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 SMALL-CAP GROWTH INDEX FUND
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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.
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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.
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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.
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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.
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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.
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ISSUER: A.M. CASTLE & CO.
TICKER: CAS CUSIP: 148411101
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL. H. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES FOR FOR
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ISSUER: A.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.
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ISSUER: AAR CORP.
TICKER: AIR CUSIP: 000361105
MEETING DATE: 10/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. BOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. BROCKSMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. STORCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2007.
PROPOSAL #03: APPROVAL OF THE PERFORMANCE GOALS UNDER ISSUER YES FOR FOR
THE AAR CORP. SECTION 162(M) INCENTIVE GOAL PROGRAM.
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ISSUER: 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.
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ISSUER: ACCREDITED HOME LENDERS HOLDING CO.
TICKER: LEND CUSIP: 00437P107
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
ACCREDITED HOME LENDERS HOLDING CO., ( ACCREDITED )
COMMON STOCK IN THE MERGER OF AAMES INVESTMENT
CORPORATION ( AAMES ), A MARYLAND CORPORATION, WITH
AND INTO AHL ACQUISITION, LLC ( MERGER SUB ), A
MARYLAND LIMITED LIABILITY COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO ACCREDITED'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 45,000,000 TO 80,000,000, CONSISTING OF
75,000,000 SHARES OF COMMON STOCK AND 5,000,000 SHARES
OF PREFERRED STOCK.
PROPOSAL #03: TO APPROVE THE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL DESCRIBED IN ITEM 1.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
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ISSUER: 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.
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ISSUER: ACTUANT CORPORATION
TICKER: ATU CUSIP: 00508X203
MEETING DATE: 7/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO ACTUANT ISSUER YES AGAINST AGAINST
CORPORATION'S RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
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ISSUER: 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
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ISSUER: ACXIOM CORPORATION
TICKER: ACXM CUSIP: 005125109
MEETING DATE: 9/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN DIE HASSELMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. MORGAN ISSUER YES FOR FOR
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ISSUER: ADAMS RESPIRATORY THERAPEUTICS, INC.
TICKER: ARXT CUSIP: 00635P107
MEETING DATE: 12/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOAN P. NEUSCHELER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP.
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ISSUER: 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.
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ISSUER: ADMINISTAFF, INC.
TICKER: ASF CUSIP: 007094105
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK M. FIELDS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. LATTANZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. RAWSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR 2007.
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ISSUER: 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.
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ISSUER: ADTRAN, INC.
TICKER: ADTN CUSIP: 00738A106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALAN NAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
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ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONOVAN A. LANGFORD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY IN 2007.
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ISSUER: 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.
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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.
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ISSUER: ADVANCED ENERGY INDUSTRIES, INC.
TICKER: AEIS CUSIP: 007973100
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS GEORG BETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRUNG T. DOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY Z. POSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. ROHRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF AMENDED AND RESTATED 2003 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
PROPOSAL #03: AMENDMENT OF 2003 STOCK OPTION PLAN. ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
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ISSUER: ADVANCED MEDICAL OPTICS, INC.
TICKER: EYE CUSIP: 00763M108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER G. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H. DAVILA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE RATIFICATION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: 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.
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ISSUER: ADVO, INC.
TICKER: AD CUSIP: 007585102
MEETING DATE: 9/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 5, 2006, BY AND AMONG
VALASSIS COMMUNICATIONS, INC., MICHIGAN ACQUISITION
CORPORATION AND ADVO, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME (THE AGREEMENT AND PLAN OF MERGER ).
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER.
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ISSUER: 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.
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ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD BEEGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINDY C. MEADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 LONG TERM INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 2, 2008
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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
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ISSUER: AFFILIATED MANAGERS GROUP, INC.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2006 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2003 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRTRAN HOLDINGS, INC.
TICKER: AAI CUSIP: 00949P108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FORNARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: 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: 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: 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: 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: 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: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 30,000,000 SHARES TO
60,000,00 SHARES.
PROPOSAL #03: TO RATIFY AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 1,333,333 SHARES TO 2,500,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERCO
TICKER: UHAL CUSIP: 023586100
MEETING DATE: 8/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. BAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. CARTY ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN 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 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 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 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 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: 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: 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: 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: 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: APEX SILVER MINES LIMITED
TICKER: SIL CUSIP: G04074103
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY M. CONGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN MASTERTON-HUME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLEBEE'S INTERNATIONAL, INC.
TICKER: APPB CUSIP: 037899101
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE E. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. HELMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD L. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTON M. SACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE APPLEBEE'S ISSUER YES FOR FOR
INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020202
MEETING DATE: 10/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED
1999 STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W109
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: 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 OUR
2000 EQUITY INCENTIVE PLAN.
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE
REFERRED TO AS OUR 1992 EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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.
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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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: CASEY'S GENERAL STORES, INC.
TICKER: CASY CUSIP: 147528103
MEETING DATE: 9/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD F. LAMBERTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. FITZGIBBON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
PROPOSAL #03: APPROVAL OF THE CASH AMERICA ISSUER YES FOR FOR
INTERNATIONAL, INC. SENIOR EXECUTIVE BONUS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALINA MARKETING CORPORATION
TICKER: POS CUSIP: 148867104
MEETING DATE: 8/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE P. BEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN INCREASE IN THE ISSUER YES AGAINST AGAINST
NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
COMPANY'S AMENDED AND RESTATED 1999 STOCK AWARD PLAN
BY 3 MILLION SHARES
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: 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 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: CENTRAL EUROPEAN DISTRIBUTION CORP.
TICKER: CEDC CUSIP: 153435102
MEETING DATE: 4/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY HOUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKUS SIEGER ISSUER YES FOR FOR
PROPOSAL #02: FOR THE APPROVAL OF THE COMPANY'S 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: CERADYNE, INC.
TICKER: CRDN CUSIP: 156710105
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. LACOURSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.E. BISBEE, JR., PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. HERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: 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: 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: 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: 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: 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: CHRISTOPHER & BANKS CORPORATION
TICKER: CBK CUSIP: 171046105
MEETING DATE: 7/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. FULD, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2006 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
FOR NON-EMPLOYEE DIRECTORS
PROPOSAL #03: APPROVE THE 2006 SENIOR EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 3, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCH & DWIGHT CO., INC.
TICKER: CHD CUSIP: 171340102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY C. IRWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. WHITNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CHURCH & DWIGHT CO, INC. ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2007
CONSOLIDATED FINANCIAL STATEMENTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIENA CORPORATION
TICKER: CIEN CUSIP: 171779309
MEETING DATE: 3/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK H NETTLES PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ROWNY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE ELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III
DIRECTOR IN ACCORDANCE WITH CIENA'S PRINCIPLES OF
CORPORATE GOVERNANCE.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ZRNO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2007.
PROPOSAL #03: THE APPROVAL OF THE CINCINNATI BELL INC. ISSUER YES FOR FOR
2007 LONG TERM INCENTIVE PLAN.
PROPOSAL #04: THE APPROVAL OF THE CINCINNATI BELL INC. ISSUER YES FOR FOR
2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: CORE LABORATORIES N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 4/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF SUPERVISORY DIRECTOR: D. ISSUER NO N/A N/A
JOHN OGREN.
PROPOSAL #1B: ELECTION OF SUPERVISORY DIRECTOR: JOSEPH ISSUER NO N/A N/A
R. PERNA.
PROPOSAL #1C: ELECTION OF SUPERVISORY DIRECTOR: ISSUER NO N/A N/A
JACOBUS SCHOUTEN.
PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ISSUER NO N/A N/A
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2006.
PROPOSAL #03: TO APPROVE AND RESOLVE THE CANCELLATION ISSUER NO N/A N/A
OF OUR REPURCHASED SHARES.
PROPOSAL #04: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER NO N/A N/A
THE AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED
SHARE CAPITAL UNTIL OCTOBER 2, 2008.
PROPOSAL #05: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER NO N/A N/A
THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS.
PROPOSAL #06: TO APPROVE AND RESOLVE THE EXTENSION OF ISSUER NO N/A N/A
THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR
PREFERENCE SHARES UNTIL APRIL 2, 2012.
PROPOSAL #07: TO APPROVE AND RESOLVE THE AMENDMENT AND ISSUER NO N/A N/A
RESTATEMENT OF THE CORE LABORATORIES N.V. 1995 LONG-
TERM INCENTIVE PLAN.
PROPOSAL #08: TO RATIFY THE APPOINTMENT OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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: 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: 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: 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: 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: 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 HOLDINGS, INC.
TICKER: CCK CUSIP: 228368106
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY
PROPOSAL #03: TO CONSIDER AND ACT UPON A SHAREHOLDER'S SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING MANAGEMENT REMUNERATION, WHICH
PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C. NAFUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PERFORMANCE BONUS PROGRAM. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS FOR ISSUER YES FOR FOR
PERFORMANCE-BASED AWARDS UNDER 2005 STOCK INCENTIVE
PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT AUDITOR FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: CV THERAPEUTICS, INC.
TICKER: CVTX CUSIP: 126667104
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. GUTSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 2000 EQUITY INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYBERONICS, INC.
TICKER: CYBX CUSIP: 23251P102
MEETING DATE: 2/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED J. NOVAK SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. ROSENTHAL SHAREHOLDER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. SCHWARZ SHAREHOLDER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS SHAREHOLDER YES FOR FOR
INDEPENDENT AUDITORS TO REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING APRIL 27, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: 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: 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: DECODE GENETICS, INC.
TICKER: DCGN CUSIP: 243586104
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KARI STEFANSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE MCGUIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GOODFELLOW ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELEK US HOLDINGS, INC.
TICKER: DK CUSIP: 246647101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERZA UZI YEMIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GABRIEL LAST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ASAF BARTFELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN H. GELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZVI GREENFELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARLOS E. JORDA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES H. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 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: 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: 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: 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: 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: 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: DICK'S SPORTING GOODS, INC.
TICKER: DKS CUSIP: 253393102
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. STONE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGENE CORPORATION
TICKER: DIGE CUSIP: 253752109
MEETING DATE: 10/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED DIRECTORS EQUITY COMPENSATION PLAN, AS
AMENDED (THE DIRECTORS PLAN ), TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND
AWARDS UNDER THE DIRECTORS PLAN BY 100,000 SHARES.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE
EMPLOYEE INCENTIVE PLAN ), TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS
UNDER THE EMPLOYEE INCENTIVE PLAN BY 500,000 SHARES.
PROPOSAL #04: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR
EMPLOYEE INCENTIVE PLAN TO ADD STOCK APPRECIATION
RIGHTS TO THE TYPE OF AWARDS WHICH CAN BE MADE UNDER
THE EMPLOYEE INCENTIVE PLAN BY ADDING A NEW ARTICLE IX
TO THE EMPLOYEE INCENTIVE PLAN, AS SUCH ARTICLE IX IS
SET FORTH IN APPENDIX D TO THE ACCOMPANYING PROXY
STATEMENT.
PROPOSAL #05: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES FOR FOR
EMPLOYEE INCENTIVE PLAN TO EXTEND THE TERMINATION DATE
OF THE EMPLOYEE INCENTIVE PLAN TO OCTOBER 25, 2011.
PROPOSAL #06: APPROVAL OF THE EMPLOYEE INCENTIVE PLAN ISSUER YES FOR FOR
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL INSIGHT CORPORATION
TICKER: DGIN CUSIP: 25385P106
MEETING DATE: 2/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 29, 2006, BY AND AMONG INTUIT INC., DURANGO
ACQUISITION CORPORATION, AND DIGITAL INSIGHT
CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME
(THE MERGER AGREEMENT ).
PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL 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: 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: 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: 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: 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: 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: DOMINO'S PIZZA, INC.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.
PROPOSAL #03: MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT SHAREHOLDER YES ABSTAIN AGAINST
AND/OR INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE
PRINCIPLES RELATING TO NORTHERN IRELAND.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONALDSON COMPANY, INC.
TICKER: DCI CUSIP: 257651109
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S
INDEPENDENT REGISTERED ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER DOWNS GAMING & ENTERTAINMENT,
TICKER: DDE CUSIP: 260095104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ROLLINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. BAGLEY ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: 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: EAGLE TEST SYSTEMS, INC.
TICKER: EGLT CUSIP: 270006109
MEETING DATE: 2/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD A. FOXMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. MULLEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: EDWARDS LIFESCIENCES CORPORATION
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON R. LOUCKS JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2001 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFUNDS CORPORATION
TICKER: EFD CUSIP: 28224R101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. LEHMANN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: 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 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: FINISAR CORPORATION
TICKER: FNSR CUSIP: 31787A101
MEETING DATE: 9/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER C. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. MITCHELL ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON AN AMENDMENT ISSUER YES AGAINST AGAINST
TO OUR RESTATED CERTIFICATE OF INCORPORATION WHICH
WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK
OF FINISAR CORPORATION AT A RATIO OF NOT LESS THAN
ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-EIGHT AT ANY
TIME PRIOR TO THE 2007 ANNUAL MEETING OF STOCKHOLDERS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST 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 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 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: FLEETWOOD ENTERPRISES, INC.
TICKER: FLE CUSIP: 339099103
MEETING DATE: 9/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARET S. DANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES L. DOTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. ENGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
PROPOSAL #03: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLIR SYSTEMS, INC.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007 ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLORIDA EAST COAST INDUSTRIES, INC.
TICKER: FLA CUSIP: 340632108
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLFO HENRIQUES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT H. LAMPHERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH NEMEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGE PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WELLFORD L. SANDERS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSA SUGRANES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. ZOFFINGER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLORIDA ROCK INDUSTRIES, INC.
TICKER: FRK CUSIP: 341140101
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMPSON S. BAKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKE E. FICHTHORN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS X. KNOTT ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(AUDITORS) FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWERS FOODS, INC.
TICKER: FLO CUSIP: 343498101
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANKLIN L. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. DEESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN T. STITH, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 8/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. FIX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS M. KLING* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. RAMPACEK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. SHEEHAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. FIX** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE C. HARRIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS M. KLING** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ROLLANS** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO CERTAIN ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLANS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER A. BARTLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK J. MILLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2007 FLOWSERVE CORPORATION ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN, A PERFORMANCE BASED CASH
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF 2007 FLOWSERVE CORPORATION ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN, A PERFORMANCE BASED STOCK
INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORMFACTOR, INC.
TICKER: FORM CUSIP: 346375108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. THOMAS J. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. IGOR Y. KHANDROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FORMFACTOR FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORWARD AIR CORPORATION
TICKER: FWRD CUSIP: 349853101
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE A. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROBERT CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY A. MUNDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. CLYDE PRESLAR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSTER WHEELER LTD.
TICKER: FWLT CUSIP: G36535139
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE D. ATKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE HANBURY-BROWN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS FOSTER WHEELER LTD.'S INDEPENDENT AUDITORS AND
AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE INDEPENDENT
AUDITORS REMUNERATION, IN EACH CASE FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOUNDATION COAL HOLDINGS, INC.
TICKER: FCL CUSIP: 35039W100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX T. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SCHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL RICHARDS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. SHOCKLEY, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
FOUNDATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: ANY OTHER MATTERS THAT PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN BANK CORP.
TICKER: FBTX CUSIP: 352451108
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. CHIMERINE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. NOCELLA 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 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN ELECTRIC CO., INC.
TICKER: FELE CUSIP: 353514102
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. SCOTT TRUMBULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: FOR APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON
STOCK.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRED'S, INC.
TICKER: FRED CUSIP: 356108100
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. EISENMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. REIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. TASHJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. MARY MCNABB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MCMILLAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING VENDOR SHAREHOLDER YES ABSTAIN AGAINST
CODE OF CONDUCT, AS DESCRIBED IN THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREIGHTCAR AMERICA INC
TICKER: RAIL CUSIP: 357023100
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTIAN RAGOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. GEHL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER OIL CORPORATION
TICKER: FTO CUSIP: 35914P105
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FTI CONSULTING, INC.
TICKER: FCN CUSIP: 302941109
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENDA J. BACON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. SHAUGHNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUELCELL ENERGY, INC.
TICKER: FCEL CUSIP: 35952H106
MEETING DATE: 3/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN D. BAGATELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DANIEL BRDAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL BODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G&K SERVICES, INC.
TICKER: GKSR CUSIP: 361268105
MEETING DATE: 11/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. MARCANTONIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BASZUCKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE M. RICHTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE G&K SERVICES, ISSUER YES FOR FOR
INC. 2006 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED BYLAWS TO REQUIRE A QUORUM
CONSISTING OF A MAJORITY OF THE VOTING POWER OF THE
ISSUED AND OUTSTANDING SHARES AND TO CLARIFY AUTHORITY
TO ADJOURN MEETINGS WHEN A QUORUM IS NOT PRESENT.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. RICHARD FONTAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. KOONIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP.
2001 INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GMEB CUSIP: 36467W208
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION AND UPON SUCH
MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARDNER DENVER, INC.
TICKER: GDI CUSIP: 365558105
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE K. SCHUMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. SZEWS ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND AND RESTATE THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARTNER, INC.
TICKER: IT CUSIP: 366651107
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BINGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. BRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE A. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX D. HOPPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. JOYCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KMPG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL
YEAR ENDED DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATEWAY, INC.
TICKER: GTW CUSIP: 367626108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. EDWARD COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT GALLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVE RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS GATEWAY'S INDEPENDENT
ACCOUNTANTS.
PROPOSAL #03: AMENDMENT OF GATEWAY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAYLORD ENTERTAINMENT COMPANY
TICKER: GET CUSIP: 367905106
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEMSTAR-TV GUIDE INTERNATIONAL, INC.
TICKER: GMST CUSIP: 36866W106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHEA DISNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD BATTISTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS DONATIELLO JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. O'SHAUGHNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTHANN QUINDLEN ISSUER YES FOR FOR
PROPOSAL #02: FOR RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #03: FOR ADOPTION OF THE 2007 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENCORP INC.
TICKER: GY CUSIP: 368682100
MEETING DATE: 3/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMEND AMENDED ARTICLES OF INCORPORATION ISSUER YES FOR FOR
AND CODE OF REGULATIONS- DECLASSIFY THE BOARD OF
DIRECTORS.
PROPOSAL #02: AMEND AMENDED ARTICLES OF INCORPORATION- ISSUER YES FOR FOR
OPT OUT OF OHIO'S CONTROL SHARE ACQUISITIONS ACT.
PROPOSAL #03: AMEND AMENDED ARTICLES OF INCORPORATION- ISSUER YES FOR FOR
OPT OUT OF OHIO'S INTERESTED SHAREHOLDERS
TRANSACTIONS LAW.
PROPOSAL #04: AMEND AMENDED CODE OF REGULATIONS- NON- ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN.
PROPOSAL #05A: ELECTION OF DIRECTOR- CHARLES F. BOLDEN ISSUER YES FOR FOR
JR. TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO
SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.
PROPOSAL #05B: ELECTION OF DIRECTOR- TERRY L. HALL TO ISSUER YES FOR FOR
SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE
FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.
PROPOSAL #05C: ELECTION OF DIRECTOR- TIMOTHY A. WICKS ISSUER YES FOR FOR
TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO
SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.
ELECTION OF DIRECTOR: JAMES J. DIDION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. LORBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. OSTERHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD R. SNYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHEILA E. WIDNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WOODS ISSUER YES FOR FOR
PROPOSAL #07: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL CABLE CORP
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. WELSH, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
PROPOSAL #03: APPROVE AMENDMENT TO GENERAL CABLE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
COMMON STOCK.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL COMMUNICATION, INC.
TICKER: GNCMA CUSIP: 369385109
MEETING DATE: 6/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT M. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. GLASGOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION EXPRESSLY
AUTHORIZING THE ISSUANCE, REISSUANCE AND TERMINATION
OF ISSUANCE OF SHARES OF COMPANY STOCK IN CERTIFICATED
OR UNCERTIFICATED FORM IN ACCORDANCE WITH PROVISIONS
TO BE SET FORTH IN THE COMPANY'S BYLAWS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED AND ALLOCATED TO THE COMPANY'S AMENDED AND
RESTATED 1986 STOCK OPTION PLAN BY 2.5 MILLION SHARES
OF CLASS A COMMON STOCK AND AN AMENDMENT TO THE PLAN
TO REVISE THE PLAN LIMITATION ON THE OPTION EXERCISE
PRICE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESCO INC.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. BEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. BLAUFUSS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTY G. DICKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN T. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAL N. PENNINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. WILLIAMSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESEE & WYOMING INC.
TICKER: GWR CUSIP: 371559105
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. HELLMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. RINGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SCUDDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OIVIND LORENTZEN III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL 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: GENESIS HEALTHCARE CORPORATION
TICKER: GHCI CUSIP: 37184D101
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 15, 2007, AS AMENDED, AMONG GENESIS HEALTHCARE
CORPORATION, FC-GEN ACQUISITION, INC. AND GEN
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF FC-GEN
ACQUISITION, INC.
ELECTION OF DIRECTOR: JOHN F. DEPODESTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY ALLISON RAPPUHN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEN-PROBE INCORPORATED
TICKER: GPRO CUSIP: 36866T103
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: Elect Director Mae C. Jemison ISSUER YES AGAINST AGAINST
PROPOSAL #1B: Elect Director Armin M. Kessler ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO APPROVE THE GEN-PROBE INCORPORATED ISSUER YES FOR FOR
2007 EXECUTIVE BONUS PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTIVA HEALTH SERVICES, INC.
TICKER: GTIV CUSIP: 37247A102
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY O'NEIL MUNDINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART OLSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSH S. WESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: AMENDMENT TO COMPANY'S STOCK & DEFERRED ISSUER YES FOR FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEOGLOBAL RESOURCES INC.
TICKER: GGR CUSIP: 37249T109
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN PAUL ROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN J. KENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENT J. PETERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. HUDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. AVINASH CHANDRA ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GERON CORPORATION
TICKER: GERN CUSIP: 374163103
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. KILEY, ESQ. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT 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.
PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEVITY HR, INC.
TICKER: GVHR CUSIP: 374393106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIK VONK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARCY E. BRADBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. DAOUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN H. KAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LAVINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. SONNENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. SULLIVAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GFI GROUP, INC.
TICKER: GFIG CUSIP: 361652209
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLIN HEFFRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN WARD ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIANT INDUSTRIES, INC.
TICKER: GI CUSIP: 374508109
MEETING DATE: 2/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF AUGUST 26, 2006, BY AND AMONG
WESTERN REFINING, INC., NEW ACQUISITION CORPORATION
AND GIANT INDUSTRIES, INC., AS AMENDED BY AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF
NOVEMBER 12, 2006 AND APPROVE THE MERGER AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #02: TO ACT UPON SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING
TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE
CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR
POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL CASH ACCESS HOLDINGS, INC.
TICKER: GCA CUSIP: 378967103
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT CUCINOTTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES J. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFF JUDGE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL CROSSING LIMITED
TICKER: GLBC CUSIP: G3921A175
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES MACALUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL RESCOE ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
OF GLOBAL CROSSING FROM 85,000,000 COMMON SHARES TO
110,000,000 COMMON SHARES.
PROPOSAL #03: TO AMEND THE 2003 GLOBAL CROSSING ISSUER YES AGAINST AGAINST
LIMITED STOCK INCENTIVE PLAN, TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK
RESERVED FOR ISSUANCE UNDER THAT PLAN.
PROPOSAL #04: TO AMEND THE BYE-LAWS OF GLOBAL CROSSING ISSUER YES FOR FOR
AS SET FORTH IN APPENDIX A OF THE PROXY STATEMENT.
PROPOSAL #05: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
GLOBAL CROSSING FOR THE YEAR ENDING DECEMBER 31, 2007
AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE
THEIR REMUNERATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL IMAGING SYSTEMS, INC.
TICKER: GISX CUSIP: 37934A100
MEETING DATE: 8/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SHEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LAZANE SMITH ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL INDUSTRIES, LTD.
TICKER: GLBL CUSIP: 379336100
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.K. CHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. FARMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CINDY B. TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL PAYMENTS INC.
TICKER: GPN CUSIP: 37940X102
MEETING DATE: 9/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL SIGNAL INC.
TICKER: GSL CUSIP: 37944Q103
MEETING DATE: 1/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF OCTOBER 5, 2006, BY AND AMONG
GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP.
AND CCGS HOLDINGS LLC, A WHOLLY OWNED SUBSIDIARY OF
CROWN CASTLE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS)
PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF APPROVING PROPOSAL 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODMAN GLOBAL, INC.
TICKER: GGL CUSIP: 38239A100
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. GOODMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. OSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. SCHULTZ ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS
RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODRICH PETROLEUM CORPORATION
TICKER: GDP CUSIP: 382410405
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER G. GOODRICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. CALLAGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR A. SEELIGSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. TURNHAM, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2007.
PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST
OUTSTANDING SHARES OF COMMON STOCK OF THE COMPANY FROM
50,000,000 SHARES TO 100,000,000 SHARES, BY AMENDING
THE FIRST PARAGRAPH OF ARTICLE IV OF THE RESTATED
CERTIFICATE OF INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRACO INC.
TICKER: GGG CUSIP: 384109104
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. RAUENHORST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR
INCENTIVE BONUS PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI CUSIP: 384313102
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. RIDDICK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAPHIC PACKAGING CORPORATION
TICKER: GPK CUSIP: 388688103
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN J. CONWAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY H. COORS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. TIEKEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT WOLF RESORTS, INC.
TICKER: WOLF CUSIP: 391523107
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH VITTORIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAN BLUTINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY CHURCHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN EMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. KNETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALISSA N. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD RENSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD SILVER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREATBATCH INC.
TICKER: GB CUSIP: 39153L106
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. HOOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. VOBORIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. SUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE GREATBATCH, ISSUER YES FOR FOR
INC. EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE GREATBATCH, ISSUER YES FOR FOR
INC. 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE.
PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREENHILL & CO., INC.
TICKER: GHL CUSIP: 395259104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. GREENHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. BOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON A. BORROWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. KEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISABEL V. SAWHILL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREIF, INC.
TICKER: GEF CUSIP: 397624107
MEETING DATE: 2/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #II: PROPOSAL TO APPROVE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO AUTHORIZE
ADDITIONAL SHARES OF CLASS A COMMON STOCK AND CLASS B
COMMON STOCK. THE TOTAL NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK OF THE CORPORATION WILL BE INCREASED TO
197,120,000. CLASS A COMMON STOCK WILL BE INCREASED
TO 128,000,000, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREY WOLF, INC.
TICKER: GW CUSIP: 397888108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TREVOR TURBIDY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003 ISSUER YES FOR FOR
INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER THE PLAN AND (II) PROHIBIT
REPRICING WITHOUT SHAREHOLDER APPROVAL.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GSI COMMERCE, INC.
TICKER: GSIC CUSIP: 36238G102
MEETING DATE: 6/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JEFFREY BRANMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. HUNTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO GSI'S 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF GSI'S COMMON STOCK, PAR VALUE $.01 PER SHARE,
RESERVED AND ISSUABLE UNDER THE 2005 EQUITY INCENTIVE
PLAN BY 3,000,000 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 FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUESS?, INC.
TICKER: GES CUSIP: 401617105
MEETING DATE: 6/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL MARCIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY CHIDONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH BLUMENTHAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUITAR CENTER, INC.
TICKER: GTRC CUSIP: 402040109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTY ALBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY LIVINGSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAT MACMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH REISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL TARVIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004 ISSUER YES AGAINST AGAINST
GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN FROM 2,800,000 TO
4,300,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
GUITAR CENTER'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&E EQUIPMENT SERVICES, INC.
TICKER: HEES CUSIP: 404030108
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY W BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ENGQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL N. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. SAWYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAEMONETICS CORPORATION
TICKER: HAE CUSIP: 405024100
MEETING DATE: 8/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD G. GELBMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRAD NUTTER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE ARTICLES OF ORGANIZATION OF THE CORPORATION
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH
THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM
80,000,000 SHARES TO 150,000,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANSEN NATURAL CORPORATION
TICKER: HANS CUSIP: 411310105
MEETING DATE: 11/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF
HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANSEN NATURAL CORPORATION
TICKER: HANS CUSIP: 411310105
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE PLAN AMENDMENT ISSUER YES FOR FOR
TO THE COMPANY'S STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARMONIC INC.
TICKER: HLIT CUSIP: 413160102
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. HARSHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG 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: HARRIS INTERACTIVE INC.
TICKER: HPOL CUSIP: 414549105
MEETING DATE: 11/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD R. BAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: MODIFICATION OF LONG TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARTE-HANKS, INC.
TICKER: HHS CUSIP: 416196103
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. GAYDEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCC INSURANCE HOLDINGS, INC.
TICKER: HCC CUSIP: 404132102
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON THE 2007 KEY EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2007.
PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEADWATERS INCORPORATED
TICKER: HW CUSIP: 42210P102
MEETING DATE: 2/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. SAM CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. DICKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALYN K. MALQUIST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF
HEADWATERS FOR FISCAL 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHCARE SERVICES GROUP, INC.
TICKER: HCSG CUSIP: 421906108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARTON D. WEISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FROME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. BRIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINO D. OTTAVIANO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF CAPITAL
STOCK AUTHORIZED TO BE ISSUED BY THE COMPANY FROM
30,000,000 TO 100,000,000.
PROPOSAL #03: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHEXTRAS, INC.
TICKER: HLEX CUSIP: 422211102
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. CIVERA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HEALTHEXTRAS, INC. ISSUER YES FOR FOR
MANAGEMENT NON-EQUITY INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHSPRING, INC.
TICKER: HS CUSIP: 42224N101
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN S. RASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARAD MANSUKANI ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHWAYS, INC.
TICKER: HWAY CUSIP: 422245100
MEETING DATE: 2/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN R. LEEDLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. TAUNTON-RIGBY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WICKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT A NEW 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND EXPRESS, INC.
TICKER: HTLD CUSIP: 422347104
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PRATT ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND PAYMENT SYSTEMS, INC.
TICKER: HPY CUSIP: 42235N108
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT O. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL L. HOLLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. BOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. NIEHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN J. PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. VAGUE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HECLA MINING COMPANY
TICKER: HL CUSIP: 422704106
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED CRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. STANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY V. ROGERS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEICO CORPORATION
TICKER: HEI CUSIP: 422806109
MEETING DATE: 3/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. PALLOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEIDRICK & STRUGGLES INTERNATIONAL,
TICKER: HSII CUSIP: 422819102
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONIO BORGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR
PROPOSAL #II: TO ADOPT THE HEIDRICK & STRUGGLES 2007 ISSUER YES FOR FOR
GLOBAL SHARE PROGRAM, A CONSOLIDATION AMENDMENT AND
RESTATEMENT OF EXISTING PLANS.
PROPOSAL #III: TO APPROVE THE HEIDRICK & STRUGGLES ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELIX ENERGY SOLUTIONS GROUP, INC.
TICKER: HLX CUSIP: 42330P107
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWEN KRATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY A. FOUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERBALIFE, LTD.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEROY T. BARNES. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD P. ISSUER YES FOR FOR
BERMINGHAM.
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER MASLEN. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2007.
PROPOSAL #03: APPROVE THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERCULES INCORPORATED
TICKER: HPC CUSIP: 427056106
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. HUNTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. ROGERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
PROPOSAL #03: AMENDMENTS TO HERCULES AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND HERCULES
REVISED AND AMENDED BY-LAWS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERMAN MILLER, INC.
TICKER: MLHR CUSIP: 600544100
MEETING DATE: 9/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS D. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HOKE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING JUNE 2, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEXCEL CORPORATION
TICKER: HXL CUSIP: 428291108
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. BECKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. BERGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN BRUBAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA L. DERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. KIM FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. PUGH ISSUER YES FOR FOR
PROPOSAL #02: PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIBBETT SPORTS INC
TICKER: HIBB CUSIP: 428567101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL KIRKLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. NEWSOME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFY AN AMENDMENT TO THE 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN THAT WILL INCLUDE OFFICERS AND
EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.
PROPOSAL #03: RATIFY AN AMENDMENT TO THE 2005 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN THAT WILL INCLUDE OFFICERS AND
EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.
PROPOSAL #04: RATIFY AN AMENDMENT TO THE 2006 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR EQUITY PLAN TO SUBSTITUTE QUALIFIED
DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.
PROPOSAL #05: RATIFY AN AMENDMENT TO THE 2005 DIRECTOR ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN TO SUBSTITUTE QUALIFIED
DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILB ROGAL & HOBBS COMPANY
TICKER: HRH CUSIP: 431294107
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT R. ROYSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. UKROP ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #03: APPROVAL OF HILB ROGAL & HOBBS COMPANY ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S
2007 FINANCIAL STATEMENTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HITTITE MICROWAVE CORP
TICKER: HITT CUSIP: 43365Y104
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: YALCIN AYASLI, SC.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK D. HESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSMO S. TRAPANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN WEIGOLD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE
CORPORATION FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HNI CORPORATION
TICKER: HNI CUSIP: 404251100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY H. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
SHAREHOLDER VOTING REQUIREMENTS.
PROPOSAL #03: APPROVAL OF THE HNI CORPORATION 2007 ISSUER YES AGAINST AGAINST
STOCK-BASED COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE 2007 EQUITY PLAN FOR ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTORS OF HNI CORPORATION.
PROPOSAL #05: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLY CORPORATION
TICKER: HOC CUSIP: 435758305
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. GLANCY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK,
PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS
AUTHORITY TO ISSUE.
PROPOSAL #03: APPROVAL OF THE PERFORMANCE STANDARDS ISSUER YES FOR FOR
AND ELIGIBILITY PROVISIONS OF THE CORPORATION'S LONG-
TERM INCENTIVE COMPENSATION PLAN AND AN AMENDMENT
THERETO PROVIDE FOR THE USE OF NET PROFIT MARGIN AS A
PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLOGIC, INC.
TICKER: HOLX CUSIP: 436440101
MEETING DATE: 3/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE L. FAJARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR G. LERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY A. STEIN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORIZON LINES, INC.
TICKER: HRZ CUSIP: 44044K101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.V. CLARK U.S.N.(RET.) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN A. COLUSSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS JUNGERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
23, 2007.
PROPOSAL #03: PROPOSAL TO AMEND OUR CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS FROM ELEVEN TO THIRTEEN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORNBECK OFFSHORE SERVICES, INC.
TICKER: HOS CUSIP: 440543106
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE W. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNIE W. STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF AUDITORS - ISSUER YES FOR FOR
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOT TOPIC, INC.
TICKER: HOTT CUSIP: 441339108
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE QUINNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW SCHUON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOUSTON WIRE & CABLE COMPANY
TICKER: HWCC CUSIP: 44244K109
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN STEWART FARWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. HOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. SHEFFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SORRENTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: 2006 STOCK OPTION PLAN FOR OFFICERS AND ISSUER YES FOR FOR
DIRECTORS OF HWCC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUB GROUP, INC.
TICKER: HUBG CUSIP: 443320106
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP C. YEAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. YEAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. YEAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. EPPEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. REAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN P. SLARK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF CLASS A COMMON STOCK.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2002 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF 2006 PERFORMANCE-BASED ISSUER YES FOR FOR
AWARDS UNDER THE 2002 LONG-TERM INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUDSON HIGHLAND GROUP, INC.
TICKER: HHGP CUSIP: 443792106
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNIFER LAING* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON F. CHAIT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. STOLZ** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMAN GENOME SCIENCES, INC.
TICKER: HGSI CUSIP: 444903108
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J DANZIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JURGEN DREWS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A N JERRY KARABELAS PHD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HURON CONSULTING GROUP INC.
TICKER: HURN CUSIP: 447462102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. HOLDREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYDRIL COMPANY
TICKER: HYDL CUSIP: 448774109
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF FEBRUARY 11, 2007, AMONG
HYDRIL COMPANY, TENARIS S.A. AND HOKKAIDO ACQUISITION,
PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE TO PERMIT FURTHER SOLICITAION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYPERION SOLUTIONS CORPORATION
TICKER: HYSL CUSIP: 44914M104
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCI CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY RODEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYNARD WEBB ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICOS CORPORATION
TICKER: ICOS CUSIP: 449295104
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF OCTOBER 16, 2006, AS
AMENDED BY AMENDMENT NO.1 TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 17, 2006, BY AND AMONG
ICOS CORPORATION, ELI LILLY AND COMPANY AND TOUR
MERGER SUB, INC.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICU MEDICAL, INC.
TICKER: ICUI CUSIP: 44930G107
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. LOPEZ, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. SWINNEY, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ISSUER YES FOR FOR
MCGLADREY & PULLEN LLP AS AUDITORS FOR THE COMPANY
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDENIX PHARMACEUTICALS, INC.
TICKER: IDIX CUSIP: 45166R204
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J-P. SOMMADOSSI, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS EBELING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.T. HOCKMEYER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. PAYSON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. PELZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. POLLARD-KNIGHT PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 75,000,000 TO 125,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2005 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 3,000,000 SHARES TO 6,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDENTIX INCORPORATED
TICKER: IDNX CUSIP: 451906101
MEETING DATE: 8/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
REORGANIZATION, DATED AS OF JANUARY 11, 2006, AS
AMENDED ON JULY 7, 2006, BY AND AMONG VIISAGE
TECHNOLOGY, INC., VIDS ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF VIISAGE, AND IDENTIX INCORPORATED.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEX CORPORATION
TICKER: IEX CUSIP: 45167R104
MEETING DATE: 4/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUBY R. CHANDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEXX LABORATORIES, INC.
TICKER: IDXX CUSIP: 45168D104
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN W. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MURRAY ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO IDEXX LABORATORIES, INC. ISSUER YES FOR FOR
2003 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT A
PROPOSED AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 1,850,000 TO 3,150,000 SHARES.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHS INC.
TICKER: IHS CUSIP: 451734107
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER HOLTBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KLEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: II-VI INCORPORATED
TICKER: IIVI CUSIP: 902104108
MEETING DATE: 11/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUNCAN A.J. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC Y.E. PELAEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY F. DICICCO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILLUMINA, INC.
TICKER: ILMN CUSIP: 452327109
MEETING DATE: 1/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
ILLUMINA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 12,
2006, BY AND AMONG ILLUMINA, INC., CALLISTO
ACQUISITION CORP. AND SOLEXA, INC.
PROPOSAL #02: IF NECESSARY, TO ADJOURN THE ILLUMINA ISSUER YES FOR FOR
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILLUMINA, INC.
TICKER: ILMN CUSIP: 452327109
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL GRINT M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. WALT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER 2005 STOCK AND INCENTIVE PLAN BY
1,250,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMUCOR, INC.
TICKER: BLUD CUSIP: 452526106
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSWELL S. BOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. G. DE CHIRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIROSHI HOKETSU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INCYTE CORPORATION
TICKER: INCY CUSIP: 45337C102
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW W. EMMENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. NIBLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND THE COMPANY'S 1991 STOCK PLAN ISSUER YES FOR FOR
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 3,000,000 SHARES, FROM
22,350,000 SHARES TO 25,350,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFORMATICA CORPORATION
TICKER: INFA CUSIP: 45666Q102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANICE D. CHAFFIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL J. YANKOWSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFOSPACE, INC.
TICKER: INSP CUSIP: 45678T201
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD D. HEARNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. VOELKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO ISSUER YES FOR FOR
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: INFOUSA INC.
TICKER: IUSA CUSIP: 456818301
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL L. FAIRFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANSHOO S. GUPTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELLIOT S. KAPLAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE INFOUSA INC. 2007 OMNIBUS ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP, ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INPUT/OUTPUT, INC.
TICKER: IO CUSIP: 457652105
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANKLIN MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE S. APPELBAUM, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. JAMES NELSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
INPUT/OUTPUT, INC. 2004 LONG-TERM INCENTIVE PLAN, WITH
THE PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE
OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT'S COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
4,300,000 TO 6,700,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INPUT/OUTPUT'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSITUFORM TECHNOLOGIES, INC.
TICKER: INSU CUSIP: 457667103
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED T. MCNEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. ROONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON WEINIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED L. WOODS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE INSITUFORM ISSUER YES FOR FOR
TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRA LIFESCIENCES HOLDINGS CORP.
TICKER: IART CUSIP: 457985208
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR FOR
BALTIMORE, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES M. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ANNE M. VANLENT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERACTIVE DATA CORPORATION
TICKER: IDC CUSIP: 45840J107
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART J. CLARK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MYRA R. DRUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONA A. FAIRHEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASPAR J.A. HOBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. LAMB, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MAKINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL SPIELVOGEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERDIGITAL COMMUNICATIONS CORPORAT
TICKER: IDCC CUSIP: 45866A105
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. ROATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. SHANER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERFACE, INC.
TICKER: IFSIA CUSIP: 458665106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. DAVID KOHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERGRAPH CORPORATION
TICKER: INGR CUSIP: 458683109
MEETING DATE: 11/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER (THE MERGER
AGREEMENT ), DATED AS OF AUGUST 31, 2006, BY AND AMONG
INTERGRAPH CORPORATION, COBALT HOLDING COMPANY, A
DELAWARE CORPORATION, AND COBALT MERGER CORP., A
DELAWARE CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERMAGNETICS GENERAL CORPORATION
TICKER: IMGC CUSIP: 458771102
MEETING DATE: 9/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE MERGER AGREEMENT. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERMEC, INC.
TICKER: IN CUSIP: 458786100
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN J. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. SAMPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERMUNE, INC.
TICKER: ITMN CUSIP: 45884X103
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. KABAKOFF, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL G. WELCH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 2000 EQUITY INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 1,500,000 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 AUDITORS OF INTERMUNE, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNAP NETWORK SERVICES CORPORATIO
TICKER: INAP CUSIP: 45885A300
MEETING DATE: 2/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
INTERNAP COMMON STOCK IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER BY AND AMONG INTERNAP
NETWORK SERVICES CORPORATION, IVY ACQUISITION CORP.,
AND VITALSTREAM HOLDINGS, INC., AND ADOPT THE MERGER
AGREEMENT.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING IF A ISSUER YES FOR FOR
QUORUM IS PRESENT, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNAP NETWORK SERVICES CORPORATIO
TICKER: INAP CUSIP: 45885A300
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES DEBLASIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN OBER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL COAL GROUP, INC.
TICKER: ICO CUSIP: 45928H106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA B. BEZIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CATACOSINOS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS 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 2007 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL SECURITIES EXCHANGE, H
TICKER: ISE CUSIP: 46031W204
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA B. DIAMOND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCHMALENSEE, PH.D.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. STEFANELLI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. VECCHIONE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID KRELL** ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT OF THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION AND BYLAWS TO REMOVE THE REQUIREMENT
THAT THE PRESIDENT OF THE COMPANY ALSO BE THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERVOICE, INC.
TICKER: INTV CUSIP: 461142101
MEETING DATE: 7/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAJ-NICOLE A. JONI PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD F. MONTRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH J. PIETROPAOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. PLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK P. REILY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. RITCHEY ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE UNDERSIGNED ISSUER YES AGAINST AGAINST
HEREBY AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTRALASE CORP.
TICKER: ILSE CUSIP: 461169104
MEETING DATE: 3/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 5, 2007 (THE MERGER AGREEMENT ), BY AND AMONG
INTRALASE, ADVANCED MEDICAL OPTICS, INC. ( AMO ) AND
IRONMAN MERGER CORPORATION ( MERGER SUB ), PURSUANT TO
WHICH MERGER SUB WILL BE MERGED WITH AND INTO
INTRALASE, WITH INTRALASE SURVIVING THE MERGER (THE
MERGER ).
PROPOSAL #02: IF NECESSARY OR APPROPRIATE, TO APPROVE ISSUER YES FOR FOR
THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING
FOR, AMONG OTHER REASONS, THE SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT
AND APPROVE THE MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVENTIV HEALTH INC.
TICKER: VTIV CUSIP: 46122E105
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERAN BROSHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRELL G. HERRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PER G.H. LOFBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. CLAYTON PERFALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG SAXTON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BLANE WALTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVERNESS MEDICAL INNOVATIONS, INC.
TICKER: IMA CUSIP: 46126P106
MEETING DATE: 12/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AN AMENDMENT TO INVERNESS ISSUER YES AGAINST AGAINST
MEDICAL INNOVATIONS, INC'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM
50,000,000 TO 100,000,000.
PROPOSAL #02: APPROVE AN INCREASE TO THE NUMBER OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK
OPTION AND INCENTIVE PLAN BY 2,000,000, FROM 6,074,871
TO 8,074,871. EVEN IF THIS PROPOSAL IS APPROVED BY
OUR STOCKHOLDERS AT THE SPECIAL MEETING, WE DO NOT
INTEND TO IMPLEMENT IT UNLESS PROPOSAL 1 IS APPROVED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVERNESS MEDICAL INNOVATIONS, INC.
TICKER: IMA CUSIP: 46126P106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. KHEDERIAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SCOTT, PH.D.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER TOWNSEND* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF GRANT OF OPTIONS UNDER OUR ISSUER YES FOR FOR
2001 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN
EXECUTIVE OFFICERS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTMENT TECHNOLOGY GROUP, INC.
TICKER: ITG CUSIP: 46145F105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J.P. O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. STECK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
PROPOSAL #03: REAPPROVAL OF THE INVESTMENT TECHNOLOGY ISSUER YES FOR FOR
GROUP, INC. AMENDED AND RESTATED 1994 STOCK OPTION AND
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE INVESTMENT TECHNOLOGY ISSUER YES FOR FOR
GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTOOLS INC.
TICKER: IEDU CUSIP: 46145P103
MEETING DATE: 1/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ISSUANCE OF COMMON STOCK. TO APPROVE THE ISSUER YES FOR FOR
ISSUANCE OF SHARES OF INVESTOOLS INC. COMMON STOCK IN
CONNECTION WITH INVESTOOLS INC.'S PROPOSED
ACQUISITION OF THINKORSWIM GROUP, INC., AND GRANTS OF
OPTIONS TO PURCHASE INVESTOOLS INC. COMMON STOCK TO
EMPLOYEES OF THINKORSWIM GROUP, INC.
PROPOSAL #02: AMENDMENT TO INVESTOOLS INC. CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION. TO APPROVE THE AMENDMENT TO THE
INVESTOOLS INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK TO 100 MILLION
SHARES.
PROPOSAL #03: AMENDMENT TO INVESTOOLS INC. 2001 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN. TO APPROVE AMENDMENTS TO THE INVESTOOLS
INC. 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER FROM 8 MILLION TO 12 MILLION SHARES, AND TO
EXPAND POTENTIAL AWARD RECIPIENTS TO INCLUDE
CONSULTANTS OF THE COMPANY.
PROPOSAL #04: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE SPECIAL MEETING TO APPROVE THE PROPOSALS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTOOLS INC.
TICKER: SWIM CUSIP: 46145P103
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WARREN MCFARLAN 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 YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTORS BANCORP, INC.
TICKER: ISBC CUSIP: 46146P102
MEETING DATE: 10/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK J. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KIRKPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. SHEPARD III ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE INVESTORS BANCORP, ISSUER YES FOR FOR
INC. 2006 EQUITY INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPASS INC.
TICKER: IPAS CUSIP: 46261V108
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. MCCONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. BODINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. PATTERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS IPASS INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPCS, INC.
TICKER: IPCS CUSIP: 44980Y305
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. YAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RYAN L. LANGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. ROE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKAL J. THOMSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IROBOT CORPORATION
TICKER: IRBT CUSIP: 462726100
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HELEN GREINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MCNAMEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER MEEKIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISIS PHARMACEUTICALS, INC.
TICKER: ISIS CUSIP: 464330109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY T. CROOKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. REED ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR OUR 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISLE OF CAPRI CASINOS, INC.
TICKER: ISLE CUSIP: 464592104
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL CRYSTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. BRACKENBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAUN R. HAYES ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITC HOLDINGS CORP
TICKER: ITC CUSIP: 465685105
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. MUSELER*$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.B. STEWART, III**$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE C. STEWART**$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. JEPSEN***$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. WELCH***$ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO CREATE A
STAGGERED BOARD.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITRON, INC.
TICKER: ITRI CUSIP: 465741106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBY A. DYESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. GLANVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON L. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY D. NOSBAUM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ITRON, INC. AMENDED AND ISSUER YES FOR FOR
RESTATED 2000 STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RENE R. CHAMPAGNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. COZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MODANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS I. MORGAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IXIA
TICKER: XXIA CUSIP: 45071R109
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MASSOUD ENTEKHABI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERROL GINSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED DIRECTOR STOCK OPTION PLAN TO
PROVIDE FOR THE AUTOMATIC GRANT OF RESTRICTED STOCK
UNITS RATHER THAN STOCK OPTIONS TO NON-EMPLOYEE
DIRECTORS UPON THEIR INITIAL ELECTION OR APPOINTMENT
AND UPON THEIR RE-ELECTION TO THE BOARD OF DIRECTORS,
AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE
PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IXYS CORPORATION
TICKER: SYXI CUSIP: 46600W106
MEETING DATE: 8/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. FEUCHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL KORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. JOON LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. MIILLSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. WONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN ZOMMER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.CREW GROUP, INC.
TICKER: JCG CUSIP: 46612H402
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HEATHER REISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART SLOAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE J.CREW 2007 ASSOCIATE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
TICKER: JCOM CUSIP: 46626E205
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK HENRY & ASSOCIATES, INC.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 10/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CURRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MALIEKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BROWN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK IN THE BOX INC.
TICKER: JBX CUSIP: 466367109
MEETING DATE: 2/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. TEHLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACKSON HEWITT TAX SERVICE INC.
TICKER: JTX CUSIP: 468202106
MEETING DATE: 9/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE JACKSON HEWITT TAX ISSUER YES FOR FOR
SERVICE INC. AMENDED AND RESTATED 2004 EQUITY AND
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACUZZI BRANDS, INC.
TICKER: JJZ CUSIP: 469865109
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF OCTOBER 11, 2006 BY AND AMONG
JACUZZI BRANDS, INC., JUPITER ACQUISITION LLC AND
JUPITER MERGER SUB, INC. PURSUANT TO WHICH EACH
STOCKHOLDER OF JACUZZI BRANDS, INC. WILL BE ENTITLED
TO RECEIVE $12.50 IN CASH, WITHOUT INTEREST, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
ELECTION OF DIRECTOR: ALEX P. MARINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDIA E. MORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. WOMACK ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: RATIFY APPOINTMENT OF ERNST & YOUNG, LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007
PROPOSAL #04: PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE 2007 ANNUAL MEETING, IF NECESSARY
OR APPROPRIATE, TO PERMIT THE FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER AGREEMENT
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAMES RIVER COAL COMPANY
TICKER: JRCC CUSIP: 470355207
MEETING DATE: 11/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.D. BLACKBURN JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. FLORJANCIC** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. VIPPERMAN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW GOLDFARB*** ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAMES RIVER GROUP, INC.
TICKER: JRVR CUSIP: 470359100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW BRONFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. SINNOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G.H. ASHKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MOLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. KAYE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDA SOFTWARE GROUP, INC.
TICKER: JDAS CUSIP: 46612K108
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS G. MARLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOCK PATTON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF 2005 PERFORMANCE INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEFFERIES GROUP, INC.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JETBLUE AIRWAYS CORPORATION
TICKER: JBLU CUSIP: 477143101
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID BARGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID CHECKETTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA GAMBALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL MOSZKOWSKI 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: JLG INDUSTRIES, INC.
TICKER: JLG CUSIP: 466210101
MEETING DATE: 12/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 15, 2006, BY AND AMONG
OSHKOSH TRUCK CORPORATION, A WISCONSIN CORPORATION,
STEEL ACQUISITION CORP., A PENNSYLVANIA CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK
CORPORATION, AND JLG INDUSTRIES, INC., ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
PROPOSAL #03: WITH RESPECT TO THE USE OF THEIR ISSUER YES AGAINST AGAINST
DISCRETION IN SUCH OTHER BUSINESS AS MAY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES LANG LASALLE INCORPORATED
TICKER: JLL CUSIP: 48020Q107
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR DEREK HIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAIN MONIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
PROPOSAL #03: TO APPROVE AMENDMENTS OF THE ISSUER YES FOR FOR
PERFORMANCE-BASED AWARD PROVISIONS USED TO DETERMINE
EXECUTIVE COMPENSATION UNDER THE JONES LANG LASALLE
STOCK AWARD AND INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOS. A. BANK CLOTHIERS, INC.
TICKER: JOSB CUSIP: 480838101
MEETING DATE: 6/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY H. RITMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUPITERMEDIA CORPORATION
TICKER: JUPM CUSIP: 48207D101
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN M. MECKLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER S. CARDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DAVIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. BACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PATRICK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K&F INDUSTRIES HOLDINGS, INC.
TICKER: KFI CUSIP: 482241106
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER BY AND AMONG K&F INDUSTRIES HOLDINGS, INC.,
MEGGITT-USA, INC., A DELAWARE CORPORATION, AND
FERNDOWN ACQUISITION CORP., A DELAWARE CORPORATION,
PURSUANT TO WHICH FERNDOWN ACQUISITION CORP. WILL BE
MERGED WITH AND INTO K&F INDUSTRIES HOLDINGS, INC.
PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANBAY INTERNATIONAL, INC.
TICKER: KBAY CUSIP: 48369P207
MEETING DATE: 2/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE MERGER ISSUER YES FOR FOR
AGREEMENT DATED AS OF OCTOBER 26, 2006 BY AND AMONG
CAP GEMINI SA, CAPGEMINI FINANCIAL SERVICES, INC. AND
KANBAY INTERNATIONAL, INC. AND APPROVE THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
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 AND ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRENCE P. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN L. PLETZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS KCS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAYDON CORPORATION
TICKER: KDN CUSIP: 486587108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP, THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KCS ENERGY, INC.
TICKER: KCS CUSIP: 482434206
MEETING DATE: 7/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER
EFFECTIVE AS OF APRIL 20, 2006, BY AND BETWEEN
PETROHAWK ENERGY CORPORATION AND THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEANE, INC.
TICKER: KEA CUSIP: 486665102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 6, 2007, AMONG KEANE,
INC., CARITOR, INC. AND RENAISSANCE ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF CARITOR, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENEXA CORPORATION
TICKER: KNXA CUSIP: 488879107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. KONEN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. PINOLA* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REBECCA J. MADDOX** ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENSEY NASH CORPORATION
TICKER: KNSY CUSIP: 490057106
MEETING DATE: 12/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH W. KAUFMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. LEE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE FIFTH AMENDED ISSUER YES FOR FOR
AND RESTATED KENSEY NASH CORPORATION EMPLOYEE
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERYX BIOPHARMACEUTICALS, INC.
TICKER: KERX CUSIP: 492515101
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN J. CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCHE FOWLER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I. CRAIG HENDERSON, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM HOENLEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK KAYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC ROSE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. WEISS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK.
PROPOSAL #04: APPROVAL OF OUR 2007 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
TICKER: KEYS CUSIP: 49338N109
MEETING DATE: 8/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. KEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES ROBERT GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH M. THOMPSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KFORCE INC.
TICKER: KFRC CUSIP: 493732101
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAINE D. ROSEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. STRUZZIERO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. SUTTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. COCCHIARO** ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KFX INC.
TICKER: KFX CUSIP: 48245L107
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIRBY CORPORATION
TICKER: KEX CUSIP: 497266106
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LAMONT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BERDON LAWRENCE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT CAPITAL GROUP, INC.
TICKER: NITE CUSIP: 499005106
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
LAZAROWITZ
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS C. ISSUER YES FOR FOR
LOCKBURNER
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES T. MILDE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RODGER O. RINEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LAURIE M. SHAHON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT TRANSPORTATION, INC.
TICKER: KNX CUSIP: 499064103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN P. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY KNIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL GARNREITER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE KNIGHT ISSUER YES AGAINST AGAINST
TRANSPORTATION, INC. SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION
PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNOLL, INC.
TICKER: KNL CUSIP: 498904200
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN G. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. MAYPOLE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE KNOLL, INC. 2007 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOMAG, INCORPORATED
TICKER: KOMG CUSIP: 500453204
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. BRAHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. SWIMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL LEE WORKMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRISPY KREME DOUGHNUTS, INC.
TICKER: KKD CUSIP: 501014104
MEETING DATE: 1/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. MORGAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SCHINDLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOGO D. WEST* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL G. BREWSTER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. BLIXT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STRICKLAND*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SUTTON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIZANNE THOMAS*** ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL PROPOSING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF KRISPY KREME'S BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRISPY KREME DOUGHNUTS, INC.
TICKER: KKD CUSIP: 501014104
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARYL G. BREWSTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN CRUMP-CAINE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. BLIXT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. STEPHEN LYNN** ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING FEBRUARY 3, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRONOS INCORPORATED
TICKER: KRON CUSIP: 501052104
MEETING DATE: 2/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARON J. AIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DUMLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL RUBINOVITZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2002 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2003 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AS AMENDED.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRONOS INCORPORATED
TICKER: KRON CUSIP: 501052104
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 22, 2007, BY AND AMONG
KRONOS INCORPORATED, SEAHAWK ACQUISITION CORPORATION
AND SEAHAWK MERGER SUB CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF SEAHAWK ACQUISITION CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-SWISS INC.
TICKER: KSWS CUSIP: 482686102
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID LEWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LOUIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KULICKE AND SOFFA INDUSTRIES, INC.
TICKER: KLIC CUSIP: 501242101
MEETING DATE: 2/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. SCOTT KULICKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY WAITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 EQUITY PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: 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 SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-V PHARMACEUTICAL COMPANY
TICKER: KVB CUSIP: 482740107
MEETING DATE: 8/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. HERMELIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHON E. KILLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD R. MITCHELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-V PHARMACEUTICAL COMPANY
TICKER: KVB CUSIP: 482740206
MEETING DATE: 8/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. HERMELIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHON E. KILLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD R. MITCHELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYPHON INC.
TICKER: KYPH CUSIP: 501577100
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. KEITH GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. LASERSOHN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L-1 IDENTITY SOLUTIONS, INC.
TICKER: ID CUSIP: 50212A106
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. LAPENTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. GELBARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. MOUCHLY-WEISS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER NESSEN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE 2005 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES
AVAILABLE FOR GRANT UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LABOR READY, INC.
TICKER: LRW CUSIP: 505401208
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN C. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. GRINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GATES MCKIBBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. SAMBATARO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG E. TALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANDSTAR SYSTEM, INC.
TICKER: LSTR CUSIP: 515098101
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. ELSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA M. MURPHY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
PROPOSAL #03: TO APPROVE OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LATTICE SEMICONDUCTOR CORPORATION
TICKER: LSCC CUSIP: 518415104
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. CORESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD PARKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2001 OUTSIDE DIRECTORS STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS LATTICE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAP WIRELESS INTERNATIONAL, INC.
TICKER: LEAP CUSIP: 521863308
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. DONDERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. LAPENTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
2004 STOCK OPTION, RESTRICTED STOCK AND DEFERRED STOCK
UNIT PLAN, AS AMENDED, INCREASING THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER FROM 4,800,000 TO 8,300,000 SHARES, AND
SUCH PLAN, AS AMENDED, INCLUDING THE SECOND AMENDMENT.
PROPOSAL #03: TO APPROVE THE LEAP WIRELESS ISSUER YES FOR FOR
INTERNATIONAL, INC. EXECUTIVE INCENTIVE BONUS PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAPFROG ENTERPRISES, INC.
TICKER: LF CUSIP: 52186N106
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY G. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. KALINSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY E. MARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. STANTON MCKEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. NAGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH R. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE LEAPFROG ENTERPRISES, ISSUER YES AGAINST AGAINST
INC. 2002 EQUITY INCENTIVE PLAN, AS AMENDED, TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
3,000,000 SHARES.
PROPOSAL #03: TO APPROVE A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
ARRANGE FOR THE PROMPT SALE OF LEAPFROG ENTERPRISES,
INC. TO THE HIGHEST BIDDER.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LECG CORPORATION
TICKER: XPRT CUSIP: 523234102
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. TEECE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRETT F. BOUTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JEFFERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. LIEBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SPENCER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER H.A. VANDAELE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE TOUCHE LLP AS LECG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFE TIME FITNESS, INC.
TICKER: LTM CUSIP: 53217R207
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BAHRAM AKRADI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILES H. BATEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. SEFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. VASSALLUZZO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFECELL CORPORATION
TICKER: LIFC CUSIP: 531927101
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL G. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. CAHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. MINOGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. ROCHE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN P. SUTTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIGAND PHARMACEUTICALS INCORPORATED
TICKER: LGND CUSIP: 53220K207
MEETING DATE: 2/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE SALE OF ALL OR ISSUER YES FOR FOR
SUBSTANTIALLY ALL OF OUR ASSETS UNDER DELAWARE LAW
THROUGH THE SALE OF OUR RIGHTS IN AND TO AVINZA
(MORPHINE SULFATE EXTENDED-RELEASE CAPSULES), IN THE
UNITED STATES, ITS TERRITORIES AND CANADA, PURSUANT TO
THE ASSET PURCHASE AGREEMENT.
PROPOSAL #02: TO AMEND LIGAND'S 2002 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN TO ALLOW EQUITABLE ADJUSTMENTS TO BE MADE TO
OPTIONS OUTSTANDING UNDER THE PLAN IN THE EVENT OF THE
PAYMENT OF A LARGE NON-RECURRING CASH DIVIDEND.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO FACILITATE THE
APPROVAL OF PROPOSALS 1 OR 2, 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 1 OR 2.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIGAND PHARMACEUTICALS INCORPORATED
TICKER: LGND CUSIP: 53220K207
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JASON ARYEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. HIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. KNOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. KOZARICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. PERRY ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF 2002 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIN TV CORP.
TICKER: TVL CUSIP: 532774106
MEETING DATE: 12/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE THIRD AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2002 NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH
WILL (I) INCREASE THE NUMBER OF SHARES OF CLASS A
COMMON STOCK AND (II) PROVIDE THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS WITH DISCRETION
REGARDING THE SIZE AND TIMING OF STOCK OPTION GRANTS
AND RESTRICTED STOCK AWARDS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIN TV CORP.
TICKER: TVL CUSIP: 532774106
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.S. BANOWSKY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W.H. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIONBRIDGE TECHNOLOGIES, INC.
TICKER: LIOX CUSIP: 536252109
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY L. DE CHAZAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LIONBRIDGE'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 ANNUAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIQUIDITY SERVICES, INC.
TICKER: LQDT CUSIP: 53635B107
MEETING DATE: 2/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. ANGRICK, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DAVID FOWLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LITTELFUSE, INC.
TICKER: LFUS CUSIP: 537008104
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
DIRECTORS APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
PROPOSAL #03: APPROVAL OF THE AMENDMENT, RESTATEMENT ISSUER YES FOR FOR
AND RENAMING OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS
STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE
DIRECTORS EQUITY PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIVE NATION, INC.
TICKER: LYV CUSIP: 538034109
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL COHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL RAPINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. SIMONS, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE LIVE NATION, INC. 2006 ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: APPROVAL OF THE LIVE NATION, INC. 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS LIVE NATION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LKQ CORP.
TICKER: LKQX CUSIP: 501889208
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. MEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONE STAR TECHNOLOGIES, INC.
TICKER: LSS CUSIP: 542312103
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN O. DINGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONE STAR TECHNOLOGIES, INC.
TICKER: LSS CUSIP: 542312103
MEETING DATE: 6/14/2007 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 MARCH 28, 2007, BY AND AMONG
UNITED STATES STEEL CORPORATION, WP ACQUISITION
HOLDING CORP. AND LONE STAR TECHNOLOGIES, 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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOOPNET, INC
TICKER: LOOP CUSIP: 543524300
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. UNTERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
PROPOSAL #03: TO APPROVE THE MATERIAL PROVISIONS OF ISSUER YES FOR FOR
THE 2006 EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LTX CORPORATION
TICKER: LTXX CUSIP: 502392103
MEETING DATE: 12/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER W. BLETHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. MAGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. SPRATT 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 ITS 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LUFKIN INDUSTRIES, INC.
TICKER: LUFK CUSIP: 549764108
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.H. LOLLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.H. O'NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. WIENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.M. HOES ISSUER YES FOR FOR
PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S INCENTIVE STOCK COMPENSATION PLAN 2000 TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AS TO WHICH OPTIONS MAY BE GRANTED UNDER THE
PLAN FROM 1,800,000 TO 2,800,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACDERMID, INCORPORATED
TICKER: MRD CUSIP: 554273102
MEETING DATE: 4/12/2007 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 15, 2006, AMONG
MACDERMID, INCORPORATED, MDI HOLDINGS, LLC. AND MATRIX
ACQUISITION CORP. (THE MERGER AGREEMENT ).
PROPOSAL #02: TO APPROVE 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 MEETING TO APPROVE THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACROVISION CORPORATION
TICKER: MVSN CUSIP: 555904101
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN O. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA S. BIRKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. BLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MAJTELES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. STIRLEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
MACROVISION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGELLAN HEALTH SERVICES, INC.
TICKER: MGLN CUSIP: 559079207
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCY L. JOHNSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SHULMAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL DIAMENT** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGMA DESIGN AUTOMATION, INC.
TICKER: LAVA CUSIP: 559181102
MEETING DATE: 8/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY J. NG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER J. SILVESTRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSUMU KOHYAMA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MAGMA'S INDEPENDENT ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGNA ENTERTAINMENT CORP.
TICKER: MECA CUSIP: 559211107
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY D. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH DE FRANCIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JENNIFER JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MENEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL NEUMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK STRONACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK VASILKIOTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLIE WILLIAMS ISSUER YES FOR FOR
PROPOSAL #B: IN RESPECT OF THE RATIFICATION OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP,
CERTIFIED PUBLIC ACCOUNTANTS, AS MEC'S AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #C: IN RESPECT OF THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
MEC'S LONG-TERM INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANHATTAN ASSOCIATES, INC.
TICKER: MANH CUSIP: 562750109
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. NOONAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER F. SINISGALLI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MANHATTAN ASSOCIATES, ISSUER YES AGAINST AGAINST
INC. 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANNATECH, INCORPORATED
TICKER: MTEX CUSIP: 563771104
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL L. CASTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STANLEY FREDRICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICIA A. WIER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANNKIND CORPORATION
TICKER: MNKD CUSIP: 56400P201
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED E. MANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAKAN S. EDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY E. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. CONSIGLIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HEATHER MAY MURREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT KRESA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID H. MACCALLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. NORDHOFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: INCREASE NUMBER OF AUTHORIZED SHARES OF ISSUER YES AGAINST AGAINST
COMMON STOCK FROM 90 MILLION TO 150 MILLION
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANTECH INTERNATIONAL CORP.
TICKER: MANT CUSIP: 564563104
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ARMITAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. FATZINGER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. MINIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARCHEX, INC.
TICKER: MCHX CUSIP: 56624R108
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS CLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE DEVEREUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN KEISTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARINE PRODUCTS CORPORATION
TICKER: MPX CUSIP: 568427108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILTON LOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LANE, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARKETAXESS HOLDINGS, INC.
TICKER: MKTX CUSIP: 57060D108
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. MCVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. CASPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. GOMACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. HERSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE D. LYSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROME S. MARKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. KELLEY MILLET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICOLAS S. ROHATYN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN STEINHARDT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTEK BIOSCIENCES CORPORATION
TICKER: MATK CUSIP: 572901106
MEETING DATE: 3/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS J. ISSUER YES FOR FOR
MACMASTER, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: EUGENE H. ROTBERG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD
SO THAT, BEGINNING IN 2008, DIRECTORS WILL BE ELECTED
FOR ONE-YEAR TERMS
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTHA STEWART LIVING OMNIMEDIA, INC
TICKER: MSO CUSIP: 573083102
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICK BOYKO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL A. GREENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN LYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDA HARRIS MILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SIEKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY E. SINGER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARVEL ENTERTAINMENT, INC.
TICKER: MVL CUSIP: 57383T103
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTON E. HANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC PERLMUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PETER CUNEO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAXTER F. PHILLIPS, JR. 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.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTION REPORTS.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
REPORT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATRIA HEALTHCARE, INC.
TICKER: MATR CUSIP: 576817209
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PARKER H. PETIT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. BLESER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLDRED H. MANGUM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. LOTHROP** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE MATRIA HEALTHCARE, INC. LONG-TERM
STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTHEWS INTERNATIONAL CORPORATION
TICKER: MATW CUSIP: 577128101
MEETING DATE: 2/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. DECARLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. O'LEARY, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS
OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTSON TECHNOLOGY, INC.
TICKER: MTSN CUSIP: 577223100
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH KANNAPPAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S 2005
EQUITY INCENTIVE PLAN BY 2,500,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAVERICK TUBE CORPORATION
TICKER: MVK CUSIP: 577914104
MEETING DATE: 10/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 12, 2006, AMONG MAVERICK
TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION
CORPORATION.
PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXIMUS, INC.
TICKER: MMS CUSIP: 577933104
MEETING DATE: 3/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. LEDERER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. POND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. MONTONI** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCMORAN EXPLORATION CO.
TICKER: MMR CUSIP: 582411104
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUZANNE T. MESTAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TAYLOR WHARTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDAREX, INC.
TICKER: MEDX CUSIP: 583916101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. ABHIJEET J. LELE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. IRWIN LERNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JULIUS A. VIDA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. R.C. DINERSTEIN** ISSUER YES FOR FOR
PROPOSAL #03: THE RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF ERNST & YOUNG LLP AS MEDAREX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDCATH CORPORATION
TICKER: MDTH CUSIP: 58404W109
MEETING DATE: 3/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADAM H. CLAMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. GILHULY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. QUEALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUE J. SOKOLOV ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIACOM COMMUNICATIONS CORPORATION
TICKER: MCCC CUSIP: 58446K105
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROCCO B. COMMISSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG S. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. MORRIS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATALE S. RICCIARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. STEPHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. WINIKOFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICIS PHARMACEUTICAL CORPORATION
TICKER: MRX CUSIP: 584690309
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONAH SHACKNAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOTTIE H. SHACKELFORD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT NO. 3 TO THE ISSUER YES AGAINST AGAINST
MEDICIS 2006 INCENTIVE AWARD PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR CORPORATION
TICKER: MNT CUSIP: 587188103
MEETING DATE: 9/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A DECREASE IN THE AUTHORIZED ISSUER YES FOR FOR
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE
TO SEVEN.
ELECTION OF DIRECTOR: JOSEPH E. WHITTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. EMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER W. FASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA H. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL NAKONECHNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR AWARD GRANTS BY 1,600,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR GRAPHICS CORPORATION
TICKER: MENT CUSIP: 587200106
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER L. BONFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA B. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. MCMANUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1987 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO PROVIDE
FOR AN ANNUAL GRANT TO EACH DIRECTOR OF AN OPTION FOR
21,000 SHARES OR 7,000 SHARES OF RESTRICTED STOCK, AT
THE ELECTION OF THE DIRECTOR, TO DECREASE THE VESTING
PERIOD FROM FIVE YEARS TO THREE YEARS AND TO PROVIDE
ADDITIONAL FLEXIBILITY IN ADMINISTERING THE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE VARIABLE INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING
JANUARY 31, 2007 AND JANUARY 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIDIAN BIOSCIENCE, INC.
TICKER: VIVO CUSIP: 589584101
MEETING DATE: 1/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. BUZARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KRAEUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. MOTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MERIDIAN BIOSCIENCE, INC. ISSUER YES FOR FOR
OFFICERS PERFORMANCE COMPENSATION PLAN AND ANNUAL
NET EARNINGS AS THE FACTOR USED TO DETERMINE THE
AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED UNDER THE
BUSINESS ACHIEVEMENT LEVELS UNDER THE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIT MEDICAL SYSTEMS, INC.
TICKER: MMSI CUSIP: 589889104
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REX C. BEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL STILLABOWER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METAL MANAGEMENT, INC.
TICKER: MTLM CUSIP: 591097209
MEETING DATE: 9/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN R. BOBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. DIENST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. DILACQUA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT LEWON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD E. MORRIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
METAL MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METROLOGIC INSTRUMENTS, INC.
TICKER: MTLG CUSIP: 591676101
MEETING DATE: 12/20/2006 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 SEPTEMBER 12, 2006, BY AND BETWEEN
METEOR HOLDING CORPORATION, METEOR MERGER CORPORATION
AND METROLOGIC INSTRUMENTS, INC.
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 SPECIAL MEETING TO APPROVE PROPOSAL 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METTLER-TOLEDO INTERNATIONAL INC.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. DICKSON. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PHILIP H. GEIER. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HANS ULRICH MAERKI. ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE M. MILNE. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS P. SALICE. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGI PHARMA, INC.
TICKER: MOGN CUSIP: 552880106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES O. ARMITAGE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. FERRARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH E. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON O. MOULDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SHARROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICREL, INCORPORATED
TICKER: MCRL CUSIP: 594793101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND D. ZINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CONRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL J. MIOTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. SCHNEIDER 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: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROS SYSTEMS, INC.
TICKER: MCRS CUSIP: 594901100
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. WATSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE 2007 FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1991 STOCK OPTION PLAN WHICH CURRENTLY IS
SCHEDULED TO EXPIRE ON DECEMBER 31, 2006, SO AS TO
PROVIDE FOR AN EXTENSION OF THE EXISTING OPTION PLAN
UNTIL DECEMBER 31, 2010.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON
STOCK.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSEMI CORPORATION
TICKER: MSCC CUSIP: 595137100
MEETING DATE: 2/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS
FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSTRATEGY INCORPORATED
TICKER: MSTR CUSIP: 594972408
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANJU K. BANSAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW W. CALKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. LARUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARROD M. PATTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SPAHR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINE SAFETY APPLIANCES COMPANY
TICKER: MSA CUSIP: 602720104
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CEDERNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. UNKOVIC ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: SELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MKS INSTRUMENTS, INC.
TICKER: MKSI CUSIP: 55306N104
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRISTINA H. AMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. CHUTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOBILE MINI, INC.
TICKER: MINI CUSIP: 60740F105
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. MARUSIAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE MOBILE MINI, INC. 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLINA HEALTHCARE, INC.
TICKER: MOH CUSIP: 60855R100
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES Z. FEDAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MOLINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY K. RICHARDSON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOMENTA PHARMACEUTICALS, INC.
TICKER: MNTA CUSIP: 60877T100
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER BARRETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAM SASISEKHARAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENNETT M. SHAPIRO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONARCH CASINO & RESORT, INC.
TICKER: MCRI CUSIP: 609027107
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOB FARAHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD R. ZIDECK ISSUER YES FOR FOR
PROPOSAL #02: INCREASE THE NUMBER OF SHARES OF COMMON ISSUER YES FOR FOR
STOCK ISSUABLE UNDER THE EMPLOYEE STOCK OPTION PLAN.
PROPOSAL #03: INCREASE THE NUMBER OF SHARES OF COMMON ISSUER YES FOR FOR
STOCK ISSUABLE UNDER THE EXECUTIVE LONG-TERM INCENTIVE
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONEYGRAM INTERNATIONAL, INC.
TICKER: MGI CUSIP: 60935Y109
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT M. TEPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONRO MUFFLER BRAKE, INC.
TICKER: MNRO CUSIP: 610236101
MEETING DATE: 8/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. BERENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIONEL B. SPIRO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE PROPOSAL REGARDING ISSUER YES FOR FOR
EVALUATING THE SELECTION OF INDEPENDENT PUBLIC
ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGANS HOTEL GROUP CO.
TICKER: MHGC CUSIP: 61748W108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LANCE ARMSTRONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID T. HAMAMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. HARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED J. KLEISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN L. KNETZGER, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. EDWARD SCHEETZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN WHICH AMENDS AND RESTATES THE MORGANS
HOTEL GROUP CO. 2006 OMNIBUS STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORNINGSTAR, INC.
TICKER: MORN CUSIP: 617700109
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE MANSUETO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK PTAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL STURM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOVE, INC.
TICKER: MOVE CUSIP: 62458M108
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. KELVIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH K. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MRO SOFTWARE, INC.
TICKER: MROI CUSIP: 55347W105
MEETING DATE: 9/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 3, 2006, BY AND AMONG
INTERNATIONAL BUSINESS MACHINES CORPORATION, KENNESAW
ACQUISITION CORPORATION AND MRO SOFTWARE, INC.
PROPOSAL #02: TO ADOPT A PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
THE FOREGOING MERGER PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MSC INDUSTRIAL DIRECT CO., INC.
TICKER: MSM CUSIP: 553530106
MEETING DATE: 1/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BOEHLKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND LANGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 STOCK
OPTION PLAN.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK
OPTION PLAN.
PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 2001 STOCK
OPTION PLAN.
PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
PROPOSAL #06: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTC TECHNOLOGIES, INC.
TICKER: MTCT CUSIP: 55377A106
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON R. GRABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER L. LYLES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTR GAMING GROUP, INC.
TICKER: MNTG CUSIP: 553769100
MEETING DATE: 7/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDSON R. ARNEAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LC GREENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DELATORE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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ISSUER: MTR GAMING GROUP, INC.
TICKER: MNTG CUSIP: 553769100
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDSON R. ARNEAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LC GREENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DELATORE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE ADOPTION OF THE ISSUER YES FOR FOR
COMPANY'S 2007 STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO CONFIRM THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MTS SYSTEMS CORPORATION
TICKER: MTSC CUSIP: 553777103
MEETING DATE: 1/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICARDO ARTIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERLIN E. DEWING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS M. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARB J. SAMARDZICH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: MUELLER WATER PRODUCTS INC.
TICKER: MWA CUSIP: 624758207
MEETING DATE: 3/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. BOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. HYLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SPRINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. TOKARZ ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MULTI-FINELINE ELECTRONIX, INC.
TICKER: MFLX CUSIP: 62541B101
MEETING DATE: 3/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANFORD L. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUAT SENG LIM, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: MYERS INDUSTRIES, INC.
TICKER: MYE CUSIP: 628464109
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT C. BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. KISSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON H. OUTCALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STEFANKO 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 FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYRIAD GENETICS, INC.
TICKER: MYGN CUSIP: 62855J104
MEETING DATE: 11/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. ATTIYEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. HENDERSON, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES AGAINST AGAINST
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,500,000 SHARES.
PROPOSAL #03: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
400,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABI BIOPHARMACEUTICALS
TICKER: NABI CUSIP: 629519109
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JASON M. ARYEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. CASTALDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER B. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE HUDSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA JENCKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: FOR THE PROPOSAL TO AMEND AND RESTATE ISSUER YES AGAINST AGAINST
THE 2000 EQUITY INCENTIVE PLAN INTO THE 2007 OMNIBUS
EQUITY AND INCENTIVE PLAN.
PROPOSAL #03: FOR THE PROPOSAL TO AMEND AND RESTATE ISSUER YES FOR FOR
THE 2000 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: FOR THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NALCO HOLDING COMPANY
TICKER: NLC CUSIP: 62985Q101
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. WILLIAM H. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. RODNEY F. CHASE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
NALCO HOLDING COMPANY 2004 STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NARA BANCORP, INC.
TICKER: NARA CUSIP: 63080P105
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD N. GOULD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MIN J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHONG-MOON LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JESUN PAIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.M. PARK (J.H. PARK) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KI SUH PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. STAES ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE NARA BANCORP, INC. 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO LIMIT SPECIAL OR MULTIPLE VOTING
RIGHTS FOR PREFERRED STOCK.
PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING, INCLUDING ADJOURNING
THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATCO GROUP INC.
TICKER: NTG CUSIP: 63227W203
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. BATES, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL FINANCIAL PARTNERS CORP.
TICKER: NFP CUSIP: 63607P208
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHANIE ABRAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR AINSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRUCE CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARI LOESSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH MLEKUSH ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL HEALTHCARE CORPORATION
TICKER: NHC CUSIP: 635906100
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C. TUCKER ISSUER YES FOR FOR
PROPOSAL #II: PROPOSAL TO RATIFY THE EXISTING NHC ISSUER YES FOR FOR
EXECUTIVE OFFICER PERFORMANCE BASED COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL INSTRUMENTS CORPORATION
TICKER: NATI CUSIP: 636518102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. TRUCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES RESERVED UNDER NI'S 1994 EMPLOYEE STOCK
PURCHASE PLAN BY 3,000,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL INTERSTATE CORPORATION
TICKER: NATL CUSIP: 63654U100
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.E. (JEFF) CONSOLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.H. ELLIOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. GRUBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD D. LARSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVIGANT CONSULTING, INC.
TICKER: NCI CUSIP: 63935N107
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST
LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY IN 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NBTY, INC.
TICKER: NTY CUSIP: 628782104
MEETING DATE: 2/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. ASHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR RUDOLPH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCI BUILDING SYSTEMS, INC.
TICKER: NCS CUSIP: 628852105
MEETING DATE: 3/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. FORBES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX L. LUKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MARTINEZ ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK
THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM
50,000,000 SHARES TO 100,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP FOR ISSUER YES FOR FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEKTAR THERAPEUTICS
TICKER: NKTR CUSIP: 640268108
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN LERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. PATTON, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NELNET, INC.
TICKER: NNI CUSIP: 64031N108
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. ABEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. DUNLAP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. HENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. REARDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. VAN HORN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICERS BONUS ISSUER YES FOR FOR
PLAN
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN
THE ELECTION OF DIRECTORS
PROPOSAL #05: APPROVAL OF THE ISSUANCE OF UP TO ISSUER YES FOR FOR
11,068,604 SHARES OF CLASS A COMMON STOCK FOR THE
ACQUISITION OF PACKERS SERVICE GROUP, INC., WHOSE
PRINCIPAL ASSET IS 11,068,604 SHARES OF CLASS A COMMON
STOCK
PROPOSAL #06: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
RESTRICTED STOCK PLAN TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF CLASS A COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN FROM A TOTAL OF 1,000,000 SHARES
TO A TOTAL OF 2,000,000 SHARES
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NESS TECHNOLOGIES INC
TICKER: NSTC CUSIP: 64104X108
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AHARON FOGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SACHI GERLITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. HENRY KRESSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS WOLFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SATYAM C. CHERUKURI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN S. SUESSKIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. KENNETH A. PICKAR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KOST FORER ISSUER YES FOR FOR
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE 2007 STOCK OPTION PLAN. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETFLIX, INC.
TICKER: NFLX CUSIP: 64110L106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY M. HALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL N. SCHUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY S. STANGER 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 YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETGEAR, INC.
TICKER: NTGR CUSIP: 64111Q104
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK C.S. LO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. FAISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. TIMOTHY GODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEF GRAHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. ROSSMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIE A. SHIMER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETLOGIC MICROSYSTEMS, INC.
TICKER: NETL CUSIP: 64118B100
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD PERHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN KROCK ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC
MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETRATINGS, INC.
TICKER: NTRT CUSIP: 64116M108
MEETING DATE: 6/22/2007 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 FEBRUARY 5, 2007, BY AND AMONG
NETRATINGS, INC., NIELSEN MEDIA RESEARCH, INC. AND
NTRT ACQUISITION SUB, INC.
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 ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEUROCRINE BIOSCIENCES, INC.
TICKER: NBIX CUSIP: 64125C109
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CORINNE H. LYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 4,300,000 TO 4,800,000.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW YORK & COMPANY, INC.
TICKER: NWY CUSIP: 649295102
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BODIL M. ARLANDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP M. CARPENTER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. CRYSTAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS LIPSCHITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. PERKAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR E. REINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. RISTAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAMELA GRUNDER SHEIFFER 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 FEBRUARY 2,
2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWMARKET CORPORATION
TICKER: NEU CUSIP: 651587107
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK D. HANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY BUFORD SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWPORT CORPORATION
TICKER: NEWP CUSIP: 651824104
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. KUMAR N. PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIGHTHAWK RADIOLOGY HOLDINGS, INC.
TICKER: NHWK CUSIP: 65411N105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERNEST G. LUDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. BLAND ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVATEL WIRELESS, INC.
TICKER: NVTL CUSIP: 66987M604
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG LORENZETTI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF 2000 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
TO APPROVE THE AMENDMENT OF THE 2000 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000.
PROPOSAL #03: AMENDMENT OF 2000 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN. TO APPROVE THE AMENDMENT OF THE 2000
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY
PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG, LLP. ISSUER YES FOR FOR
TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVEN PHARMACEUTICALS, INC.
TICKER: NOVN CUSIP: 670009109
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY BRAGINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. DENKHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEDRO P. GRANADILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SAVAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE P. YETTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE NOVEN ISSUER YES FOR FOR
PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE GOALS UNDER THE NOVEN
PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NS GROUP, INC.
TICKER: NSS CUSIP: 628916108
MEETING DATE: 12/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF SEPTEMBER 10, 2006, BY AND
AMONG NS GROUP, IPSCO INC. ( IPSCO ) AND PI
ACQUISITION COMPANY ( PI ACQUISITION ), WHICH PROVIDES
FOR THE MERGER OF PI ACQUISITION, A WHOLLY-OWNED
SUBSIDIARY OF IPSCO, WITH AND INTO NS GROUP, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NTELOS HOLDINGS CORP
TICKER: NTLS CUSIP: 67020Q107
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER BLOISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW GESELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. HENEGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC B. HERTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. QUARFORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NU SKIN ENTERPRISES, INC.
TICKER: NUS CUSIP: 67018T105
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. "JAKE" GARN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICIA NEGRON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTINE M. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DESMOND C. WONG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUANCE COMMUNICATIONS, INC.
TICKER: NUAN CUSIP: 67020Y100
MEETING DATE: 3/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE A. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2000 ISSUER YES AGAINST AGAINST
STOCK PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUTRISYSTEM, INC.
TICKER: NTRI CUSIP: 67069D108
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN J. BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. DIPIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN P. TIERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUVASIVE, INC.
TICKER: NUVA CUSIP: 670704105
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXIS V. LUKIANOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. BLAIR, PH.D. ISSUER YES WITHHOLD AGAINST
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.
PROPOSAL #03: TO APPROVE, SOLELY TO PRESERVE THE ISSUER YES FOR FOR
COMPANY'S ABILITY TO RECEIVE CORPORATE INCOME TAX
DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO
INTERNAL REVENUE CODE SECTION 162 (M), (I) THE
MATERIAL TERMS OF OUR 2004 EQUITY INCENTIVE PLAN AND
(II) AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUVELO, INC.
TICKER: NUVO CUSIP: 67072M301
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK L. PERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY L. ZUBROW ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT OF NUVELO, INC. ISSUER YES AGAINST AGAINST
2004 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES
RESERVED UNDER IT BY 2,000,000
PROPOSAL #03: APPROVAL OF AMENDMENT OF NUVELO, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PUCHASE PLAN TO INCREASE THE SHARES
RESERVED UNDER IT BY 500,000
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCEANEERING INTERNATIONAL, INC.
TICKER: OII CUSIP: 675232102
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. HOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS J. PAPPAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCWEN FINANCIAL CORPORATION
TICKER: OCN CUSIP: 675746309
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA C. GOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL LINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ODYSSEY HEALTHCARE, INC.
TICKER: ODSY CUSIP: 67611V101
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD R. BURNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. ORTENZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BUNCHER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. WELLS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD DOMINION FREIGHT LINE, INC.
TICKER: ODFL CUSIP: 679580100
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL E. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL BREITBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CONGDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. EBELING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CHESTER EVANS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANZ F. HOLSCHER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMI CORPORATION
TICKER: OMM CUSIP: Y6476W104
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL KLABANOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. TRAUSCHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION
FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICELL, INC.
TICKER: OMCL CUSIP: 68213N109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD C. WEGMILLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. JUDSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. PETERSMEYER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. FOLEY** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNITURE, INC.
TICKER: OMTR CUSIP: 68212S109
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. FRASER BULLOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK P. GORENBERG 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 CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNIVISION TECHNOLOGIES, INC.
TICKER: OVTI CUSIP: 682128103
MEETING DATE: 9/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH JENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT STEFFENSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ON SEMICONDUCTOR CORPORATION
TICKER: ONNN CUSIP: 682189105
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. BURNS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONYX PHARMACEUTICALS, INC.
TICKER: ONXX CUSIP: 683399109
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CORINNE H. LYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN BY 1,600,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 500,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPEN SOLUTIONS INC.
TICKER: OPEN CUSIP: 68371P102
MEETING DATE: 1/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER (THE MERGER
AGREEMENT ), DATED AS OF OCTOBER 14, 2006, BY AND
AMONG OPEN SOLUTIONS INC., HARPOON ACQUISITION
CORPORATION AND HARPOON MERGER CORPORATION, AS THE
MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
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 ADOPT THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPENTV CORP.
TICKER: OPTV CUSIP: G67543101
MEETING DATE: 7/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. TIMOTHY BRYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. CHIDDIX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY MACHOVINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY G. WERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL ZEISSER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY OUR BOARD OF DIRECTORS SELECTION ISSUER YES FOR FOR
OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPENWAVE SYSTEMS INC.
TICKER: OPWV CUSIP: 683718308
MEETING DATE: 1/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD HELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. PETERSCHMIDT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF OPENWAVE 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPENWAVE SYSTEMS INC.
TICKER: OPWV CUSIP: 683718308
MEETING DATE: 1/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. ZUCCO SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: ANDREW J. BREEN SHAREHOLDER NO N/A N/A
PROPOSAL #02: APPROVAL OF OPENWAVE 2006 STOCK SHAREHOLDER NO N/A N/A
INCENTIVE PLAN.
PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS SHAREHOLDER NO N/A N/A
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPSWARE INC.
TICKER: OPSW CUSIP: 68383A101
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN A. HOROWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON M. LORNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OPSWARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31,
2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPTIONSXPRESS HOLDINGS, INC.
TICKER: OXPS CUSIP: 684010101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID KALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SCOTT WALD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORASURE TECHNOLOGIES, INC.
TICKER: OSUR CUSIP: 68554V108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK GOLDSTEIN, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORBITAL SCIENCES CORPORATION
TICKER: ORB CUSIP: 685564106
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD F. CRAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LENNARD A. FISK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. KADISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRETT E. PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 686091109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE C. GREENE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORMAT TECHNOLOGIES, INC.
TICKER: ORA CUSIP: 686688102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUCIEN BRONICKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN FALK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2007.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2004 INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE PURSUANT TO THE PLAN BY 2,500,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORTHOFIX INTERNATIONAL N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. GERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. HEWETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY C. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. FEDERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY J. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. KESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. MILINAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER P. VON WARTBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR
SECTION 8.3 OF THE ARTICLES OF ASSOCIATION.
PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR
ARTICLE 14 OF THE ARTICLES OF ASSOCIATION.
PROPOSAL #05: PROPOSAL TO APPROVE THE BALANCE SHEET ISSUER YES FOR FOR
AND INCOME STATEMENT AT AND FOR THE YEAR ENDED
DECEMBER 31, 2006.
PROPOSAL #06: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSI PHARMACEUTICALS, INC.
TICKER: OSIP CUSIP: 671040103
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: COLIN GODDARD, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIREN MEHTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. NIEMIEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT PINEDO, MD, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE B. STEVENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE OSI ISSUER YES AGAINST AGAINST
PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERSTOCK.COM, INC.
TICKER: OSTK CUSIP: 690370101
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JASON C. LINDSEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S PERFORMANCE ISSUER YES FOR FOR
SHARE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OVERSTOCK.COM'S
INDEPENDENT ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P.F. CHANG'S CHINA BISTRO, INC.
TICKER: PFCB CUSIP: 69333Y108
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. FEDERICO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: F. LANE CARDWELL, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: M. ANN RHOADES ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: R. MICHAEL WELBORN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH J. WESSELS ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE YEAR ENDING DECEMBER 30, 2007.
PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING ISSUER YES AGAINST AGAINST
TO SOLICIT ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACER INTERNATIONAL, INC.
TICKER: PACR CUSIP: 69373H106
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE H. SPECTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. UREMOVICH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC ETHANOL, INC.
TICKER: PEIX CUSIP: 69423U107
MEETING DATE: 9/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL M. KOEHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. GREINKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. KIETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. STONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT P. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE ADOPTION OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION AND APPOINTMENT ISSUER YES FOR FOR
OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL
STATEMENTS OF PACIFIC ETHANOL, INC. FOR THE YEAR
ENDING DECEMBER 31, 2006.
PROPOSAL #04: TO VOTE IN HIS OR HER DISCRETION ON SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2006
ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC ETHANOL, INC.
TICKER: PEIX CUSIP: 69423U107
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL M. KOEHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. KIETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. SANDERS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN & ISSUER YES FOR FOR
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC SUNWEAR OF CALIFORNIA, INC.
TICKER: PSUN CUSIP: 694873100
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PEARSON C. CUMMIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIUS JENSEN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL WEISS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
PACIFIC SUNWEAR EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACKETEER, INC.
TICKER: PKTR CUSIP: 695210104
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVE COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS PACKETEER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXYHOLDERS ISSUER YES AGAINST AGAINST
ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT
MAY PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALM HARBOR HOMES, INC.
TICKER: PHHM CUSIP: 696639103
MEETING DATE: 7/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY H. KEENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE POSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY D. MALLONEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER D. ROSENBERG, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GARY SHILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALM, INC.
TICKER: PALM CUSIP: 696643105
MEETING DATE: 10/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. DUNLEVIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT PUBLIC
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 1, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALOMAR MEDICAL TECHNOLOGIES, INC.
TICKER: PMTI CUSIP: 697529303
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: THE ELECTION OF JOSEPH P. CARUSO AS ISSUER YES AGAINST AGAINST
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.
PROPOSAL #1B: THE ELECTION OF JEANNE COHANE AS ISSUER YES FOR FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.
PROPOSAL #1C: THE ELECTION OF NICHOLAS P. ECONOMOU AS ISSUER YES FOR FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.
PROPOSAL #1D: THE ELECTION OF JAMES G. MARTIN AS ISSUER YES FOR FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.
PROPOSAL #1E: THE ELECTION OF A. NEIL PAPPALARDO AS ISSUER YES FOR FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.
PROPOSAL #1F: THE ELECTION OF LOUIS P. VALENTE AS ISSUER YES AGAINST AGAINST
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2007.
PROPOSAL #03: TO APPROVE THE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PANACOS PHARMACEUTICALS, INC.
TICKER: PANC CUSIP: 69811Q106
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. DUNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LIMBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. SAVAGE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: 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
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PANERA BREAD COMPANY
TICKER: PNRA CUSIP: 69840W108
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. FRANKLIN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO OUR 1992 EMPLOYEE STOCK
PURCHASE PLAN INCREASING THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 700,000 TO
825,000 AND GRANTING TO OUR BOARD OF DIRECTORS THE
POWER TO DESIGNATE SUBSIDIARIES WHOSE EMPLOYEES ARE
ELIGIBLE TO PARTICIPATE IN THE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 25, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAPA JOHN'S INTERNATIONAL, INC.
TICKER: PZZA CUSIP: 698813102
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORBORNE P. COLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. HATAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. STREET ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARALLEL PETROLEUM CORPORATION
TICKER: PLLL CUSIP: 699157103
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY C. OLDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN B. ORING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. POAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY G. SHRADER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARAMETRIC TECHNOLOGY CORPORATION
TICKER: PMTC CUSIP: 699173209
MEETING DATE: 3/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOEL G. POSTERNAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. PORTER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: CONFIRM THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAREXEL INTERNATIONAL CORPORATION
TICKER: PRXL CUSIP: 699462107
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. LOVE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO
75,000,000
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER DRILLING COMPANY
TICKER: PKD CUSIP: 701081101
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. MCKEE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. DONNELLY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND RESTATED CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK
FROM 140,000,000 TO 280,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATHMARK STORES, INC.
TICKER: PTMK CUSIP: 70322A101
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. DUCKWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL H. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE HARTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. JESSICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. KATZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH E. NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. STANDLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA TOCHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDF SOLUTIONS, INC.
TICKER: PDFS CUSIP: 693282105
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN H. BILLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. KIBARIAN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMEBR 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PDL BIOPHARMA, INC.
TICKER: PDLI CUSIP: 69329Y104
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE J. KORN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL BRODER, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,900,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 500,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEET'S COFFEE & TEA, INC.
TICKER: PEET CUSIP: 705560100
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID DENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL LINTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-MICHAEL VALETTE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2007 EMPLOYEES LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF 2007 LONG TERM INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: APPROVAL OF ANNUAL INCENTIVE PLAN AND ISSUER YES FOR FOR
PERFORMANCE GOALS THEREUNDER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENN VIRGINIA CORPORATION
TICKER: PVA CUSIP: 707882106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD B. CLOUES, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. JAMES DEARLOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. HORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA R. PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. VAN MARCKE DE LUMMEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY K. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE PENN ISSUER YES FOR FOR
VIRGINIA CORPORATION SECOND AMENDED AND RESTATED 1999
EMPLOYEE STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENSON WORLDWIDE INC
TICKER: PNSN CUSIP: 709600100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP A. PENDERGRAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S REGISTERED PUBLIC INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERINI CORPORATION
TICKER: PCR CUSIP: 713839108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.W. BRITTAIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD N. TUTOR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEROT SYSTEMS CORPORATION
TICKER: PER CUSIP: 714265105
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSS PEROT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS PEROT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. ALTABEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN BLASNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL HAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DESOTO JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS MEURER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL H (C H) MOORE, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. PRINCIPI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANUROOP (TONY) SINGH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2001 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PER-SE TECHNOLOGIES, INC.
TICKER: PSTI CUSIP: 713569309
MEETING DATE: 1/24/2007 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 5, 2006 (AS IT MAY BE
AMENDED FROM TIME TO TIME), BETWEEN MCKESSON
CORPORATION, PACKET MERGER SUB INC. AND PER-SE
TECHNOLOGIES, INC. AND THE MERGER CONTEMPLATED THEREBY.
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 SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND THE MERGER CONTEMPLATED THEREBY.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETCO ANIMAL SUPPLIES, INC.
TICKER: PETC CUSIP: 716016209
MEETING DATE: 10/23/2006 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 13, 2006, BY AND AMONG
PETCO ANIMAL SUPPLIES, INC., ROVER HOLDINGS CORP. AND
ROVER ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF
ROVER HOLDINGS CORP., PURSUANT TO WHICH ROVER
ACQUISITION CORP. WILL BE MERGED WITH AND INTO PETCO
ANIMAL SUPPLIES, INC., ALL AS MORE FULLY DESCRIBED IN
THE STATEMENT.
PROPOSAL #02: TO APPROVE POSTPONEMENTS OR ADJOURNMENTS ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROHAWK ENERGY CORPORATION
TICKER: HAWK CUSIP: 716495106
MEETING DATE: 7/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. STONE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. IRISH III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.C. WILLIAMSON, III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER
EFFECTIVE APRIL 20, 2006 BY AND BETWEEN THE COMPANY
AND KCS ENERGY, INC. AND THE TRANSACTIONS CONTEMPLATED
THEREIN, INCLUDING THE ISSUANCE OF SHARES OF COMMON
STOCK, PAR VALUE $0.001 PER SHARE, OF THE COMPANY IN
THE MERGER.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 125 MILLION
SHARES TO 300 MILLION SHARES.
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK UNDER THE PLAN FROM 4.25 MILLION SHARES TO 7.05
MILLION SHARES.
PROPOSAL #05: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK UNDER THE PLAN FROM 400,000 SHARES TO 600,000
SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEUM DEVELOPMENT CORPORATION
TICKER: PETD CUSIP: 716578109
MEETING DATE: 9/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD B. NESTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY LUFF WAKIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROQUEST ENERGY, INC.
TICKER: PQ CUSIP: 716748108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES T. GOODSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. RUCKS, IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. WAYNE NORDBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. FINCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.J. GORDON, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.F. MITCHELL, II, M.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING;
HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMION CORPORATION
TICKER: PHRM CUSIP: 71715B409
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN G. ATWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JAMES BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. MCKINLEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS PHARMION CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILADELPHIA CONSOLIDATED HOLDING CO
TICKER: PHLY CUSIP: 717528103
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AMINTA HAWKINS BREAUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CASCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MAGUIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MAGUIRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. PIZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. ROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN S. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE PHILADELPHIA INSURANCE ISSUER YES FOR FOR
COMPANIES 2007 CASH BONUS PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE PHILADELPHIA INSURANCE COMPANIES
NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
DIRECTORS STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES SUBJECT TO PURCHASE UNDER THE PLAN FROM
75,000 SHARES TO 125,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIKE ELECTRIC CORPORATION
TICKER: PEC CUSIP: 721283109
MEETING DATE: 12/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ERIC PIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. BAYLESS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. HELVEY III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT D. LINDSAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS F. TERHAR ISSUER YES WITHHOLD AGAINST
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 JUNE 30,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PILGRIM'S PRIDE CORPORATION
TICKER: PPC CUSIP: 721467108
MEETING DATE: 1/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LONNIE 'BO' PILGRIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLIFFORD E. BUTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: O.B. GOOLSBY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. COGDILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LONNIE KEN PILGRIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES G. VETTER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. KEY COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VANCE C. MILLER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. WASS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAKE D. LOVETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE ENTERTAINMENT, INC.
TICKER: PNK CUSIP: 723456109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. GIOVENCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIS LANDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. LESLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL ORNEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN P. REITNOUER 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 2007 FISCAL YEAR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIONEER DRILLING COMPANY
TICKER: PDC CUSIP: 723655106
MEETING DATE: 8/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WM. STACY LOCKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JOHN THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
PROPOSAL #03: TO AMEND THE PIONEER DRILLING COMPANY ISSUER YES FOR FOR
2003 STOCK PLAN, TO INCREASE THE NUMBER OF NON-
QUALIFIED OPTIONS AUTOMATICALLY GRANTED TO EACH OF OUR
OUTSIDE DIRECTORS ON JUNE 15TH OF EACH YEAR FROM
5,000 TO 10,000 OPTIONS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLANTRONICS, INC.
TICKER: PLT CUSIP: 727493108
MEETING DATE: 7/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARV TSEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN KANNAPPAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGG HAMMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL MOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRUDE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER WERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HART ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR
INCREASE OF 1.8 MILLION SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2003 STOCK PLAN AND TO BE USED
SOLELY FOR STOCK OPTION GRANT AWARDS.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR
INCREASE OF 200,000 SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
BONUS PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAYTEX PRODUCTS, INC.
TICKER: PYX CUSIP: 72813P100
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N. DEFEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. EISENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MERRIFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. NOWAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. TART-BEZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. WHITE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLEXUS CORP.
TICKER: PLXS CUSIP: 729132100
MEETING DATE: 1/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALF R. BOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. FOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. NUSSBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL V. SCHROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CHARLES M. STROTHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLUG POWER INC.
TICKER: PLUG CUSIP: 72919P103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE C. MCNAMEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS GRANT ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PMC-SIERRA, INC.
TICKER: PMCS CUSIP: 69344F106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. DILLER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. FARESE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. KURTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. MARSHALL 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 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLARIS INDUSTRIES INC.
TICKER: PII CUSIP: 731068102
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM GRANT VAN DYKE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRIS A. BALTINS** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. CAULK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. TILLER** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE POLARIS INDUSTRIES INC. ISSUER YES FOR FOR
2007 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYCOM, INC.
TICKER: PLCM CUSIP: 73172K104
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID G. DEWALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE POLYCOM'S AMENDED AND ISSUER YES FOR FOR
RESTATED PERFORMANCE BONUS PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYMEDICA CORPORATION
TICKER: PLMD CUSIP: 731738100
MEETING DATE: 9/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. VANFAASEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POOL CORPORATION
TICKER: POOL CUSIP: 73278L105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW W. CODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE RETENTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTALPLAYER, INC.
TICKER: PLAY CUSIP: 736187204
MEETING DATE: 1/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 6, 2006, BY AND AMONG PORTALPLAYER, INC.,
NVIDIA CORPORATION ( NVIDIA ) AND PARTRIDGE
ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF NVIDIA
( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH AND INTO PORTALPLAYER, INC., WITH
PORTALPLAYER, INC. SURVIVING THE MERGER
PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, FOR,
AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTFOLIO RECOVERY ASSOCIATES, INC.
TICKER: PRAA CUSIP: 73640Q105
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM BROPHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: KPMG, LLP
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWER-ONE, INC.
TICKER: PWER CUSIP: 739308104
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENDALL R. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAYLA J. DELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK MELLIAR-SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY WALTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. YEATES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRA INTERNATIONAL
TICKER: PRAI CUSIP: 69353C101
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN D. BOOTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. SPIVY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRE-PAID LEGAL SERVICES, INC.
TICKER: PPD CUSIP: 740065107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER K. GRUNEBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORLAND G. ALDRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUKE R. LIGON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIMEDIA INC.
TICKER: PRM CUSIP: 74157K101
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEVERLY C. CHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN CIPORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS UGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIMUS GUARANTY, LTD.
TICKER: PRS CUSIP: G72457107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.P. ESPOSITO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.E. GOLDIE-MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. JASPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FIONA E. LUCK ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS REMUNERATION
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIVATEBANCORP, INC.
TICKER: PVTB CUSIP: 742962103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP M. KAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. PODL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. RYBAK ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGENICS PHARMACEUTICALS, INC.
TICKER: PGNX CUSIP: 743187106
MEETING DATE: 6/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KURT W. BRINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. JACOBSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES A. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK F. DALTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN P. GOFF, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL J. MADDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. SCHEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICOLE S. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 1998 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE 1998 NON-
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER TO 1,600,000 AND 500,000
RESPECTIVELY, AND TO MAKE CERTAIN OTHER CHANGES TO THE
TERMS OF THE PLANS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO
3,950,000 AND TO MAKE CERTAIN OTHER CHANGES TO THE
TERMS OF THE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #05: AUTHORITY TO VOTE IN THEIR DISCRETION ON ISSUER YES AGAINST AGAINST
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGRESS SOFTWARE CORPORATION
TICKER: PRGS CUSIP: 743312100
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE
COMPANY AT SIX.
ELECTION OF DIRECTOR: JOSEPH W. ALSOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY N. BYCOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. HEINEN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUCH PLAN FROM 3,200,000 TO 4,000,000
SHARES.
PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN.
PROPOSAL #05: TO CONSIDER AND ACT UPON THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT IF PROPERLY PRESENTED AT THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PS BUSINESS PARKS, INC.
TICKER: PSB CUSIP: 69360J107
MEETING DATE: 4/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WESLEY BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL V. MCGEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN K. PRIBBLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSS WORLD MEDICAL, INC.
TICKER: PSSI CUSIP: 69366A100
MEETING DATE: 8/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. O'NEAL DOUGLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARK A. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2006 INCENTIVE PLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSYCHIATRIC SOLUTIONS, INC.
TICKER: PSYS CUSIP: 74439H108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.F. CARPENTER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK P. CLEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD D. GORE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUALITY SYSTEMS, INC.
TICKER: QSII CUSIP: 747582104
MEETING DATE: 9/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK CLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IBRAHIM FAWZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AHMED HUSSEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. LOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL PFLUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN T. PLOCHOCKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON RAZIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS SILVERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
QSI'S INDEPENDENT PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANTA SERVICES, INC.
TICKER: PWR CUSIP: 74762E102
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. COLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH R. DISIBIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WORTHING F. JACKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE RANCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. TUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAT WOOD, III 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
PROPOSAL #03: APPROVAL OF THE QUANTA SERVICES, INC. ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUICKSILVER RESOURCES INC.
TICKER: KWK CUSIP: 74837R104
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNE DARDEN SELF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. MORRIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS QUICKSILVER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RACKABLE SYSTEMS INC.
TICKER: RACK CUSIP: 750077109
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK J. BARRENECHEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS K. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. GRIFFITHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAGI SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. VERDOORN ISSUER YES FOR FOR
PROPOSAL #02: 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 REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIATION THERAPY SERVICES, INC.
TICKER: RTSX CUSIP: 750323206
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.M. SHERIDAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. DOSORETZ, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOLOMON AGIN, D.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANGE RESOURCES CORPORATION
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. BLACKBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. VENTURA ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE 2005 EQUITY- BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000
SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RARE HOSPITALITY INTERNATIONAL, INC.
TICKER: RARE CUSIP: 753820109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE I. LEE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. SAN MARTIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. DIXON* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE RARE ISSUER YES AGAINST AGAINST
HOSPITALITY INTERNATIONAL, INC. AMENDED AND RESTATED
2002 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 30,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAVEN INDUSTRIES, INC.
TICKER: RAVN CUSIP: 754212108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY W. BOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS S. EVERIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONRAD J. HOIGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. KIRBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RBC BEARINGS INCORPORATED
TICKER: ROLL CUSIP: 75524B104
MEETING DATE: 9/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT ANDERSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2007.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE RBC ISSUER YES AGAINST AGAINST
BEARINGS INCORPORATED 2005 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 1,639,170
FROM 1,139,170.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RC2 CORPORATION
TICKER: RCRC CUSIP: 749388104
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. DODS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOYD L. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER K.K. CHUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. STOELTING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BAKALAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. VOSICKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. COLLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. HUETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. MERRIMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. HENSELER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCN CORPORATION
TICKER: RCNI CUSIP: 749361200
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. AQUINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN C. DUSTER, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. HILLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. KATZENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. SCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL TSEUNG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF RCN COMMON STOCK AVAILABLE FOR AWARDS
THEREUNDER BY 2,163,381 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF FRIEDMAN ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REALNETWORKS, INC.
TICKER: RNWK CUSIP: 75605L104
MEETING DATE: 6/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KALPANA RAINA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
REALNETWORKS, INC. 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE REALNETWORKS, ISSUER YES FOR FOR
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RED ROBIN GOURMET BURGERS, INC.
TICKER: RRGB CUSIP: 75689M101
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD T. HARVEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. SINGER ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE COMPANY'S 2007 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: 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, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGENERON PHARMACEUTICALS, INC.
TICKER: REGN CUSIP: 75886F107
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L S SCHLEIFER, MD PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC M. SHOOTER, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G D YANCOPOULOS, MD PHD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAISSANCE LEARNING, INC.
TICKER: RLRN CUSIP: 75968L105
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH AMES PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE D. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. GRUNEWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. RYAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENTECH, INC.
TICKER: RTK CUSIP: 760112102
MEETING DATE: 3/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. STERN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF POTENTIAL ISSUANCE OF 20% OR ISSUER YES FOR FOR
MORE OF RENTECH'S OUTSTANDING COMMON STOCK AT PRICES
BELOW MARKET VALUE.
PROPOSAL #03: APPROVAL OF AMENDMENT OF THE 2006 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN.
PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #05: APPROVAL OF GRANTING THE PROXIES THE ISSUER YES FOR FOR
AUTHORITY TO VOTE ON ANY MOTION TO ADJOURN OR POSTPONE
THE MEETING TO ANOTHER TIME AND DATE IF SUCH ACTION
IS NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ITEMS 1, 2, 3 OR 4.
PROPOSAL #06: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RES-CARE, INC.
TICKER: RSCR CUSIP: 760943100
MEETING DATE: 6/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BRADDOCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESMED INC
TICKER: RMD CUSIP: 761152107
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY PACE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD TAYLOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE RESMED INC. 2006 ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESOURCES CONNECTION, INC.
TICKER: RECN CUSIP: 76122Q105
MEETING DATE: 10/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD B. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. ROBERT PISANO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS D. CHRISTOPOUL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE ISSUER YES AGAINST AGAINST
RESOURCES CONNECTION 2004 PERFORMANCE INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD
GRANTS BY 1,500,000.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESPIRONICS, INC.
TICKER: RESP CUSIP: 761230101
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH C. LAWYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN C. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLLE H. MANGUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
RESPIRONICS, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RETAIL VENTURES INC.
TICKER: RVI CUSIP: 76128Y102
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY L. AARON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARI DESHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH M. EVEILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. RING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY L. SONNENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WEISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEYWOOD WILANSKY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RETAIL VENTURES, INC. ISSUER YES FOR FOR
2007 CASH INCENTIVE COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REVLON, INC.
TICKER: REV CUSIP: 761525500
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. BOHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. LANDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GOSDEN ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RF MICRO DEVICES, INC.
TICKER: RFMD CUSIP: 749941100
MEETING DATE: 8/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. NORBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER H. WILKINSON, JR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE.
PROPOSAL #03: PROPOSAL TO (A) AMEND THE 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE AND (B) APPROVE CERTAIN TERMS
DESIGNED TO PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN
COMPENSATION PAID UNDER THE 2003 STOCK INCENTIVE PLAN,
PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #04: PROPOSAL TO ADOPT THE 2006 DIRECTORS ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #05: PROPOSAL TO ADOPT THE CASH BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIGEL PHARMACEUTICALS, INC.
TICKER: RIGL CUSIP: 766559603
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN DELEAGE, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.S. RINGROSE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD S. GOODWIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 EQUITY INCENTIVE PLAN (THE 2000 PLAN ) TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE 2000 PLAN TO AN AGGREGATE TOTAL OF 8,410,403.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2000 NON-EMPLOYEE DIRECTORS STOCK PLAN (THE
DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE DIRECTORS PLAN TO AN
AGGREGATE TOTAL OF 435,000.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2000 EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN
) TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
PURCHASE UNDER THE PURCHASE PLAN TO AN AGGREGATE
TOTAL OF 1,964,062 AND (II) TERMINATE THE PROVISION
PROVIDING FOR AN ANNUAL INCREASE TO THE PURCHASE PLAN
PURSUANT TO SECTION 3(A) OF THE PURCHASE PLAN
EFFECTIVE JANUARY 1, 2008.
PROPOSAL #05: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIGHTNOW TECHNOLOGIES, INC.
TICKER: RNOW CUSIP: 76657R106
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG R. GIANFORTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY M. AVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. KENDRA 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 2007.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO PROVIDE FOR AN AUTOMATIC
ANNUAL STOCK OPTION GRANT TO OUR LEAD INDEPENDENT
DIRECTOR.
PROPOSAL #04: TO REAPPROVE THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO PRESERVE THE COMPANY'S ABILITY TO
DEDUCT COMPENSATION THAT QUALIFIES AS PERFORMANCE-
BASED COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #05: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RITE AID CORPORATION
TICKER: RAD CUSIP: 767754104
MEETING DATE: 1/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 250 MILLION ISSUER YES FOR FOR
SHARES OF RITE AID COMMON STOCK TO THE JEAN COUTU
GROUP (PJC) INC., OR JEAN COUTU GROUP, IN ACCORDANCE
WITH THE STOCK PURCHASE AGREEMENT BETWEEN RITE AID AND
JEAN COUTU GROUP, WHICH PROVIDES FOR THE ACQUISITION
BY RITE AID OF THE JEAN COUTU GROUP HOLDING COMPANY
FOR THE BROOKS AND ECKERD DRUGSTORE CHAINS.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO RITE AID'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF RITE AID COMMON STOCK, $1.00 PAR
VALUE PER SHARE, FROM 1 BILLION TO 1.5 BILLION.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE RITE AID ISSUER YES FOR FOR
CORPORATION 2006 OMNIBUS EQUITY PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RITE AID CORPORATION
TICKER: RAD CUSIP: 767754104
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDRE BELZILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. GOLLEHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROFIN-SINAR TECHNOLOGIES INC.
TICKER: RSTI CUSIP: 775043102
MEETING DATE: 3/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL F. BAASEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY K. WILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. SMOKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
PROPOSAL #03: APPROVAL OF THE ROFIN-SINAR ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2007 INCENTIVE STOCK PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROGERS CORPORATION
TICKER: ROG CUSIP: 775133101
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD M. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. HOWEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD R. JASKOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL R. JENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WACHOB ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROLLINS, INC.
TICKER: ROL CUSIP: 775711104
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILTON LOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL DISMUKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS LAWLEY, M.D. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROMA FINANCIAL CORP
TICKER: ROMA CUSIP: 77581P109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIMON H. BELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDOLPH A. PALOMBI SR. ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROMA FINANCIAL CORP
TICKER: ROMA CUSIP: 77581P109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SIMON H. BELLI SHAREHOLDER NO N/A N/A
PROPOSAL #1B: ELECTION OF DIRECTOR: RUDOLPH A. PALOMBI SHAREHOLDER NO N/A N/A
SR.
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF BEARD SHAREHOLDER NO N/A N/A
MILLER COMPANY LLP AS INDEPENDENT AUDITORS FOR FISCAL
2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL GOLD, INC.
TICKER: RGLD CUSIP: 780287108
MEETING DATE: 11/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY DEMPSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY JENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GOTH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPC, INC.
TICKER: RES CUSIP: 749660106
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILTON LOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LANE, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RSA SECURITY INC.
TICKER: RSAS CUSIP: 749719100
MEETING DATE: 9/14/2006 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 29, 2006, AMONG RSA SECURITY
INC., EMC CORPORATION AND ENTRUST MERGER CORPORATION,
A WHOLLY OWNED SUBSIDIARY OF EMC, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTI INTERNATIONAL METALS, INC.
TICKER: RTI CUSIP: 74973W107
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG R. ANDERSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL I. BOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. GALLATIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. GEDEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWNE S. HICKTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDITH E. HOLIDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. WELLHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUBY TUESDAY, INC.
TICKER: RI CUSIP: 781182100
MEETING DATE: 10/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. DONALD RATAJCZAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLAIRE L. ARNOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN T. CLAYTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
STOCK INCENTIVE AND DEFERRED COMPENSATION PLAN FOR
DIRECTORS (THE DIRECTORS PLAN ).
PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN (THE EXECUTIVE PLAN ).
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 STOCK INCENTIVE PLAN (FORMERLY KNOWN AS THE 1996
NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE 2003 SIP ).
PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 5,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUSH ENTERPRISES, INC.
TICKER: RUSHA CUSIP: 781846209
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. MARVIN RUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. "RUSTY" RUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KRAUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. AKIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUSH ENTERPRISES, INC.
TICKER: RUSHA CUSIP: 781846308
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. MARVIN RUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. "RUSTY" RUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KRAUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. AKIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUTH'S CHRIS STEAK HOUSE, INC.
TICKER: RUTH CUSIP: 783332109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBIN P. SELATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLA R. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BANNUS B. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN VITULI ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
RUTH'S CHRIS STEAK HOUSE, INC S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.Y. BANCORP, INC.
TICKER: SYBT CUSIP: 785060104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
TWELVE (12).
ELECTION OF DIRECTOR: DAVID H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS X. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY C. THOMPSON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S1 CORPORATION
TICKER: SONE CUSIP: 78463B101
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHANN J. DREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DOUGLAS IVESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD TERINO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY INDEPENDENT PUBLIC ACCOUNTING ISSUER YES FOR FOR
FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFENET, INC.
TICKER: SFNT CUSIP: 78645R107
MEETING DATE: 7/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY A. CAPUTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CARTER BEESE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. BROOKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW E. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELLEY A. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA A. HUNT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER W. STRAUB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE R. THAW ISSUER YES WITHHOLD AGAINST
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, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAKS INCORPORATED
TICKER: SKS CUSIP: 79377W108
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANTON J. BLUESTONE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CARTER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. HESS** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SAKS ISSUER YES FOR FOR
INCORPORATED 2007 SENIOR EXECUTIVE BONUS PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
PROPOSAL #04: PROPOSAL BY A SHAREHOLDER- CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALEM COMMUNICATIONS CORPORATION
TICKER: SALM CUSIP: 794093104
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART W. EPPERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. ATSINGER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID DAVENPORT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC H. HALVORSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND S. HINZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL PRESSLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. RIDDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS M. WEINBERG ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALESFORCE.COM, INC.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 7/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG RAMSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANFORD R. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALIX PHARMACEUTICALS, LTD.
TICKER: SLXP CUSIP: 795435106
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CHAPPELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. D'ALONZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HARRAL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. KEANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN J. LOGAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDERSON FARMS, INC.
TICKER: SAFM CUSIP: 800013104
MEETING DATE: 2/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED BANKS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI D. COOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. KHAYAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANNE MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL JONES PITTMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAVVIS INC.
TICKER: SVVS CUSIP: 805423308
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN C. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLYDE A. HEINTZELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP J. KOEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. VON DEYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. WELSH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBA COMMUNICATIONS CORPORATION
TICKER: SBAC CUSIP: 78388J106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK LANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. STOOPS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCANSOURCE, INC.
TICKER: SCSC CUSIP: 806037107
MEETING DATE: 12/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. BAUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. FOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GRAINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SCANSOURCE, INC. AMENDED ISSUER YES FOR FOR
AND RESTATED DIRECTORS EQUITY COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCIELE PHARMA, INC.
TICKER: SCRX CUSIP: 808627103
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK P. FOURTEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. SAXE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY C. GRIFFIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SCIELE 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS SCIELE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCIENTIFIC GAMES CORPORATION
TICKER: SGMS CUSIP: 80874P109
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. LORNE WEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. REGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC M. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR BRIAN G. WOLFSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCLUDE SECURITIES
OWNERSHIP RESTRICTION PROVISIONS IN CONNECTION WITH
THE REQUIREMENTS OF OUR GAMING BUSINESSES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCOTTISH RE GROUP LIMITED
TICKER: SCT CUSIP: G73537410
MEETING DATE: 3/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO INCREASE THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY AND ADOPT CERTAIN OTHER AMENDMENTS TO
THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION,
WHICH AMENDMENTS ARE ATTACHED AS ATTACHMENT A TO THE
NOTICE OF EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS CONTAINED IN THE PROXY STATEMENT.
PROPOSAL #02: TO ISSUE CONVERTIBLE SHARES, WHICH ARE ISSUER YES FOR FOR
CONVERTIBLE INTO ORDINARY SHARES REPRESENTING MORE
THAN 20% OF THE COMPANY'S OUTSTANDING ORDINARY SHARES
AND WHICH WILL RESULT IN A CHANGE OF CONTROL OF THE
COMPANY.
PROPOSAL #03: TO ADJOURN THE EXTRAORDINARY GENERAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO
APPROVE PROPOSALS 1 AND 2.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEABOARD CORPORATION
TICKER: SEB CUSIP: 811543107
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN J. BRESKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. ADAMSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. BAENA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. RODRIGUES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEALY CORP.
TICKER: ZZ CUSIP: 812139301
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN F. CARROLL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES W. JOHNSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. MCILQUHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY E. MORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL J. NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. STUART ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 2, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SELECT COMFORT CORPORATION
TICKER: SCSS CUSIP: 81616X103
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. ALBANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MCLAUGHLIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMTECH CORPORATION
TICKER: SMTC CUSIP: 816850101
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLEN M. ANTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DEAN BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BURRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROCKELL N. HANKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES T. LINDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHAN R. MAHESWARAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. SCHRAITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL
YEAR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEROLOGICALS CORPORATION
TICKER: SERO CUSIP: 817523103
MEETING DATE: 7/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 25, 2006, AMONG MILLIPORE
CORPORATION, CHARLESTON ACQUISITION CORP. AND
SEROLOGICALS CORPORATION.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHUFFLE MASTER, INC.
TICKER: SHFL CUSIP: 825549108
MEETING DATE: 3/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK L. YOSELOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRY W. SAUNDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS CASTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD JORDAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007 FISCAL
YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIERRA HEALTH SERVICES, INC.
TICKER: SIE CUSIP: 826322109
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 11, 2007, BY AND AMONG
UNITEDHEALTH GROUP INCORPORATED, SAPPHIRE ACQUISITION,
INC. AND SIERRA HEALTH SERVICES, INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIGNATURE BANK
TICKER: SBNY CUSIP: 82669G104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN TAMBERLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YACOV LEVY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILGAN HOLDINGS INC.
TICKER: SLGN CUSIP: 827048109
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. PHILIP SILVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. JENNINGS 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: SILICON IMAGE, INC.
TICKER: SIMG CUSIP: 82705T102
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MASOOD JABBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HODGE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICON LABORATORIES INC.
TICKER: SLAB CUSIP: 826919102
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. TED ENLOE III 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 SILICON LABORATORIES INC. FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMPSON MANUFACTURING CO., INC.
TICKER: SSD CUSIP: 829073105
MEETING DATE: 4/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER N. LOURAS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIRF TECHNOLOGY HOLDINGS, INC.
TICKER: SIRF CUSIP: 82967H101
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIOSDADO P. BANATAO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. CANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KANWAR CHADHA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIRONA DENTAL SYSTEMS, INC.
TICKER: SIRO CUSIP: 82966C103
MEETING DATE: 2/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIMONE BLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. SHEEHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SIRONA DENTAL SYSTEMS, ISSUER YES FOR FOR
INC. EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIX FLAGS, INC.
TICKER: SIX CUSIP: 83001P109
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.E. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK KEMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MCGUIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT SCHAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. SNYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY WEINSTEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
COMPANY'S 2007 STOCK OPTION AND INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SJW CORP.
TICKER: SJW CUSIP: 784305104
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.L. CALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. DINAPOLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. TOENISKOETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. ULRICH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. VAN VALER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKECHERS U.S.A., INC.
TICKER: SKX CUSIP: 830566105
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL GREENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID WEINBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY GREENBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE 2007 INCENTIVE AWARD PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVE THE 2008 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYWORKS SOLUTIONS, INC.
TICKER: SWKS CUSIP: 83088M102
MEETING DATE: 3/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN L. BEEBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. FUREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. MCLACHLAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMART & FINAL INC.
TICKER: SMF CUSIP: 831683107
MEETING DATE: 5/29/2007 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 FEBRUARY 20, 2007, AS
AMENDED AS OF APRIL 27, 2007, BY AND AMONG SHARP
HOLDINGS CORP., SHARP ACQUISITION CORP. AND SMART &
FINAL INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC CORP.
TICKER: SONC CUSIP: 835451105
MEETING DATE: 1/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. CLIFFORD HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FEDERICO F. PENA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. ROSENBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONICWALL, INC.
TICKER: SNWL CUSIP: 835470105
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW MEDEIROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEYUR A. PATEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. SHOEMAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PERFORMANCE BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AMENDMENT TO 1999 ESPP TO ISSUER YES FOR FOR
INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE BY
1,500,000 AND TO EXTEND THE TERM TO JULY 31, 2017.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS.
PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONOSITE, INC.
TICKER: SONO CUSIP: 83568G104
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRBY L. CRAMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARMEN L. DIERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.R. GOLDSTEIN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL V. HAACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. HAUSER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.G. PARZYBOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY PFEFFER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACQUES SOUQUET, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOTHEBY'S
TICKER: BID CUSIP: 835898107
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. ANGELO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL BLAKENHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN QUESTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA L. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS M. WEIBLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN G. WOODHEAD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE SOTHEBY'S EXECUTIVE BONUS PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE SOTHEBY'S 1998 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPANISH BROADCASTING SYSTEM, INC.
TICKER: SBSA CUSIP: 846425882
MEETING DATE: 7/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAUL ALARCON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PABLO RAUL ALARCON, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSE A. VILLAMIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON L. SHRINSKY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE SPANISH BROADCASTING ISSUER YES FOR FOR
SYSTEM, INC. 2006 OMNIBUS EQUITY COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPANSION, INC.
TICKER: SPSN CUSIP: 84649R101
MEETING DATE: 5/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. STICH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
PROPOSAL #03: APPROVAL OF THE SPANSION INC. 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPSS INC.
TICKER: SPSS CUSIP: 78462K102
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERRITT LUTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR
FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRA INTERNATIONAL, INC.
TICKER: SRX CUSIP: 78464R105
MEETING DATE: 10/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM K. BREHM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. LEGASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELBERT C. STALEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST. MARY LAND & EXPLORATION COMPANY
TICKER: SM CUSIP: 792228108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. GARDINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. HELLERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIO M. QUINTANA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STAMPS.COM INC.
TICKER: STMP CUSIP: 852857200
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOHAN ANANDA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN DOUGLAS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD MICROSYSTEMS CORPORATION
TICKER: SMSC CUSIP: 853626109
MEETING DATE: 7/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW M. CAGGIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION OF SMSC TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF SMSC BY
55,000,000 TO A TOTAL AMOUNT OF 85,000,000 AUTHORIZED
SHARES OF COMMON STOCK.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEEL DYNAMICS, INC.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEINER LEISURE LIMITED
TICKER: STNR CUSIP: P8744Y102
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. FINKELSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2007
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. REUSCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER VARDY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 SHARES TO 120,000,000 SHARES
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERIS CORPORATION
TICKER: STE CUSIP: 859152100
MEETING DATE: 7/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. LANCASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCMULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. RICHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHSEN M. SOHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOYAL W. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE STERIS CORPORATION 2006 ISSUER YES FOR FOR
LONG-TERM EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING FINANCIAL CORPORATION -WA
TICKER: STSA CUSIP: 859319105
MEETING DATE: 2/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN
STERLING FINANCIAL CORPORATION AND NORTHERN EMPIRE
BANCSHARES. THE MERGER AGREEMENT PROVIDES THE TERMS
AND CONDITIONS UNDER WHICH IT IS PROPOSED THAT
NORTHERN EMPIRE BANCSHARES MERGE WITH STERLING
FINANCIAL CORPORATION, AS DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #02: ANY PROPOSAL OF STERLING FINANCIAL ISSUER YES FOR FOR
CORPORATION'S BOARD OF DIRECTORS TO ADJOURN OR
POSTPONE THE SPECIAL MEETING.
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ISSUER: STERLING FINANCIAL CORPORATION -WA
TICKER: STSA CUSIP: 859319105
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. FUGATE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. KEEGAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. LARRABEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL F. REULING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO STERLING'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 110,000,000.
PROPOSAL #03: TO APPROVE STERLING'S 2007 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007,
AND ANY INTERIM PERIOD.
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ISSUER: STEVEN MADDEN, LTD.
TICKER: SHOO CUSIP: 556269108
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMIESON A. KARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY BIRNBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC S. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER MIGLIORINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. RANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER YETNIKOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
SUCH PLAN FROM 1,200,000 SHARES TO 1,550,000 SHARES
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STILLWATER MINING COMPANY
TICKER: SWC CUSIP: 86074Q102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK M. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. MAZUREK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERYL K. PRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. RIEGLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD D. SCHAFER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE PERFORMANCE GOALS WITH ISSUER YES FOR FOR
RESPECT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN
FOR PURPOSES OF GRANTING AWARDS INTENDED TO COMPLY
WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2007.
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ISSUER: STRAYER EDUCATION, INC.
TICKER: STRA CUSIP: 863236105
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. SILBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY GENSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD A. MILANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS WAITE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
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ISSUER: SULPHCO, INC.
TICKER: SUF CUSIP: 865378103
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. LARRY RYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.H.C. VAN MAASDIJK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. HANNES FARNLEITNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. URQUHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE G. SCHAFRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. HEFFNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ISSUANCE OF A TOTAL OF ISSUER YES FOR FOR
220,206 SHARES OF COMMON STOCK TO NON-EMPLOYEE
DIRECTORS, IN LIEU OF CASH COMPENSATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNPOWER CORPORATION
TICKER: SPWR CUSIP: 867652109
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. WERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAT WOOD III 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 APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE
PLAN TO INCREASE BY 925,000 THE NUMBER OF SHARES OF
CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN, TO MAKE CERTAIN CHANGES TO THE COMPENSATION OF
DIRECTORS UNDER THE PLAN, AND TO MAKE CERTAIN OTHER
TECHNICAL AMENDMENTS TO THE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR ENERGY SERVICES, INC.
TICKER: SPN CUSIP: 868157108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD J. BOUILLION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST E. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE PROPOSED 2007 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR ESSEX INC.
TICKER: SPSX CUSIP: 86815V105
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN M. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENYS GOUNOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. GUTHRIE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR WELL SERVICES, INC.
TICKER: SWSI CUSIP: 86837X105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. STALEY, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. SNYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. DIPAOLO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SCHNEIDER DOWNS & CO., ISSUER YES FOR FOR
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SURMODICS, INC.
TICKER: SRDX CUSIP: 868873100
MEETING DATE: 1/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT NINE (9). ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD B. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDRICK B. MELROSE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVB FINANCIAL GROUP
TICKER: SIVB CUSIP: 78486Q101
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. CLAPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER F. DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL P. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FELDA HARDYMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. "PETE" HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD KRAMLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAELA K. RODENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH P. WILCOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KYUNG H. YOON 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 ITS FISCAL YEAR ENDING DECEMBER
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYBASE, INC.
TICKER: SY CUSIP: 871130100
MEETING DATE: 5/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CECILIA CLAUDIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO REORGANIZE
THE BOARD OF DIRECTORS INTO A SINGLE CLASS
PROPOSAL #04: APPROVE AMENDMENTS TO THE SYBASE, INC. ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYKES ENTERPRISES, INCORPORATED
TICKER: SYKE CUSIP: 871237103
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL L. WHITING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK C. BOZEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LT. GEN M. DELONG-RET. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAIN A. MACDONALD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMBION, INC.
TICKER: SMBI CUSIP: 871507109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EVE M. KURTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD G. ADLERZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMMETRY MEDICAL INC.
TICKER: SMA CUSIP: 871546206
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. BURNS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMYX TECHNOLOGIES, INC.
TICKER: SMMX CUSIP: 87155S108
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN D. GOLDBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN F. GAMBRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY R. MULLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: ADOPTING THE 2007 SYMYX TECHNOLOGIES, ISSUER YES FOR FOR
INC. STOCK INCENTIVE PLAN.
PROPOSAL #04: ADOPTING THE 2007 ANNUAL CASH INCENTIVE ISSUER YES FOR FOR
PLAN FOR EXECUTIVE OFFICERS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNAPTICS INCORPORATED
TICKER: SYNA CUSIP: 87157D109
MEETING DATE: 10/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH B. GEESLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNIVERSE HOLDINGS INC
TICKER: SVR CUSIP: 87163F106
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. DONNINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HOFMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY G. HOLCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. LIPHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK PEARLSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLLIN E. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES ISSUER YES FOR FOR
PROPOSAL #02: RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
SYNIVERSE HOLDINGS, INC. FOR 2007.
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ISSUER: SYNOPSYS, INC.
TICKER: SNPS CUSIP: 871607107
MEETING DATE: 3/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNTEL, INC.
TICKER: SYNT CUSIP: 87162H103
MEETING DATE: 6/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PARITOSH K. CHOKSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BHARAT DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRASHANT RANADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VASANT RAVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEERJA SETHI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKE-TWO INTERACTIVE SOFTWARE, INC.
TICKER: TTWO CUSIP: 874054109
MEETING DATE: 3/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL EIBELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER R. GRACE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT FLUG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GROVER C. BROWN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
INCENTIVE STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
THAT SOCIAL RESPONSIBILITY AS WELL AS CORPORATE
GOVERNANCE FINANCIAL CRITERIA BE EVALUATED WHEN
SETTING EXECUTIVE COMPENSATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TALX CORPORATION
TICKER: TALX CUSIP: 874918105
MEETING DATE: 9/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE M. TOOMBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. STEPHEN YOAKUM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE TALX CORPORATION ISSUER YES AGAINST AGAINST
2006 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL
YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TALX CORPORATION
TICKER: TALX CUSIP: 874918105
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 14, 2007, AMONG TALX
CORPORATION, EQUIFAX INC. AND CHIPPER CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF EQUIFAX INC. AND THE
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER REFERRED TO IN ITEM 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TANOX, INC.
TICKER: TNOX CUSIP: 87588Q109
MEETING DATE: 1/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF NOVEMBER 9, 2006, AMONG
GENENTECH, INC., GREEN ACQUISITION CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF GENENTECH, INC., AND TANOX,
INC., PURSUANT TO WHICH GREEN ACQUISITION CORPORATION
WILL BE MERGED INTO TANOX, INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TASER INTERNATIONAL, INC.
TICKER: TASR CUSIP: 87651B104
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CULVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GARNREITER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: STOCKHOLDER PROPOSAL - RESOLUTION TO SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATE TESTING TASER PRODUCTS ON LIVE ANIMALS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAUBMAN CENTERS, INC.
TICKER: TCO CUSIP: 876664103
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME A. CHAZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNE CORPORATION
TICKER: TECH CUSIP: 878377100
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ARTHUR HERBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. STEER, M.D., PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. DINARELLO, M.D. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEJON RANCH CO.
TICKER: TRC CUSIP: 879080109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA GRIMM-MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLC AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKELEC
TICKER: TKLC CUSIP: 879101103
MEETING DATE: 8/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. BRENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKELEC
TICKER: TKLC CUSIP: 879101103
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. BRENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE
PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEDYNE TECHNOLOGIES INCORPORATED
TICKER: TDY CUSIP: 879360105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELETECH HOLDINGS, INC.
TICKER: TTEC CUSIP: 879939106
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH D. TUCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. LINNENBRINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH C. LIPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHRIKANT MEHTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELIK, INC.
TICKER: TELK CUSIP: 87959M109
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. M.M. WICK, MD.,PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. RICHARD B. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. H. VON MORZE, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEMPUR-PEDIC INTERNATIONAL INC.
TICKER: TPX CUSIP: 88023U101
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. THOMAS BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS A. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER K. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR PAUL JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY F. KOEHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. ANDREWS MCLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENNECO INC.
TICKER: TEN CUSIP: 880349105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. MACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. PRICE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGG SHERRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI ISSUER YES FOR FOR
PROPOSAL #02: APPROVE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERRA INDUSTRIES INC.
TICKER: TRA CUSIP: 880915103
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOD A. FRASER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 OMNIBUS INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESSERA TECHNOLOGIES, INC.
TICKER: TSRA CUSIP: 88164L100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AL S. JOSEPH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.M. MCWILLIAMS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY R. NOTHHAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. YOUNG, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY
EMPLOYEES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TETRA TECH, INC.
TICKER: TTEK CUSIP: 88162G103
MEETING DATE: 3/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN L. BATRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
EMPLOYER STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TETRA TECHNOLOGIES, INC.
TICKER: TTI CUSIP: 88162F105
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOYT AMMIDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. COOMBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY M. HERTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN T. MCINNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. WHITE, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
PROPOSAL #03: TO ADOPT THE TETRA TECHNOLOGIES, INC. ISSUER YES FOR FOR
2007 EQUITY INCENTIVE COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS CAPITAL BANCSHARES, INC.
TICKER: TCBI CUSIP: 88224Q107
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER B. BARTHOLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO F. CORRIGAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. HELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HOLLAND, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W W "BO" MCALLISTER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE ROY MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SNYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. STALLINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN J. TURPIN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS ROADHOUSE, INC.
TICKER: TXRH CUSIP: 882681109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.J. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY N. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. PARKER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ADVISORY BOARD COMPANY
TICKER: ABCO CUSIP: 00762W107
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC N. CASPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KELT KINDICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK R. NEAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON D. SHAPIRO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK J. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEANNE M. ZUMWALT ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2006 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE YEAR ENDING MARCH 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ANDERSONS, INC.
TICKER: ANDE CUSIP: 034164103
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. MENNEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SIDNEY A. RIBEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BOSTON BEER COMPANY, INC.
TICKER: SAM CUSIP: 100557107
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BRINK'S COMPANY
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. BARKER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. HUDSON JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY D. MARTIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY SMART** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. TURNER** ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE SELECTION OF KPMG LLP AS AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHEESECAKE FACTORY INCORPORATED
TICKER: CAKE CUSIP: 163072101
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. KLOCK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 1, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COOPER COMPANIES, INC.
TICKER: COO CUSIP: 216648402
MEETING DATE: 3/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FRUTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JODY LINDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOSES MARX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.E. RUBENSTEIN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DRESS BARN, INC.
TICKER: DBRN CUSIP: 261570105
MEETING DATE: 11/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN USDAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDY L. PEARCE ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE FINISH LINE, INC.
TICKER: FINL CUSIP: 317923100
MEETING DATE: 7/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. SABLOSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL KIRKENDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S FISCAL YEAR ENDING MARCH 3, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GENLYTE GROUP, INC.
TICKER: GLYT CUSIP: 372302109
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY K. POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZIA EFTEKHAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. TROTMAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GEO GROUP, INC.
TICKER: GEO CUSIP: 36159R103
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WAYNE H. CALABRESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE N. FOREMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PALMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PERZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. ZOLEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE GEO GROUP, INC.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE GEO ISSUER YES FOR FOR
GROUP, INC. 2006 STOCK INCENTIVE PLAN DESCRIBED IN THE
PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. HUDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. MINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE
PROPOSAL #04: SHAREHOLDER PROPOSAL RE: PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR-PERFORMANCE
PROPOSAL #05: SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL SHAREHOLDER YES AGAINST FOR
EXECUTIVE RETIREMENT PLAN POLICY
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GREAT ATLANTIC & PACIFIC TEA CO
TICKER: GAP CUSIP: 390064103
MEETING DATE: 7/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.J. BOECKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GAUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W.E. HAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 2004 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE 1998 LONG TERM ISSUER YES FOR FOR
INCENTIVE AND SHARE AWARD PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GREENBRIER COMPANIES, INC.
TICKER: GBX CUSIP: 393657101
MEETING DATE: 1/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. DANIEL O'NEAL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAEME JACK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE PROPOSAL TO APPROVE ISSUER YES FOR FOR
PERFORMANCE-BASED COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.
PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GYMBOREE CORPORATION
TICKER: GYMB CUSIP: 403777105
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BLAIR W. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. LYLE ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE KNOT, INC.
TICKER: KNOT CUSIP: 499184109
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA STILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BAKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MANITOWOC COMPANY, INC.
TICKER: MTW CUSIP: 563571108
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. STIFT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S SHORT-TERM ISSUER YES FOR FOR
INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MEDICINES COMPANY
TICKER: MDCO CUSIP: 584688105
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. CROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. SCOTT JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIROAKI SHIGETA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MIDDLEBY CORPORATION
TICKER: MIDD CUSIP: 596278101
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SELIM A. BASSOUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RYAN LEVENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MILLER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. PUTNAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SABIN C. STREETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. YOHE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED DECEMBER 29, 2007.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #04: APPROVE THE MIDDLEBY CORPORATION 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PANTRY, INC.
TICKER: PTRY CUSIP: 698657103
MEETING DATE: 3/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. SODINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL L. BRUNSWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFRED A. FINNEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN J. HOLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY L. MCELROY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK D. MILES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA C. RICHTER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PANTRY, INC. 2007 ISSUER YES AGAINST AGAINST
OMNIBUS PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING SEPTEMBER 27, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEP BOYS - MANNY, MOE & JACK
TICKER: PBY CUSIP: 713278109
MEETING DATE: 10/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE SCACCETTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. SWEETWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX L. LUKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MITAROTONDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. HUDSON JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER YES AGAINST FOR
SHAREHOLDER RIGHTS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEP BOYS - MANNY, MOE & JACK
TICKER: PBY CUSIP: 713278109
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE SCACCETTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. SWEETWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX L. LUKENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MITAROTONDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. HUDSON JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. RACHOR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER YES AGAINST FOR
SHAREHOLDER RIGHTS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE REYNOLDS AND REYNOLDS COMPANY
TICKER: REY CUSIP: 761695105
MEETING DATE: 10/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC.,
RACECAR ACQUISITION CO. AND THE REYNOLDS AND REYNOLDS
COMPANY.
PROPOSAL #II: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING OF SHAREHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL I.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SCOTTS MIRACLE-GRO CO.
TICKER: SMG CUSIP: 810186106
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. FLANNERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. HAGEDORN LITTLEFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. NORTON ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
DESCRIBED IN THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STEAK N SHAKE COMPANY
TICKER: SNS CUSIP: 857873103
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER M. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. GILMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE L. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH J. PERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. WILHELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES WILLIAMSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2007.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2007 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN, AS
ADOPTED BY THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMBERLAND COMPANY
TICKER: TBL CUSIP: 887100105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY W. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN W. DIERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE M. ESTEVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA H. KENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. LOMBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL SHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE TIMBERLAND COMPANY 2007 ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TORO COMPANY
TICKER: TTC CUSIP: 891092108
MEETING DATE: 3/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.C. BUHRMASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. BUXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. NASSAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. TWOMEY ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVE THE TORO COMPANY PERFORMANCE ISSUER YES FOR FOR
SHARE PLAN
PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TRIZETTO GROUP, INC.
TICKER: TZIX CUSIP: 896882107
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ULTIMATE SOFTWARE GROUP, INC.
TICKER: ULTI CUSIP: 90385D107
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT SCHERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALOIS T. LEITER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST
EQUITY AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WARNACO GROUP, INC.
TICKER: WRNC CUSIP: 934390402
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. GROMEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHEILA A. HOPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY A. REARDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS WARNACO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE YANKEE CANDLE COMPANY, INC.
TICKER: YCC CUSIP: 984757104
MEETING DATE: 1/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL AND ADOPTION OF (I) THE ISSUER YES FOR FOR
MERGER (THE MERGER ) PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 24, 2006 (THE
MERGER AGREEMENT ) AMONG YCC HOLDINGS LLC, YANKEE
ACQUISITION CORP. AND YANKEE AND (II) THE MERGER
AGREEMENT.
PROPOSAL #02: AN ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AND THE MERGER AGREEMENT, IF
PROPOSED BY THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THERAVANCE, INC.
TICKER: THRX CUSIP: 88338T104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. ROY VAGELOS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK E. WINNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. DRAZAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT V. GUNDERSON, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVE E. SLATER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.M. WHITESIDES, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. YOUNG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT TO THE THERAVANCE, ISSUER YES AGAINST AGAINST
INC. 2004 EQUITY INCENTIVE PLAN (THE INCENTIVE PLAN )
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM
3,700,000 TO 7,200,000 SHARES, AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ENABLE THE
COMPANY TO ISSUE SHARES OF CLASS A COMMON STOCK AND
COMMON STOCK TO GLAXOSMITHKLINE PLC OR ITS DESIGNATED
AFFILIATE IN THE EVENT OF THE CALL OR THE PUT AND TO
ISSUE COMMON STOCK WITH RESPECT TO ANY STOCK DIVIDENDS
ON CLASS A COMMON STOCK AFTER THE CALL AND PUT DATES.
PROPOSAL #04: RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMAS & BETTS CORPORATION
TICKER: TNB CUSIP: 884315102
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.H. DREW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.L. ROBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMAS WEISEL PARTNERS GROUP, INC.
TICKER: TWPG CUSIP: 884481102
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. WEISEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW R. BARGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. KOOGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: TO RATIFY THE SELECTION OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
PROPOSAL #03: TO AMEND THE COMPANY'S EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOR INDUSTRIES, INC.
TICKER: THO CUSIP: 885160101
MEETING DATE: 12/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL D. CHRISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN SIEGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEOFFREY A. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE THOR INDUSTRIES, ISSUER YES FOR FOR
INC. 2006 EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THORATEC CORPORATION
TICKER: THOR CUSIP: 885175307
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERHARD F. BURBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DONALD HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. MULVENA 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 ITS FISCAL YEAR ENDING DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THQ INC.
TICKER: THQI CUSIP: 872443403
MEETING DATE: 7/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE BURSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. DOUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. GRIFFITHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WHIMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE THQ INC. 2006 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE THQ INC. EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIBCO SOFTWARE INC.
TICKER: TIBX CUSIP: 88632Q103
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIVEK Y. RANADIVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. BOURIGEAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC C.W. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. JOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP K. WOOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIDEWATER INC.
TICKER: TDW CUSIP: 886423102
MEETING DATE: 7/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR R. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. O'MALLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS.
PROPOSAL #04: PROPOSAL TO APPROVE THE 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER TELECOM INC.
TICKER: TWTC CUSIP: 887319101
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. ATTORRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPENCER B. HAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARISSA L. HERDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN W. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBY G. PICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II ISSUER YES FOR FOR
PROPOSAL #02: APPROVE CERTAIN AMENDMENTS TO OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THAT
WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIVO INC.
TICKER: TIVO CUSIP: 888706108
MEETING DATE: 8/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL RAMSAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY KOMISAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY Y. YANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TNS, INC.
TICKER: TNS CUSIP: 872960109
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. BENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY H. GRAHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN X. GRAHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN V. SPONYOE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY E. RICKS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOOTSIE ROLL INDUSTRIES, INC.
TICKER: TR CUSIP: 890516107
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN J. GORDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELLEN R. GORDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LANA JANE LEWIS-BRENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRE A. SEIBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. BERGEMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWER GROUP, INC.
TICKER: TWGP CUSIP: 891777104
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS M. COLALUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. BRYAN ISSUER YES FOR FOR
PROPOSAL #02: AUDITOR RATIFICATION ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWN SPORTS INTERNATIONAL HLDGS, INC
TICKER: CLUB CUSIP: 89214A102
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. GIARDINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. ALESSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL N. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RICE EDMONDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON M. FISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. GALLIGAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN MCCALL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRACTOR SUPPLY COMPANY
TICKER: TSCO CUSIP: 892356106
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH H. SCARLETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.P. BRAUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA T. JAMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. MAXWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDNA K. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE M. RODGERS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE REAPPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRADESTATION GROUP, INC.
TICKER: TRAD CUSIP: 89267P105
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH L. CRUZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. CRUZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE DICKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. FIPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALOMON SREDNI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRAMMELL CROW COMPANY
TICKER: TCC CUSIP: 89288R106
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RATIFY AND APPROVE THE PROVISIONS OF ISSUER YES FOR FOR
SECTION 4A OF THE TRAMMELL CROW COMPANY LONG-TERM
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRAMMELL CROW COMPANY
TICKER: TCC CUSIP: 89288R106
MEETING DATE: 12/18/2006 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, DATED AS OF OCTOBER 30, 2006, BY AND
AMONG TRAMMELL CROW COMPANY, A DELAWARE CORPORATION,
CB RICHARD ELLIS GROUP, INC., A DELAWARE CORPORATION,
AND A-2 ACQUISITION CORP., A DELAWARE CORPORATION
INDIRECTLY WHOLLY-OWNED BY CBRE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO
ESTABLISH A QUORUM OR IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE
MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSDIGM GROUP INC.
TICKER: TDG CUSIP: 893641100
MEETING DATE: 2/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL GRAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEWSONG LEE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREX COMPANY, INC.
TICKER: TWP CUSIP: 89531P105
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BRUNNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW U. FERRARI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIARC COMPANIES, INC.
TICKER: TRY CUSIP: 895927101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH L. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIVE CHAJET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. GARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. LEVATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. SCHWAB II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL V UMPHENOUR, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK G. WASSERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN
AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF
THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIARC COMPANIES, INC.
TICKER: TRY CUSIP: 895927309
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH L. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIVE CHAJET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. GARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. LEVATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. SCHWAB II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL V UMPHENOUR, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK G. WASSERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN
AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF
THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIMBLE NAVIGATION LIMITED
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 28, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIMERIS, INC.
TICKER: TRMS CUSIP: 896263100
MEETING DATE: 7/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DANI P. BOLOGNESI, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: J. RICHARD CROUT, ISSUER YES FOR FOR
M.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN D. SKOLSKY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ACCOUNTANTS; ISSUER YES FOR FOR
RATIFICATION AND APPROVAL OF THE SELECTION OF KPMG LLP
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
PROPOSAL #03: FIFTH AMENDMENT TO THE TRIMERIS, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED STOCK INCENTIVE PLAN; TO APPROVE
AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE STOCK
INCENTIVE PLAN BY 500,000 SHARES TO A TOTAL OF
6,252,941 SHARES OF COMMON STOCK.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRINITY INDUSTRIES, INC.
TICKER: TRN CUSIP: 896522109
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. GAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. HADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN LAJOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA S. NATALICIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.
PROPOSAL #03: TO APPROVE RATIFICATION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
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ISSUER: TRUE RELIGION APPAREL, INC.
TICKER: TRLG CUSIP: 89784N104
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY LUBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH COULOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HARRIS, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. MARON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF STONEFIELD ISSUER YES FOR FOR
JOSEPHSON, INC. AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRUMP ENTERTAINMENT RESORTS, INC.
TICKER: TRMP CUSIP: 89816T103
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTON E. HANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. TRUMP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. TO RATIFY THE ISSUER YES FOR FOR
BOARD'S APPOINTMENT OF ERNST & YOUNG, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TTM TECHNOLOGIES, INC.
TICKER: TTMI CUSIP: 87305R109
MEETING DATE: 6/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES K. BASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. EDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KLATELL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TURBOCHEF TECHNOLOGIES, INC.
TICKER: OVEN CUSIP: 900006206
MEETING DATE: 7/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. PERLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. DEYOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIR ANTHONY JOLLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND H. WELSH ISSUER YES WITHHOLD AGAINST
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, 2006.
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ISSUER: TWEEN BRANDS, INC.
TICKER: TWB CUSIP: 901166108
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. KRINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. STROTTMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYLER TECHNOLOGIES, INC.
TICKER: TYL CUSIP: 902252105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. BRATTAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LUTHER KING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MARR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STUART REEVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUSTIN R. WOMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. YEAMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCBH HOLDINGS, INC.
TICKER: UCBH CUSIP: 90262T308
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PIN PIN CHAU ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. GODWIN WONG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS S. WU ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
UCBH HOLDINGS, INC. AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
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ISSUER: ULTRATECH, INC.
TICKER: UTEK CUSIP: 904034105
MEETING DATE: 7/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR W. ZAFIROPOULO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS KONIDARIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK TIMMINS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNDER ARMOUR, INC.
TICKER: UA CUSIP: 904311107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN A. PLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON K. ADAMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. KRONGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY L. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. SIPPEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: UNISYS CORPORATION
TICKER: UIS CUSIP: 909214108
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON M. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVE THE UNISYS CORPORATION 2007 ISSUER YES FOR FOR
LONG-TERM INCENTIVE AND EQUITY COMPENSATION PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL (POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS)
PROPOSAL #05: STOCKHOLDER PROPOSAL (SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST
REPORT)
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. PINKSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED COMMUNITY BANKS, INC.
TICKER: UCBI CUSIP: 90984P105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIMMY C. TALLENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. BLALOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOYT O. HOLLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HEAD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY W. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE W. MASON, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NELSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GILLILAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM WALLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. WILLIAM BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. HILL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2000 KEY EMPLOYEE STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL OF THE MANAGEMENT ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: FOR ANY OTHER BUSINESS AT THE ANNUAL ISSUER YES AGAINST AGAINST
MEETING, THE VOTE OF A MAJORITY OF THE SHARES VOTED ON
THE MATTER, ASSUMING A QUORUM IS PRESENT, SHALL BE
THE ACT OF THE SHAREHOLDERS ON THAT MATTER, UNLESS THE
VOTE OF A GREATER NUMBER IS REQUIRED BY LAW.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED INDUSTRIAL CORPORATION
TICKER: UIC CUSIP: 910671106
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN M. KASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. MEHMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. R.I. NEAL (RET.) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK M. STRADER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.
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ISSUER: UNITED NATURAL FOODS, INC.
TICKER: UNFI CUSIP: 911163103
MEETING DATE: 12/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD ANTONELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
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ISSUER: UNITED SURGICAL PARTNERS INTL., INC.
TICKER: USPI CUSIP: 913016309
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS,
INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL
PARTNERS INTERNATIONAL, INC.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED
JANUARY 7, 2007, AMONG UNCN HOLDINGS, INC., UNCN
ACQUISITION CORP. AND UNITED SURGICAL PARTNERS
INTERNATIONAL, INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED THERAPEUTICS CORPORATION
TICKER: UTHR CUSIP: 91307C102
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. PAUL GRAY ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL DISPLAY CORPORATION
TICKER: PANL CUSIP: 91347P105
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN V. ABRAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. KEITH HARTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE LACERTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN 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: UNIVERSAL TECHNICAL INSTITUTE, INC.
TICKER: UTI CUSIP: 913915104
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. RICHARD CAPUTO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. HARTMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN, AS AMENDED.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USANA HEALTH SCIENCES, INC.
TICKER: USNA CUSIP: 90328M107
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD S. POELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT ANCIAUX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENIS E. WAITLEY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY G. MCCLAIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UTI WORLDWIDE INC.
TICKER: UTIW CUSIP: G87210103
MEETING DATE: 6/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN ROSENZWEIG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UTSTARCOM, INC.
TICKER: UTSI CUSIP: 918076100
MEETING DATE: 7/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFF CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HONG LIANG LU ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE 2006 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VAIL RESORTS, INC.
TICKER: MTN CUSIP: 91879Q109
MEETING DATE: 1/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. HANNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. HYDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SORTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #04: IN THEIR DISCRETION, SUCH OTHER BUSINESS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALASSIS COMMUNICATIONS, INC.
TICKER: VCI CUSIP: 918866104
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK F. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH V. DARISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY P. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. WALTER H. KU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. RECCHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCELLA A. SAMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN F. SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAITH WHITTLESEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALEANT PHARMACEUTICALS INTERNATIONA
TICKER: VRX CUSIP: 91911X104
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMA ANN PROVENCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY C. TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE ULLIAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALMONT INDUSTRIES, INC.
TICKER: VMI CUSIP: 920253101
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS F. MADISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAJ DEN DAAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALUECLICK, INC.
TICKER: VCLK CUSIP: 92046N102
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. ZARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. BUZBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN T. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. VADNAIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE VALUECLICK, INC. 2007 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALUEVISION MEDIA, INC.
TICKER: VVTV CUSIP: 92047K107
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL S. GELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KORKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. VANDEMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
TICKER: VSEA CUSIP: 922207105
MEETING DATE: 2/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: XUN (ERIC) CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS G. SCHMAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 28, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN, INC.
TICKER: VARI CUSIP: 922206107
MEETING DATE: 2/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. MOON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VCA ANTECH, INC.
TICKER: WOOF CUSIP: 918194101
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. ANTIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE VCA ANTECH, INC. 2007 ISSUER YES FOR FOR
ANNUAL CASH INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VEECO INSTRUMENTS INC.
TICKER: VECO CUSIP: 922417100
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HEINZ K. FRIDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN H. PFISTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTANA MEDICAL SYSTEMS, INC.
TICKER: VMSI CUSIP: 92276H106
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
ELECTION OF DIRECTOR: ROD DAMMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER GLEESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD GILES ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERASUN ENERGY GROUP
TICKER: VSE CUSIP: 92336G106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. ENDRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DUANE GILLIAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL A. SCHOCK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIFONE HOLDINGS, INC.
TICKER: PAY CUSIP: 92342Y109
MEETING DATE: 9/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AUTHORIZE THE ISSUANCE OF THE SHARES ISSUER YES FOR FOR
OF VERIFONE COMMON STOCK REQUIRED TO BE ISSUED (I) IN
THE MERGER OF LION ACQUISITIONS LTD., WITH AND INTO
LIPMAN ELECTRONIC ENGINEERING LTD., AND (II) PURSUANT
TO OUTSTANDING LIPMAN SHARE OPTIONS WHICH WILL BE
CONVERTED INTO OPTIONS TO PURCHASE SHARES OF VERIFONE
COMMON STOCK.
PROPOSAL #02: TO CONDUCT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
PROPERLY RECONVENED MEETING FOLLOWING AN ADJOURNMENT
OR POSTPONEMENT OF THE SPECIAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIFONE HOLDINGS, INC.
TICKER: PAY CUSIP: 92342Y109
MEETING DATE: 3/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS G. BERGERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. BONDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES C. CASTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. LESLIE G. DENEND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. HENSKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLLIN E. ROCHE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERITAS DGC INC.
TICKER: VTS CUSIP: 92343P107
MEETING DATE: 1/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER DATED AS OF SEPTEMBER 4, 2006, BY
AND AMONG VERITAS DGC INC., COMPAGNIE GENERALE DE
GEOPHYSIQUE, VOLNAY ACQUISITION CO. 1 AND VOLNAY
ACQUISITION CO II, AS THE AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERTRUE INCORPORATED
TICKER: VTRU CUSIP: 92534N101
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEC L. ELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. HEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT KAMERSCHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MCCLOREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC S. TESLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE OUR
AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE VERTRUE ISSUER YES FOR FOR
INCORPORATED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE ADOPTION OF THE VERTRUE ISSUER YES FOR FOR
INCORPORATED 2006 RESTRICTED SHARE PLAN FOR NON-
EMPLOYEE DIRECTORS.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIASAT, INC.
TICKER: VSAT CUSIP: 92552V100
MEETING DATE: 10/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ROBERT JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THIRD AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1996 EQUITY PARTICIPATION PLAN OF VIASAT, INC. AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VICOR CORPORATION
TICKER: VICR CUSIP: 925815102
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ESTIA J. EICHTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY KELLEHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID T. RIDDIFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDIO TUOZZOLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIRGINIA COMMERCE BANCORP, INC.
TICKER: VCBI CUSIP: 92778Q109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD ADLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL G. ANZILOTTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. CONVERSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. DOUGLAS FISHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. GUERNSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. L'HOMMEDIEU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORRIS E. MITCHELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. WALTERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE PROPOSAL TO AMEND THE 1998 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIROPHARMA INCORPORATED
TICKER: VPHM CUSIP: 928241108
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHEL DE ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. CLAYPOOL, M.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 75,000,000 SHARES TO AN AGGREGATE OF
175,000,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISTAPRINT LIMITED
TICKER: VPRT CUSIP: G93762204
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT GEORGE OVERHOLSER AS CLASS I ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS.
PROPOSAL #1B: TO ELECT JOHN J. GAVIN, JR. AS CLASS I ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS.
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISTAPRINT LIMITED
TICKER: VPRT CUSIP: G93762204
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2005 EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISTEON CORPORATION
TICKER: VC CUSIP: 92839U107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
PROPOSAL #03: APPROVE AMENDMENTS TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VITAL SIGNS, INC.
TICKER: VITL CUSIP: 928469105
MEETING DATE: 2/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. MACCALLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. SCHAPIRO ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VOLCANO CORPORATION
TICKER: VOLC CUSIP: 928645100
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARLOS A. FERRER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. BLAIR, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 EQUITY COMPENSATION PLAN.
PROPOSAL #03: TO ADOPT THE COMPANY'S 2007 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN.
PROPOSAL #04: 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: VOLCOM, INC.
TICKER: VLCM CUSIP: 92864N101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RENE R. WOOLCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. WOOLCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS S. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY M. PALMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. WOMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN G. WULFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VONAGE HOLDINGS CORP.
TICKER: VG CUSIP: 92886T201
MEETING DATE: 5/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER BARRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GOV. THOMAS J. RIDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY WELLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS VONAGE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W & T OFFSHORE, INC.
TICKER: WTI CUSIP: 92922P106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TRACY W. KROHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.F. FREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART B. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. ISRAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. JAMES NELSON, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABTEC CORPORATION
TICKER: WAB CUSIP: 929740108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. NEUPAVER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARNER MUSIC GROUP CORP.
TICKER: WMG CUSIP: 934550104
MEETING DATE: 2/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEN BLAVATNIK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHELBY W. BONNIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD BRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS E. GRANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. JAECKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH W. LAWRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN LORING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN M. NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK NUNNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. SPERLING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 OMNIBUS AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARREN RESOURCES, INC.
TICKER: WRES CUSIP: 93564A100
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY COELHO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINICK D'ALLEVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESPY PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MCCONNELL ISSUER YES FOR FOR
PROPOSAL #02: FOR THE RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR
OF GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR
THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON GROUP INTERNATIONAL, INC.
TICKER: WNG CUSIP: 938862208
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SCOTT GREER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. HANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. MALLENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. MONACO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. WASHINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT REVIEW ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ALLOW FOR ELECTION OF
DIRECTORS BY MAJORITY VOTE
PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUEST THAT THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE
FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASTE CONNECTIONS, INC.
TICKER: WCN CUSIP: 941053100
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. MITTELSTAEDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. "NED" GUILLET ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND WCI'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 100,000,000 TO 150,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSCO, INC.
TICKER: WSO CUSIP: 942622200
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BERNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE DICKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TAPELLA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE, ADOPT AND RATIFY AMENDMENTS ISSUER YES FOR FOR
TO THE COMPANY'S THIRD AMENDED AND RESTATED 1996
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY
RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAUWATOSA HOLDINGS INC
TICKER: WAUW CUSIP: 94348P108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. DALUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. COUTLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS WAUWATOSA ISSUER YES FOR FOR
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAUWATOSA HOLDINGS, INC.
TICKER: WAUW CUSIP: 94348P108
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE PLAN OF CHARTER ISSUER YES FOR FOR
CONVERSION BY WHICH THE COMPANY WILL CONVERT TO A
FEDERAL CORPORATION FROM A WISCONSIN CORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBMETHODS, INC.
TICKER: WEBM CUSIP: 94768C108
MEETING DATE: 8/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL RUSSELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. JAMES GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GYENES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31,
2007.
PROPOSAL #03: APPROVAL OF THE WEBMETHODS, INC. 2006 ISSUER YES AGAINST AGAINST
OMNIBUS STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBSENSE, INC.
TICKER: WBSN CUSIP: 947684106
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. CARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. SUTTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WELLCARE HEALTH PLANS, INC.
TICKER: WCG CUSIP: 94946T106
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALIF HOURANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESCO INTERNATIONAL, INC.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA BEACH LIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. TARR, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM FOR 2007:
PRICEWATERHOUSECOOPERS LLP
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST CORPORATION
TICKER: WSTC CUSIP: 952355105
MEETING DATE: 10/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 31, 2006, BETWEEN OMAHA
ACQUISITION CORP. AND WEST, WHICH PROVIDES FOR THE
MERGER OF OMAHA ACQUISITION CORP. WITH AND INTO WEST,
AND THE CONVERSION OF EACH OUTSTANDING SHARE OF COMMON
STOCK OF WEST INTO THE RIGHT TO RECEIVE $48.75 PER
SHARE IN CASE, WITHOUT INTEREST, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST MARINE, INC.
TICKER: WMAR CUSIP: 954235107
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDOLPH K. REPASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID MCCOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE M. RICHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER ROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. SWEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM U. WESTERFIELD ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE WEST MARINE, INC. ISSUER YES FOR FOR
ASSOCIATES STOCK BUYING PLAN.
PROPOSAL #03: TO RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTELL TECHNOLOGIES, INC.
TICKER: WSTL CUSIP: 957541105
MEETING DATE: 9/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. SEAZHOLTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. VAN CULLENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. DWYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. PENNY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. PLUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD F. SERGESKETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN J. SIMON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN ALLIANCE BANCORPORATION
TICKER: WAL CUSIP: 957638109
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARY MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. NAFEES NAGY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. NAVE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN INCREASING MAXIMUM NUMBER OF
SHARES OF STOCK AVAILABLE FOR ISSUANCE BY 1,246,156
SHARES TO 4,500,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN GAS RESOURCES, INC.
TICKER: WGR CUSIP: 958259103
MEETING DATE: 8/23/2006 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 JUNE 22, 2006, AS AMENDED,
AMONG ANADARKO PETROLEUM CORPORATION ( ANADARKO ), APC
MERGER SUB, INC. ( MERGER SUB ) AND WESTERN, AND
APPROVE THE MERGER OF MERGER SUB WITH AND INTO
WESTERN, WITH WESTERN CONTINUING AS THE SURVIVING
CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W-H ENERGY SERVICES, INC.
TICKER: WHQ CUSIP: 92925E108
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH T. WHITE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. WHILDEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. LIGHTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON L. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BROCK ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLBROS GROUP, INC.
TICKER: WG CUSIP: 969199108
MEETING DATE: 8/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. HARL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LEIDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. TAYLOR, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE A CERTIFICATE OF ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, $.05 PAR VALUE PER
SHARE, FROM 35,000,000 TO 70,000,000.
PROPOSAL #03: TO APPROVE AMENDMENT NUMBER 5 TO THE ISSUER YES FOR FOR
WILLBROS GROUP, INC. 1996 STOCK PLAN, THE AMENDMENT IS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: PROPOSAL TO APPROVE THE WILLBROS GROUP, ISSUER YES FOR FOR
INC. 2006 DIRECTOR RESTRICTED STOCK PLAN.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF GLO ISSUER YES FOR FOR
CPAS, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLBROS GROUP, INC.
TICKER: WG CUSIP: 969199108
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. MCNABB, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. SLUDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. MILLER WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES FOR AGAINST
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS
AN EXECUTIVE OFFICER OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIAMS SCOTSMAN INTERNATIONAL, INC
TICKER: WLSC CUSIP: 96950G102
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN B. GRUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. SINGLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN D. WILSON 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 FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILSHIRE BANCORP, INC.
TICKER: WIBC CUSIP: 97186T108
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOO BONG MIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY GREENFIELD, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KYU-HYUN KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUNG HI-PAK ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIND RIVER SYSTEMS, INC.
TICKER: WIND CUSIP: 973149107
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. FIDDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY C. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANDISH H. O'GRADY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR WIND RIVER SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
PROPOSAL #03: TO APPROVE AN AMENDMENT OF WIND RIVER'S ISSUER YES AGAINST AGAINST
2005 EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE WIND RIVER SECTION 162(M) ISSUER YES FOR FOR
PERFORMANCE INCENTIVE AWARD PLAN.
PROPOSAL #05: TO APPROVE AN AMENDMENT OF WIND RIVER'S ISSUER YES AGAINST AGAINST
1993 EMPLOYEE STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINNEBAGO INDUSTRIES, INC.
TICKER: WGO CUSIP: 974637100
MEETING DATE: 1/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVIN E. AAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. ENGLAND ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINTRUST FINANCIAL CORPORATION
TICKER: WTFC CUSIP: 97650W108
MEETING DATE: 1/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE 2007 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
AND THE ISSUANCE OF UP TO 500,000 SHARES OF COMMON
STOCK THEREUNDER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINTRUST FINANCIAL CORPORATION
TICKER: WTFC CUSIP: 97650W108
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLAN E. BULLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE K. CROWTHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERT A. GETZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBIN F. MOSCHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. NEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: INGRID S. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. WEHMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WITNESS SYSTEMS, INC.
TICKER: WITS CUSIP: 977424100
MEETING DATE: 5/1/2007 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 FEBRUARY 11, 2007, AMONG WITNESS
SYSTEMS, INC., VERINT SYSTEMS INC. AND WHITE
ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF
VERINT, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WMS INDUSTRIES INC.
TICKER: WMS CUSIP: 929297109
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS J. NICASTRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD H. BACH, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. BRUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL D. NICASTRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. RABIN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY REICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRA S. SHEINFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. VARESCHI, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORLD ACCEPTANCE CORPORATION
TICKER: WRLD CUSIP: 981419104
MEETING DATE: 8/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. WALTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. ALEXANDER MCLEAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. GILREATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. HUMMERS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN R. BRAMLETT, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORLD FUEL SERVICES CORPORATION
TICKER: INT CUSIP: 981475106
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. KASBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN BAKSHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOACHIM HEEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KASSAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLES KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS
FOR THE 2007 FISCAL YEAR.
PROPOSAL #03: THE CONSIDERATION OF ONE SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL RELATING TO ESTABLISHING A POLICY REGARDING
DISCRIMINATION BASED UPON SEXUAL ORIENTATION AND
GENDER IDENTITY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WRIGHT EXPRESS CORP.
TICKER: WXS CUSIP: 98233Q105
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHIKHAR GHOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK P. POND 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 ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WRIGHT MEDICAL GROUP, INC.
TICKER: WMGI CUSIP: 98235T107
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. BARRY BAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. EMERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. HENLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MICLOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. QUILLINAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. TIMBIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. TREACE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITOR FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XENOPORT, INC.
TICKER: XNPT CUSIP: 98411C100
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL L. BERNS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. FREUND, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. NUSSBACHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: 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 REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YOUNG INNOVATIONS, INC.
TICKER: YDNT CUSIP: 987520103
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE E. RICHMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. FERRILLO, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED E. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. BLISS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN F. BREMER ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZOLTEK COMPANIES, INC.
TICKER: ZOLT CUSIP: 98975W104
MEETING DATE: 2/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BETTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. LATTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. HUSMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE POSSIBLE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF THE COMPANY'S COMMON STOCK UPON CONVERSION OR
EXERCISE OF SECURITIES ISSUED IN THE COMPANY'S PRIVATE
PLACEMENTS IN MAY 2006, JULY 2006, OCTOBER 2006 AND
DECEMBER 2006 OF AN AGGREGATE OF UP TO $30.0 MILLION
PRINCIPAL AMOUNT OF SENIOR SECURED CONVERTIBLE NOTES
AND WARRANTS TO CERTAIN INSTITUTIONAL INVESTORS IN THE
COMPANY.
PROPOSAL #03: IN THEIR DISCRETION, UPON ANY BUSINESS ISSUER YES AGAINST AGAINST
WHICH MAY PROPERLY COME BEFORE THE MEETING AND ALL
ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZUMIEZ INC.
TICKER: ZUMZ CUSIP: 989817101
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. BARNUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD F. RYLES ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZYMOGENETICS, INC.
TICKER: ZGEN CUSIP: 98985T109
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L.A. CARTER, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HARPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD E. PENHOET, PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
VANGUARD INDEX FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 31, 2007
* By Power of Attorney, Filed on August 22, 2007, see File Number 333-145624.
Incorporated by Reference.
