. CLEBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CNX GAS CORPORATION
TICKER: CXG CUSIP: 12618H309
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. LYONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS J. DEIULIIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PIPSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE CNX GAS ISSUER YES FOR FOR
CORPORATION EQUITY INCENTIVE PLAN, AS AMENDED.
PROPOSAL #03: RATIFICATION OF THE ANTICIPATED ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COACHMEN INDUSTRIES, INC.
TICKER: COA CUSIP: 189873102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. DEPUTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. LAVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN W. MILLER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COACTIVE MARKETING GROUP, INC.
TICKER: CMKG CUSIP: 189875107
MEETING DATE: 9/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. FEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT M. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC C. PARTICELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WARD, III ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COASTAL FINANCIAL CORPORATION
TICKER: CFCP CUSIP: 19046E105
MEETING DATE: 1/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ROBERT CALLIHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. DUSENBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. GERALD ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE COASTAL FINANCIAL ISSUER YES FOR FOR
CORPORATION 2007 EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COASTAL FINANCIAL CORPORATION
TICKER: CFCP CUSIP: 19046E105
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF DECEMBER 20, 2006, BETWEEN
COASTAL FINANCIAL CORPORATION AND BB&T CORPORATION.
PROPOSAL #02: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
SHARES VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE
THE ABOVE PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COBIZ INC.
TICKER: COBZ CUSIP: 190897108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN BANGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. BURGAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORGAN GUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. LONGUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN C. LORENZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVAN MAKOVSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD F. MOSANKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOEL N. ROTHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY BETH VITALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO CHANGE CORPORATE NAME FROM COBIZ INC. TO COBIZ
FINANCIAL INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED
TICKER: COKE CUSIP: 191098102
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. FRANK HARRISON, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY W. FLINT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH S. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COCA-COLA BOTTLING CO. ISSUER YES FOR FOR
CONSOLIDATED AMENDED AND RESTATED ANNUAL BONUS PLAN.
PROPOSAL #03: APPROVAL OF THE COCA-COLA BOTTLING CO. ISSUER YES FOR FOR
CONSOLIDATED LONG-TERM PERFORMANCE PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CHIEF ISSUER YES FOR FOR
EXECUTIVE OFFICER'S RESTRICTED STOCK AWARD.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COEUR D'ALENE MINES CORPORATION
TICKER: CDE CUSIP: 192108108
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. CURRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEBASTIAN EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW LUNDQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX VITALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. WHEELER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGDELL SPENCER INC.
TICKER: CSA CUSIP: 19238U107
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.W. COGDELL, CHAIRMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK C. SPENCER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. GEORGIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER E. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. NEUGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH D. SMOAK, M.D. 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 COGDELL SPENCER INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGENT COMMUNICATIONS GROUP INC.
TICKER: CCOI CUSIP: 19239V302
MEETING DATE: 4/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVE SCHAEFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN BROOKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS H. FERGUSON, III. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EREL N. MARGALIT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BLAKE BATH ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO INCREASE 2004 INCENTIVE ISSUER YES FOR FOR
AWARD PLAN BY AN ADDITIONAL 2,000,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COGNEX CORPORATION
TICKER: CGNX CUSIP: 192422103
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. SHILLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY SUN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF COGNEX CORPORATION 2007 ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGNITRONICS CORPORATION
TICKER: CGN CUSIP: 192432102
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. FLEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. MERRITT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL G. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. STUART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE REINCORPORATION OF THE ISSUER YES FOR FOR
COMPANY INTO THE STATE OF DELAWARE THROUGH A MERGER
WITH A NEWLY FORMED, WHOLLY-OWNED DELAWARE SUBSIDIARY
AND THE TERMS OF THE DEFINITIVE AGREEMENTS RELATED
THERETO.
PROPOSAL #03: TO CHANGE THE COMPANY'S NAME FROM ISSUER YES FOR FOR
COGNITRONICS CORPORATION TO THINKENGINE NETWORKS, INC.
PROPOSAL #04: TO APPROVE THE COMPANY'S 1990 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN, AS AMENDED, INCLUDING AN INCREASE IN THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
550,000.
PROPOSAL #05: TO APPROVE THE COMPANY'S RESTRICTED ISSUER YES AGAINST AGAINST
STOCK PLAN, AS AMENDED, INCLUDING AN INCREASE IN THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
300,000.
PROPOSAL #06: TO APPROVE THE COMPANY'S DIRECTORS ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN, AS AMENDED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #07: TO RATIFY THE SELECTION OF CARLIN, ISSUER YES FOR FOR
CHARRON & ROSEN, LLP, AS INDEPENDENT AUDITORS OF THE
COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COHU, INC.
TICKER: COHU CUSIP: 192576106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BARNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COINSTAR, INC.
TICKER: CSTR CUSIP: 19259P300
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH D. GRINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE 1997 AMENDED ISSUER YES FOR FOR
AND RESTATED EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COLEY PHARMACEUTICAL GROUP INC.
TICKER: COLY CUSIP: 19388P106
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY B. EVNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK LANGLOIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. THOMAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE A PROPOSED AMENDMENT ISSUER YES AGAINST AGAINST
AND RESTATEMENT OF THE 2005 STOCK PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY
1,500,000 SHARES AND TO APPROVE A LIMIT OF 1,000,000
ON THE NUMBER OF AWARDS THAT MAY BE MADE UNDER THE
PLAN TO ANY INDIVIDUAL IN ANY FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLLAGENEX PHARMACEUTICALS, INC.
TICKER: CGPI CUSIP: 19419B100
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLIN W. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. BARNETT, D.M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DAVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. EASTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES O'SHEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.M. LASEZKAY, PHARM.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO ISSUE GREATER ISSUER YES FOR FOR
THAN 2,900,814 SHARES OF THE COMPANY'S COMMON STOCK,
IF NECESSARY, UPON CONVERSION OF THE OUTSTANDING
SHARES OF THE COMPANY'S SERIES D-I PREFERRED STOCK AS
REQUIRED BY NASDAQ MARKETPLACE RULE 4350.
PROPOSAL #03: APPROVAL OF PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION BY THE AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLLECTORS UNIVERSE, INC.
TICKER: CLCT CUSIP: 19421R200
MEETING DATE: 12/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. FARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. "BERT" MOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN D. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2006 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLONIAL PROPERTIES TRUST
TICKER: CLP CUSIP: 195872106
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WESTON M. ANDRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL F. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLADE M. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD W. RIPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. SENTERFITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. THOMPSON, III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLONY BANKCORP, INC.
TICKER: CBAN CUSIP: 19623P101
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. MORRIS DOWNING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. HARRELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY L. HESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. MASSEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. MINIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. MYLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.B. ROBERTS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AL D. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SIDNEY ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GENE WALDRON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE BYLAWS OF ISSUER YES FOR FOR
THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 BANCORP
TICKER: CBBO CUSIP: 197231103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES F. BEARDSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. BOOTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. COCHRAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA BANKING SYSTEM, INC.
TICKER: COLB CUSIP: 197236102
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. RODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA EQUITY TRUST, INC.
TICKER: COE CUSIP: 197627102
MEETING DATE: 2/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF ISSUER YES FOR FOR
COLUMBIA EQUITY TRUST, INC. WITH AND INTO SSPF/CET OP
HOLDING COMPANY LLC PURSUANT TO THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF NOVEMBER 5, 2006, BY AND AMONG
SSPF/CET OPERATING COMPANY LLC, SSPF/CET OP HOLDING
COMPANY LLC, SSPF/CET OP HOLDING COMPANY SUBSIDIARY
L.P., COLUMBIA EQUITY TRUST, INC. AND COLUMBIA EQUITY,
LP.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA LABORATORIES, INC.
TICKER: CBRX CUSIP: 197779101
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VALERIE L. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. CROFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. KASNET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS M. O'DONNELL, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SELWYN P. OSKOWITZ, MD ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF GOLDSTEIN GOLUB ISSUER YES FOR FOR
KESSLER LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COMARCO, INC.
TICKER: CMRO CUSIP: 200080109
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON M. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FRANZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD D. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. HULTMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE ISSUER YES FOR FOR
COMPANY'S AUDIT AND FINANCE COMMITTEE OF BDO SEIDMAN,
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMBINATORX INC
TICKER: CRXX CUSIP: 20010A103
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SALLY CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KAUFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD POPS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMFORCE CORPORATION
TICKER: CFS CUSIP: 20038K109
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. FANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY V. MACCARRONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSEMARY MANISCALCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL RAYNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON ROBINETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERCE J. FLYNN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COMMERCE BANCSHARES, INC.
TICKER: CBSH CUSIP: 200525103
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENJAMIN F.RASSIEUR III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL BANKSHARES, INC.
TICKER: CLBK CUSIP: 201607108
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE AUTHORIZATION, ADOPTION AND APPROVAL ISSUER YES FOR FOR
OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF
JANUARY 23, 2007 BETWEEN THE COLONIAL BANCGROUP, INC.
AND COMMERCIAL BANKSHARES, INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL CAPITAL BANCORP, INC.
TICKER: CCBI CUSIP: 20162L105
MEETING DATE: 7/25/2006 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 APRIL 23,
2006, AMONG WASHINGTON MUTUAL, INC., BRUIN ACQUISITION
INC. AND COMMERCIAL CAPITAL BANCORP, INC.
PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO ADJOURN THE SPECIAL MEETING IF NECESSARY
TO PERMIT FURTHER SOLICITATIONS 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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COMMERCIAL VEHICLE GROUP, INC.
TICKER: CVGI CUSIP: 202608105
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT C. ARVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. SNELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMONWEALTH BANKSHARES, INC.
TICKER: CWBS CUSIP: 202736104
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.C. BOWYER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MORTON GOLDMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. PAYNE, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. TAVSS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMMONWEALTH BANKSHARES ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COMMUNICATIONS SYSTEMS, INC.
TICKER: JCS CUSIP: 203900105
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD D. PINT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS A. SAMPSON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANCORP
TICKER: CBON CUSIP: 20343T100
MEETING DATE: 10/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE MERGER. TO APPROVE ISSUER YES FOR FOR
THE MERGER PURSUANT TO WHICH VALLEY BANCORP WILL BE
MERGED INTO COMMUNITY BANCORP, UNDER THE TERMS OF THE
AGREEMENT TO MERGE AND PLAN OF REORGANIZATION DATED AS
OF JUNE 28, 2006, BY AND AMONG COMMUNITY BANCORP AND
VALLEY BANCORP.
PROPOSAL #02: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR
INCORPORATION. TO APPROVE AN AMENDMENT TO THE ARTICLES
OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 10,000,000 TO 30,000,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANCORP
TICKER: CBON CUSIP: 20343T100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACOB D. BINGHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN H. STEWART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD M. JAMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. STEWART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE K. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL C. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK M. WOODCOCK ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANCORP INC.
TICKER: CMBC CUSIP: 20342P109
MEETING DATE: 9/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: MERGER AGREEMENT. TO ADOPT THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER DATED AS OF MAY 15, 2006 BY AND
BETWEEN COMMUNITY BANCORP INC. AND FIRST COMMUNITY
BANCORP.
PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT. TO APPROVE ISSUER YES FOR FOR
AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANK SYSTEM, INC.
TICKER: CBU CUSIP: 203607106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS A. DICERBO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. GABRIEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. PARENTE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANKS, INC.
TICKER: CMTY CUSIP: 203628102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT J. NEWKAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. RISSINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE SEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE M. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER ISSUER YES AGAINST AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY CAPITAL CORPORATION
TICKER: CPBK CUSIP: 20363C102
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD CLINKSCALES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE Q. JUSTESEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLINTON C. LEMON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ELLIOTT DAVIS, LLC, AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COMMUNITY TRUST BANCORP INC.
TICKER: CTBI CUSIP: 204149108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MCGHEE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. PATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF BKD LLP AS COMMUNITY TRUST BANCORP,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS MINERALS INTERNATIONAL, INC.
TICKER: CMP CUSIP: 20451N101
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. A.C. BRISIMITZAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. TIMOTHY R. SNIDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPETITIVE TECHNOLOGIES, INC.
TICKER: CTT CUSIP: 204512107
MEETING DATE: 2/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. CARVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. DUNBAR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. FREED, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. MACCECCHINI, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SABIN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPETITIVE TECHNOLOGIES, INC.
TICKER: CTT CUSIP: 204512107
MEETING DATE: 2/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. NANO SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: BEN MARCOVITCH SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: WILLIAM L. REALI SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: JOEL M. EVANS, M.D. SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: RICHARD D. HORNIDGE, JR SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: RALPH S. TORELLO SHAREHOLDER NO N/A N/A
PROPOSAL #02: IN THEIR DISCRETION THE PROXIES NAMED SHAREHOLDER NO N/A N/A
ABOVE ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COMPUTER HORIZONS CORP.
TICKER: CHRZ CUSIP: 205908106
MEETING DATE: 12/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC ROSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK TANKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLEM VAN RIJN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT WALTERS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF AMPER, POLITZINER & MATTIA ( APM )
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER HORIZONS CORP.
TICKER: CHRZ CUSIP: 205908106
MEETING DATE: 2/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE SALE BY THE ISSUER YES FOR FOR
COMPANY OF SUBSTANTIALLY ALL OF THE ASSETS OF ITS
CHIMES, INC. SUBSIDIARY TO AN AFFILIATE OF AXIUM
INTERNATIONAL, INC. PURSUANT TO THE ASSET PURCHASE
AGREEMENT DATED AS OF OCTOBER 18, 2006 BY AND AMONG
AXIUM INTERNATIONAL, INC., DIVERSITY MSP, INC.,
CHIMES, INC., AND THE COMPANY.
PROPOSAL #02: A PROPOSAL TO APPROVE THE SALE BY THE ISSUER YES FOR FOR
COMPANY OF SUBSTANTIALLY ALL THE ASSETS OF ITS
COMMERCIAL SERVICES BUSINESS TO AN AFFILIATE OF
ALLEGIS GROUP, INC. PURSUANT TO AN ASSET PURCHASE
AGREEMENT DATED AS OF NOVEMBER 7, 2006, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: A PROPOSAL TO APPROVE A PROPOSED PLAN OF ISSUER YES FOR FOR
COMPLETE LIQUIDATION AND DISSOLUTION OF THE COMPANY
AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY
PURSUANT TO WHICH COMPUTER HORIZONS CORP. WILL BE
DISSOLVED.
PROPOSAL #04: A PROPOSAL TO APPROVE ONE OR MORE ISSUER YES FOR FOR
ADJOURNMENTS OF THE SPECIAL MEETING IF DEEMED
NECESSARY TO FACILITATE THE APPROVAL OF ANY OF
PROPOSAL NOS. 1, 2, AND 3, INCLUDING TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
ESTABLISH A QUORUM OR TO APPROVE PROPOSAL NOS. 1, 2,
AND 3.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER PROGRAMS AND SYSTEMS, INC.
TICKER: CPSI CUSIP: 205306103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. KENNY MUSCAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BOYD DOUGLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. HUFFMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER TASK GROUP, INCORPORATED
TICKER: CTGX CUSIP: 205477102
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE B. BEITZEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH A. MARKS** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDALL L. CLARK** ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER APPROVAL AND RATIFICATION OF ISSUER YES FOR FOR
AN AMENDMENT TO THE COMPUTER TASK GROUP, INCORPORATED
NONQUALIFIED KEY EMPLOYEE DEFERRED COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 7/27/2006 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: VICTOR E. MANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COURTNEY R. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIAS J. SABO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COMTECH TELECOMMUNICATIONS CORP.
TICKER: CMTL CUSIP: 205826209
MEETING DATE: 12/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. GOLDBERG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2000 STOCK INCENTIVE PLAN AND RE-APPROVAL OF MATERIAL
TERMS OF THE PERFORMANCE GOALS USED FOR PERFORMANCE
AWARDS.
PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCEPTUS, INC.
TICKER: CPTS CUSIP: 206016107
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK M. SIECZKAREK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOMAS F. BONADIO 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 DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCORD CAMERA CORP.
TICKER: LENS CUSIP: 206156101
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRA B. LAMPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD S. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS H. GINDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. O'NEILL, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCORDE CAREER COLLEGES, INC.
TICKER: CCDC CUSIP: 20651H201
MEETING DATE: 8/24/2006 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 JUNE 21, 2006, BY AND
AMONG CONCORDE CAREER COLLEGES, INC., LIBERTY PARTNERS
HOLDINGS 28, LLC, AND TEACH ACQUISITION CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
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 DESCRIBED IN PROPOSAL
1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CONCURRENT COMPUTER CORPORATION
TICKER: CCUR CUSIP: 206710204
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES BLACKMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY L. ENTERLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SHELTON JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE G. NUSSRALLAH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T. GARY TRIMM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE 2001 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONEXANT SYSTEMS, INC.
TICKER: CNXT CUSIP: 207142100
MEETING DATE: 2/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.S. IYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.L. STEAD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONMED CORPORATION
TICKER: CNMD CUSIP: 207410101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2007.
PROPOSAL #03: APPROVAL OF THE 2007 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR EQUITY COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONNECTICUT WATER SERVICE, INC.
TICKER: CTWS CUSIP: 207797101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HEATHER HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. REEDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC W. THORNBURG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONNETICS CORPORATION
TICKER: CNCT CUSIP: 208192104
MEETING DATE: 12/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF OCTOBER 22, 2006, AMONG
STIEFEL LABORATORIES, INC., A DELAWARE CORPORATION,
CLEAR ACQUISITION SUB, INC., A DELAWARE CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF STIEFEL, AND CONNETICS
CORPORATION, A DELAWARE CORPORATION.
PROPOSAL #02: THE PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE ADOPTION OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CONOLOG CORPORATION
TICKER: CNLG CUSIP: 208254805
MEETING DATE: 8/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO GIVE EFFECT TO A ONE-FOR-SIX REVERSE
STOCK SPLIT OF THE COMMON STOCK OF THE COMPANY.
PROPOSAL #02: 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 ADJOURNMENT OR
ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOLOG CORPORATION
TICKER: CNLG CUSIP: 208254888
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. BENOU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARC R. BENOU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS S. MASSAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. RIELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. PEISON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE EXECUTION OF THE ISSUER YES FOR FOR
2007 SUBSCRIPTION AGREEMENT PURSUANT TO WHICH AN
AMOUNT EQUAL TO MORE THAN 20% OF THE COMPANY'S SHARES
OUTSTANDING IMMEDIATELY PRIOR TO THE EXECUTION OF THE
2007 SUBSCRIPTION AGREEMENT MAY BE ISSUED.
PROPOSAL #03: PROPOSAL TO APPROVE THE CONOLOG ISSUER YES FOR FOR
CORPORATION 2007 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
BAGELL, JOSEPHS & COMPANY, L.L.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY
31, 2007.
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 OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOR MEDSYSTEMS INC.
TICKER: CONR CUSIP: 208264101
MEETING DATE: 1/31/2007 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 NOVEMBER 16, 2006, BY AND AMONG
CONOR MEDSYSTEMS, INC., JOHNSON & JOHNSON AND CYPRESS
ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF
JOHNSON & JOHNSON, PURSUANT TO WHICH MERGER SUB WILL
BE MERGED WITH AND INTO CONOR MEDSYSTEMS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JAMES PRIEUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. SHANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOREEN A. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED COMMUNICATIONS HLDGS, I
TICKER: CNSL CUSIP: 209034107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CONSUMER PORTFOLIO SERVICES, INC.
TICKER: CPSS CUSIP: 210502100
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. BRADLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. BRUCE FREDRIKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. RAYHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. ROBERTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. WARNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY S. WASHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. WOOD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2006 LONG-TERM EQUITY INCENTIVE PLAN WHICH INCREASES
THE NUMBER OF SHARES ISSUABLE FROM 1,500,000 TO
3,000,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTANGO OIL & GAS COMPANY
TICKER: MCF CUSIP: 21075N204
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. REIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL W. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY D. BREHMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CONTINUCARE CORPORATION
TICKER: CNU CUSIP: 212172100
MEETING DATE: 9/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF 20.0 MILLION ISSUER YES FOR FOR
SHARES OF OUR COMMON STOCK IN CONNECTION WITH THE
ACQUISITION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTINUCARE CORPORATION
TICKER: CNU CUSIP: 212172100
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.C. PFENNIGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS CRUZ, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP FROST, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACOB NUDEL, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. MARVIN STRAIT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO CONTINUCARE ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED 2000 STOCK OPTION
PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CONTINUCARE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONVERA CORPORATION
TICKER: CNVR CUSIP: 211919105
MEETING DATE: 7/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. WHITTIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. ALLEN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK C. CONDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELI S. JACOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AJAY MENON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SYDNEY POLLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY WHITE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
2000 STOCK OPTION PLAN.
PROPOSAL #3A: ELECTION OF JOHN C. BOTTS TO SERVE AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS
AND UNTIL HIS SUCCESSOR IS ELECTED AND QUALIFIED.
PROPOSAL #3B: ELECTION OF ALEXANDER F. PARKER TO SERVE ISSUER YES FOR FOR
AS DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL HIS SUCCESSOR IS ELECTED AND
QUALIFIED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COOPER TIRE & RUBBER COMPANY
TICKER: CTB CUSIP: 216831107
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY V. ARMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR H. ARONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON O. POND 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 YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPERATIVE BANKSHARES, INC.
TICKER: COOP CUSIP: 216844100
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES D. HUNDLEY, ISSUER YES FOR FOR
M.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: O. RICHARD WRIGHT, ISSUER YES AGAINST AGAINST
JR.
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DIXON HUGHES PLLC AS INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CORCEPT THERAPEUTICS INC.
TICKER: CORT CUSIP: 218352102
MEETING DATE: 6/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLEN ANDERSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LEONARD BAKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH K. BELANOFF, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALIX MARDUEL, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. WILSON 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: CORE-MARK HOLDING COMPANY, INC.
TICKER: CORE CUSIP: 218681104
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART W. BOOTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY L. TEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH I. THORNTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. MICHAEL WALSH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CORE-MARK ISSUER YES AGAINST AGAINST
2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORILLIAN CORPORATION
TICKER: CORI CUSIP: 218725109
MEETING DATE: 4/30/2007 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 13, 2007 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ),
AMONG CORILLIAN CORPORATION, CHECKFREE CORPORATION AND
A WHOLLY OWNED SUBSIDIARY OF CHECKFREE, 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 OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER
AGREEMENT OR IF THE CONDITIONS TO CLOSING OF THE
MERGER ARE UNLIKELY TO BE COMPLETED WITHIN A
REASONABLE TIME FOLLOWING THE SPECIAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORINTHIAN COLLEGES, INC.
TICKER: COCO CUSIP: 218868107
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. ST. PIERRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA AREY SKLADANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT "BOB" LEE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 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: CORNELL COMPANIES, INC.
TICKER: CRN CUSIP: 219141108
MEETING DATE: 1/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES AGAINST AGAINST
PLAN OF MERGER, DATED AS OF OCTOBER 6, 2006, AMONG THE
VERITAS CAPITAL FUND III, L.P., CORNELL HOLDING
CORP., CCI ACQUISITION CORP. AND CORNELL COMPANIES,
INC., AS AMENDED ON NOVEMBER 9, 2006.
PROPOSAL #02: ANY PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES AGAINST AGAINST
MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORNELL COMPANIES, INC.
TICKER: CRN CUSIP: 219141108
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAX BATZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY R. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZACHARY R. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. HYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. MORAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. STEPHEN SLACK 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: CORPORATE OFFICE PROPERTIES TRUST
TICKER: OFC CUSIP: 22002T108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. FIRSTENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLAY W. HAMLIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY H. SHIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH S. SWEET, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: EXTENSION OF THE TERM OF THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD
OF TEN YEARS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORTEX PHARMACEUTICALS, INC.
TICKER: COR CUSIP: 220524300
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. ALLNUTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. BENEDIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. CASAMENTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. COTMAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER F. DRAKE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ROSS JOHNSON, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER G. STOLL PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. TOLLEFSON, MD, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. VARNEY, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THEREUNDER BY 2,500,000,
BRINGING THE TOTAL NUMBER OF SHARES ISSUABLE
THEREUNDER TO 4,363,799.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
HASKELL & WHITE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORVEL CORPORATION
TICKER: CRVL CUSIP: 221006109
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A SERIES OF AMENDMENTS TO, ISSUER YES FOR FOR
AND RESTATEMENT OF, THE BYLAWS OF THE COMPANY TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF DIRECTORS
WHICH SHALL CONSTITUTE THE WHOLE BOARD OF DIRECTORS
FROM FIVE DIRECTORS TO SEVEN DIRECTORS.
PROPOSAL #03: TO APPROVE A SERIES OF AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED 1988 EXECUTIVE STOCK OPTION PLAN
THAT WILL EFFECT THE FOLLOWING CHANGES: (I) EXTEND THE
TERMINATION DATE OF THE OPTION PLAN BY TEN YEARS,
(II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON
STOCK, (III) RENAME THE OPTION PLAN AND (IV) EFFECT
VARIOUS OTHER IMPROVEMENTS TO THE OPTION PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSI, INC.
TICKER: COSI CUSIP: 22122P101
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK DEMILIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CREED L. FORD, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP, AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSINE COMMUNICATIONS, INC.
TICKER: COSN CUSIP: 221222607
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY R. GIBSON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSTAR GROUP, INC.
TICKER: CSGP CUSIP: 22160N109
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WARREN H. HABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COSTAR GROUP, ISSUER YES FOR FOR
INC. STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVAD COMMUNICATIONS GROUP, INC.
TICKER: DVW CUSIP: 222814204
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT NEUMEISTER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2007 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS, ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, FOR THE 2007 FISCAL YEAR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVALENT GROUP, INC.
TICKER: CVGR CUSIP: 222815102
MEETING DATE: 10/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF UP TO ISSUER YES FOR FOR
9,275,171 SHARES OF THE COMPANY'S COMMON STOCK, $0.001
PAR VALUE PER SHARE, IN CONNECTION WITH THE
CONSUMMATION OF THE BUSINESS COMBINATION BETWEEN THE
COMPANY AND REMEDIUM OY.
ELECTION OF DIRECTOR: KENNETH M. BOROW, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EARL M. COLLIER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.F. MESHGINPOOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. KAI LINDEVALL* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETRI MANNINEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JYRKI MATTILA* ISSUER YES FOR FOR
PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE IT'S
NAME TO ENCORIUM GROUP, INC.
PROPOSAL #05: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
25,000,000 TO 35,000,000 SHARES.
PROPOSAL #06: THE APPROVAL OF THE COVALENT GROUP, INC. ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN.
PROPOSAL #07: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, A REGISTERED PUBLIC ACCOUNTING
FIRM, TO EXAMINE AND REPORT ON THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COVANSYS CORPORATION
TICKER: CVNS CUSIP: 22281W103
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 APRIL 25, 2007, BY AND AMONG
COMPUTER SCIENCES CORPORATION, SURFSIDE ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF COMPUTER SCIENCES
CORPORATION, AND COVANSYS, 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 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND
APPROVE THE MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: COVENANT TRANSPORT, INC.
TICKER: CVTI CUSIP: 22284P105
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. ALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BOSWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY A. MOLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIEL B. NIELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE RESTATED ARTICLES OF INCORPORATION
OF COVENANT TRANSPORT, INC. TO CHANGE THE COMPANY'S
NAME TO COVENANT TRANSPORTATION GROUP, INC.
PROPOSAL #03: IN THEIR DISCRETION, THE ATTORNEYS AND ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COWEN GROUP, INC.
TICKER: COWN CUSIP: 223621103
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP B. POOL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.W.B. WARDELL, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE 2007 EQUITY AND ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COX RADIO, INC.
TICKER: CXR CUSIP: 224051102
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUANITA P. BARANCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICK W. EVANS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY W. HAYES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL M. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC W. MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT F. NEIL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS D. TRIGONY ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPAC, INC.
TICKER: CPAK CUSIP: 126145101
MEETING DATE: 8/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS N. HENDRICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. WELDGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT OPPENHEIMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROLD L. ZIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. CARL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE J. CORONAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. CARPENTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPAC, INC.
TICKER: CPAK CUSIP: 126145101
MEETING DATE: 3/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO VOTE ON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 22,
2006 (AS IT MAY BE AMENDED FROM TIME TO TIME) BETWEEN
BUCKINGHAM CPAC, INC., BUCKINGHAM CPAC ACQUISITION
CORP. AND CPAC, INC.
PROPOSAL #02: TO AUTHORIZE THE PROXY HOLDERS TO VOTE ISSUER YES FOR FOR
TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR
SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPI AEROSTRUCTURES, INC.
TICKER: CVU CUSIP: 125919308
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. FRED ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPI INTERNATIONAL, INC.
TICKER: CPII CUSIP: 12618M100
MEETING DATE: 2/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. LARSON 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 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRA INTERNATIONAL, INC.
TICKER: CRAI CUSIP: 12618T105
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. BURROWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE CRA'S CASH INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLC AS ISSUER YES FOR FOR
CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRAFTMADE INTERNATIONAL, INC.
TICKER: CRFT CUSIP: 22413E104
MEETING DATE: 11/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. RIDINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD F. CRIMMINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. DEBLOIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. PAUL KNUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARY C. SNODGRASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DON MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BUCEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DALE GRIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. WALSH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
PROPOSAL #03: APPROVE THE CRAFTMADE INTERNATIONAL, ISSUER YES FOR FOR
INC. 2006 LONG-TERM INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CRAWFORD & COMPANY
TICKER: CRDB CUSIP: 224633107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.H. LANIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.C. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. WOOD, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.H. RIDLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.T. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. EDWARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.W. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.G. BENSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
CRAWFORD & COMPANY 2007 NON-EMPLOYEE DIRECTOR STOCK
OPTION PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
CRAWFORD & COMPANY 2007 MANAGEMENT TEAM INCENTIVE
COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2007 FISCAL YEAR.
PROPOSAL #05: SHAREHOLDER PROPOSAL ENTITLED THE ISSUER YES AGAINST FOR
MAXIMIZE VALUE RESOLUTION .
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRAY INC.
TICKER: CRAY CUSIP: 225223304
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BLAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. KIELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK L. LEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY G. NARODICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. UNGARO ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDENCE SYSTEMS CORPORATION
TICKER: CMOS CUSIP: 225302108
MEETING DATE: 3/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. PING YANG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. BEYER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAVI A. LEV** 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 NOVEMBER 3, 2007.
PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING PAY-FOR-SUPERIOR PERFORMANCE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDIT ACCEPTANCE CORPORATION
TICKER: CACC CUSIP: 225310101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD A. FOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA J. CHAMBERLAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT A. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS N. TRYFOROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDO PETROLEUM CORPORATION
TICKER: CRED CUSIP: 225439207
MEETING DATE: 3/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OAKLEY HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. SKEWES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
PROPOSAL #03: PROPOSAL TO APPROVE THE CREDO PETROLEUM ISSUER YES AGAINST AGAINST
CORPORATION 2007 STOCK OPTION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREE, INC.
TICKER: CREE CUSIP: 225447101
MEETING DATE: 11/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLYDE R. HOSEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. WERNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 24, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRITICAL THERAPEUTICS, INC.
TICKER: CRTX CUSIP: 22674T105
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. THOMAS 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 DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROCS, INC.
TICKER: CROX CUSIP: 227046109
MEETING DATE: 10/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. FRASCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIE HOLMAN-RAO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROSS COUNTRY HEALTHCARE, INC.
TICKER: CCRN CUSIP: 227483104
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. TAYLOR COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
PROPOSAL #03: PROPOSAL TO APPROVE THE CROSS COUNTRY ISSUER YES FOR FOR
HEALTHCARE, INC. 2007 STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROSSTEX ENERGY, INC.
TICKER: XTXI CUSIP: 22765Y104
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND CROSSTEX ENERGY, ISSUER YES FOR FOR
INC.'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK AND TO
CLARIFY A LIQUIDATION PROVISION APPLICABLE TO COMMON
STOCK.
PROPOSAL #02: PROPOSAL TO APPROVE THE CROSSTEX ENERGY, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
(INCLUDING THE INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROSSTEX ENERGY, INC.
TICKER: XTXI CUSIP: 22765Y104
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYAN H. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL E. MARTIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. CRAIN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN CASTLE INTERNATIONAL CORP.
TICKER: CCI CUSIP: 228227104
MEETING DATE: 1/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK OF CROWN CASTLE INTERNATIONAL CORP. TO
THE STOCKHOLDERS OF GLOBAL SIGNAL INC. PURSUANT TO THE
TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED
OCTOBER 5, 2006, AMONG GLOBAL SIGNAL INC., CROWN
CASTLE INTERNATIONAL CORP. AND CCGS HOLDINGS LLC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN CASTLE INTERNATIONAL CORP.
TICKER: CCI CUSIP: 228227104
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BENJAMIN MORELAND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 STOCK INCENTIVE PLAN TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF COMPANY COMMON STOCK
AUTHORIZED FOR THE ISSUANCE OF AWARDS UNDER SUCH PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S RESTATED CERTIFICATE OF AMENDMENT,
AS AMENDED.
PROPOSAL #04: TO APPROVE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CROWN MEDIA HOLDINGS, INC.
TICKER: CRWN CUSIP: 228411104
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILFORD V. BANE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED M. DRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN E. GARDNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERBERT A. GRANATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. HALL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANIL JAGTIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. DRUE JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LUND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY S. SCHLEIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEANNE R. STEDEM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF CHIEF EXECUTIVE OFFICER'S ISSUER YES FOR FOR
AND OTHER EXECUTIVE OFFICERS PERFORMANCE-BASED
COMPENSATION
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRYOLIFE, INC.
TICKER: CRY CUSIP: 228903100
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. BEVEVINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD C. ELKINS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. MCCALL, ESQ. 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 FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CSS INDUSTRIES, INC.
TICKER: CSS CUSIP: 125906107
MEETING DATE: 8/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2006 STOCK OPTION PLAN FOR ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CT COMMUNICATIONS, INC.
TICKER: CTCI CUSIP: 126426402
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. COLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. EVELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM E. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CUBIC CORPORATION
TICKER: CUB CUSIP: 229669106
MEETING DATE: 2/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RICHARD C. ATKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. MONAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CUISINE SOLUTIONS, INC.
TICKER: FZN CUSIP: 229904107
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-LOUIS VILGRAIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANISLAS VILGRAIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SEBASTIEN VILGRAIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES C. MCGETTIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT VAN ROIJEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGUES PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FIRESTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. GREGG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: THE RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF BDO SEIDMAN, LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2006
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CULP, INC.
TICKER: CFI CUSIP: 230215105
MEETING DATE: 9/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. FLAVIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMULUS MEDIA INC.
TICKER: CMLS CUSIP: 231082108
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC P. ROBISON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURAGEN CORPORATION
TICKER: CRGN CUSIP: 23126R101
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. EBSWORTH, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2007 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURIS, INC.
TICKER: CRIS CUSIP: 231269101
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH M. DAVIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. PASSERI 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
CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURTISS-WRIGHT CORPORATION
TICKER: CW CUSIP: 231561101
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN R. BENANTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. BUSEY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN A. KOZINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUTERA, INC.
TICKER: CUTR CUSIP: 232109108
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. MARK LORTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY P. WIDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.J. CAMPBELL-WHITE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUTTER & BUCK INC.
TICKER: CBUK CUSIP: 232217109
MEETING DATE: 10/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERNEST R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L.(SKIP) KOTKINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. LORBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY C. MOUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. O'RIORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. SOUTHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WHITNEY R. TILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. TOWNE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2006 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUTTER & BUCK INC.
TICKER: CBUK CUSIP: 232217109
MEETING DATE: 6/8/2007 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 APRIL 12, 2007 (THE MERGER
AGREEMENT ), BY AND AMONG CUTTER & BUCK INC., NEW WAVE
GROUP AB AND NEWPORT ACQUISITION CORPORATION AND THE
TRANSACTIONS CONTEMPLATED IN THE MERGER AGREEMENT,
INCLUDING THE MERGER OF NEWPORT ACQUISITION
CORPORATION WITH AND INTO CUTTER & BUCK INC.
PROPOSAL #02: APPROVAL OF THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL VOTES, IF NECESSARY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CVB FINANCIAL CORP.
TICKER: CVBF CUSIP: 126600105
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. JACOBY, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF MCGLADREY ISSUER YES FOR FOR
& PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF CVB FINANCIAL CORP, FOR THE 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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYBEROPTICS CORPORATION
TICKER: CYBE CUSIP: 232517102
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN K. CASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX B. CIMOCHOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN P. IVERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERWIN A. KELEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE M. QUALTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. SELZER, JR. ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO 1998 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYBERSOURCE CORPORATION
TICKER: CYBS CUSIP: 23251J106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. MCKIERNAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN P. NOVAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD SCUDELLARI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH R. THORNTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT R. CRUICKSHANK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYNOSURE INC.
TICKER: CYNO CUSIP: 232577205
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL F. KELLEHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO APPROVE AN AMENDMENT TO CYNOSURE'S ISSUER YES AGAINST AGAINST
2005 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 450,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: CYTOGEN CORPORATION
TICKER: CYTO CUSIP: 232824300
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. BAGALAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN K. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. GRIGSBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. HENDRICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS H. LANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN G. LOKAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MOLLICA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER FROM 375,000 TO 750,000, AND TO RESERVE AN
ADDITIONAL 375,000 SHARES OF OUR COMMON STOCK FOR
ISSUANCE IN CONNECTION WITH SUCH INCREASE.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR
VALUE PER SHARE, OF THE COMPANY FROM 50,000,000 TO
100,000,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: D&E COMMUNICATIONS, INC.
TICKER: DECC CUSIP: 232860106
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL W. BRUBAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH G. COURTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. SILVERMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DARLING INTERNATIONAL INC.
TICKER: DAR CUSIP: 237266101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDALL C. STUEWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. THOMAS ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DEAN CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARLYN JORGENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC J. KLINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL URBUT ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DARWIN PROFESSIONAL UNDERWRITERS, IN
TICKER: DR CUSIP: 237502109
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. BRUCE ALBRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP N. BEN-ZVI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.K. DALRYMPLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WESTON M. HICKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. POPIK, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE M. REIDER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. SENNOTT, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN J. SILLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. SLATTERY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING B. YOSKOWITZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE ADOPTION OF DARWIN'S ISSUER YES AGAINST AGAINST
2006 STOCK INCENTIVE PLAN AND THE RESERVATION OF UP
TO 850,000 SHARES OF COMMON STOCK FOR ISSUANCE
PROPOSAL #03: RATIFICATION OF THE ADOPTION OF DARWIN'S ISSUER YES AGAINST AGAINST
STOCK AND UNIT PLAN FOR NON-EMPLOYEE DIRECTORS AND
RESERVATION OF UP TO 130,000 SHARES OF COMMON STOCK
FOR ISSUANCE THEREUNDER.
PROPOSAL #04: RATIFICATION OF KPMG LLP AS DARWIN'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATA I/O CORPORATION
TICKER: DAIO CUSIP: 237690102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. GARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK R. HUME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD D. LAZOWSKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. QUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. WALKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE CONTINUED ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATALINK CORPORATION
TICKER: DTLK CUSIP: 237934104
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENT G. BLACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. LIDSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARGARET A. LOFTUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG R. MELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PATRICK O'HALLORAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. WESTLING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN SHARES ISSUER YES AGAINST AGAINST
AVAILABLE UNDER THE DATALINK CORPORATION 2000 DIRECTOR
STOCK OPTION PLAN, AS AMENDED, FROM 300,000 TO
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATASCOPE CORP.
TICKER: DSCP CUSIP: 238113104
MEETING DATE: 12/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE SAPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT KLATELL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATATRAK INTERNATIONAL, INC.
TICKER: DATA CUSIP: 238134100
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. LAURENCE P. BIRCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. TIMOTHY G. BIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JEROME H. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT M. STOTE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DAWSON GEOPHYSICAL COMPANY
TICKER: DWSN CUSIP: 239359102
MEETING DATE: 1/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DECKER DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. JUMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM C. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE DAWSON ISSUER YES FOR FOR
GEOPHYSICAL COMPANY 2006 STOCK AND PERFORMANCE
INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCT INDUSTRIAL TRUST
TICKER: DCT CUSIP: 233153105
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. ALTINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. AUGUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. GATES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRIPP H. HARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MULVIHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. O'KEEFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE L. WARWICK 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 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DDI CORP.
TICKER: DDIC CUSIP: 233162502
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. AMMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY B. HUNT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRYANT R. RILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. SCHLEPP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL R. VERTUCA JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKEL H. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO STOCK INCENTIVE PLAN: ISSUER YES AGAINST AGAINST
PROPOSAL TO APPROVE AN AMENDMENT TO THE DDI CORP. 2005
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
1,000,000.
PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: PROPOSAL TO RATIFY THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEARBORN BANCORP, INC.
TICKER: DEAR CUSIP: 24242R108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARET I. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. DEMMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL V. DORIAN JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. KARCHER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING APRIL 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELPHAX TECHNOLOGIES INC.
TICKER: DLPX CUSIP: 24712X106
MEETING DATE: 3/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIETER P. SCHILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. STEPHEN ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. HOLLAND ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELPHAX TECHNOLOGIES INC.
TICKER: DLPX CUSIP: 24712X106
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL FOR DELPHAX TECHNOLOGIES INC. ISSUER YES FOR FOR
TO ISSUE 12% SECURED SUBORDINATED PROMISSORY NOTES AND
FIVE-YEAR WARRANTS TO PURCHASE SHARES OF DELPHAX
COMMON STOCK AND ENTER INTO RELATED TRANSACTIONS, ALL
PURSUANT TO A SECURITIES PURCHASE AGREEMENT DATED
MARCH 26, 2007 WITH WHITEBOX DELPHAX, LTD.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELPHI FINANCIAL GROUP, INC.
TICKER: DFG CUSIP: 247131105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. BRINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE E. DAURELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. HIRSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. LITVACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP R. O'CONNOR* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2003 ISSUER YES AGAINST AGAINST
EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA AND PINE LAND COMPANY
TICKER: DLP CUSIP: 247357106
MEETING DATE: 12/21/2006 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 AUGUST 14, 2006, BY AND AMONG
MONSANTO COMPANY, MONSANTO SUB, INC. AND DELTA AND
PINE LANE 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 CAST AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA AND PINE LAND COMPANY
TICKER: DLP CUSIP: 247357106
MEETING DATE: 2/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDI E. SCHEIDT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST
31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA APPAREL, INC.
TICKER: DLA CUSIP: 247368103
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.S. FRASER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. GARRETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.W. HUMPHREYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LENNON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.E. MADDREY II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P. MAZZILLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. MICKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. PETERSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF DELTA APPAREL,
INC. FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA FINANCIAL CORPORATION
TICKER: DFC CUSIP: 247918105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN D. PAYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ADAMOVICH, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION. THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR RATIFICATION OF BDO SEIDMAN, LLP
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA PETROLEUM CORPORATION
TICKER: DPTR CUSIP: 247907207
MEETING DATE: 10/17/2006 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
ELECTION OF DIRECTOR: JAMES P. VAN BLARCOM 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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA PETROLEUM CORPORATION
TICKER: DPTR CUSIP: 247907207
MEETING DATE: 1/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE COMPANY'S 2007 ISSUER YES FOR FOR
PERFORMANCE AND EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DELTATHREE, INC.
TICKER: DDDC CUSIP: 24783N102
MEETING DATE: 9/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOAM BARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ILAN BIRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN BRODER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIOR SAMUELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIMMY ZIMELS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BRIGHTMAN ALMAGOR & CO., A MEMBER FIRM OF DELOITTE &
TOUCHE, AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTIC TIMBER CORPORATION
TICKER: DEL CUSIP: 247850100
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDOLPH C. COLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HUNTER PIERSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THURSTON ROACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DENDREON CORPORATION
TICKER: DNDN CUSIP: 24823Q107
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARDO CANET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. DZIURZYNSKI, D.P.A. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENDRITE INTERNATIONAL, INC.
TICKER: DRTE CUSIP: 248239105
MEETING DATE: 5/4/2007 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 MARCH 1, 2007, BY AND
AMONG DENDRITE, CEGEDIM SA, AND DOGWOOD ENTERPRISES,
INC., AND APPROVE THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF DEEMED NECESSARY OR
APPROPRIATE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DEPOMED, INC.
TICKER: DEPO CUSIP: 249908104
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. FARA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN BURRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SHELL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG R. SMITH, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. STAPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN N. STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. ZENOFF, D.B.A. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000
SHARES.
PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE 2004 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY
500,000 SHARES.
PROPOSAL #04: 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: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT NINE. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE
COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO
NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS
BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION
AUTHORIZED BY THE SHAREHOLDERS.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND
OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS
TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE
COMMUNICATIONS.
PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE
SHARES WITHOUT PHYSICAL CERTIFICATES.
PROPOSAL #07: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DEXCOM INC
TICKER: DXCM CUSIP: 252131107
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. LUCAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY S. SKYLER, M.D ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
REGARDING DIRECTOR OPTION GRANTS.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAGNOSTIC PRODUCTS CORPORATION
TICKER: DP CUSIP: 252450101
MEETING DATE: 7/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF APRIL 26, 2006, AMONG SIEMENS,
DRESDEN MERGER SUB AND DPC, AND THE MERGER, WHEREBY
DRESDEN MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF
SIEMENS, WILL MERGE WITH AND INTO DPC.
PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING AND ANY ADJOURNMENT THEREOF, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AND
THE MERGER AT THE TIME OF THE SPECIAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIALYSIS CORPORATION OF AMERICA
TICKER: DCAI CUSIP: 252529102
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS K. LANGBEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. EVERETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. TRAUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER BIENENSTOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. FISCHBEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF MOORE ISSUER YES FOR FOR
STEPHENS, P.C. AS INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMOND FOODS, INC.
TICKER: DMND CUSIP: 252603105
MEETING DATE: 1/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. LEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS MUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN C. WARREN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMOND HILL INVESTMENT GROUP, INC.
TICKER: DHIL CUSIP: 25264R207
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.H. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES G. MATHIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. MEUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE D. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. SHACKELFORD ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMOND OFFSHORE DRILLING, INC.
TICKER: DO CUSIP: 25271C102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL G. GAFFNEY II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMONDCLUSTER INTERNATIONAL, INC.
TICKER: DTPI CUSIP: 25278P106
MEETING DATE: 9/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. CALDWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN C. KAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARNOLD R. WEBER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE RECOMMENDATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE AND THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED INDEPENDENT REGISTERED AUDITORS FOR THE
COMPANY FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMONDROCK HOSPITALITY COMPANY
TICKER: DRH CUSIP: 252784301
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN L. MCAVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO DIAMONDROCK ISSUER YES FOR FOR
HOSPITALITY COMPANY'S 2004 STOCK OPTION AND INCENTIVE
PLAN ATTACHED TO THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS V. BOCKIUS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR
2007.
PROPOSAL #3A: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE.
PROPOSAL #3B: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
PROPOSAL #3C: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS.
PROPOSAL #3D: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: NOTICE OF SHAREHOLDER PROPOSALS.
PROPOSAL #3E: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE
EXTENT PERMITTED BY LAW.
PROPOSAL #04: TO CONSIDER SUCH OTHER MATTERS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIEDRICH COFFEE, INC.
TICKER: DDRX CUSIP: 253675201
MEETING DATE: 12/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ASSET PURCHASE AGREEMENT ISSUER YES FOR FOR
BETWEEN DIEDRICH COFFEE, INC. AND STARBUCKS
CORPORATION.
ELECTION OF DIRECTOR: LAWRENCE GOELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL HEESCHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY RYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD SPENCER ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: RATIFICATION OF THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DIEDRICH COFFEE, INC. FOR THE
FISCAL YEAR ENDING JUNE 27, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DIGI INTERNATIONAL INC.
TICKER: DGII CUSIP: 253798102
MEETING DATE: 1/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AHMED NAWAZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE DIGI INTERNATIONAL INC. ISSUER YES AGAINST AGAINST
2000 OMNIBUS STOCK PLAN, AS AMENDED AND RESTATED AS OF
NOVEMBER 27, 2006.
PROPOSAL #03: TO APPROVE THE DIGI INTERNATIONAL INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED
AS OF NOVEMBER 27, 2006.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2007
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGIMARC CORPORATION
TICKER: DMRC CUSIP: 253807101
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP J. MONEGO, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD WHITNEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGIRAD CORPORATION
TICKER: DRAD CUSIP: 253827109
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY J. WOLLAEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD F. BURBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KING NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS REED, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. CASNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL GENERATION SYSTEMS, INC.
TICKER: DGIT CUSIP: 253921209
MEETING DATE: 8/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OMAR A. CHOUCAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA GALLAGHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. KANTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION ADOPTED AND
RECOMMENDED BY THE BOARD OF DIRECTORS TO CHANGE THE
NAME OF THE COMPANY TO DG FASTCHANNEL, INC. .
PROPOSAL #03: TO RATIFY AND APPROVE THE COMPANY'S 2006 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY AND APPROVE THE COMPANY'S 2006 ISSUER YES AGAINST AGAINST
LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 REALTY TRUST, INC.
TICKER: DLR CUSIP: 253868103
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.
PROPOSAL #03: APPROVING THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 INCENTIVE AWARD PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DIME COMMUNITY BANCSHARES, INC.
TICKER: DCOM CUSIP: 253922108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT F. PALAGIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK E. CURTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OMER S.J. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIODES INCORPORATED
TICKER: DIOD CUSIP: 254543101
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.H. CHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. GIORDANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.P. HSU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEH-SHEW LU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHING MAO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND SOONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. STICH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIONEX CORPORATION
TICKER: DNEX CUSIP: 254546104
MEETING DATE: 10/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK MCGEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE DIONEX CORPORATION 2004 EQUITY INCENTIVE PLAN BY
1,500,000 SHARES TO 5,020,119 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIRECT GENERAL CORPORATION
TICKER: DRCT CUSIP: 25456W204
MEETING DATE: 3/8/2007 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 DECEMBER 4, 2006, BY AND
AMONG ELARA HOLDINGS, INC., ELARA MERGER CORPORATION
AND DIRECT GENERAL CORPORATION, AS THE MERGER
AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE
TRANSACTIONS CONTEMPLATED THEREBY.
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 APPROVE
THE MERGER AGREEMENT, AS MAY BE AMENDED FROM TIME TO
TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIRECTED ELECTRONICS, INC.
TICKER: DEIX CUSIP: 254575103
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR J. ORLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. JAMES SPIERER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVERY HOLDING COMPANY
TICKER: DISCA CUSIP: 25468Y107
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LAVOY ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: AUDITORS RATIFICATION ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVERY LABORATORIES, INC.
TICKER: DSCO CUSIP: 254668106
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. THOMAS AMICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. CAPETOLA, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONIO ESTEVE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX LINK, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERBERT H. MCDADE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN E ROSENTHALE PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
PROPOSAL #03: CONSIDERATION AND APPROVAL OF A NEW ISSUER YES AGAINST AGAINST
DISCOVERY LABS 2007 LONG-TERM INCENTIVE PLAN (THE
2007 PLAN ) WITH 8.5 MILLION SHARES OF THE COMPANY'S
COMMON STOCK AVAILABLE FOR ISSUANCE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVERY PARTNERS INTERNATIONAL, IN
TICKER: DPII CUSIP: 254675101
MEETING DATE: 9/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF DISCOVERY ISSUER YES FOR FOR
PARTNERS COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL
11, 2006, BY AND AMONG DISCOVERY PARTNERS
INTERNATIONAL, INC., AND INFINITY PHARMACEUTICALS,
INC., A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: AMENDMENT TO DISCOVERY PARTNERS ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION EFFECTING A REVERSE STOCK
SPLIT OF THE ISSUED SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO DISCOVERY ISSUER YES FOR FOR
PARTNERS CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF DISCOVERY PARTNERS INTERNATIONAL, INC. TO
INFINITY PHARMACEUTICALS, INC.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO DISCOVERY ISSUER YES FOR FOR
PARTNERS BYLAWS TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS THAT MAY CONSTITUTE THE ENTIRE BOARD OF
DIRECTORS OF DISCOVERY PARTNERS FROM 10 DIRECTORS TO
12 DIRECTORS, AS DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE DISCOVERY ISSUER YES AGAINST AGAINST
PARTNERS 2000 STOCK INCENTIVE PLAN INCREASING THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
AND AMENDING THE PROVISIONS THEREOF, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSAL #06: TO APPROVE AN ADJOURNMENT OF DISCOVERY ISSUER YES FOR FOR
PARTNERS SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF DISCOVERY PARTNERS PROPOSAL NOS. 1 AND 2.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DITECH NETWORKS, INC.
TICKER: DITC CUSIP: 25500T108
MEETING DATE: 9/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ANDREI M. MANOLIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DAVID M. SUGISHITA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR 2000 NON-QUALIFIED STOCK ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED, TO RENAME IT AS THE 2006 EQUITY
INCENTIVE PLAN, TO CHANGE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 5,000,000 TO 7,000,000 AND TO MAKE
CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: TO APPROVE OUR 1999 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
SHARES ISSUABLE BY 400,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF DITECH FOR ITS FISCAL YEAR
ENDING APRIL 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DIVX, INC.
TICKER: DIVX CUSIP: 255413106
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. JORDAN GREENHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER MCGURK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DJO, INC.
TICKER: DJO CUSIP: 23325G104
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK R. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL J. BLUTT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. THOMAS MITCHELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 39,000,000 TO 79,000,000 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: 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: DOCUCORP INTERNATIONAL, INC.
TICKER: DOCC CUSIP: 255911109
MEETING DATE: 12/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILLEDGE A. HART, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. ANDERECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANSHOO S. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. LOEWENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR R. SPECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPTION OF THE 2006 EQUITY COMPENSATION ISSUER YES AGAINST AGAINST
PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOCUCORP INTERNATIONAL, INC.
TICKER: DOCC CUSIP: 255911109
MEETING DATE: 2/22/2007 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 DECEMBER 6, 2006, AMONG
SKYWIRE SOFTWARE, LLC, A TEXAS LIMITED LIABILITY
COMPANY, SKYWIRE STAR ACQUISITION CORP., A DELAWARE
CORPORATION, AND DOCUCORP INTERNATIONAL, INC. (THE
MERGER AGREEMENT ), AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOCUMENT SECURITY SYSTEMS, INC.
TICKER: DMC CUSIP: 25614T101
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER ETTINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. WICKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY ASHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. FAGENSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA A. GREENSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN E. HARRISON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
FREED MAXICK & BATTAGLIA, CPAS, PC, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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 THRIFTY AUTOMOTIVE GROUP, INC
TICKER: DTG CUSIP: 256743105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOLLY SHI BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. EDWARD C. LUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. PAXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. WAX ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DOMINION HOMES, INC.
TICKER: DHOM CUSIP: 257386102
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. BLOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. BORROR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. MCMASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZUHEIR SOFIA ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DONEGAL GROUP INC.
TICKER: DGICA CUSIP: 257701201
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. LYONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. TREZEVANT MOORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. RICHARD SHERBAHN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF OUR 2007 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN FOR EMPLOYEES
PROPOSAL #03: APPROVAL OF OUR 2007 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN FOR DIRECTORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONEGAL GROUP INC.
TICKER: DGICA CUSIP: 257701300
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. LYONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. TREZEVANT MOORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. RICHARD SHERBAHN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF OUR 2007 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN FOR EMPLOYEES
PROPOSAL #03: APPROVAL OF OUR 2007 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN FOR DIRECTORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DORAL FINANCIAL CORPORATION
TICKER: DRL CUSIP: 25811P100
MEETING DATE: 10/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. WARD, III. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS G. BUCHERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLFO MARZOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL PENA-MORROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN WAKEMAN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DORMAN PRODUCTS, INC.
TICKER: DORM CUSIP: 258278100
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD N. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CREAMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR W. LEVIN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOT HILL SYSTEMS CORP.
TICKER: HILL CUSIP: 25848T109
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIMBERLY E. ALEXY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. MARKEE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOUBLE EAGLE PETROLEUM CO.
TICKER: DBLE CUSIP: 258570209
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIGMUND BALABAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY G. COHEE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DOLE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN H. HOLLIS*** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION TO AUTHORIZE 10,000,000 SHARES OF A
CLASS OF PREFERRED STOCK.
PROPOSAL #03: PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES FOR FOR
COMPANY'S 2007 STOCK INCENTIVE PLAN.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT
OF THE MEETING.
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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOUGLAS EMMETT, INC.
TICKER: DEI CUSIP: 25960P109
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN A. EMMETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORDAN L. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. PANZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR J. COLEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. SELASSIE MEHRETEAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. O'HERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ANDREA RICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM WILSON III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DOVER MOTORSPORTS, INC.
TICKER: DVD CUSIP: 260174107
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: EUGENE W. WEAVER 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: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. BIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W AUGUST HILLENBRAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED J. SIFFERLEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
REGULATIONS OF DPL INC. REGARDING MAJORITY VOTE
ALTERNATIVE FOR THE ELECTION OF DIRECTORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
BONUSES.
PROPOSAL #04: SHAREHOLDER PROPOSAL ON MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
REINCORPORATION PROPOSAL.
PROPOSAL #05: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DRESSER-RAND GROUP, INC.
TICKER: DRC CUSIP: 261608103
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R, ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA V. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. WINKLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DRG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DREW INDUSTRIES INCORPORATED
TICKER: DW CUSIP: 26168L205
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD W. ROSE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DOUGLAS LIPPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. GERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRIL-QUIP, INC.
TICKER: DRQ CUSIP: 262037104
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. STONE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRS TECHNOLOGIES, INC.
TICKER: DRS CUSIP: 23330X100
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRA ALBOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK N. KAPLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEN. D.J. REIMER, USA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. C.G. BOYD, USAF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS DRS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF DRS TECHNOLOGIES, INC. 2006 ISSUER YES FOR FOR
OMNIBUS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRUGSTORE.COM, INC.
TICKER: DSCM CUSIP: 262241102
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. BENNET III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. KILLEEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEOFFREY R. ENTRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SAVOY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY S. STANGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSP GROUP, INC.
TICKER: DSPG CUSIP: 23332B106
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KOST ISSUER YES FOR FOR
FORER GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 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: DTS, INC.
TICKER: DTSI CUSIP: 23335C101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. SLUSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. FISCHER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR
FISCAL YEAR 2007.
PROPOSAL #03: TO APPROVE THE 2003 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUCKWALL-ALCO STORES, INC.
TICKER: DUCK CUSIP: 264142100
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN H. GFELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOLAN C. MACKEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY MACKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. RING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS E. LOGUE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS FOR THE COMPANY
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUCOMMUN INCORPORATED
TICKER: DCO CUSIP: 264147109
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FREDERICK CHRISTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. DUCOMMUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC K. SHINSEKI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2007 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE REAPPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUQUESNE LIGHT HOLDINGS, INC.
TICKER: DQE CUSIP: 266233105
MEETING DATE: 12/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF MERGER AGREEMENT - THE ISSUER YES FOR FOR
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 5, 2006, BY AND AMONG DUQUESNE LIGHT
HOLDINGS, INC., A PENNSYLVANIA CORPORATION, DQE
HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND DQE MERGER SUB INC., A PENNSYLVANIA CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF DQE HOLDINGS LLC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DUSA PHARMACEUTICALS, INC.
TICKER: DUSA CUSIP: 266898105
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. ABELES, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. BARTASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. DOMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. HAFT, ESQ. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. LUFKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAGNUS MOLITEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GEOFFREY SHULMAN, MD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 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: DYAX CORP.
TICKER: DYAX CUSIP: 26746E103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN BAYH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY E. BLAIR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A FURTHER AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF DYAX'S AMENDED AND RESTATED 1995 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF DYAX'S 1998 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DYAX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYCOM INDUSTRIES, INC.
TICKER: DY CUSIP: 267475101
MEETING DATE: 11/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN C. COLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK H. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2003 LONG-TERM INCENTIVE PLAN INCREASING THE
NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAMEX INC.
TICKER: DDMX CUSIP: 26784F103
MEETING DATE: 1/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD K. MCCLELLAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH H. BISHOP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN J. HUGHES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE KERN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE E. RANCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. SMILEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: IN THE DISCRETION OF THE PROXY, ON ANY ISSUER YES AGAINST AGAINST
OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAMIC MATERIALS CORPORATION
TICKER: BOOM CUSIP: 267888105
MEETING DATE: 9/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAN K. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YVON PIERRE CARIOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD HUEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD MUNERA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 STOCK ISSUER YES FOR FOR
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 THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
PROPOSAL #04: UPON SUCH OTHER MATTERS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAMIC MATERIALS CORPORATION
TICKER: BOOM CUSIP: 267888105
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAN K. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YVON PIERRE CARIOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD HUEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD MUNERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. GRAFF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 15,000,000 TO
25,000,000.
PROPOSAL #03: 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: DYNAMICS RESEARCH CORPORATION
TICKER: DRCO CUSIP: 268057106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICKOLAS STAVROPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS AGUILAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ANDEREGG ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAVAX TECHNOLOGIES CORPORATION
TICKER: DVAX CUSIP: 268158102
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS CARSON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINO DINA, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. GILBERT, PH.D. 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: E COM VENTURES, INC.
TICKER: ECMV CUSIP: 26830K205
MEETING DATE: 12/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN NUSSDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLE ANN TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH BOUHADANA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL GARFINKLE 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: EAGLE BANCORP, INC.
TICKER: EGBN CUSIP: 268948106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD L. ABEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE M. ALPERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUDLEY C. DWORKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY M. GOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP N. MARGOLIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. ROGERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LELAND M. WEINSTEIN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE BROADBAND, INC.
TICKER: EAG CUSIP: 269437208
MEETING DATE: 1/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID MICEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BACH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2007 EMPLOYEE STOCK ISSUER YES FOR FOR
OPTION AND STOCK BONUS PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF LBB & ISSUER YES FOR FOR
ASSOCIATES, LTD., LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING AUGUST 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE HOSPITALITY PROPERTIES TRUST,
TICKER: EHP CUSIP: 26959T102
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. BUTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. WILLIAM BLACKHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK C. MCDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS D. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. ENGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. COSTELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. BANTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL S. FISHER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE HOSPITALITY PROPERTIES TRUST,
TICKER: EHP CUSIP: 26959T102
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM P. BUTLER SHAREHOLDER NO N/A N/A
PROPOSAL #1B: ELECTION OF DIRECTOR: J. WILLIAM BLACKHAN SHAREHOLDER NO N/A N/A
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP SHAREHOLDER NO N/A N/A
PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK C. MCDOWELL SHAREHOLDER NO N/A N/A
PROPOSAL #1E: ELECTION OF DIRECTOR: LOUIS D. GEORGE SHAREHOLDER NO N/A N/A
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. ENGEL SHAREHOLDER NO N/A N/A
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS E. COSTELLO SHAREHOLDER NO N/A N/A
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS E. BANTA SHAREHOLDER NO N/A N/A
PROPOSAL #1I: ELECTION OF DIRECTOR: PAUL S. FISHER SHAREHOLDER NO N/A N/A
PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE SHAREHOLDER NO N/A N/A
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR
PROPOSAL #03: RESOLVED, THAT THE SHAREHOLDERS OF EAGLE SHAREHOLDER NO N/A N/A
HOSPITALITY CALL UPON THE DIRECTORS TO REQUEST EAGLE
CHAIRMAN WILLIAM TO MAXIMMIZE THE SHAREHOLDER VALUE OF
ANY STRATEGIC ALTERNATIVE CONSIDERED BY THE SPECIAL
COMMITTEE BY CAUSING COMMONWEALTH TO WAIVE TERMINATION
FEES ASSOCIATED WITH COMMONWEALTH MANAGEMENT
AGREEMENTS ENCUMBERING NINE (9)
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EARTHLINK, INC.
TICKER: ELNK CUSIP: 270321102
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAST WEST BANCORP, INC.
TICKER: EWBC CUSIP: 27579R104
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PEGGY CHERNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA S. GOUW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN LEE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PERFORMANCE-BASED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF PERFORMANCE STOCK ISSUER YES FOR FOR
PROPOSAL #04: RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTGROUP PROPERTIES, INC.
TICKER: EGP CUSIP: 277276101
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. C. BAILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECHELON CORPORATION
TICKER: ELON CUSIP: 27874N105
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY RAFAEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECHOSTAR COMMUNICATIONS CORPORATION
TICKER: DISH CUSIP: 278762109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.MICHAEL SCHROEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. VOGEL 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
FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECOLLEGE.COM
TICKER: ECLG CUSIP: 27887E100
MEETING DATE: 9/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OAKLEIGH THORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER E. GIRGENTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. KELSALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERI L. KORSHAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. MUNDHEIM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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: ECOLOGY AND ENVIRONMENT, INC.
TICKER: EEI CUSIP: 278878103
MEETING DATE: 1/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSS M. CELLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY BUTLER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDDIE BAUER HOLDINGS, INC.
TICKER: EBHI CUSIP: 071625107
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. END ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. KIRINCIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. REDMOND, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. REISS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAURIE M. SHAHON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD M. STRAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. WATSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES AGAINST AGAINST
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE 2007 AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE EDDIE BAUER HOLDINGS, INC. 2005
STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDEN BIOSCIENCE CORPORATION
TICKER: EDEN CUSIP: 279445886
MEETING DATE: 2/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE SALE OF THE ISSUER YES FOR FOR
COMPANY'S HARPIN PROTEIN TECHNOLOGY TO PLANT HEALTH
CARE, INC. PURSUANT TO THE ASSET PURCHASE AGREEMENT
DATED AS OF DECEMBER 1, 2006.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING ISSUER YES FOR FOR
TO ANOTHER TIME, DATE OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF
PROPOSAL 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDEN BIOSCIENCE CORPORATION
TICKER: EDEN CUSIP: 279445886
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RHETT R. ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDGE PETROLEUM CORPORATION
TICKER: EPEX CUSIP: 279862106
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. SHOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. WORK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDO CORPORATION
TICKER: EDO CUSIP: 281347104
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ALVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. HANISEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. HEGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL J. KERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES ROTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. TYRER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT WALMSLEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDUCATE, INC.
TICKER: EEEE CUSIP: 28138P100
MEETING DATE: 6/12/2007 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 JANUARY 28, 2007, BY AND AMONG
EDGE ACQUISITION, LLC, EDGE ACQUISITION CORPORATION
AND EDUCATE, INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDUCATION REALTY TRUST, INC.
TICKER: EDR CUSIP: 28140H104
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL O. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTE J. BARROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CAHILL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL W. WEAKLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS EDR'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EFJ, INC.
TICKER: EFJI CUSIP: 26843B101
MEETING DATE: 8/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD H. BERSOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON J. WADE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFJ, INC.
TICKER: EFJI CUSIP: 26843B101
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VERONICA A. HAGGART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. THOMSEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ELECTRO RENT CORPORATION
TICKER: ELRC CUSIP: 285218103
MEETING DATE: 10/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.D. BARRONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.J. CURTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. KEARNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.L. KLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. PIGNATELLI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRO SCIENTIFIC INDUSTRIES, INC.
TICKER: ESIO CUSIP: 285229100
MEETING DATE: 10/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. FAUBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH L. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 2, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTROGLAS, INC.
TICKER: EGLS CUSIP: 285324109
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MEL FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
MAY 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELIZABETH ARDEN, INC.
TICKER: RDEN CUSIP: 28660G106
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. SCOTT BEATTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED BERENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURA J. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C.W. MAURAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. TATHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. NEVIL THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELKCORP
TICKER: ELK CUSIP: 287456107
MEETING DATE: 10/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. KAROL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE V. KESLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMAGEON INC.
TICKER: EMAG CUSIP: 29076V109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MYLLE H. MANGUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH H. WILLIAMSON, III 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 CURRENT
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMBARCADERO TECHNOLOGIES, INC.
TICKER: EMBT CUSIP: 290787100
MEETING DATE: 7/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN R. WONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. HAROIAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2000 NONEMPLOYEE DIRECTORS PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMBARCADERO TECHNOLOGIES, INC.
TICKER: EMBT CUSIP: 290787100
MEETING DATE: 11/30/2006 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 SEPTEMBER 6, 2006, BY AND AMONG
EMB HOLDING CORP., EMBT MERGER CORP. AND EMBARCADERO
TECHNOLOGIES, INC. (THE MERGER AGREEMENT ).
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, AS NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE THE ADOPTION OF THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMBARCADERO TECHNOLOGIES, INC.
TICKER: EMBT CUSIP: 290787100
MEETING DATE: 6/22/2007 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 APRIL 5, 2007, BY AND AMONG EMB
HOLDING CORP., EMBT MERGER CORP. AND EMBARCADERO
TECHNOLOGIES, INC. (THE MERGER AGREEMENT ).
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, AS NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE THE ADOPTION OF THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMBREX, INC.
TICKER: EMBX CUSIP: 290817105
MEETING DATE: 1/19/2007 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 NOVEMBER 14, 2006,
AMONG EMBREX, INC., PFIZER INC. AND EAGLE MERGER SUB
INC., AND THE TRANSACTIONS CONTEMPLATED THEREBY.
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO GRANT ISSUER YES FOR FOR
DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL MEETING
TO ANOTHER TIME AND PLACE, IF NECESSARY, FOR THE
PURPOSE OF SATISFYING THE CONDITIONS TO THE MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMC INSURANCE GROUP INC.
TICKER: EMCI CUSIP: 268664109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARET A. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. CARPENTER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. KOCHHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. MICHEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANNE L. STOCKDALE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 EMPLOYERS ISSUER YES FOR FOR
MUTUAL CASUALTY COMPANY STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EMERGENCY MEDICAL SERVICES CORP.
TICKER: EMS CUSIP: 29100P102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN B. EPSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL B. IANNINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. KELLY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE NON-EMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST
COMPENSATION PROGRAM
PROPOSAL #03: APPROVAL OF THE LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #04: APPROVAL OF THE 2007 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERSON RADIO CORP.
TICKER: MSN CUSIP: 291087203
MEETING DATE: 11/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A.B. BINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. BUNGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROME H. FARNUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL DRISCOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREENFIELD PITTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORBERT R. WIRSCHING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARD WILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN MA ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 2004 NON-EMPLOYEE ISSUER YES FOR FOR
OUTSIDE DIRECTOR STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 250,000
SHARES TO 500,000 SHARES
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF MOORE ISSUER YES FOR FOR
STEPHENS, P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF EMERSON FOR THE FISCAL YEAR ENDING
MARCH 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMISPHERE TECHNOLOGIES, INC.
TICKER: EMIS CUSIP: 291345106
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. HOWARD M. PACK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
100,000,000.
PROPOSAL #03: TO APPROVE AND ADOPT THE 2007 STOCK ISSUER YES AGAINST AGAINST
AWARD AND INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMMIS COMMUNICATIONS CORPORATION
TICKER: EMMS CUSIP: 291525103
MEETING DATE: 2/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN B. BAYH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. KASEFF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES FOR N/A
OF A RECAPITALIZATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EMPIRE RESOURCES, INC.
TICKER: ERS CUSIP: 29206E100
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM SPIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY WRUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK BENDHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. MILNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN MAZUREK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS J. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF EISNER ISSUER YES FOR FOR
LLP, INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMPLOYERS HOLDINGS, INC.
TICKER: EIG CUSIP: 292218104
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSE E. MCKINNEY-JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. SANDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. WELCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG LLP, FOR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EN POINTE TECHNOLOGIES, INC.
TICKER: ENPT CUSIP: 29247F108
MEETING DATE: 3/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ATTIAZAZ "BOB" DIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NAUREEN DIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZUBAIR AHMED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK BRIGGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MANSOOR SHAH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY LILLIGREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD HUNTER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE ACQUISITION COMPANY
TICKER: EAC CUSIP: 29255W100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - TO
RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE MEDICAL CORPORATION
TICKER: ENMC CUSIP: 29256E109
MEETING DATE: 11/2/2006 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 JUNE 30, 2006, BY AND AMONG ENCORE
MEDICAL CORPORATION, GRAND SLAM HOLDINGS, LLC, AND
GRAND SLAM ACQUISITION CORP.
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 TO ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ENCYSIVE PHARMACEUTICALS INC.
TICKER: ENCY CUSIP: 29256X107
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. PIETRUSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KEVIN BUCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. DILLON, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A.F. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE D. GIVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE OPARIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. WILLERSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE 2007 INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDEAVOUR INTERNATIONAL CORPORATION
TICKER: END CUSIP: 29259G101
MEETING DATE: 12/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE EXCHANGE OF ALL ISSUER YES FOR FOR
OUTSTANDING SERIES A PREFERRED STOCK FOR NEWLY ISSUED
SERIES C PREFERRED STOCK.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDEAVOUR INTERNATIONAL CORPORATION
TICKER: END CUSIP: 29259G101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY J. GALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ENDOLOGIX, INC.
TICKER: ELGX CUSIP: 29266S106
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK DE GREEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY D. WALLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDWAVE CORPORATION
TICKER: ENWV CUSIP: 29264A206
MEETING DATE: 7/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. KEIBLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C.V. WINN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF BURR, PILGER &
MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ENDWAVE CORPORATION FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ENERGY EAST CORPORATION
TICKER: EAS CUSIP: 29266M109
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BRANDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. HOGAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. JEAN HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. JAGGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH A. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN E. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. MOYNIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER G. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK 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: ENERGY PARTNERS, LTD.
TICKER: EPL CUSIP: 29270U105
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: REMOVE RICHARD A. BACHMANN, AND ANY SHAREHOLDER NO N/A N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON ENERGY PARTNERS BOARD OF DIRECTORS OR
ANY NEWLY-CREATED DIRECTORSHIPS.
PROPOSAL #1B: REMOVE JOHN C. BUMGARNER, JR., AND ANY SHAREHOLDER NO N/A N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON ENERGY PARTNERS BOARD OF DIRECTORS OR
ANY NEWLY-CREATED DIRECTORSHIPS.
PROPOSAL #1C: REMOVE JERRY D. CARLISLE, AND ANY OTHER SHAREHOLDER NO N/A N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON ENERGY PARTNERS BOARD OF DIRECTORS OR
ANY NEWLY-CREATED DIRECTORSHIPS.
PROPOSAL #1D: REMOVE HAROLD D. CARTER, AND ANY OTHER SHAREHOLDER NO N/A N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON ENERGY PARTNERS BOARD OF DIRECTORS OR
ANY NEWLY-CREATED DIRECTORSHIPS.
PROPOSAL #1E: REMOVE ENOCH L. DAWKINS, AND ANY OTHER SHAREHOLDER NO N/A N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON ENERGY PARTNERS BOARD OF DIRECTORS OR
ANY NEWLY-CREATED DIRECTORSHIPS.
PROPOSAL #1F: REMOVE DR. NORMAN C. FRANCIS, AND ANY SHAREHOLDER NO N/A N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON ENERGY PARTNERS BOARD OF DIRECTORS OR
ANY NEWLY-CREATED DIRECTORSHIPS.
PROPOSAL #1G: REMOVE ROBERT D. GERSHEN, AND ANY OTHER SHAREHOLDER NO N/A N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON ENERGY PARTNERS BOARD OF DIRECTORS OR
ANY NEWLY-CREATED DIRECTORSHIPS.
PROPOSAL #1H: REMOVE PHILLIP A. GOBE, AND ANY OTHER SHAREHOLDER NO N/A N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON ENERGY PARTNERS BOARD OF DIRECTORS OR
ANY NEWLY-CREATED DIRECTORSHIPS.
PROPOSAL #1I: REMOVE WILLIAM R. HERRIN, JR., AND ANY SHAREHOLDER NO N/A N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON ENERGY PARTNERS BOARD OF DIRECTORS OR
ANY NEWLY-CREATED DIRECTORSHIPS.
PROPOSAL #1J: REMOVE WILLIAM O. HILTZ, AND ANY OTHER SHAREHOLDER NO N/A N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON ENERGY PARTNERS BOARD OF DIRECTORS OR
ANY NEWLY-CREATED DIRECTORSHIPS.
PROPOSAL #1K: REMOVE JOHN G. PHILLIPS, AND ANY OTHER SHAREHOLDER NO N/A N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
ANY VACANCY ON ENERGY PARTNERS BOARD OF DIRECTORS OR
ANY NEWLY-CREATED DIRECTORSHIPS.
PROPOSAL #2A: ELECT WALTER R. ARNHEIM TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)
PROPOSAL #2B: ELECT TERRY G. DALLAS TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)
PROPOSAL #2C: ELECT ROBERT B. HOLLAND, III TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)
PROPOSAL #2D: ELECT DAVID R. MARTIN TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)
PROPOSAL #2E: ELECT J. KENNETH THOMPSON TO SERVE AS SHAREHOLDER NO N/A N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY PARTNERS, LTD.
TICKER: EPL CUSIP: 29270U105
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: REVOKE REMOVAL OF DIRECTOR 1 ISSUER YES AGAINST AGAINST
PROPOSAL #1B: REVOKE REMOVAL OF DIRECTOR 2 ISSUER YES AGAINST AGAINST
PROPOSAL #1C: REVOKE REMOVED OF DIRECTOR 3 ISSUER YES AGAINST AGAINST
PROPOSAL #1D: REVOKE REMOVED OF DIRECTOR 4 ISSUER YES AGAINST AGAINST
PROPOSAL #1E: REVOKE REMOVED OF DIRECTOR 5 ISSUER YES AGAINST AGAINST
PROPOSAL #1F: REVOKE REMOVED OF DIRECTOR 6 ISSUER YES AGAINST AGAINST
PROPOSAL #1G: REVOKE REMOVED OF DIRECTOR 7 ISSUER YES AGAINST AGAINST
PROPOSAL #1H: REVOKE REMOVED OF DIRECTOR 8 ISSUER YES AGAINST AGAINST
PROPOSAL #1I: REVOKE REMOVED OF DIRECTOR 9 ISSUER YES AGAINST AGAINST
PROPOSAL #1J: REVOKE REMOVED OF DIRECTOR 10 ISSUER YES AGAINST AGAINST
PROPOSAL #1K: REVOKE REMOVED OF DIRECTOR 11 ISSUER YES AGAINST AGAINST
PROPOSAL #2A: REVOKE PROPOSAL MADE BY WOODSIDE TO ISSUER YES AGAINST AGAINST
ELECT WALTER R. ARNHEIM, TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR
UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY WOOSIDE).
PROPOSAL #2B: REVOKE PROPOSAL MADE BY WOODSIDE TO ISSUER YES AGAINST AGAINST
ELECT TERRY G. DALLAS TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR
UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY WOOSIDE).
PROPOSAL #2C: REVOKE PROPOSAL MADE BY WOODSIDE TO ISSUER YES AGAINST AGAINST
ELECT ROBERT B. HOLLAND, III TO SERVE AS DIRECTORS OF
THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR
UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY WOOSIDE).
PROPOSAL #2D: REVOKE PROPOSAL MADE BY WOODSIDE TO ISSUER YES AGAINST AGAINST
ELECT DAVID R. MARTIN TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR
UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY WOOSIDE).
PROPOSAL #2E: REVOKE PROPOSAL MADE BY WOODSIDE TO ISSUER YES AGAINST AGAINST
ELECT J. KENNETH THOMPSON TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR
UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY WOOSIDE).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY PARTNERS, LTD.
TICKER: EPL CUSIP: 29270U105
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BUMGARNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY D. CARLISLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. GERSHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP A. GOBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HERRIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. HILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. NORMAN C. FRANCIS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGYSOUTH, INC.
TICKER: ENSI CUSIP: 292970100
MEETING DATE: 1/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.S. 'DEAN' LIOLLIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. WOODWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. ROUSE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF REINCORPORATION IN DELAWARE ISSUER YES FOR FOR
AS DESCRIBED IN PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERSYS
TICKER: ENS CUSIP: 29275Y102
MEETING DATE: 7/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HWAN-YOON F. CHUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR T. KATSAROS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ENERSYS 2006 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENGLOBAL CORPORATION
TICKER: ENG CUSIP: 293306106
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. COSKEY, P.E. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. GENT, P.E. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL B. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. ROUSSEL ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 1998 INCENTIVE PLAN TO (1) INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
FROM 2,650,000 TO 3,250,000, AND (2) COMPLY WITH
SECTION 162(M) AND 409A OF THE INTERNAL REVENUE CODE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENNIS, INC.
TICKER: EBF CUSIP: 293389102
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH G. PRITCHETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: 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: ENPATH MEDICAL, INC.
TICKER: NPTH CUSIP: 29355Y105
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. AUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT EMOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. HARTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. SAUTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. SCHWARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HERTIG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENPRO INDUSTRIES, INC.
TICKER: NPO CUSIP: 29355X107
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST F. SCHAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE T. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. HAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: ACT UPON A PROPOSAL TO APPROVE OUR ISSUER YES FOR FOR
AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL
PERFORMANCE PLAN.
PROPOSAL #04: ACT UPON A PROPOSAL TO APPROVE OUR ISSUER YES FOR FOR
AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSTAR GROUP LIMITED
TICKER: ESGR CUSIP: G3075P101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR OF ENSTAR GROUP ISSUER YES FOR FOR
LIMITED: GREGORY L. CURL.
PROPOSAL #1B: ELECTION OF DIRECTOR OF ENSTAR GROUP ISSUER YES FOR FOR
LIMITED: NIMROD T. FRAZER.
PROPOSAL #1C: ELECTION OF DIRECTOR OF ENSTAR GROUP ISSUER YES FOR FOR
LIMITED: PAUL J. O SHEA.
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, HAMILTON, BERMUDA TO ACT AS ENSTAR GROUP
LIMITED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND
TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ELECTION OF SUBSIDIARY DIRECTORS AS SET ISSUER YES FOR FOR
FORTH IN PROPOSAL NO. 3: YOU MAY VOTE FOR THE ELECTION
OF ALL SUBSIDIARY DIRECTOR NOMINEES, AGAINST THE
ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES, OR
ABSTAIN FROM THE ELECTION OF ALL SUBSIDIARY DIRECTOR
NOMINEES BY SELECTING FROM THE FOLLOWING BOXES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ENTERCOM COMMUNICATIONS CORP.
TICKER: ETM CUSIP: 293639100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. FIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. WEST** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL** ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERPRISE FINANCIAL SERVICES CORP
TICKER: EFSC CUSIP: 293712105
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER F. BENOIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN C. EICHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MURPHY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. CAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GUEST, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BIRCH M. MULLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SAUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA VAN TREASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D. WARSHAW ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERTAINMENT PROPERTIES TRUST
TICKER: EPR CUSIP: 29380T105
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRETT BRADY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
PERFORMANCE-BASED 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 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTRAVISION COMMUNICATIONS CORPORATI
TICKER: EVC CUSIP: 29382R107
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER F. ULLOA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP C. WILKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. ZEVNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRYL B. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESTEBAN E. TORRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE CASSO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT R. VASQUEZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
THE COMPANY FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTREMED, INC.
TICKER: ENMD CUSIP: 29382F103
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD S. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT L. BUSH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2001 LONG-TERM INCENTIVE PLAN DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTRUST, INC.
TICKER: ENTU CUSIP: 293848107
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERDEMA USSERY II 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 YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENZO BIOCHEM, INC.
TICKER: ENZ CUSIP: 294100102
MEETING DATE: 1/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHAHRAM K. RABBANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN C. GERSON 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 COMPANY'S FISCAL YEAR
ENDING JULY 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EPICEPT CORPORATION
TICKER: EPCT CUSIP: 294264205
MEETING DATE: 4/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE TRANSACTIONS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPICEPT CORPORATION
TICKER: EPCT CUSIP: 294264205
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERHARD WALDHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BEDARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
PROPOSAL #03: AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
PROPOSAL #04: AMEND THE 2005 EQUITY INCENTIVE PLAN TO ISSUER YES AGAINST AGAINST
INCREASE NUMBER OF AVAILABLE SHARES AND TO AUTHORIZE
THE ISSUANCE OF RESTRICTED STOCK UNITS.
PROPOSAL #05: ADJOURN THE ANNUAL MEETING TO SOLICIT ISSUER YES AGAINST AGAINST
ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT
VOTES TO APPROVE ANY OF THE FOREGOING PROPOSALS.
PROPOSAL #06: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPICOR SOFTWARE CORPORATION
TICKER: EPIC CUSIP: 29426L108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. COPPERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN - APPROVAL OF THE COMPANY'S 2007 STOCK
INCENTIVE PLAN UNDER WHICH A TOTAL OF 6,000,000 SHARES
OF THE COMPANY COMMON STOCK ARE RESERVED FOR FUTURE
ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK
APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS, DIRECTORS,
AND CONSULTANTS OF THE COMPANY.
PROPOSAL #03: APPOINTMENT OF MCGLADREY & PULLEN, LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS - TO RATIFY THE APPOINTMENT
OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPIQ SYSTEMS, INC.
TICKER: EPIQ CUSIP: 26882D109
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. BYRNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL PELOFSKY ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPIX PHARMACEUTICALS, INC.
TICKER: EPIX CUSIP: 26881Q101
MEETING DATE: 8/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF SHARES OF EPIX ISSUER YES FOR FOR
COMMON STOCK IN THE MERGER AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3,
2006, BY AND AMONG EPIX PHARMACEUTICALS, INC., EPIX
DELAWARE, INC., AND PREDIX PHARMACEUTICALS HOLDINGS,
INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
EPIX'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 40,000,000 SHARES TO
100,000,000 SHARES, REPRESENTING AN ADDITIONAL
60,000,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #03: AUTHORIZE THE EPIX BOARD OF DIRECTORS TO ISSUER YES FOR FOR
AMEND EPIX'S RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF EPIX'S ISSUED AND
OUTSTANDING SHARES OF COMMON STOCK, AT SUCH RATIO
BETWEEN 1:1.25 TO 1:4 TO BE DETERMINED BY THE EPIX
BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN
PROXY STATEMENT.
ELECTION OF DIRECTOR: MICHAEL GILMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LEUCHTENBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. PEREZ ISSUER YES FOR FOR
PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE EPIX BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS EPIX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
PROPOSAL #06: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE PROPOSAL NOS. 1, 2 AND 3.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPIX PHARMACEUTICALS, INC.
TICKER: EPIX CUSIP: 26881Q309
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.J. FORTUNE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT PEREZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR 2006 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUINIX, INC.
TICKER: EQIX CUSIP: 29444U502
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN T. CLONTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. ENG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY F. HROMADKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT G. KRIENS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. VAN CAMP 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.
PROPOSAL #03: TO APPROVE LONG-TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EQUITY LIFESTYLE PROPERTIES, INC.
TICKER: ELS CUSIP: 29472R108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP C. CALIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD S. CHISHOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. HENEGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WATERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS PROPOSAL TO RATIFY THE SELECTION OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2007.
PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S ARTICLES OF INCORPORATION. PROPOSAL TO
APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S
ARTICLES OF INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY ONE, INC.
TICKER: EQY CUSIP: 294752100
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. CASSEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY S. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS
FOR 2007.
PROPOSAL #03: THE APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2000 EXECUTIVE INCENTIVE COMPENSATION PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN FROM 5,500,000 TO 8,500,000
RESULTING IN 3,862,386 SHARES AVAILABLE FOR GRANT.
PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
UNDERSIGNED ON ANY OTHER MATTER AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERESEARCH TECHNOLOGY, INC.
TICKER: ERES CUSIP: 29481V108
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.A. FAICH, MD, MPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAM M. HITCHNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND ADOPTION OF AMENDED AND ISSUER YES FOR FOR
RESTATED 2003 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESB FINANCIAL CORPORATION
TICKER: ESBF CUSIP: 26884F102
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD L. KILDOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIO J. MANNA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
S.R. SNODGRASS, A.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESCALADE, INCORPORATED
TICKER: ESCA CUSIP: 296056104
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.F. BAALMANN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAINE E. MATTHEWS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. MESSMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE SAVITSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E.(NED) WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ESCALADE, INCORPORATED 2007 ISSUER YES FOR FOR
INCENTIVE PLAN VOTE TO APPROVE THE PROPOSAL TO ADOPT
THE ESCALADE, INCORPORATED 2007 INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESCALON MEDICAL CORP.
TICKER: ESMC CUSIP: 296074305
MEETING DATE: 12/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY J. COPPOLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L.G. KWAN ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESCHELON TELECOM INC.
TICKER: ESCH CUSIP: 296290109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD D. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS L. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN C. MOSES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. NUNNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN K. LORING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. TENBROEK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESCHELON TELECOM INC.
TICKER: ESCH CUSIP: 296290109
MEETING DATE: 5/25/2007 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 MARCH 19, 2007, BY AND AMONG
ESCHELON TELECOM, INC., INTEGRA TELECOM HOLDINGS, INC.
AND ITH ACQUISITION CORP., AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, AND APPROVE THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER
PROPOSAL #02: TO APPROVE A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESCO TECHNOLOGIES INC.
TICKER: ESE CUSIP: 296315104
MEETING DATE: 2/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V.L RICHEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. STOLZE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF COMPANY'S SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESPEED, INC.
TICKER: ESPD CUSIP: 296643109
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE M. AMAITIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY R. SLOANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESS TECHNOLOGY, INC.
TICKER: ESST CUSIP: 269151106
MEETING DATE: 12/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED S.L. CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. MOK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED J. STEIN 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, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESSEX CORPORATION
TICKER: KEYW CUSIP: 296744105
MEETING DATE: 1/10/2007 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 NOVEMBER 8, 2006 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ),
BETWEEN NORTHROP GRUMMAN SPACE & MISSION SYSTEMS
CORP., EAGLE TRANSACTION CORPORATION AND ESSEX
CORPORATION.
PROPOSAL #02: TO AUTHORIZE THE PROXY HOLDERS TO VOTE ISSUER YES FOR FOR
TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR
SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ESTERLINE TECHNOLOGIES CORPORATION
TICKER: ESL CUSIP: 297425100
MEETING DATE: 3/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL V. HAACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CLEARMAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LARSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY D. LEITMAN** ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EUROBANCSHARES, INC.
TICKER: EUBK CUSIP: 298716101
MEETING DATE: 4/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.R.G. CUETARA AGUILAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. PAVIA BIBILONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM TORRES TORRES ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EV3 INC.
TICKER: EVVV CUSIP: 26928A200
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.K. BAKEWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. EMMITT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.A. SPENCER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2005 INCENTIVE STOCK PLAN.
PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVANS & SUTHERLAND COMPUTER CORPORAT
TICKER: ESCC CUSIP: 299096107
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. COGHLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. BATEMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
TANNER LC AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF EVANS & SUTHERLAND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVERCORE PARTNERS, INC.
TICKER: EVR CUSIP: 29977A105
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER C. ALTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUSTIN M. BEUTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEDRO ASPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCOIS DE ST. PHALLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURT HESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL BLOCK HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY N. PRITZKER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVEREST RE GROUP, LTD.
TICKER: RE CUSIP: G3223R108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH J. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF
THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVERGREEN ENERGY INC.
TICKER: EEE CUSIP: 30024B104
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STANFORD M. ISSUER YES FOR FOR
ADELSTEIN
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT S. KAPLAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARK S. SEXTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVERGREEN SOLAR, INC.
TICKER: ESLR CUSIP: 30033R108
MEETING DATE: 1/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 100,000,000, PAR VALUE
$0.01, TO 150,000,000, PAR VALUE $0.01.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVOLVING SYSTEMS, INC.
TICKER: EVOL CUSIP: 30049R100
MEETING DATE: 6/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.K. GARTSIDE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP M. NECHES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION
PROPOSAL #03: APPROVAL OF PROPOSAL FOR ADOPTION OF ISSUER YES AGAINST AGAINST
2007 STOCK INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXACT SCIENCES CORPORATION
TICKER: EXAS CUSIP: 30063P105
MEETING DATE: 7/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN M. KANIA, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXACTECH, INC.
TICKER: EXAC CUSIP: 30064E109
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WYNN KEARNEY, JR., M.D* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL METTS, CPA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. BINCH** ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXAR CORPORATION
TICKER: EXAR CUSIP: 300645108
MEETING DATE: 9/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROUBIK GREGORIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
DECLASSIFYING THE BOARD IN 2008.
PROPOSAL #04: 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 MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXCEL TECHNOLOGY, INC.
TICKER: XLTC CUSIP: 30067T103
MEETING DATE: 12/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DONALD HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTOINE DOMINIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN GEORGIEV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA J. LAMEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD E. WEEDEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE 2006 ISSUER YES AGAINST AGAINST
STOCK OPTION / STOCK ISSUANCE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE EXCEL ISSUER YES FOR FOR
TECHNOLOGY, INC. 2006 ANNUAL INCENTIVE COMPENSATION
PLAN FOR KEY EXECUTIVES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXCHANGE NATIONAL BANCSHARES, INC.
TICKER: EXJF CUSIP: 301309100
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN L. RILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. TURNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF KPMG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR THE CURRENT YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE OF THE COMPANY'S ISSUER YES FOR FOR
2007 OMNIBUS INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE OF PROPOSED ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION
TO CHANGE THE COMPANY'S NAME TO HAWTHORN BANCSHARES,
INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: EXIDE TECHNOLOGIES
TICKER: XIDE CUSIP: 302051206
MEETING DATE: 8/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT F. ASPBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. FERGUSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. ULSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARROLL R. WETZEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVE RIGHTS OFFERING, SALE OF ISSUER YES FOR FOR
ADDITIONAL SHARES AND RELATED MATTERS.
PROPOSAL #03: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE AUTHORIZED SHARES.
PROPOSAL #04: AMEND THE COMPANY'S 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO INCREASE SHARES.
PROPOSAL #05: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXLSERVICE HOLDINGS, INC.
TICKER: EXLS CUSIP: 302081104
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD V. DARDANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROHIT KAPOOR 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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDIA, INC.
TICKER: EXPE CUSIP: 30212P105
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.G. (SKIP) BATTLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON J. BREAKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID GOLDHILL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. KERN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EXPEDIA, INC. 2005 STOCK ISSUER YES FOR FOR
AND ANNUAL 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 YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.J. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L.K. WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. KOURKOUMELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. MEISENBACH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 STOCK OPTION PLAN ISSUER YES FOR FOR
AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED
MARCH 30, 2007.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES FOR AGAINST
COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPONENT, INC.
TICKER: EXPO CUSIP: 30214U102
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA M. BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON R. KATZENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. RIGGINS 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 ENDED 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: EXTRA SPACE STORAGE INC.
TICKER: EXR CUSIP: 30225T102
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH M. WOOLLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY FANTICOLA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH W. HORNE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPENCER F. KIRK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. FRED SKOUSEN** 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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E-Z-EM, INC.
TICKER: EZEM CUSIP: 269305405
MEETING DATE: 10/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. KATZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY A. LOMBARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. THRALL, MD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE E Z EM, ISSUER YES AGAINST AGAINST
INC. 2004 STOCK AND INCENTIVE AWARD PLAN TO INCREASE
BY 700,000 SHARES THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF E Z EM, INC. FOR THE FISCAL YEAR
ENDING JUNE 2, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.N.B. CORPORATION
TICKER: FNB CUSIP: 302520101
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY F. RADCLIFFE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROSE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. ROONEY II** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWNE S. HICKTON*** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVAL OF THE F.N.B. CORPORATION 2007 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: FALCONSTOR SOFTWARE, INC.
TICKER: FALC CUSIP: 306137100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REIJANE HUAI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. DOLIN* ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
FALCONSTOR SOFTWARE, INC., 2006 INCENTIVE STOCK PLAN.
PROPOSAL #03: TO APPROVE THE FALCONSTOR SOFTWARE, ISSUER YES FOR FOR
INC., 2007 OUTSIDE DIRECTOR EQUITY COMPENSATION PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAMOUS DAVE'S OF AMERICA, INC.
TICKER: DAVE CUSIP: 307068106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. JEFFREY DAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GORONKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY L. JEFFRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MONFORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. RIESEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FARGO ELECTRONICS, INC.
TICKER: FRGO CUSIP: 30744P102
MEETING DATE: 8/3/2006 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 MAY 22, 2006 AMONG FARGO
ELECTRONICS, INC., ASSA ABLOY, INC., HID GLOBAL
CORPORATION AND DAKOTA ACQUISITION SUB, INC.
PROPOSAL #02: PROPOSAL 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.
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: FARMER BROS. CO.
TICKER: FARM CUSIP: 307675108
MEETING DATE: 11/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL FARMER WAITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MERRELL 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 THE FISCAL YEAR ENDING JUNE 30,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FARMERS CAPITAL BANK CORPORATION
TICKER: FFKT CUSIP: 309562106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD C. HILLARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ROACH, JR, ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. TERRY BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. DONALD A. SAELINGER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FARO TECHNOLOGIES, INC.
TICKER: FARO CUSIP: 311642102
MEETING DATE: 9/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIMON RAAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY FREELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE JULIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUBERT D'AMOURS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: FAVRILLE, INC.
TICKER: FVRL CUSIP: 312088404
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. EAGLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAM L. GARNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER BARTON HUTT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2001 EQUITY INCENTIVE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 1,000,000
SHARES AND TO AMEND THE EVERGREEN PROVISION OF SUCH
PLAN.
PROPOSAL #03: TO RATIFY SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FBL FINANCIAL GROUP, INC.
TICKER: FFG CUSIP: 30239F106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY L. CHICOINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. NOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM M. ROBAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE DIRECTORS ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEATHERLITE, INC.
TICKER: FTHR CUSIP: 313054108
MEETING DATE: 10/11/2006 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 JULY 26, 2006, BY AND AMONG
FEATHERLITE, INC., UNIVERSAL TRAILER HOLDINGS CORP.
AND DART ACQUISITION CORP., AS IT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
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.
PROPOSAL #03: IN THEIR DISCRETION TO VOTE UPON SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL AGRICULTURAL MORTGAGE CORP.
TICKER: AGMA CUSIP: 313148108
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS L. BRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. EVERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY F. KENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. KRUSE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: FEDERAL SIGNAL CORPORATION
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. MCCARTNEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GERRITY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HAMADA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA REICHELDERFER** ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS FEDERAL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: FELCOR LODGING TRUST INCORPORATED
TICKER: FCH CUSIP: 31430F101
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELINDA J. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. LEDSINGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. COTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. HENDRICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: FIBERNET TELECOM GROUP, INC.
TICKER: FTGX CUSIP: 315653402
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY P. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSKAR BRECHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADAM M. BRODSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON A. DELUCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.(TREY) D. FARMER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL S. LISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. MAHONEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. SAYERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND OUR 2003 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
FROM 1,319,434 SHARES TO 1,569,434 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBERSTARS, INC.
TICKER: FBST CUSIP: 315662106
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. DAVENPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. STUPPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP WOLFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. CASENTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KASPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL VON PAUMGARTTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. RUCKERT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBERTOWER CORPORATION
TICKER: FTWR CUSIP: 31567R100
MEETING DATE: 6/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL K. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN BELETIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL SUBIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY BANKSHARES, INC.
TICKER: FFFL CUSIP: 31604Q107
MEETING DATE: 11/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AGREEMENT AND PLAN OF MERGER BY AND
BETWEEN NATIONAL CITY CORPORATION AND FIDELITY
BANKSHARES, INC., DATED AS OF JULY 26, 2006 AND ALL OF
THE MATTERS CONTEMPLATED IN THE MERGER AGREEMENT, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: THE POTENTIAL ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NATIONAL FINANCIAL, INC.
TICKER: FNF CUSIP: 31620R105
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL D. (R0N) LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENERAL WILLIAM LYON 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: FIDELITY NATIONAL FINANCIAL, INC.
TICKER: FNF CUSIP: 316326107
MEETING DATE: 10/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JUNE 25, 2006, AS AMENDED AND RESTATED
AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY
NATIONAL INFORMATION SERVICES, INC. AND FIDELITY
NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL
FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY
NATIONAL INFORMATION SERVICES, INC.
ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY SOUTHERN CORPORATION
TICKER: LION CUSIP: 316394105
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. BOCKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. BOWEN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. MILLER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. RUTLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FILENET CORPORATION
TICKER: FILE CUSIP: 316869106
MEETING DATE: 10/3/2006 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 9,
2006, BY AND AMONG FILENET CORPORATION, INTERNATIONAL
BUSINESS MACHINES CORPORATION AND NASSAU ACQUISITION
CORP.
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 ADOPT THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINANCIAL FEDERAL CORPORATION
TICKER: FIF CUSIP: 317492106
MEETING DATE: 12/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2007.
PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2001 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: APPROVE THE 2006 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINANCIAL INDUSTRIES CORPORATION
TICKER: FNIN CUSIP: 317574101
MEETING DATE: 1/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: REPEAL, EFFECTIVE AS OF THE MEETING, SHAREHOLDER YES ABSTAIN AGAINST
EACH PROVISION OF OR AMENDMENT TO THE COMPANY'S BYLAWS
(OTHER THAN THE AMENDMENT ADOPTED PURSUANT TO
PROPOSAL NO. 2) ADOPTED AFTER JUNE 16, 1992.
PROPOSAL #02: AMEND THE COMPANY'S BYLAWS TO SET THE SHAREHOLDER YES ABSTAIN AGAINST
SIZE OF THE BOARD AT EIGHT DIRECTORS.
ELECTION OF DIRECTOR: THOMAS J. ARDIS SHAREHOLDER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.P. BARTHOLOMEW, III SHAREHOLDER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. FIBIGER SHAREHOLDER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOBBY DON HART SHAREHOLDER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAREN O. MACDONALD SHAREHOLDER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH W. PHILLIPS SHAREHOLDER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY M. ROBINSON SHAREHOLDER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE W. WISE, III SHAREHOLDER YES WITHHOLD AGAINST
PROPOSAL #04: IN THE DISCRETION OF THE PROXY HOLDERS, SHAREHOLDER YES ABSTAIN AGAINST
TO VOTE TO APPROVE ANY MOTION TO ADJOURN THE MEETING.
PROPOSAL #05: APPROVAL OF THE FIC INCENTIVE STOCK PLAN. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: APPROVAL OF THE FIC STOCK OPTION PLAN SHAREHOLDER YES ABSTAIN AGAINST
FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #07: APPROVAL OF THE REIMBURSEMENT, BY SHAREHOLDER YES ABSTAIN AGAINST
ISSUANCE OF FIC COMMON STOCK, OF OTTER CREEK
MANAGEMENT, INC. FOR $475,000 OF EXPENSES INCURRED BY
IT IN CONNECTION WITH LITIGATION WITH THE COMPANY.
PROPOSAL #08: IN THE DISCRETION OF THE PROXY HOLDERS, SHAREHOLDER YES ABSTAIN AGAINST
ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINANCIAL INDUSTRIES CORPORATION
TICKER: FNIN CUSIP: 317574101
MEETING DATE: 6/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK E. FALCONIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. GUDEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KEITH LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. NIKELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH SHIFRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LONNIE STEFFEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE J. WOZNICKI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE FIC INCENTIVE STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE FIC STOCK OPTION PLAN ISSUER YES FOR FOR
FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: APPROVAL OF THE REIMBURSEMENT, BY ISSUER YES FOR FOR
ISSUANCE OF FIC COMMON STOCK, OF OTTER CREEK
MANAGEMENT, INC. FOR $475,000 OF EXPENSES INCURRED BY
IT IN CONNECTION WITH LITIGATION WITH THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINANCIAL INSTITUTIONS, INC.
TICKER: FISI CUSIP: 317585404
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. CONNOLLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL M. GULLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. WYCKOFF ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: FINLAY ENTERPRISES, INC.
TICKER: FNLY CUSIP: 317884203
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELLEN R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EXTENTION OF THE FINLAY ISSUER YES FOR FOR
ENTERPRISES, INC. 1997 LONG TERM INCENTIVE PLAN (THE
1997 PLAN ) AND MERGER OF THE FINLAY ENTERPRISES, INC.
LONG TERM INCENTIVE PLAN (ADOPTED IN 1993) AND THE
1997 PLAN (AS EXTENDED) INTO THE FINLAY ENTERPRISES,
INC. 2007 LONG TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE FINLAY ENTERPRISES, INC. ISSUER YES FOR FOR
CASH BONUS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST ACCEPTANCE CORPORATION
TICKER: FAC CUSIP: 318457108
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RHODES R. BOBBITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HARRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNDON L. OLSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SHIPP, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BANCORP
TICKER: FBNC CUSIP: 318910106
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK D. BRIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WALTON BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY CLARA CAPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. HUDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. OCHELTREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK L. TAYLOR II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GOLDIE H. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. JORDAN WASHBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WILLIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ELLIOTT DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE CURRENT FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE THE FIRST BANCORP ISSUER YES FOR FOR
2007 EQUITY PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 2/28/2007 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 SEPTEMBER 20, 2006 (THE MERGER
AGREEMENT ), BETWEEN FIRST BUSEY AND MAIN STREET
TRUST, INC. ( MAIN STREET ) AND APPROVAL OF THE
TRANSACTIONS IT CONTEMPLATES, INCLUDING THE MERGER OF
MAIN STREET AND FIRST BUSEY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT-PROSPECTUS.
PROPOSAL #02: THE APPROVAL TO ADJOURN THE MEETING IN ISSUER YES FOR FOR
THE EVENT THAT AN INSUFFICIENT NUMBER OF SHARES IS
PRESENT IN PERSON OR BY PROXY TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE TRANSACTIONS IT CONTEMPLATES
TO PERMIT FURTHER SOLICITATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 CHARTER CORPORATION
TICKER: FCTR CUSIP: 319439105
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEWELL D. HOOVER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER H. JONES, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL C. KING, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. MCGEE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. POELKER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. COMBS** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CITIZENS BANCSHARES, INC.
TICKER: FCNCA CUSIP: 31946M103
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. ALEXANDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. HOLDING AMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.E. BELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.H. BROADRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. HOLDING CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.M. FETTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. HEAVNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.B. HOLDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.B. HOLDING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. HOLDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B.C. HOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. HYLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.S. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. MASON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T. NEWCOMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.T. NUNNELEE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RONALD SCHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. SOLES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. WARD, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORA
TICKER: FCF CUSIP: 319829107
MEETING DATE: 4/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIE A. CAPONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. TRIMARCHI CUCCARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. DAHLMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. DOLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 COMMUNITY BANCSHARES, INC.
TICKER: FCBC CUSIP: 31983A103
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLEN T. HAMNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.W. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MENDEZ ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE ARTICLES OF INCORPORATION OF ISSUER YES FOR FOR
THE CORPORATION TO ALLOW DIRECTOR NOMINEES OVER THE
AGE OF 70 TO STAND FOR ELECTION OR RE-ELECTION TO THE
BOARD OF DIRECTORS.
PROPOSAL #03: THE RATIFICATION OF DIXON HUGHES PLLC AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
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 DEFIANCE FINANCIAL CORP.
TICKER: FDEF CUSIP: 32006W106
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. BOOKMYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. BOOMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. DIEHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SMALL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WICKLIFFE ACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. CISLE, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORINNE R. FINNERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD OLSZEWSKI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AUTHORIZE THE CORPORATION TO ISSUE SHARES
WITHOUT ISSUING PHYSICAL CERTIFICATES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYNUM MIERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. L. STEPHENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL CORPORATION
TICKER: THFF CUSIP: 320218100
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. CURTIS BRIGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD K. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. SMITH ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL HOLDINGS, INC.
TICKER: FFCH CUSIP: 320239106
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULA HARPER BETHEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. CAMPBELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONNIE M. GIVENS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ADOPTION OF THE FIRST ISSUER YES FOR FOR
FINANCIAL HOLDINGS, INC. 2007 EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL SERVICE CORPORATION
TICKER: FFKY CUSIP: 32022D108
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ALTON RIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL L. SCHOMP ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST INDIANA CORPORATION
TICKER: FINB CUSIP: 32054R108
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. MCKINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. WARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. WELLS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY H. SHIDLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEVEN WILSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. NEWMAN* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT NO. 2 TO THE 2001 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST M & F CORPORATION
TICKER: FMFC CUSIP: 320744105
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH S. POTTS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL B. POTTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. WIGGERS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 MERCHANTS CORPORATION
TICKER: FRME CUSIP: 320817109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. SCHALLIOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. WALKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MERCURY FINANCIAL CORP.
TICKER: FMR CUSIP: 320841109
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN A. SHAPIRO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME M. SHAW* ISSUER YES WITHHOLD AGAINST
