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 VALUE INDEX FUND
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 1ST SOURCE CORPORATION
TICKER: SRCE CUSIP: 336901103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOBY S. WILT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. AFFLECK-GRAVES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. FITZPATRICK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. JONES III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.* ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ REDDY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 1, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 12/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD R. CURD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. MARLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING AUGUST 31, 2007.
PROPOSAL #03: TO APPROVE THE A. SCHULMAN, INC. 2006 ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.C. MOORE ARTS & CRAFTS, INC.
TICKER: ACMR CUSIP: 00086T103
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH F. CORADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORI J. SCHAFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2006, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.C. MOORE ARTS & CRAFTS, INC.
TICKER: ACMR CUSIP: 00086T103
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL A. MCLACHLAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE A.C. MOORE ARTS & ISSUER YES FOR FOR
CRAFTS, INC. 2007 STOCK INCENTIVE PLAN, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE A.C. MOORE ARTS & ISSUER YES FOR FOR
CRAFTS, INC. 2007 ANNUAL INCENTIVE PLAN, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS &
CRAFTS, INC. FOR THE YEAR ENDING DECEMBER 31, 2007,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN AND
RESERVATION OF 1,250,000 SHARES OF COMMON STOCK UNDER
THE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AAMES INVESTMENT CORPORATION
TICKER: AIC CUSIP: 00253G108
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE MERGER OF AAMES ISSUER YES FOR FOR
INVESTMENT CORPORATION, A MARYLAND CORPORATION ( AAMES
), WITH AND INTO AHL ACQUISITION, LLC, A MARYLAND
LIMITED LIABILITY COMPANY ( MERGER SUB ), AND WHOLLY
OWNED SUBSIDIARY OF ACCREDITED HOME LENDERS HOLDING
CO., A DELAWARE CORPORATION ( ACCREDITED ), ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR
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 MERGER DESCRIBED IN ITEM 1.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE AAMES SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABM INDUSTRIES INCORPORATED
TICKER: ABM CUSIP: 000957100
MEETING DATE: 3/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF KPMG LLP AS ABM ISSUER YES FOR FOR
INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABX AIR, INC.
TICKER: ABXA CUSIP: 00080S101
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. BUSHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY D. RADEMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK R. REED ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO ESTABLISH A PAY- SHAREHOLDER YES AGAINST FOR
FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLANS.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO LIMIT THE SHAREHOLDER YES AGAINST FOR
BENEFITS PROVIDED UNDER THE COMPANY'S SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACADIA REALTY TRUST
TICKER: AKR CUSIP: 004239109
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. FORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE HOPGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCREDITED HOME LENDERS HOLDING CO.
TICKER: LEND CUSIP: 00437P107
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
ACCREDITED HOME LENDERS HOLDING CO., ( ACCREDITED )
COMMON STOCK IN THE MERGER OF AAMES INVESTMENT
CORPORATION ( AAMES ), A MARYLAND CORPORATION, WITH
AND INTO AHL ACQUISITION, LLC ( MERGER SUB ), A
MARYLAND LIMITED LIABILITY COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO ACCREDITED'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 45,000,000 TO 80,000,000, CONSISTING OF
75,000,000 SHARES OF COMMON STOCK AND 5,000,000 SHARES
OF PREFERRED STOCK.
PROPOSAL #03: TO APPROVE THE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL DESCRIBED IN ITEM 1.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACUITY BRANDS, INC.
TICKER: AYI CUSIP: 00508Y102
MEETING DATE: 1/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VERNON J. NAGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON S. CASTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH M. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. (SUNDI) SUNDARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. VAN HOUWELING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADAPTEC, INC. 2006 ISSUER YES FOR FOR
DIRECTOR PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADC TELECOMMUNICATIONS, INC.
TICKER: ADCT CUSIP: 000886309
MEETING DATE: 3/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BOYLE III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO SET THE NUMBER OF DIRECTORS ISSUER YES AGAINST AGAINST
AT TEN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR ENDING
OCTOBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADESA, INC.
TICKER: KAR CUSIP: 00686U104
MEETING DATE: 3/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 22,
2006, BY AND AMONG ADESA, INC., KAR HOLDINGS II, LLC,
KAR HOLDINGS, INC. AND KAR ACQUISITION, INC.,
PURSUANT TO WHICH KAR ACQUISITION, INC. WILL MERGE
WITH AND INTO ADESA, INC., ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT AND APPROVE THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONOVAN A. LANGFORD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY IN 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED MEDICAL OPTICS, INC.
TICKER: EYE CUSIP: 00763M108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER G. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H. DAVILA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE RATIFICATION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANTA CORP.
TICKER: ADVNA CUSIP: 007942105
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS ALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA BECKER DUNN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE ADVANTA CORP. OFFICE OF THE CHAIRMAN CASH
BONUS PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEROFLEX INCORPORATED
TICKER: ARXX CUSIP: 007768104
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARVEY R. BLAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. POMPEO ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: AFTERMARKET TECHNOLOGY CORP.
TICKER: ATAC CUSIP: 008318107
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. WAYNE BOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCISCO R. GROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD B. JOHANNESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS E. MOLL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF RATIFICATION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 7/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES F. CHRIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR RHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AGILYSYS, INC. 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 3/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE SALE OF OUR KEYLINK ISSUER YES FOR FOR
SYSTEMS DISTRIBUTION BUSINESS TO ARROW ELECTRONICS,
INC., ARROW ELECTRONICS CANADA LTD. AND SUPPORT NET,
INC. UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT.
PROPOSAL #02: TO GRANT AUTHORITY TO MANAGEMENT TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING TO ALLOW TIME
FOR THE FURTHER SOLICITATION OF PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES, PRESENT IN PERSON OR BY
PROXY, TO APPROVE THE SALE OF THE KEYLINK SYSTEMS
DISTRIBUTION BUSINESS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGL RESOURCES INC.
TICKER: ATG CUSIP: 001204106
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. MCTIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. RAYMOND RIDDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FELKER W. WARD, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 OMNIBUS PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: ALABAMA NATIONAL BANCORPORATION
TICKER: ALAB CUSIP: 010317105
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. RAY BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY A. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN M. DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRIFFIN A. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. HOLCOMB III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. PHILLIP MCWANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PLUNK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BRITT SEXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STANCIL STARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. EDGAR WELDEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ALABAMA NATIONAL ISSUER YES FOR FOR
BANCORPORATION 2008 ANNUAL INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
ALABAMA NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: ALBANY INTERNATIONAL CORP.
TICKER: AIN CUSIP: 012348108
MEETING DATE: 4/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK R. SCHMELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. BEECHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBANY MOLECULAR RESEARCH, INC.
TICKER: AMRI CUSIP: 012423109
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.E. D'AMBRA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.P. TARTAGLIA, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.G.H. JORDAN, PH.D. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALERIS INTERNATIONAL, INC.
TICKER: ARS CUSIP: 014477103
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
AMONG AURORA ACQUISITION HOLDINGS, INC., AURORA
ACQUISITION MERGER SUB, INC. AND ALERIS INTERNATIONAL,
INC.
PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING OF STOCKHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDER & BALDWIN, INC.
TICKER: ALEX CUSIP: 014482103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.B. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. DOANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. PASQUALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE
CORPORATION
PROPOSAL #03: PROPOSAL TO ADOPT THE ALEXANDER & ISSUER YES FOR FOR
BALDWIN, INC. 2007 INCENTIVE COMPENSATION PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC
TICKER: ARE CUSIP: 015271109
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. ATKINS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. SIMONETTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 1.2 MILLION
SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK
SPLITS AND OTHER SIMILAR EVENTS).
PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFA CORPORATION
TICKER: ALFA CUSIP: 015385107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY A. NEWBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAL F. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL R WIGGINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEAN WYSNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACOB C. HARPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVE DUNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. PHIL RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LEE ELLIS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALICO, INC.
TICKER: ALCO CUSIP: 016230104
MEETING DATE: 1/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP S. DINGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAXTER G. TROUTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY T. MUTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. VIGUET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON WALKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
DIRECTOR COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHANY CORPORATION
TICKER: Y CUSIP: 017175100
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLAN P. KIRBY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. WILL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN OF ALLEGHANY CORPORATION.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLETE, INC.
TICKER: ALE CUSIP: 018522300
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BREKKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOOLIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEIRCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIPPAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE ONE INTERNATIONAL, INC.
TICKER: AOI CUSIP: 018772103
MEETING DATE: 8/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. HINES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK W. KEHAYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT L. KLEMANN, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. WADE, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHARMA INC.
TICKER: ALO CUSIP: 020813101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FINN BERG JACOBSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. LADELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMON M. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. U'PRICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCOL INTERNATIONAL CORPORATION
TICKER: ACO CUSIP: 02341W103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY D. PROOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. WEAVER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCORE FINANCIAL, INC.
TICKER: AMFI CUSIP: 023912108
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULA A. BAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA IGLESIAS-SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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 AXLE & MANUFACTURING HLDGS,
TICKER: AXL CUSIP: 024061103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. CASESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. "BETH" CHAPPELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. HENRY T. YANG ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAMPUS COMMUNITIES, INC.
TICKER: ACC CUSIP: 024835100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. BURCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYDNEY C. DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN B. NICKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT H. RECHLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG
TICKER: AEL CUSIP: 025676206
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER M. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MATOVINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. WINGERT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KMPG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 ANNUAL ISSUER YES FOR FOR
SENIOR EXECUTIVE BONUS PLAN AND THE PERFORMANCE GOALS
USED TO DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS TO
BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL REALTY TRUST
TICKER: AFR CUSIP: 02607P305
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BIGGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND GAREA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN E. MASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD W. POTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. SCOTT S. COWEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E MACDONALD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. RATNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZEV WEISS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMERICAN GREETINGS ISSUER YES AGAINST AGAINST
CORPORATION 2007 OMNIBUS INCENTIVE COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN HOME MORTGAGE INVESTMENT CO
TICKER: AHM CUSIP: 02660R107
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.
PROPOSAL #03: AMENDMENTS TO THE COMPANY'S 1999 OMNIBUS ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN STATES WATER COMPANY
TICKER: AWR CUSIP: 029899101
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA M. BONTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. HOLLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD E. WICKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAY COLES JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. MCWATERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMERIGROUP CORPORATION ISSUER YES FOR FOR
2007 CASH INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISTAR CASINOS, INC.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. KANOFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WILLIAM RICHARDSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 16,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
PERFORMANCE-BASED ANNUAL BONUS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERON INTERNATIONAL CORPORATION
TICKER: AMN CUSIP: 030710107
MEETING DATE: 3/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL HAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. POULSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERUS GROUP CO.
TICKER: AMH CUSIP: 03072M108
MEETING DATE: 10/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 12, 2006, BY AND AMONG AVIVA
PLC, LIBRA ACQUISITION CORPORATION AND AMERUS GROUP CO.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALOGIC CORPORATION
TICKER: ALOG CUSIP: 032657207
MEETING DATE: 1/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD M. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. TARELLO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
OPTION PLAN.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2007 RESTRICTED ISSUER YES FOR FOR
STOCK PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANCHOR BANCORP WISCONSIN INC.
TICKER: ABCW CUSIP: 032839102
MEETING DATE: 7/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. CREMER BERKENSTADT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK D. TIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANDREW CORPORATION
TICKER: ANDW CUSIP: 034425108
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.L. BAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. POCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.F. POLLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.O. TONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. ZOPP ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL
YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN P. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. WAYNE NORDBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL
YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANNTAYLOR STORES CORPORATION
TICKER: ANN CUSIP: 036115103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE MANAGEMENT PERFORMANCE ISSUER YES FOR FOR
COMPENSATION PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTHRACITE CAPITAL, INC.
TICKER: AHR CUSIP: 037023108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD G. DRAPKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL F. GEUTHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. LEVY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANWORTH MORTGAGE ASSET CORPORATION
TICKER: ANH CUSIP: 037347101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE ANWORTH ISSUER YES FOR FOR
MORTGAGE ASSET CORPORATION 2007 DIVIDEND EQUIVALENT
RIGHTS PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT ACCOUNTANTS AND
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD V. REYNOLDS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT
INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 1, 2008
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOLLO INVESTMENT CORPORATION
TICKER: AINV CUSIP: 03761U106
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. HANNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020202
MEETING DATE: 10/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED
1999 STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC
TICKER: AIT CUSIP: 03820C105
MEETING DATE: 10/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. DORSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W109
MEETING DATE: 3/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIEL RANSOM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED SHLAPAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.H. SULLIVAN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR
CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER
OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE
COMPANY'S 2000 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 1992 STOCK OPTION PLAN, THEREAFTER
TO BE REFERRED TO AS THE COMPANY'S 1992 EQUITY
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF ITS COMMON STOCK PURSUANT TO WHICH ANY WHOLE
NUMBER OF OUTSTANDING SHARES BETWEEN TWO AND FOUR
WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK AND
TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO
SELECT AND FILE ONE SUCH AMENDMENT.
PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAIN CHEVASSUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. HAGGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL A. SIEBEL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: AQUILA, INC.
TICKER: ILA CUSIP: 03840P102
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI E. HUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. S.O. IKENBERRY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBOR REALTY TRUST, INC.
TICKER: ABR CUSIP: 038923108
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BISHAR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH MARTELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KYLE A. PERMUT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CHARTER TO LOWER EACH OF THE AGGREGATE STOCK
OWNERSHIP LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT
FROM 8.3 PERCENT TO 7.0 PERCENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CHEMICALS, INC.
TICKER: ARJ CUSIP: 03937R102
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. CAVANAGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O. MAGDOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. WETMORE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCTIC CAT INC.
TICKER: ACAT CUSIP: 039670104
MEETING DATE: 8/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. NESS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGG A. OSTRANDER ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: ARES CAPITAL CORPORATION
TICKER: ARCC CUSIP: 04010L103
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC B. SIEGEL 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 THE YEAR ENDNG DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGONAUT GROUP, INC.
TICKER: AGII CUSIP: 040157109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. BERRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HECTOR DELEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID HARTOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. WATSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 3/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS F. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL E. NEWKIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARKANSAS BEST CORPORATION
TICKER: ABFS CUSIP: 040790107
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. YOUNG III ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
PROPOSAL #III: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF THE RETENTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTHUR J. GALLAGHER & CO.
TICKER: AJG CUSIP: 363576109
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. BAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. KIMBALL BROOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 1/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RHONDA L. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. MCCLURE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR
PROPOSAL #02: THE SELECTION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF ADOPTION OF THE 2007 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASBURY AUTOMOTIVE GROUP, INC.
TICKER: ABG CUSIP: 043436104
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS C. DELOACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP F. MARITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY I. WOOLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS ASBURY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHFORD HOSPITALITY TRUST, INC.
TICKER: AHT CUSIP: 044103109
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. MINAMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. TOPPINO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEN INSURANCE HOLDINGS
TICKER: AHL CUSIP: G05384105
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I. CORMACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MELWANI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. SALAME* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SINCLAIR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MYNERS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. O'KANE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. CORMACK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. GUMIENNY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. JONES** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. PETERKEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SINCLAIR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. H. HUTTER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. O'KANE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CUSACK*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. CAMPBELL*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. O'KANE# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CUSACK# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. CAMPBELL# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. CAMPBELL$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. CURTIN$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MANKIEWITZ$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WOODMAN$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. O'KANE+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CUSACK+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. FEW+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. PETERKEN+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SINCLAIR+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SKINNER+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. K. GREEN+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. K. VACHER+ ISSUER YES FOR FOR
PROPOSAL #02: TO RE-ELECT MR. JOHN CAVOORES AS A CLASS ISSUER YES FOR FOR
I DIRECTOR.
PROPOSAL #03: TO RE-ELECT MR. GLYN JONES AS A CLASS II ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #04: TO AMEND THE COMPANY'S 2006 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.
PROPOSAL #05: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #07: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR
INSURANCE UK LIMITED TO ALLOT SHARES.
PROPOSAL #08: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED.
PROPOSAL #10: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR
INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.
PROPOSAL #11: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK
SERVICES LIMITED.
PROPOSAL #13: TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) ISSUER YES FOR FOR
HOLDINGS LIMITED TO ALLOT SHARES.
PROPOSAL #14: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS.
PROPOSAL #16: TO AUTHORIZE THE DIRECTORS OF AIUK ISSUER YES FOR FOR
TRUSTEES LIMITED TO ALLOT SHARES.
PROPOSAL #17: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR
ENDING DECEMBER 31, 2007.
PROPOSAL #19: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR
ENDING DECEMBER 31, 2007. * ASPEN CLASS III **
ASPEN INSURANCE UK LIMITED *** ASPEN INSURANCE UK
SERVICES LTD # ASPEN (UK) HOLDINGS LTD. $ ASPEN AIUK
TRUSTEES LIMITED + ASPEN INSURANCE LTD.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL BARON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LAWRENCE BUHL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC J. FREDERICO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD ALBERT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BAILENSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY BURNET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC J. FREDERICO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MICHENER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PENCHOFF** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW PICKERING** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007
PROPOSAL #3B: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AG RE'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. GARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP E. NICHOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. VAUGHAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 1998 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR MANAGEMENT
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIALL, INC.
TICKER: AVL CUSIP: 05366B102
MEETING DATE: 9/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 30, 2006, BY AND AMONG THE
BOEING COMPANY, BOEING-AVENGER, INC., A WHOLLY OWNED
SUBSIDIARY OF BOEING, AND AVIALL, INC.
PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT TO ALLOW ISSUER YES FOR FOR
FURTHER SOLICITATION OF PROXIES IN FAVOR OF ITEM 1, IF
NECESSARY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIS BUDGET GROUP INC.
TICKER: CAR CUSIP: 053774105
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L . EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2007.
PROPOSAL #03: TO APPROVE THE AVIS BUDGET GROUP, INC. ISSUER YES FOR FOR
2007 EQUITY AND INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVISTA CORP.
TICKER: AVA CUSIP: 05379B107
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTIANNE BLAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. GUSTAVEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. NOEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT L. MORRIS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE COMPANY'S RESTATED SHAREHOLDER YES FOR AGAINST
ARTICLES OF INCORPORATION AND BYLAWS TO PROVIDE FOR
ANNUAL ELECTION OF THE BOARD OF DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AVNET 2006 STOCK ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR
ROLES OF CEO AND CHAIRMAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXCELIS TECHNOLOGIES, INC.
TICKER: ACLS CUSIP: 054540109
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFFREY WILD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHIO NARUTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPEAL OF SHAREHOLDER YES FOR AGAINST
THE CLASSIFIED BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: BALDOR ELECTRIC COMPANY
TICKER: BEZ CUSIP: 057741100
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN A. MAULDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY K. ROGSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. TUCKER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. GORDON GREER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. D.B. HALVERSTADT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVE R. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN MORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. RAINBOLT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCORPSOUTH, INC.
TICKER: BXS CUSIP: 059692103
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY G. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY W. MITCHELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUBREY B. PATTERSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF BANCORPSOUTH, INC. AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
BANCORPSOUTH'S RESTATED ARTICLES OF INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANDAG, INCORPORATED
TICKER: BDG CUSIP: 059815100
MEETING DATE: 4/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 5, 2006, BY AND AMONG
BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING,
INC. AND GRIP ACQUISITION, INC.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANDAG, INCORPORATED
TICKER: BDGA CUSIP: 059815308
MEETING DATE: 4/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 5, 2006, BY AND AMONG
BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING,
INC. AND GRIP ACQUISITION, INC.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK MUTUAL CORPORATION
TICKER: BKMU CUSIP: 063750103
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND W. DWYER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. HERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GUS SWOBODA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY G.F. BITTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST &
YOUNG.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKATLANTIC BANCORP, INC.
TICKER: BBX CUSIP: 065908501
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN M. COLDREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. GINESTRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIS N. HOLCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARETT S. LEVAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKFINANCIAL CORPORATION
TICKER: BFIN CUSIP: 06643P104
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. HAUSMANN, C.P.A. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLEN R. WHERFEL, C.P.A. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF CROWE CHIZEK ISSUER YES FOR FOR
AND COMPANY LLC AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKUNITED FINANCIAL CORPORATION
TICKER: BKUNA CUSIP: 06652B103
MEETING DATE: 1/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE H. BLUM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAUREN R. CAMNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY S. WEISS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALBERT E. SMITH** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 STOCK AWARD AND ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED CLASS A
COMMON SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANNER CORPORATION
TICKER: BANR CUSIP: 06652V109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBER E. PRIBILSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY SIRMON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANTA CORPORATION
TICKER: BN CUSIP: 066821109
MEETING DATE: 1/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 31, 2006, BY AND AMONG
BANTA CORPORATION, R.R. DONNELLEY & SONS COMPANY AND
SODA ACQUISITION, INC.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES & NOBLE, INC.
TICKER: BKS CUSIP: 067774109
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES GROUP INC.
TICKER: B CUSIP: 067806109
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. GRZELECKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MORGAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEARINGPOINT, INC.
TICKER: BE CUSIP: 074002106
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WOLFGANG KEMNA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. LORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK C. MCGEARY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY L. YOU** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
BEARINGPOINT, INC. 2000 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEAZER HOMES USA, INC.
TICKER: BZH CUSIP: 07556Q105
MEETING DATE: 2/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, ISSUER YES AGAINST AGAINST
JR.
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEL FUSE INC.
TICKER: BELFA CUSIP: 077347201
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GILBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE DESIGNATION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND
ACCOUNTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELDEN CDT INC.
TICKER: BDC CUSIP: 077454106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ALDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. STROUP ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE PERFORMANCE GOALS FOR ISSUER YES FOR FOR
PERFORMANCE-BASED AWARDS MADE UNDER CABLE DESIGN
TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE
INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A
DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE ( IRC ).
PROPOSAL #03: TO APPROVE PERFORMANCE GOALS FOR AWARDS ISSUER YES FOR FOR
MADE UNDER THE COMPANY'S ANNUAL CASH INCENTIVE PLAN TO
ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH
AWARDS UNDER SECTION 162(M) OF THE IRC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. CRAVEN M.D.,M.P.H. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEALEY D. HERNDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. SANDERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPEAL SHAREHOLDER YES FOR AGAINST
OF THE CLASSIFIED BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: BIOMED REALTY TRUST, INC.
TICKER: BMR CUSIP: 09063H107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN D. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA R. CAMBON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. DENNIS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. RIEDY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FAYE WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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 WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. JAMES COPPERSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. SHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT J ZARKIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD A NICHOLSON, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THAT PLAN.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THAT PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK HILLS CORPORATION
TICKER: BKH CUSIP: 092113109
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. PECHOTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. ZELLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #04: ANNUAL ADVISORY RESOLUTION OF SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS TO RATIFY CERTAIN NAMED EXECUTIVE OFFICER
COMPENSATION DISCLOSURES.
PROPOSAL #05: MANDATORY CONVERSION OF CLASS B COMMON SHAREHOLDER YES FOR AGAINST
STOCK INTO CLASS A COMMON STOCK ON ONE-FOR-ONE BASIS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679207
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #04: ANNUAL ADVISORY RESOLUTION OF SHAREHOLDER YES AGAINST FOR
STOCKHOLDERS TO RATIFY CERTAIN NAMED EXECUTIVE OFFICER
COMPENSATION DISCLOSURES.
PROPOSAL #05: MANDATORY CONVERSION OF CLASS B COMMON SHAREHOLDER YES FOR AGAINST
STOCK INTO CLASS A COMMON STOCK ON ONE-FOR-ONE BASIS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUEGREEN CORPORATION
TICKER: BXG CUSIP: 096231105
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. CIRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. NERENHAUSEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUELINX HOLDINGS INC
TICKER: BXC CUSIP: 09624H109
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY J. FENTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD S. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. MAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES H. MCELREA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LENARD B. TESSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. WARDEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P108
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT B. GOERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL I. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. ROSE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY C. CORBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E.H. RABOLD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BOB EVANS FARMS, INC. ISSUER YES FOR FOR
2006 EQUITY AND CASH INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
PROPOSAL #04: ADOPTION OF THE STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ELIMINATE THE CLASSIFICATION OF THE COMPANY'S BOARD
DIRECTORS.
PROPOSAL #05: ADOPTION OF THE STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
REQUIRE THE COMPANY'S DIRECTORS TO BE ELECTED BY
MAJORITY VOTE OF THE STOCKHOLDERS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORDERS GROUP, INC.
TICKER: BGP CUSIP: 099709107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD G. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN T. LIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL WEISS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION OF THE COMPANY TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.
PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
PROPOSAL #04: A SHAREHOLDER PROPOSAL ENTITLED SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.
PROPOSAL #05: A SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR
SEPARATE THE ROLES OF CEO AND CHAIRMAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: BOWNE & CO., INC.
TICKER: BNE CUSIP: 103043105
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.J. CROSETTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. HOPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. STANLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS COMPANY AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. AUGUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL V. PRENTISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF 1997 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN
PROPOSAL #04: EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRE PROPERTIES, INC.
TICKER: BRE CUSIP: 05564E106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY M. SIMON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: RATIFICATION OF THE RIGHTS AGREEMENT AS ISSUER YES FOR FOR
AMENDED BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GRAHAM WHALING ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1997 DIRECTOR STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER
THE PLAN AND TO EXTEND THE DATE OF TERMINATION TO
MARCH 4, 2017.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOL WEST HOLDINGS, INC.
TICKER: BRW CUSIP: 11037M105
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED MARCH 1, 2007, AMONG BRISTOL WEST
HOLDINGS, INC., FARMERS GROUP, INC. AND BWH
ACQUISITION COMPANY.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED MARCH 1, 2007, AMONG BRISTOL WEST
HOLDINGS, INC., FARMERS GROUP, INC. AND BWH
ACQUISITION COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOW GROUP INC.
TICKER: BRS CUSIP: 110394103
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER N. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WALDRUP ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: BROOKLINE BANCORP, INC.
TICKER: BRKL CUSIP: 11373M107
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. CHAPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. HACKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. HALL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOLLIS W. PLIMPTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSAMOND B. VAULE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKS AUTOMATION, INC.
TICKER: BRKS CUSIP: 114340102
MEETING DATE: 2/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RED CAVANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. FERRARO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILDERS FIRSTSOURCE, INC.
TICKER: BLDR CUSIP: 12008R107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAMSEY A. FRANK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN J. KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD F. SHERMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF BUILDERS FIRSTSOURCE 2007 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILDING MATERIALS HOLDING CORPORATI
TICKER: BLG CUSIP: 120113105
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN R. WALKER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 2004 INCENTIVE AND ISSUER YES FOR FOR
PERFORMANCE PLAN
PROPOSAL #03: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABELA'S INCORPORATED
TICKER: CAB CUSIP: 126804301
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CABELA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GOTTSCHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MURRAY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT 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: CALIFORNIA WATER SERVICE GROUP
TICKER: CWT CUSIP: 130788102
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. HARRIS, JR., M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE GROUP FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALLAWAY GOLF COMPANY
TICKER: ELY CUSIP: 131193104
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2004 INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 7/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2006.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 2/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AUTHORIZATION OF THE SALE OF CAMBREX ISSUER YES FOR FOR
CORPORATION'S BIOPRODUCTS BUSINESS AND BIOPHARMA
BUSINESS PURSUANT TO THE STOCK PURCHASE AGREEMENT,
DATED AS OF OCTOBER 23, 2006, AMONG LONZA GROUP
LIMITED, AS GUARANTOR, AND CERTAIN OF ITS SUBSIDIARIES
AND CAMBREX CORPORATION.
PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
AUTHORIZE THE SALE OF THE BIOPRODUCTS BUSINESS AND
BIOPHARMA BUSINESS PURSUANT TO THE STOCK PURCHASE
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSINA B. DIXON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ILAN KAUFTHAL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
PROPOSAL #3A: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS AND TO AUTHORIZE ANNUAL ELECTION OF ALL
MEMBERS OF THE BOARD OF DIRECTORS.
PROPOSAL #3B: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTING REQUIREMENT FOR REMOVAL OF A
DIRECTOR FOR CAUSE AND TO PERMIT DIRECTORS TO BE
REMOVED BY STOCKHOLDERS WITH OR WITHOUT CAUSE BY A
MAJORITY VOTE.
PROPOSAL #3C: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTING REQUIREMENT TO ALTER, AMEND OR
REPEAL CERTAIN SECTIONS OF OUR RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL CITY BANK GROUP, INC.
TICKER: CCBG CUSIP: 139674105
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CADER B. COX, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. MCGRATH KEEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL LEASE FUNDING, INC.
TICKER: LSE CUSIP: 140288101
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. POLLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL SOUTHWEST CORPORATION
TICKER: CSWC CUSIP: 140501107
MEETING DATE: 7/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD W. BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL TRUST, INC.
TICKER: CT CUSIP: 14052H506
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. HYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KLOPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
COMPANY'S 2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL BANCORP LIMITED
TICKER: CBC CUSIP: 14056D105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.R. BALLARD* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.F. HANNLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. HENDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.D. JOHNS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.W. MILLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.K. REID* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. DEVINE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. FALKENBERG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. FERGUSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.N. GENOVA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. LEWIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. MAAS** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.D. NOFZIGER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. O'LEARY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. BECKER*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. CARR*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. CRIST*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.C. EPOLITO*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.A. GASKIN*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.L. KASTEN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. REID*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. SABLE*** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CAPITOL BANCORP LIMITED ISSUER YES AGAINST AGAINST
2007 EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. DICUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARAUSTAR INDUSTRIES, INC.
TICKER: CSAR CUSIP: 140909102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CLANIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD G. CALDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. TORCOLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY WADSWORTH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE STOCK-BASED COMPENSATION ISSUER YES FOR FOR
PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.
PROPOSAL #03: APPROVAL OF THE STOCK-BASED INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES, AS
AMENDED.
PROPOSAL #04: APPROVAL OF THE EXECUTIVE BONUS ISSUER YES FOR FOR
COMPENSATION PLAN, AS AMENDED.
PROPOSAL #05: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARRAMERICA REALTY CORPORATION
TICKER: CRE CUSIP: 144418100
MEETING DATE: 7/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER OF CARRAMERICA ISSUER YES FOR FOR
REALTY CORPORATION WITH AND INTO NANTUCKET ACQUISITION
INC., THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
MARCH 5, 2006, AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER, THE
MERGER AGREEMENT AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE CORPORATION
TICKER: CAE CUSIP: 147195101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS R. LARDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY A. WILGENBUSCH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL FOR APPROVAL OF AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF STOCK APPRECIATION RIGHTS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: CATHAY GENERAL BANCORP
TICKER: CATY CUSIP: 149150104
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KELLY L. CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNSON K. CHENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C.T. CHIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C.H. POON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBIZ, INC.
TICKER: CBZ CUSIP: 124805102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBL & ASSOCIATES PROPERTIES, INC.
TICKER: CBL CUSIP: 124830100
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: CDI CORP.
TICKER: CDI CUSIP: 125071100
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.N. PAPADAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
CDI CORP.'S INDEPENDENT AUDITOR FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEDAR SHOPPING CENTERS, INC.
TICKER: CDR CUSIP: 150602209
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOMBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERETT B. MILLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO S. ULLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE AUTHORIZED COMMON STOCK AND PREFERRED
STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 8/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHINH E. CHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. WEIDMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENNIAL BANK HOLDINGS, INC.
TICKER: CBHI CUSIP: 151345303
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD B. CORDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. FARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. SHRAIBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN SMYTHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTER FINANCIAL CORPORATION
TICKER: CLFC CUSIP: 15146E102
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID Z. HONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHANG HWI KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANG HOON KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAE WHAN YOO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
ACCOUNTANTS. TO APPROVE A PROPOSAL TO RATIFY THE
APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS
DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL
27, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL PACIFIC FINANCIAL CORP.
TICKER: CPF CUSIP: 154760102
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLINT ARNOLDUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H.H. CAMP FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS I. HIROTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD K. MIGITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE H. YAMASATO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #03: TO AMEND THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL PARKING CORPORATION
TICKER: CPC CUSIP: 154785109
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO APPROVE A MERGER ISSUER YES FOR FOR
PROVIDING FOR THE ACQUISITION OF CENTRAL PARKING
CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF FEBRUARY 20, 2007, BY AND AMONG
CENTRAL PARKING CORPORATION, KCPC HOLDINGS, INC., A
DELAWARE CORPORATION, AND KCPC ACQUISITION, INC., ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURY ALUMINUM COMPANY
TICKER: CENX CUSIP: 156431108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. FONTAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. JONES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CF INDUSTRIES HOLDINGS INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. SCHMITT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
CF INDUSTRIES HOLDINGS, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CH ENERGY GROUP, INC.
TICKER: CHG CUSIP: 12541M102
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN V. LANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. TRANEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARTER FINANCIAL CORPORATION
TICKER: CHFN CUSIP: 16122M100
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. JOHNSON, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHECKPOINT SYSTEMS, INC.
TICKER: CKP CUSIP: 162825103
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. OFF ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEMICAL FINANCIAL CORPORATION
TICKER: CHFC CUSIP: 163731102
MEETING DATE: 4/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. LAETHEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CALVIN D. PRINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. STAUFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHENIERE ENERGY, INC.
TICKER: LNG CUSIP: 16411R208
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICKY A. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. KILPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBINSON WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS
RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE CORPORATION
TICKER: CSK CUSIP: 165159104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEREMY S.G. FOWDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. KOHUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI D. PETIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC.
TICKER: CQB CUSIP: 170032809
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARE M. HASLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHITTENDEN CORPORATION
TICKER: CHZ CUSIP: 170228100
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PALL D. SPERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWEN W. WELLS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCHILL DOWNS INCORPORATED
TICKER: CHDN CUSIP: 171484108
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. DUCHOSSOIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH W. HANCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. PACKARD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS ESTABLISHED BY THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF
COMPENSATION TO ROBERT L. EVANS AND WILLIAM C.
CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED
AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN
(1997).
PROPOSAL #03: TO APPROVE THE CHURCHILL DOWNS ISSUER YES FOR FOR
INCORPORATED 2007 OMNIBUS STOCK INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE CERTAIN STOCK OPTION AND ISSUER YES FOR FOR
RESTRICTED STOCK GRANTS TO ROBERT L. EVANS.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE CHURCHILL ISSUER YES FOR FOR
DOWNS INCORPORATED 2005 DEFERRED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES IN WHICH DIRECTORS MAY
INVEST.
PROPOSAL #06: TO APPROVE OR DISAPPROVE THE MINUTES OF ISSUER YES AGAINST AGAINST
THE 2006 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF
WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTIONS TAKEN
AT SUCH MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIBER, INC.
TICKER: CBR CUSIP: 17163B102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOBBY G. STEVENSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. CHEESBROUGH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: CIRCOR INTERNATIONAL, INC.
TICKER: CIR CUSIP: 17273K109
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEWAIN K. CROSS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITADEL BROADCASTING CORPORATION
TICKER: CDL CUSIP: 17285T106
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES P. ROSE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE OBJECTIVES THAT MAY APPLY TO PERFORMANCE-
BASED AWARDS UNDER THE CITADEL BROADCASTING
CORPORATION AMENDED AND RESTATED 2002 LONG-TERM
INCENTIVE PLAN (THE LONG-TERM INCENTIVE PLAN ) AND
RELATED MODIFICATIONS TO THE LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AVAILABLE FOR ISSUANCE UNDER THE LONG-TERM
INCENTIVE PLAN BY 8,000,000 SHARES.
PROPOSAL #04: TO APPROVE THE ADOPTION OF THE CITADEL ISSUER YES FOR FOR
BROADCASTING CORPORATION SENIOR EXECUTIVE ANNUAL BONUS
PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
PROPOSAL #06: TO PROVIDE FARID SULEMAN AND JACQUELYN ISSUER YES AGAINST AGAINST
J. ORR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS BANKING CORPORATION
TICKER: CBCF CUSIP: 174420109
MEETING DATE: 11/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK OF CITIZENS BANKING CORPORATION PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE
26, 2006, BY AND BETWEEN REPUBLIC BANCORP INC. AND
CITIZENS BANKING CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS BANKING CORPORATION
TICKER: CRBC CUSIP: 174420109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO AMEND ARTICLE I OF THE ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF THE CORPORATION
FROM CITIZENS BANKING CORPORATION TO CITIZENS REPUBLIC
BANCORP, INC.
ELECTION OF DIRECTOR: RICHARD J. DOLINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HARTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. HURAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. IBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENDALL B. WILLIAMS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS COMMUNICATIONS COMPANY
TICKER: CZN CUSIP: 17453B101
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY E. SINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE 2008 CITIZENS INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2000 EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY BANK
TICKER: CTBK CUSIP: 17770A109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONRAD HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT HUTCHISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. JOCHUMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN KOLODZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD PAHRE ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
MCGLADREY & PULLEN LLP AS THE BANK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY HOLDING COMPANY
TICKER: CHCO CUSIP: 177835105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. ELLIOT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSHEL B. CRAIGO** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. FILE III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY W. HYLTON II** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DALLAS KAYSER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON H. ROWE** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE ISSUER YES FOR FOR
AND THE BOARD OF DIRECTORS APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAIRE'S STORES, INC.
TICKER: CLE CUSIP: 179584107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 20, 2007, AMONG CLAIRE'S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM TIME TO
TIME.
PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF
MERGER DESCRIBED IN PROPOSAL 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLARCOR INC.
TICKER: CLC CUSIP: 179895107
MEETING DATE: 3/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. R.J. BURGSTAHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. PAUL DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. NORMAN E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE CLARCOR VALUE ADDED ISSUER YES FOR FOR
INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLECO CORPORATION
TICKER: CNL CUSIP: 12561W105
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHERIAN G. CADORIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. MADISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.L. WESTBROOK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP
AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLIFTON SAVINGS BANCORP, INC.
TICKER: CSBK CUSIP: 18712Q103
MEETING DATE: 8/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. PETO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND L. SISCO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF CLIFTON SAVINGS BANCORP, INC.
FOR THE YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNA SURETY CORPORATION
TICKER: SUR CUSIP: 12612L108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT TINSTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. CRAIG MENSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY S. CLEBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: COLONIAL PROPERTIES TRUST
TICKER: CLP CUSIP: 195872106
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WESTON M. ANDRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL F. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLADE M. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD W. RIPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. SENTERFITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.R. THOMPSON, III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA BANKING SYSTEM, INC.
TICKER: COLB CUSIP: 197236102
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. RODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL CAPITAL BANCORP, INC.
TICKER: CCBI CUSIP: 20162L105
MEETING DATE: 7/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 23,
2006, AMONG WASHINGTON MUTUAL, INC., BRUIN ACQUISITION
INC. AND COMMERCIAL CAPITAL BANCORP, INC.
PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO ADJOURN THE SPECIAL MEETING IF NECESSARY
TO PERMIT FURTHER SOLICITATIONS OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL METALS COMPANY
TICKER: CMC CUSIP: 201723103
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOSES FELDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. RABIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. LOEWENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY R. MCCLEAN ISSUER YES FOR FOR
PROPOSAL #02: AMEND AND RESTATE THE COMPANY'S 1999 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 CASH ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE COMPANY'S 2006 LONG-TERM ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2007.
PROPOSAL #06: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S
WRITTEN NON-DISCRIMINATION POLICY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL VEHICLE GROUP, INC.
TICKER: CVGI CUSIP: 202608105
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT C. ARVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. SNELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMONWEALTH TELEPHONE ENTERPRISES,
TICKER: CTCO CUSIP: 203349105
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED AS OF SEPTEMBER 17, 2006 AMONG
COMMONWEALTH TELEPHONE ENTERPRISES, CITIZENS
COMMUNICATIONS COMPANY AND CF MERGER CORP., A WHOLLY
OWNED SUBSIDIARY OF CITIZENS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANK SYSTEM, INC.
TICKER: CBU CUSIP: 203607106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS A. DICERBO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. GABRIEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. PARENTE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANKS, INC.
TICKER: CMTY CUSIP: 203628102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT J. NEWKAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. RISSINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE SEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE M. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER ISSUER YES AGAINST AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY TRUST BANCORP INC.
TICKER: CTBI CUSIP: 204149108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MCGHEE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. PATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF BKD LLP AS COMMUNITY TRUST BANCORP,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS MINERALS INTERNATIONAL, INC.
TICKER: CMP CUSIP: 20451N101
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. A.C. BRISIMITZAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. TIMOTHY R. SNIDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: CONEXANT SYSTEMS, INC.
TICKER: CNXT CUSIP: 207142100
MEETING DATE: 2/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.S. IYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.L. STEAD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONMED CORPORATION
TICKER: CNMD CUSIP: 207410101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2007.
PROPOSAL #03: APPROVAL OF THE 2007 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR EQUITY COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JAMES PRIEUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. SHANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOREEN A. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED COMMUNICATIONS HLDGS, I
TICKER: CNSL CUSIP: 209034107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED GRAPHICS, INC.
TICKER: CGX CUSIP: 209341106
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY J. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADY F. CARRUTH ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTINENTAL AIRLINES, INC.
TICKER: CAL CUSIP: 210795308
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL ACTIVITIES
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR
OFFICERS
PROPOSAL #05: PLEASE MARK FOR IF STOCK OWNED ISSUER YES AGAINST N/A
BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS
WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONVERGYS CORPORATION
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: TO APPROVE THE ANNUAL EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CON-WAY, INC.
TICKER: CNW CUSIP: 205944101
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. ANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. STOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER TIRE & RUBBER COMPANY
TICKER: CTB CUSIP: 216831107
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY V. ARMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR H. ARONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON O. POND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORE-MARK HOLDING COMPANY, INC.
TICKER: CORE CUSIP: 218681104
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART W. BOOTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY L. TEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH I. THORNTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. MICHAEL WALSH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CORE-MARK ISSUER YES AGAINST AGAINST
2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN L. HENDRICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD H. KASTORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: CORUS BANKSHARES, INC.
TICKER: CORS CUSIP: 220873103
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BUFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCCLURE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: PROPOSAL TO AMEND THE CORUS BANKSHARES, ISSUER YES FOR FOR
INC. 2006 STOCK OPTION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COURIER CORPORATION
TICKER: CRRC CUSIP: 222660102
MEETING DATE: 1/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARNOLD S. LERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER K. MARKELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE Q. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COUSINS PROPERTIES INCORPORATED
TICKER: CUZ CUSIP: 222795106
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. TAYLOR GLOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 1999 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 900,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COX RADIO, INC.
TICKER: CXR CUSIP: 224051102
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUANITA P. BARANCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICK W. EVANS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY W. HAYES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL M. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC W. MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT F. NEIL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS D. TRIGONY ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRANE CO.
TICKER: CR CUSIP: 224399105
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K.E. DYKSTRA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. FORTE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. LIPNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L.L. TULLIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. LOCHNER** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007
PROPOSAL #03: APPROVAL OF 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #05: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING ADOPTION OF THE MACBRIDE PRINCIPLES
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRAWFORD & COMPANY
TICKER: CRDB CUSIP: 224633107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.H. LANIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.C. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. WOOD, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.H. RIDLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.T. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. EDWARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.W. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.G. BENSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
CRAWFORD & COMPANY 2007 NON-EMPLOYEE DIRECTOR STOCK
OPTION PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
CRAWFORD & COMPANY 2007 MANAGEMENT TEAM INCENTIVE
COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2007 FISCAL YEAR.
PROPOSAL #05: SHAREHOLDER PROPOSAL ENTITLED THE ISSUER YES AGAINST FOR
MAXIMIZE VALUE RESOLUTION .
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREDENCE SYSTEMS CORPORATION
TICKER: CMOS CUSIP: 225302108
MEETING DATE: 3/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. PING YANG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. BEYER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAVI A. LEV** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING NOVEMBER 3, 2007.
PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING PAY-FOR-SUPERIOR PERFORMANCE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROSS COUNTRY HEALTHCARE, INC.
TICKER: CCRN CUSIP: 227483104
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. TAYLOR COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
PROPOSAL #03: PROPOSAL TO APPROVE THE CROSS COUNTRY ISSUER YES FOR FOR
HEALTHCARE, INC. 2007 STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C. NAFUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PERFORMANCE BONUS PROGRAM. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS FOR ISSUER YES FOR FOR
PERFORMANCE-BASED AWARDS UNDER 2005 STOCK INCENTIVE
PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT AUDITOR FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSS INDUSTRIES, INC.
TICKER: CSS CUSIP: 125906107
MEETING DATE: 8/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2006 STOCK OPTION PLAN FOR ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTS CORPORATION
TICKER: CTS CUSIP: 126501105
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. CODY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.H. FRIELING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.K. SCHWANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.K. VINCENT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CTS CORPORATION 2007 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUBIC CORPORATION
TICKER: CUB CUSIP: 229669106
MEETING DATE: 2/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RICHARD C. ATKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. MONAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. EVANS, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN E. JENNINGS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. KLEBERG, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HORACE WILKINS, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. FROST** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CULLEN/FROST BANKERS, ISSUER YES FOR FOR
INC. 2007 OUTSIDE DIRECTORS INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY
1, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMULUS MEDIA INC.
TICKER: CMLS CUSIP: 231082108
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC P. ROBISON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURTISS-WRIGHT CORPORATION
TICKER: CW CUSIP: 231561101
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN R. BENANTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. BUSEY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN A. KOZINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVB FINANCIAL CORP.
TICKER: CVBF CUSIP: 126600105
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. JACOBY, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF MCGLADREY ISSUER YES FOR FOR
& PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF CVB FINANCIAL CORP, FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYTEC INDUSTRIES INC.
TICKER: CYT CUSIP: 232820100
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRIS A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS FOR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DATASCOPE CORP.
TICKER: DSCP CUSIP: 238113104
MEETING DATE: 12/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE SAPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT KLATELL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEB SHOPS, INC.
TICKER: DEBS CUSIP: 242728103
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY H. FEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY H. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN INERFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED J. KAPLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARVIN ROUNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. ROUNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN WEINER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING APRIL 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELPHI FINANCIAL GROUP, INC.
TICKER: DFG CUSIP: 247131105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. BRINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE E. DAURELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. HIRSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. LITVACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP R. O'CONNOR* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2003 ISSUER YES AGAINST AGAINST
EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA AND PINE LAND COMPANY
TICKER: DLP CUSIP: 247357106
MEETING DATE: 12/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 14, 2006, BY AND AMONG
MONSANTO COMPANY, MONSANTO SUB, INC. AND DELTA AND
PINE LANE COMPANY.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES CAST AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: DIAMONDROCK HOSPITALITY COMPANY
TICKER: DRH CUSIP: 252784301
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN L. MCAVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO DIAMONDROCK ISSUER YES FOR FOR
HOSPITALITY COMPANY'S 2004 STOCK OPTION AND INCENTIVE
PLAN ATTACHED TO THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: DILLARD'S, INC.
TICKER: DDS CUSIP: 254067101
MEETING DATE: 5/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILL D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2007. THE BOARD
OF DIRECTORS OF THE COMPANY RECOMMENDS VOTING FOR
THIS PROPOSAL
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING ISSUANCE SHAREHOLDER YES ABSTAIN AGAINST
OF A SUSTAINABILITY REPORT BY THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIME COMMUNITY BANCSHARES, INC.
TICKER: DCOM CUSIP: 253922108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT F. PALAGIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK E. CURTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OMER S.J. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIRECT GENERAL CORPORATION
TICKER: DRCT CUSIP: 25456W204
MEETING DATE: 3/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF DECEMBER 4, 2006, BY AND
AMONG ELARA HOLDINGS, INC., ELARA MERGER CORPORATION
AND DIRECT GENERAL CORPORATION, AS THE MERGER
AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE
TRANSACTIONS CONTEMPLATED THEREBY.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT, AS MAY BE AMENDED FROM TIME TO
TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC
TICKER: DTG CUSIP: 256743105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOLLY SHI BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. EDWARD C. LUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. PAXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. WAX ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: DONEGAL GROUP INC.
TICKER: DGICA CUSIP: 257701201
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. LYONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. TREZEVANT MOORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. RICHARD SHERBAHN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF OUR 2007 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN FOR EMPLOYEES
PROPOSAL #03: APPROVAL OF OUR 2007 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN FOR DIRECTORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DORAL FINANCIAL CORPORATION
TICKER: DRL CUSIP: 25811P100
MEETING DATE: 10/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. WARD, III. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS G. BUCHERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLFO MARZOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL PENA-MORROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN WAKEMAN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOWNEY FINANCIAL CORP.
TICKER: DSL CUSIP: 261018105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. BOZARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENT MCQUARRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE WOLFE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRS TECHNOLOGIES, INC.
TICKER: DRS CUSIP: 23330X100
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRA ALBOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK N. KAPLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEN. D.J. REIMER, USA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. C.G. BOYD, USAF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS DRS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF DRS TECHNOLOGIES, INC. 2006 ISSUER YES FOR FOR
OMNIBUS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUQUESNE LIGHT HOLDINGS, INC.
TICKER: DQE CUSIP: 266233105
MEETING DATE: 12/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF MERGER AGREEMENT - THE ISSUER YES FOR FOR
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 5, 2006, BY AND AMONG DUQUESNE LIGHT
HOLDINGS, INC., A PENNSYLVANIA CORPORATION, DQE
HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND DQE MERGER SUB INC., A PENNSYLVANIA CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF DQE HOLDINGS LLC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: DYNEGY INC.
TICKER: DYN CUSIP: 26816Q101
MEETING DATE: 3/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE MERGER AGREEMENT, BY AND AMONG ISSUER YES FOR FOR
DYNEGY INC., DYNEGY ACQUISITION, INC., FALCON MERGER
SUB CO., LSP GEN INVESTORS, L.P., LS POWER PARTNERS,
L.P., LS POWER EQUITY PARTNERS PIE I, L.P., LS POWER
EQUITY PARTNERS, L.P. AND LS POWER ASSOCIATES, L.P.
AND TO APPROVE THE MERGER OF MERGER SUB WITH AND INTO
DYNEGY INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE BULK SHIPPING, INC.
TICKER: EGLE CUSIP: Y2187A101
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. HILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FORREST E. WYLIE ISSUER YES FOR FOR
PROPOSAL #02: THE BOARD HAS SELECTED THE FIRM OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF EAGLE BULK SHIPPING FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007 AND RECOMMENDS THAT
SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE MATERIALS INC.
TICKER: EXP CUSIP: 26969P108
MEETING DATE: 7/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O.G. DAGNAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTGROUP PROPERTIES, INC.
TICKER: EGP CUSIP: 277276101
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. C. BAILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDO CORPORATION
TICKER: EDO CUSIP: 281347104
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ALVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. HANISEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. HEGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL J. KERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES ROTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. TYRER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT WALMSLEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDUCATE, INC.
TICKER: EEEE CUSIP: 28138P100
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 28, 2007, BY AND AMONG
EDGE ACQUISITION, LLC, EDGE ACQUISITION CORPORATION
AND EDUCATE, INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDUCATION REALTY TRUST, INC.
TICKER: EDR CUSIP: 28140H104
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL O. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTE J. BARROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CAHILL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL W. WEAKLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS EDR'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO ELECTRIC COMPANY
TICKER: EE CUSIP: 283677854
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE W. EDWARDS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ROBERT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CICCONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.Z. HOLLAND-BRANCH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EL PASO ELECTRIC ISSUER YES FOR FOR
COMPANY'S 2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRO RENT CORPORATION
TICKER: ELRC CUSIP: 285218103
MEETING DATE: 10/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.D. BARRONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.J. CURTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. KEARNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.L. KLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. PIGNATELLI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRO SCIENTIFIC INDUSTRIES, INC.
TICKER: ESIO CUSIP: 285229100
MEETING DATE: 10/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. FAUBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH L. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 2, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELIZABETH ARDEN, INC.
TICKER: RDEN CUSIP: 28660G106
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. SCOTT BEATTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED BERENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURA J. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C.W. MAURAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. TATHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. NEVIL THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELKCORP
TICKER: ELK CUSIP: 287456107
MEETING DATE: 10/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. KAROL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE V. KESLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 11/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MCCLUNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED:
PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE
2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 1997 ISSUER YES FOR FOR
STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED AND RESTATED: PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 1997 STOCK AWARD PLAN FOR NON-
EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED.
PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE 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: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. BAILAR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BAILY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. BARHAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. BARNES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RAVER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. VAUGHAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. BAILAR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BAILY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. BARHAM** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. BARNES** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BOLINDER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CARLSEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. LESTRANGE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. O'NEILL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. PERRY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RAVER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SPASS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. VAUGHAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAMSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BOLINDER# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CARLSEN# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GODFRAY# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. IZARD# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. LESTRANGE# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. MINSHALL# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. O'NEILL# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BOLINDER+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CARLSEN+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GODFRAY+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. IZARD+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. LESTRANGE+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. MINSHALL+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. O'NEILL+ ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT ERNST & YOUNG AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT
AUDITORS.
PROPOSAL #03: TO ADOPT THE PROPOSED 2007 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. BAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN W. BANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. MICHAEL WARREN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. MCMANUS, II ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO AND ISSUER YES FOR FOR
RATIFY ENERGEN CORPORATION'S 1997 STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE ENERGEN ISSUER YES FOR FOR
CORPORATION'S ANNUAL INCENTIVE COMPENSATION PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERSYS
TICKER: ENS CUSIP: 29275Y102
MEETING DATE: 7/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HWAN-YOON F. CHUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR T. KATSAROS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ENERSYS 2006 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENNIS, INC.
TICKER: EBF CUSIP: 293389102
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. SCHAEFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH G. PRITCHETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENPRO INDUSTRIES, INC.
TICKER: NPO CUSIP: 29355X107
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST F. SCHAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE T. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. HAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: ACT UPON A PROPOSAL TO APPROVE OUR ISSUER YES FOR FOR
AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL
PERFORMANCE PLAN.
PROPOSAL #04: ACT UPON A PROPOSAL TO APPROVE OUR ISSUER YES FOR FOR
AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTEGRIS, INC.
TICKER: ENTG CUSIP: 29362U104
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P.C. CARNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DAUWALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS O. PYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERCOM COMMUNICATIONS CORP.
TICKER: ETM CUSIP: 293639100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. FIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. WEST** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL** ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERTAINMENT PROPERTIES TRUST
TICKER: EPR CUSIP: 29380T105
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRETT BRADY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
PERFORMANCE-BASED INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: 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: EQUITY INNS, INC.
TICKER: ENN CUSIP: 294703103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP H. MCNEILL, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND E. SCHULTZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY ONE, INC.
TICKER: EQY CUSIP: 294752100
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. CASSEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY S. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS
FOR 2007.
PROPOSAL #03: THE APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2000 EXECUTIVE INCENTIVE COMPENSATION PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN FROM 5,500,000 TO 8,500,000
RESULTING IN 3,862,386 SHARES AVAILABLE FOR GRANT.
PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
UNDERSIGNED ON ANY OTHER MATTER AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESSEX PROPERTY TRUST, INC.
TICKER: ESS CUSIP: 297178105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH R. GUERICKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. RANDLETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESTERLINE TECHNOLOGIES CORPORATION
TICKER: ESL CUSIP: 297425100
MEETING DATE: 3/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL V. HAACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CLEARMAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LARSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY D. LEITMAN** ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ETHAN ALLEN INTERIORS INC.
TICKER: ETH CUSIP: 297602104
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A SANDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO AMEND THE 1992 STOCK OPTION ISSUER YES FOR FOR
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPRESSJET HOLDINGS, INC.
TICKER: XJT CUSIP: 30218U108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM A. FADEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALVATORE BADALAMENTI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF EXPRESSJET HOLDINGS, INC. ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2007.
PROPOSAL #05: PLEASE MARK THE FOR BOX ONLY IF STOCK ISSUER YES AGAINST N/A
OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS
DEFINED IN THE PROXY STATEMENT).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXTRA SPACE STORAGE INC.
TICKER: EXR CUSIP: 30225T102
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH M. WOOLLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY FANTICOLA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH W. HORNE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPENCER F. KIRK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. FRED SKOUSEN** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.N.B. CORPORATION
TICKER: FNB CUSIP: 302520101
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY F. RADCLIFFE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROSE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. ROONEY II** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWNE S. HICKTON*** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVAL OF THE F.N.B. CORPORATION 2007 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC.
TICKER: FCS CUSIP: 303726103
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. AURELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. MCGARITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE FAIRCHILD ISSUER YES FOR FOR
SEMICONDUCTOR 2007 STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FARMER BROS. CO.
TICKER: FARM CUSIP: 307675108
MEETING DATE: 11/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL FARMER WAITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MERRELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FBL FINANCIAL GROUP, INC.
TICKER: FFG CUSIP: 30239F106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY L. CHICOINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. NOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM M. ROBAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE DIRECTORS ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL SIGNAL CORPORATION
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. MCCARTNEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GERRITY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HAMADA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA REICHELDERFER** ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS FEDERAL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FELCOR LODGING TRUST INCORPORATED
TICKER: FCH CUSIP: 31430F101
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELINDA J. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. LEDSINGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. COTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. HENDRICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FERRO CORPORATION
TICKER: FOE CUSIP: 315405100
MEETING DATE: 11/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNIE S. HWANG, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. KIRSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SHARP ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO FERRO ISSUER YES FOR FOR
CORPORATION'S CODE OF REGULATIONS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FERRO CORPORATION
TICKER: FOE CUSIP: 315405100
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. BULKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. MEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY W. PREMDAS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY BANKSHARES, INC.
TICKER: FFFL CUSIP: 31604Q107
MEETING DATE: 11/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AGREEMENT AND PLAN OF MERGER BY AND
BETWEEN NATIONAL CITY CORPORATION AND FIDELITY
BANKSHARES, INC., DATED AS OF JULY 26, 2006 AND ALL OF
THE MATTERS CONTEMPLATED IN THE MERGER AGREEMENT, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: THE POTENTIAL ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIELDSTONE INVESTMENT CORPORATION
TICKER: FICC CUSIP: 31659U300
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER OF ROCK ISSUER YES FOR FOR
ACQUISITION CORP. WITH AND INTO FIELDSTONE INVESTMENT
CORPORATION, THE AGREEMENT OF MERGER, DATED AS OF
FEBRUARY 15, 2007, AS AMENDED, BY AND AMONG CREDIT-
BASED ASSET SERVICING AND SECURITIZATION LLC, ROCK
ACQUISITION CORP. AND FIELDSTONE INVESTMENT
CORPORATION, AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT OF MERGER.
PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL MEETING OF
STOCKHOLDERS TO APPROVE THE MERGER, THE AGREEMENT OF
MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT OF MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FILENET CORPORATION
TICKER: FILE CUSIP: 316869106
MEETING DATE: 10/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9,
2006, BY AND AMONG FILENET CORPORATION, INTERNATIONAL
BUSINESS MACHINES CORPORATION AND NASSAU ACQUISITION
CORP.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINANCIAL FEDERAL CORPORATION
TICKER: FIF CUSIP: 317492106
MEETING DATE: 12/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2007.
PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2001 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: APPROVE THE 2006 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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 BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED SEPTEMBER 20, 2006 (THE MERGER
AGREEMENT ), BETWEEN FIRST BUSEY AND MAIN STREET
TRUST, INC. ( MAIN STREET ) AND APPROVAL OF THE
TRANSACTIONS IT CONTEMPLATES, INCLUDING THE MERGER OF
MAIN STREET AND FIRST BUSEY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT-PROSPECTUS.
PROPOSAL #02: THE APPROVAL TO ADJOURN THE MEETING IN ISSUER YES FOR FOR
THE EVENT THAT AN INSUFFICIENT NUMBER OF SHARES IS
PRESENT IN PERSON OR BY PROXY TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE TRANSACTIONS IT CONTEMPLATES
TO PERMIT FURTHER SOLICITATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CHARTER CORPORATION
TICKER: FCTR CUSIP: 319439105
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEWELL D. HOOVER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER H. JONES, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL C. KING, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. MCGEE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. POELKER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. COMBS** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST CITIZENS BANCSHARES, INC.
TICKER: FCNCA CUSIP: 31946M103
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. ALEXANDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. HOLDING AMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.E. BELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.H. BROADRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. HOLDING CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.M. FETTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. HEAVNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.B. HOLDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.B. HOLDING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. HOLDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B.C. HOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. HYLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.S. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. MASON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T. NEWCOMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.T. NUNNELEE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RONALD SCHEELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. SOLES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. WARD, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORA
TICKER: FCF CUSIP: 319829107
MEETING DATE: 4/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIE A. CAPONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. TRIMARCHI CUCCARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. DAHLMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. DOLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCORP
TICKER: FCBP CUSIP: 31983B101
MEETING DATE: 9/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO SECTION 2.1 ISSUER YES FOR FOR
OF FIRST COMMUNITY'S BYLAWS, MORE FULLY DESCRIBED IN
THE JOINT PROXY STATEMENT- PROSPECTUS OF FIRST
COMMUNITY DATED AUGUST 23, 2006.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCORP
TICKER: FCBP CUSIP: 31983B101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK N. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. DEEMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. LANGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
COMPANY'S 2007 EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCSHARES, INC.
TICKER: FCBC CUSIP: 31983A103
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLEN T. HAMNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.W. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MENDEZ ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE ARTICLES OF INCORPORATION OF ISSUER YES FOR FOR
THE CORPORATION TO ALLOW DIRECTOR NOMINEES OVER THE
AGE OF 70 TO STAND FOR ELECTION OR RE-ELECTION TO THE
BOARD OF DIRECTORS.
PROPOSAL #03: THE RATIFICATION OF DIXON HUGHES PLLC AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WICKLIFFE ACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. CISLE, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORINNE R. FINNERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD OLSZEWSKI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AUTHORIZE THE CORPORATION TO ISSUE SHARES
WITHOUT ISSUING PHYSICAL CERTIFICATES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYNUM MIERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. L. STEPHENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL CORPORATION
TICKER: THFF CUSIP: 320218100
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. CURTIS BRIGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD K. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. SMITH ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL HOLDINGS, INC.
TICKER: FFCH CUSIP: 320239106
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULA HARPER BETHEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. CAMPBELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONNIE M. GIVENS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ADOPTION OF THE FIRST ISSUER YES FOR FOR
FINANCIAL HOLDINGS, INC. 2007 EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST INDIANA CORPORATION
TICKER: FINB CUSIP: 32054R108
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. MCKINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. WARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. WELLS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY H. SHIDLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEVEN WILSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. NEWMAN* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT NO. 2 TO THE 2001 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MERCHANTS CORPORATION
TICKER: FRME CUSIP: 320817109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. SCHALLIOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. WALKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MIDWEST BANCORP, INC.
TICKER: FMBI CUSIP: 320867104
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON A. BRUNNER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BROTHER JAMES ISSUER YES FOR FOR
GAFFNEY
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. STERLING ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. STEPHEN ISSUER YES FOR FOR
VANDERWOUDE
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST NIAGARA FINANCIAL GROUP, INC.
TICKER: FNFG CUSIP: 33582V108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS E. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KOELMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. PHILIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUISE WOERNER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST OAK BROOK BANCSHARES, INC.
TICKER: FOBB CUSIP: 335847208
MEETING DATE: 8/1/2006 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 1, 2006 (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE MERGER AGREEMENT ), BY AND
AMONG MB FINANCIAL, INC. ( MB FINANCIAL ), MBFI
ACQUISITION CORP. ( ACQUISITION CORP. ) AND THE
COMPANY, PURSUANT TO WHICH THE COMPANY WILL MERGE WITH
AND INTO ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF MB FINANCIAL.
PROPOSAL #02: ANY PROPOSAL OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
OF THE COMPANY TO ADJOURN OR POSTPONE THE SPECIAL
MEETING, IF NECESSARY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST PLACE FINANCIAL CORP.
TICKER: FPFC CUSIP: 33610T109
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIE IZZO CARTWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. GRACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HUMPHRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY B. OHLEMACHER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST POTOMAC REALTY TRUST
TICKER: FPO CUSIP: 33610F109
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. CHESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS T. DONATELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. MERTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
PERCENTAGE OF STOCK AWARDS THAT MAY BE ISSUED UNDER
THE COMPANY'S 2003 EQUITY COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTFED FINANCIAL CORP.
TICKER: FED CUSIP: 337907109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. GIRALDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BABETTE E. HEIMBUCH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE FIRSTFED FINANCIAL CORP. ISSUER YES FOR FOR
EXECUTIVE INCENTIVE BONUS PLAN.
PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD COLELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. HOCHSCHWENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LLOYD, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. SEAMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO FIRSTMERIT ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED CODE OF REGULATIONS.
PROPOSAL #04: TO APPROVE THE AMENDMENTS TO FIRSTMERIT ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISHER COMMUNICATIONS, INC.
TICKER: FSCI CUSIP: 337756209
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLEEN B. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. GRAHAM, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. MCANDREWS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE FISHER ISSUER YES FOR FOR
COMMUNICATIONS, INC. INCENTIVE PLAN OF 2001.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLAGSTAR BANCORP, INC.
TICKER: FBC CUSIP: 337930101
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK T. HAMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT O. RONDEAU, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ELSEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. BRIAN TAUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY J. HANSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW, ISSUER YES FOR FOR
KRAUSE & COMPANY, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: FLUSHING FINANCIAL CORPORATION
TICKER: FFIC CUSIP: 343873105
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD P. TULLY, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BURAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT F. NICOLOSI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. WALTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOREN K. CARROLL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOD A. FRASER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK R. MCDONALD* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK OF FOREST OIL CORPORATION
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 7, 2007, BY AND AMONG FOREST OIL
CORPORATION, MJCO CORPORATION AND THE HOUSTON
EXPLORATION COMPANY
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 STREET PROPERTIES CORP
TICKER: FSP CUSIP: 35471R106
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS J. MCGILLICUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET P. NOTOPOULOS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
TICKER: FBR CUSIP: 358434108
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROCK TONKEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. WALL 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.
PROPOSAL #03: TO APPROVE THE AMENDED KEY EMPLOYEE ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER AIRLINES HOLDINGS, INC.
TICKER: FRNT CUSIP: 359059102
MEETING DATE: 9/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL D. ADDOMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DALE BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. DEMPSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. ENGELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. LARAE ORULLIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF S. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. UPCHURCH ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER FINANCIAL CORPORATION
TICKER: FTBK CUSIP: 35907K105
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. CLEMENTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. CUTHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK O. ZENGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY MOSS ADAMS LLP AS THE AUDITORS ISSUER YES FOR FOR
FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FTD GROUP, INC.
TICKER: FTD CUSIP: 30267U108
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. APATOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADAM M. ARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. BAUMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CHARDAVOYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED C. NARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SOENEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARRIE A. WOLFE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF 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: 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: FURNITURE BRANDS INTERNATIONAL, INC.
TICKER: FBN CUSIP: 360921100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K.B. BELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.T. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.M. LIBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. RUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.E. SUTER ISSUER YES FOR FOR
PROPOSAL #II: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMCO INVESTORS, INC.
TICKER: GBL CUSIP: 361438104
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. BREADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. FERRARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL OTTO POHL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT S. TESE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARLA C. GOTTSCHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENCO SHIPPING & TRADING LTD.
TICKER: GNK CUSIP: Y2685T107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NATHANIEL C.A. KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK F. POLZIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MARITIME CORPORATION
TICKER: GMR CUSIP: Y2692M103
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CRABTREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESIS HEALTHCARE CORPORATION
TICKER: GHCI CUSIP: 37184D101
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 15, 2007, AS AMENDED, AMONG GENESIS HEALTHCARE
CORPORATION, FC-GEN ACQUISITION, INC. AND GEN
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF FC-GEN
ACQUISITION, INC.
ELECTION OF DIRECTOR: JOHN F. DEPODESTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY ALLISON RAPPUHN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESIS MICROCHIP INC.
TICKER: GNSS CUSIP: 37184C103
MEETING DATE: 9/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHANDRASHEKAR M. REDDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIAS ANTOUN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN ISSUER YES FOR FOR
CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEORGIA GULF CORPORATION
TICKER: GGC CUSIP: 373200203
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY R. SATRUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD A. SCHMITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOSHI KAWASHIMA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL AND ADOPTION OF THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED 2002 EQUITY AND PERFORMANCE
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GETTY REALTY CORP.
TICKER: GTY CUSIP: 374297109
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DRISCOLL ISSUER YES FOR FOR
PROPOSAL #02: THE 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 31, 2007.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GIBRALTAR INDUSTRIES, INC.
TICKER: ROCK CUSIP: 374689107
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD S. LIPPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. COLOMBO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLACIER BANCORP, INC.
TICKER: GBCI CUSIP: 37637Q105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. ENGLISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON W. HIPPLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. MCBRIDE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLENBOROUGH REALTY TRUST INC.
TICKER: GLB CUSIP: 37803P105
MEETING DATE: 11/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO (A) ADOPT THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF AUGUST 20, 2006, BY
AND AMONG GLENBOROUGH REALTY TRUST INCORPORATED,
GLENBOROUGH PROPERTIES, L.P., GRIDIRON HOLDINGS LLC
AND GRIDIRON ACQUISITION LLC AND (B) APPROVE THE
MERGER OF GLENBOROUGH REALTY TRUST INCORPORATED WITH
AND INTO GRIDIRON ACQUISITION LLC.
PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES ISSUER YES AGAINST AGAINST
ARE AUTHORIZED TO VOTE ON ANY OTHER BUSINESS THAT
PROPERLY COMES BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING ADJOURNMENTS AND POSTPONEMENTS FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLIMCHER REALTY TRUST
TICKER: GRT CUSIP: 379302102
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NILES C. OVERLY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. WILLIAMS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. ARONOWITZ** ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE FOLLOWING MATTERS WITH ISSUER YES FOR FOR
RESPECT TO THE GLIMCHER REALTY TRUST 2004 INCENTIVE
COMPENSATION PLAN, AS AMENDED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS GLIMCHER REALTY TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL 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: GMH COMMUNITIES TRUST
TICKER: GCT CUSIP: 36188G102
MEETING DATE: 9/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK F. BUCHHOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RADM J.W EASTWOOD (RET) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. HOLLOWAY, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. KESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE F. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. SILFEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GMH COMMUNITIES TRUST
TICKER: GCT CUSIP: 36188G102
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY M. HOLLOWAY, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE F. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK F. BUCHHOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RADM J.W EASTWOOD (RET) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. KESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. SILFEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: GRAMERCY CAPITAL CORP.
TICKER: GKK CUSIP: 384871109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC HOLLIDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. KONIGSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES S. LAVEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRANITE CONSTRUCTION INCORPORATED
TICKER: GVA CUSIP: 387328107
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. DOREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA A. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAES G. BJORK ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND GRANITE'S BYLAWS TO PROVIDE ISSUER YES FOR FOR
THAT IN UNCONTESTED ELECTIONS DIRECTOR NOMINEES BE
ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES
CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY GRANITE'S ISSUER YES FOR FOR
AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAY TELEVISION, INC.
TICKER: GTN CUSIP: 389375106
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. BOGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. DEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZELL B. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWELL W. NEWTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT J. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MACK ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE GRAY ISSUER YES FOR FOR
TELEVISION, INC. 2007 LONG TERM INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT PLAINS ENERGY INCORPORATED
TICKER: GXP CUSIP: 391164100
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
PROPOSAL #03: APPROVE AMENDMENTS TO LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT SOUTHERN BANCORP, INC.
TICKER: GSBC CUSIP: 390905107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE T. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL A. STEINERT, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREATER BAY BANCORP
TICKER: GBBK CUSIP: 391648102
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK J. DE GROSZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. GATTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL G. LIBARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR K. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNCAN L. MATTESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. RANDLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON A. SCORDELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO RESTRICT USE OF SHAREHOLDER YES AGAINST FOR
PREFERRED STOCK.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRIFFON CORPORATION
TICKER: GFF CUSIP: 398433102
MEETING DATE: 2/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY A. ALPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAINE V. FOGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE A. HILL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALDORF ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GROUP 1 AUTOMOTIVE, INC.
TICKER: GPI CUSIP: 398905109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX P. WATSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
TO THE GROUP 1 AUTOMOTIVE, INC. 1996 STOCK INCENTIVE
PLAN TO (A) RENAME THE PLAN AS THE GROUP 1 AUTOMOTIVE,
INC. 2007 LONG TERM INCENTIVE PLAN, (B) INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN
FROM 5,500,000 TO 6,500,000 SHARES, AND (C) EXTEND
THE DURATION OF THE PLAN TO MARCH 8, 2017.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GULFMARK OFFSHORE, INC.
TICKER: GMRK CUSIP: 402629109
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARSHALL A. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. O'CONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REX C. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF UHY LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO VOTE ON AMENDMENT NO. 3 TO THE ISSUER YES FOR FOR
COMPANY'S 1997 INCENTIVE EQUITY PLAN (THE 1997 PLAN )
TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 800,000 SHARES, (II) DEFINE THE
DETERMINATION OF THE TEN YEAR DURATION FOR INCENTIVE
STOCK OPTIONS IS DETERMINED AND (III) CHANGE THE
DETERMINATION OF FAIR MARKET VALUE.
PROPOSAL #04: TO VOTE ON AMENDMENT NO. 1 TO THE ISSUER YES FOR FOR
COMPANY'S 2005 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE
PLAN (THE 2005 PLAN ), ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.B. FULLER COMPANY
TICKER: FUL CUSIP: 359694106
MEETING DATE: 4/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KNUT KLEEDEHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE VOLPI 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 DECEMBER 1, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANCOCK HOLDING COMPANY
TICKER: HBHC CUSIP: 410120109
MEETING DATE: 3/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON P. DESCANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. ESTABROOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. ROSEBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO W. SEAL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. TOPAZI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO
350,000,000, AS PER EXHIBIT A .
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANMI FINANCIAL CORPORATION
TICKER: HAFC CUSIP: 410495105
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KI TAE HONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUNG WON SOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WON R. YOON ISSUER YES FOR FOR
PROPOSAL #02: 2007 EQUITY COMPENSATION PLAN. TO ISSUER YES FOR FOR
APPROVE THE HANMI FINANCIAL CORPORATION 2007 EQUITY
COMPENSATION PLAN.
PROPOSAL #03: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARBOR FLORIDA BANCSHARES, INC.
TICKER: HARB CUSIP: 411901101
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE HARBOR'S MERGER WITH ISSUER YES FOR FOR
AND INTO NATIONAL CITY CORPORATION, A DELAWARE
CORPORATION, UNDER THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 10, 2006, BY AND BETWEEN HARBOR AND
NATIONAL CITY AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
PROPOSAL #02: PROPOSAL TO AMEND HARBOR'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO PERMIT OFFERS FOR AND ACQUISITIONS
OF BENEFICIAL OWNERSHIP OF MORE THAN 10% OF ANY CLASS
OF HARBOR COMMON STOCK IN TRANSACTIONS THAT HAVE BEEN
PREVIOUSLY APPROVED BY HARBOR'S BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO AUTHORIZE THE POSTPONEMENT ISSUER YES FOR FOR
OR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER OR THE AMENDMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE GROUP INC.
TICKER: HGIC CUSIP: 412824104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. LAWRENCE BUHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. STORTS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
DIRECTORS EQUITY COMPENSATION PLAN
PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE NATIONAL CORPORATION
TICKER: HNBC CUSIP: 412850109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD A. HERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE S. MITCHELL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. HATHAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. JASINOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.F. SCANLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. SORDONI, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. VIVIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARVEST NATURAL RESOURCES, INC.
TICKER: HNR CUSIP: 41754V103
MEETING DATE: 12/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE PROPOSED ISSUER YES FOR FOR
TRANSACTION, INCLUDING THE CONVERSION CONTRACT BETWEEN
OUR SUBSIDIARY HARVEST VINCCLER, S.C.A. AND
CORPORACION VENEZOLANA DEL PETROLEO, S.A., AND
ENTAILING THE TRANSFER OF SUBSTANTIALLY ALL OF OUR
ASSETS TO EMPRESA MIXTA PETRODELTA, S.A., PURSUANT TO
THE CONVERSION CONTRACT.
PROPOSAL #02: PROPOSAL TO POSTPONE OR ADJOURN THE ISSUER YES FOR FOR
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 TRANSACTION DESCRIBED IN PROPOSAL 1.
PROPOSAL #03: PROPOSAL TO VOTE ON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARVEST NATURAL RESOURCES, INC.
TICKER: HNR CUSIP: 41754V103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. EDMISTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL STINSON 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 YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAVERTY FURNITURE COMPANIES, INC.
TICKER: HVT CUSIP: 419596101
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE H. RIDLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. GLOVER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PHILLIP HUMANN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLLE H. MANGUM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. MCGAUGHEY, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE H. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AL TRUJILLO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MCGUIRK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI R. PALMER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED L. SCHUERMANN** ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC.
TICKER: HE CUSIP: 419870100
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE J. PLOTTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELVIN H. TAKETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY N. WATANABE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HEALTH CARE REIT, INC.
TICKER: HCN CUSIP: 42217K106
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND W. BRAUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DEROSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED S. KLIPSCH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 125,000,000 TO 225,000,000.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
PREFERRED STOCK FROM 25,000,000 TO 50,000,000.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHCARE REALTY TRUST INCORPORATED
TICKER: HR CUSIP: 421946104
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARLIESE E. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN B. MORRIS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN KNOX SINGLETON ISSUER YES FOR FOR
PROPOSAL #02: TO ACT ON A PROPOSED HEALTHCARE REALTY ISSUER YES FOR FOR
TRUST INCORPORATED 2007 EMPLOYEES STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARST-ARGYLE TELEVISION, INC.
TICKER: HTV CUSIP: 422317107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID PULVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INCENTIVE COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND FINANCIAL USA, INC.
TICKER: HTLF CUSIP: 42234Q102
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK C. FALB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. SCHMIDT ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: HEICO CORPORATION
TICKER: HEI CUSIP: 422806208
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: HELEN OF TROY LIMITED
TICKER: HELE CUSIP: G4388N106
MEETING DATE: 8/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY F. MEEKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ADOLPHO R. TELLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE 2007 FISCAL YEAR AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S REMUNERATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERITAGE PROPERTY INVESTMENT TRUST,
TICKER: HTG CUSIP: 42725M107
MEETING DATE: 10/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER OF HERITAGE ISSUER YES FOR FOR
PROPERTY INVESTMENT TRUST, INC. WITH AND INTO CENTRO
SATURN MERGERSUB LLC, THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 9, 2006, BY AND AMONG
HERITAGE PROPERTY INVESTMENT TRUST, INC., CENTRO
SATURN LLC AND CENTRO SATURN MERGERSUB LLC, AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL MEETING OF
STOCKHOLDERS TO APPROVE THE MERGER, MERGER AGREEMENT
AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIGHWOODS PROPERTIES, INC.
TICKER: HIW CUSIP: 431284108
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. ADLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAY N. CALLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIGHWOODS PROPERTIES, INC.
TICKER: HIW CUSIP: 431284108
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. FRITSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOME PROPERTIES, INC.
TICKER: HME CUSIP: 437306103
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSH E. FIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. KOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. SUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORACE MANN EDUCATORS CORPORATION
TICKER: HMN CUSIP: 440327104
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. MORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. STEINBECKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORIZON LINES, INC.
TICKER: HRZ CUSIP: 44044K101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.V. CLARK U.S.N.(RET.) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN A. COLUSSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS JUNGERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
23, 2007.
PROPOSAL #03: PROPOSAL TO AMEND OUR CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS FROM ELEVEN TO THIRTEEN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORIZON OFFSHORE, INC.
TICKER: HOFF CUSIP: 44043J204
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN R. LESUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. STEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. SHARP ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOUSTON EXPLORATION COMPANY
TICKER: THX CUSIP: 442120101
MEETING DATE: 6/5/2007 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
JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION,
MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOVNANIAN ENTERPRISES, INC.
TICKER: HOV CUSIP: 442487203
MEETING DATE: 3/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. HOVNANIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. HOVNANIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. COUTTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. KANGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MARENGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. SORSBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. WEINROTH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31,
2007.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST
COMPANY'S DUAL CLASS CAPITAL STRUCTURE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HRPT PROPERTIES TRUST
TICKER: HRP CUSIP: 40426W101
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK F. DONELAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE DECLARATION ISSUER YES AGAINST AGAINST
OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE AND MANNER OF VOTING FOR CERTAIN ACTIONS AND
PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY
FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER
ACTIONS SHALL BE SET IN THE BYLAWS.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE DECLARATION ISSUER YES AGAINST AGAINST
OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF
TRUST, FOR CERTAIN BUSINESS COMBINATIONS OR FOR
TERMINATION OF THE TRUST.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
DECLARATION OF TRUST THAT, SUBJECT TO AN EXPRESS
PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF
SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE
BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF
ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST
WITHOUT A SHAREHOLDER VOTE.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
DECLARATION OF TRUST TO PROVIDE THAT ANY SHAREHOLDER
WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
DECLARATION OF TRUST THAT WOULD PERMIT ISSUANCE OF
SECURITIES.
PROPOSAL #07: TO APPROVE THE ADJOURNMENT OR ISSUER YES AGAINST AGAINST
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE
ITEMS 2, 3, 4, 5 OR 6.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUTCHINSON TECHNOLOGY INCORPORATED
TICKER: HTCH CUSIP: 448407106
MEETING DATE: 1/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. VERHAGE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAINE D. ABELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H FENSTERMAKER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARREY G. MOUTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. MILES POLLARD, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL G. BYRD** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDACORP, INC.
TICKER: IDA CUSIP: 451107106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH A. JOHANSEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAMONT KEEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON H. MILLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. TINSTMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE KING** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDT CORPORATION
TICKER: IDTC CUSIP: 448947101
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN CLAMAN ISSUER YES FOR N/A
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES AGAINST N/A
PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES AGAINST N/A
PROPOSAL #1D: ELECTION OF DIRECTOR: MARC E. KNOLLER ISSUER YES FOR N/A
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR N/A
PROPOSAL #1F: ELECTION OF DIRECTOR: MARC J. OPPENHEIMER ISSUER YES FOR N/A
PROPOSAL #1G: ELECTION OF DIRECTOR: JUDAH SCHORR ISSUER YES FOR N/A
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B
COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000.
PROPOSAL #03: AMENDMENTS TO THE IDT 2005 STOCK OPTION ISSUER YES FOR FOR
AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON
STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.
PROPOSAL #04: AMENDMENT TO THE IDT EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN THAT WILL INCREASE SHARES OF THE CLASS B
COMMON STOCK BY 750,000 SHARES.
PROPOSAL #05: 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 JULY
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDT CORPORATION
TICKER: IDTC CUSIP: 448947309
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN CLAMAN ISSUER YES FOR N/A
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES AGAINST N/A
PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES AGAINST N/A
PROPOSAL #1D: ELECTION OF DIRECTOR: MARC E. KNOLLER ISSUER YES FOR N/A
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR N/A
PROPOSAL #1F: ELECTION OF DIRECTOR: MARC J. OPPENHEIMER ISSUER YES FOR N/A
PROPOSAL #1G: ELECTION OF DIRECTOR: JUDAH SCHORR ISSUER YES FOR N/A
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B
COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000.
PROPOSAL #03: AMENDMENTS TO THE IDT 2005 STOCK OPTION ISSUER YES FOR FOR
AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON
STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.
PROPOSAL #04: AMENDMENT TO THE IDT EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN THAT WILL INCREASE SHARES OF THE CLASS B
COMMON STOCK BY 750,000 SHARES.
PROPOSAL #05: 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 JULY
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHOP CORP.
TICKER: IHP CUSIP: 449623107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLINE W. NAHAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IKON OFFICE SOLUTIONS, INC.
TICKER: IKN CUSIP: 451713101
MEETING DATE: 2/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP E. CUSHING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. JALKUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD LUTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MEDDAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMATION CORP.
TICKER: IMN CUSIP: 45245A107
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN A. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DARYL J. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPAC MORTGAGE HOLDINGS, INC.
TICKER: IMH CUSIP: 45254P102
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH R. TOMKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. ASHMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. FILIPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHAN R. PEERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENT BANK CORP.- MASS
TICKER: INDB CUSIP: 453836108
MEETING DATE: 4/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. PAUL CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN A. GILMORE, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN C. MISKELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. SPURR, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
INDEPENDENT BANK CORP. FOR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENT BANK CORPORATION - MICH
TICKER: IBCP CUSIP: 453838104
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONNA J. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. VAN LOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. BRATSBURG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY, LLC AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDYMAC BANCORP, INC.
TICKER: NDE CUSIP: 456607100
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEN JOHN SEYMOUR (RET.) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFINITY PROPERTY AND CASUALTY CORP.
TICKER: IPCC CUSIP: 45665Q103
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JORGE G. CASTRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DRAYTON NABERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL J. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY C. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: AMEND THE AMENDED AND RESTATED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD
STRUCTURE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGLES MARKETS, INCORPORATED
TICKER: IMKTA CUSIP: 457030104
MEETING DATE: 2/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED D. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. POLLARD ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INLAND REAL ESTATE CORPORATION
TICKER: IRC CUSIP: 457461200
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLAND W. BURRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. D'ARCY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL L. GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL G. HERTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI N. LAWTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. MCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. PARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL D. SIMMONS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INNKEEPERS USA TRUST
TICKER: KPA CUSIP: 4576J0104
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDALL L. CHURCHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. DEBOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL F. ZEMANS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INNKEEPERS USA TRUST
TICKER: KPA CUSIP: 4576J0104
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE MERGER OF INNKEEPERS USA ISSUER YES FOR FOR
TRUST WITH AND INTO GRAND PRIX ACQUISITION TRUST, A
WHOLLY-OWNED SUBSIDIARY OF GRAND PRIX HOLDINGS LLC,
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, BY AND
AMONG GRAND PRIX HOLDINGS LLC, GRAND PRIX ACQUISITION
TRUST, INNKEEPERS USA TRUST, INNKEEPERS USA LIMITED
PARTNERSHIP AND INNKEEPERS FINANCIAL CORPORATION, AS
DESCRIBED IN THE STATEMENT.
PROPOSAL #02: ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 BANK CORPORATION
TICKER: IBNK CUSIP: 45814P105
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROXY M. BAAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. H. RAY HOOPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. SWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. VANCE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE INTEGRA BANK CORPORATION ISSUER YES FOR FOR
2007 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE INTEGRA BANK CORPORATION ISSUER YES FOR FOR
ANNUAL CASH INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NAM P. SUH, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 EQUITY PLAN TO INCREASE THE SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM 19,500,000 TO
24,500,000
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRYS ENERGY GROUP INC
TICKER: TEG CUSIP: 45822P105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN CARNAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. WEYERS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2007 ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES
3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE INTEGRYS ISSUER YES FOR FOR
ENERGY GROUP DEFERRED COMPENSATION PLAN THAT
AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION
SHARES OF COMMON STOCK UNDER THE PLAN.
PROPOSAL #04: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERCHANGE FINANCIAL SERVICES CORP.
TICKER: IFCJ CUSIP: 458447109
MEETING DATE: 10/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF APRIL 13, 2006 BETWEEN INTERCHANGE
FINANCIAL SERVICES CORPORATION AND TD BANKNORTH INC.
ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. HEALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMIAH F. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. RITTEREISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. SCHEPISI ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERLINE BRANDS, INC.
TICKER: IBI CUSIP: 458743101
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GREBE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BANCSHARES CORPORATION
TICKER: IBOC CUSIP: 459044103
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. AVIGAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. SALINAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNET SECURITY SYSTEMS, INC.
TICKER: ISSX CUSIP: 46060X107
MEETING DATE: 10/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 23,
2006, BY AND AMONG INTERNATIONAL BUSINESS MACHINES
CORPORATION, AEGIS ACQUISITION CORP. AND INTERNET
SECURITY SYSTEMS, INC.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
FOREGOING PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTER-TEL (DELAWARE) INC.
TICKER: INTL CUSIP: 458372109
MEETING DATE: 10/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: RESOLVED, THAT THE STOCKHOLDERS OF SHAREHOLDER NO N/A N/A
INTER-TEL (DELAWARE), INCORPORATED ( INTER-TEL ) URGE
THE INTER-TEL BOARD OF DIRECTORS TO ARRANGE FOR THE
PROMPT SALE OF INTER-TEL TO THE HIGHEST BIDDER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTER-TEL (DELAWARE) INC.
TICKER: INTL CUSIP: 458372109
MEETING DATE: 10/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL 1: RESOLVED, THAT THE ISSUER YES AGAINST FOR
STOCKHOLDERS OF INTER-TEL (DELAWARE), INCORPORATED (
INTER-TEL ) URGE THE INTER-TEL BOARD OF DIRECTORS TO
ARRANGE FOR THE PROMPT SALE OF INTER-TEL TO THE
HIGHEST BIDDER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTER-TEL (DELAWARE) INC.
TICKER: INTL CUSIP: 458372109
MEETING DATE: 6/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT. ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES AGAINST AGAINST
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE
SPECIAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTER-TEL (DELAWARE) INC.
TICKER: INTL CUSIP: 458372109
MEETING DATE: 6/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT SHAREHOLDER NO N/A N/A
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL SHAREHOLDER NO N/A N/A
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE
SPECIAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERWOVEN, INC.
TICKER: IWOV CUSIP: 46114T508
MEETING DATE: 7/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD E.F. CODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB L. COREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. THOMAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN T. MOORE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENERAL JAMES L. JONES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT AMENDMENTS ISSUER YES FOR FOR
TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PERMIT THE COMPANY TO ISSUE NON-
CERTIFICATED SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #04: PROPOSAL TO ADOPT A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: INVESTORS REAL ESTATE TRUST
TICKER: IRETS CUSIP: 461730103
MEETING DATE: 9/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK G. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. SCHAFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W. "CHIP" MORGAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IOWA TELECOMMUNICATIONS SERVICES INC
TICKER: IWA CUSIP: 462594201
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LYNN HORAK ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF IOWA TELECOM'S 2007 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: ADOPTION OF AMENDMENT NO. 1 TO IOWA ISSUER YES FOR FOR
TELECOM'S 2005 STOCK INCENTIVE PLAN.
PROPOSAL #04: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK MUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BRYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. CHRISTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. HAMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. THE HON. C.E. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER ISSUER YES FOR FOR
PROPOSAL #2: ITEM B- AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL
ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL
MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
PROPOSAL #3: ITEM C- RE-APPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT
OF KPMG AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL
THE CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING
AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE
AUDITORS COMPENSATION.
PROPOSAL #4: ITEM D- APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN.
PROPOSAL #5: ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE ISSUER YES FOR FOR
THE AMENDMENT OF THE COMPANY'S BYE-LAWS TO REMOVE
OUT-OF-DATE PROVISIONS RELATING TO AMERICAN
INTERNATIONAL GROUP, INC.
PROPOSAL #6: ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE ISSUER YES AGAINST AGAINST
THE AMENDMENT OF THE COMPANY'S BYE-LAWS TO MODERNIZE
THE BYE-LAWS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRWIN FINANCIAL CORPORATION
TICKER: IFC CUSIP: 464119106
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SALLY A. DEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. KLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE R. ODDEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE IRWIN FINANCIAL ISSUER YES FOR FOR
CORPORATION 2007 PERFORMANCE UNIT PLAN AND GRANTS MADE
UNDER THIS PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: ITLA CAPITAL CORPORATION
TICKER: ITLA CUSIP: 450565106
MEETING DATE: 8/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORVAL L. BRUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. LIPSCOMB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PRESTON MARTIN ISSUER YES FOR FOR
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA
CAPITAL FOR THE YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J & J SNACK FOODS CORP.
TICKER: JJSF CUSIP: 466032109
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS G. MOORE ISSUER YES FOR FOR
PROPOSAL #02: THE INCREASE IN THE NUMBER OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK FOR ISSUANCE UNDER THE COMPANY'S STOCK
OPTION PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: JAKKS PACIFIC, INC.
TICKER: JAKK CUSIP: 47012E106
MEETING DATE: 9/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN ALMAGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS.
PROPOSAL #03: IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING,
HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF
AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY
THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY
ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: JER INVESTORS TRUST INC
TICKER: JRT CUSIP: 46614H301
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH E. ROBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH W. BELCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER D. LINNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES V. KIMSEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S NONQUALIFIED STOCK INCENTIVE PLAN AND AWARD
PLAN.
PROPOSAL #04: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
NONQUALIFIED STOCK INCENTIVE PLAN AND AWARD PLAN FOR
MANAGER ONLY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JO-ANN STORES, INC.
TICKER: JAS CUSIP: 47758P307
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL WEBB ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO OPT OUT OF
THE APPLICATION OF THE OHIO CONTROL SHARE ACQUISITION
LAW TO ACQUISITIONS OF OUR COMMON SHARES.
PROPOSAL #04: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE
PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED CODE OF REGULATIONS FOR THE PURPOSE OF
CLARIFYING THAT WE ARE PERMITTED TO ISSUE SHARES NOT
EVIDENCED BY CERTIFICATES ( UNCERTIFICATED SHARES ).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN H. HARLAND COMPANY
TICKER: JH CUSIP: 412693103
MEETING DATE: 3/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 19, 2006, AMONG M & F
WORLDWIDE CORP., H ACQUISITION CORP. AND JOHN H.
HARLAND COMPANY.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOURNAL COMMUNICATIONS, INC.
TICKER: JRN CUSIP: 481130102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID G. MEISSNER. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ELLEN F. SIMINOFF. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE JOURNAL ISSUER YES FOR FOR
COMMUNICATIONS, INC. 2007 OMNIBUS INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOURNAL REGISTER COMPANY
TICKER: JRC CUSIP: 481138105
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BURTON B. STANIAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1997 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K2 INC.
TICKER: KTO CUSIP: 482732104
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOU L. HOLTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN MEYERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS K2'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: EXECUTIVE COMPENSATION BASED ON THE SHAREHOLDER YES AGAINST FOR
PERFORMANCE OF PEER COMPANIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAMAN CORPORATION
TICKER: KAMN CUSIP: 483548103
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: KEARNY FINANCIAL CORP.
TICKER: KRNY CUSIP: 487169104
MEETING DATE: 10/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY S. PAROW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN N. HOPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEOPOLD W. MONTANARO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BEARD ISSUER YES FOR FOR
MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KELLWOOD COMPANY
TICKER: KWD CUSIP: 488044108
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. DICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HUNTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. KATZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. WEINBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
PROPOSAL #03: RATIFY THE ADOPTION OF THE SHAREOWNERS ISSUER YES FOR FOR
RIGHTS AGREEMENT.
PROPOSAL #04: SHAREOWNER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEMET CORPORATION
TICKER: KEM CUSIP: 488360108
MEETING DATE: 7/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GURMINDER S. BEDI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PER-OLOF LOOF* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. PAUL** ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENNAMETAL INC.
TICKER: KMT CUSIP: 489170100
MEETING DATE: 10/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. DUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.W. STRANGHOENER ISSUER YES FOR FOR
PROPOSAL #II: THE APPROVAL OF THE AMENDMENT TO ISSUER YES AGAINST AGAINST
KENNAMETAL'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #III: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENNETH COLE PRODUCTIONS, INC.
TICKER: KCP CUSIP: 193294105
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. PELLER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK BY 20 MILLION SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KILROY REALTY CORPORATION
TICKER: KRC CUSIP: 49427F108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. DICKEY ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBALL INTERNATIONAL, INC.
TICKER: KBALB CUSIP: 494274103
MEETING DATE: 10/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINDRED HEALTHCARE, INC.
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EMBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARRY N. GARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KKR FINANCIAL CORP.
TICKER: KFN CUSIP: 482476306
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE MERGER UNDER THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER AMONG KKR FINANCIAL
CORP., KKR FINANCIAL MERGER CORP. AND KKR FINANCIAL
HOLDINGS LLC, PURSUANT TO WHICH THE CONVERSION
TRANSACTION WILL BE EFFECTED.
ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. DEREGT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SATURNINO S. FANLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT PAUL FINIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. HAZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS J. KARI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELY L. LICHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH H. MCANENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT C. NUTTALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLY R. STROTHOTTE ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS KKR FINANCIAL CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNBT BANCORP, INC.
TICKER: KNBT CUSIP: 482921103
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTIAN F. MARTIN, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CHADWICK PAUL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CHARLES STEHLY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS KNBT BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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: 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: KOPPERS HOLDINGS INC.
TICKER: KOP CUSIP: 50060P106
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT CIZIK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER W. TURNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTIAN L. OBERBECK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON A. SWEENEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL YOUNG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. HILLENBRAND*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. STALDER*** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KORN/FERRY INTERNATIONAL
TICKER: KFY CUSIP: 500643200
MEETING DATE: 9/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATTI HART, ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL REILLY, ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IHNO SCHNEEVOIGT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN WHIPPLE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007.
PROPOSAL #03: TO ACT UPON ANY OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LABRANCHE & CO INC.
TICKER: LAB CUSIP: 505447102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. DIETZE COURAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS LABRANCHE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAIDLAW INTERNATIONAL, INC.
TICKER: LI CUSIP: 50730R102
MEETING DATE: 2/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. DICKERSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, PRICEWATERHOUSECOOPERS LLP, FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAIDLAW INTERNATIONAL, INC.
TICKER: LI CUSIP: 50730R102
MEETING DATE: 4/20/2007 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 8, 2007, BY AND AMONG
FIRSTGROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED
UNDER THE LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION
CORPORATION (FORMERLY KNOWN AS FEM ACQUISITION VEHICLE
CORPORATION), A DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF FIRSTGROUP, AND LAIDLAW INTERNATIONAL,
INC.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING, INCLUDING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE FOREGOING PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAKELAND BANCORP, INC.
TICKER: LBAI CUSIP: 511637100
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. FREDERICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MCCRACKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. TILTON, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. VIALL, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PROPOSAL TO PERMIT LAKELAND ISSUER YES FOR FOR
BANCORP, INC.'S OFFICERS, DIRECTORS, EMPLOYEES AND
CONSULTANTS TO PURCHASE LAKELAND BANCORP'S SECURITIES
IN ANY FUTURE PUBLIC OFFERING AT THE SAME PRICE AS
MEMBERS OF THE PUBLIC PURCHASE SUCH SECURITIES IN SUCH
PUBLIC OFFERING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEELI BENDAPUDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HAMILTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANCE, INC.
TICKER: LNCE CUSIP: 514606102
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID V. SINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN C. SWANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LANCE VAN EVERY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE LANCE, INC. 2007 KEY ISSUER YES FOR FOR
EMPLOYEE INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANDAMERICA FINANCIAL GROUP, INC.
TICKER: LFG CUSIP: 514936103
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.L. CHANDLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. FOSTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANNE M. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. SKUNDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL B. WISHNACK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO LANDAMERICA ISSUER YES FOR FOR
FINANCIAL GROUP, INC.'S ARTICLES OF INCORPORATION TO
MODIFY THE ARTICLE PERTAINING TO SHAREHOLDER APPROVAL
OF CERTAIN MATTERS.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANDAUER, INC.
TICKER: LDR CUSIP: 51476K103
MEETING DATE: 2/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WINFIELD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LASALLE HOTEL PROPERTIES
TICKER: LHO CUSIP: 517942108
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD S. PERKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART L. SCOTT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
DECLARATION OF TRUST TO INCREASE THE NUMBER OF
AUTHORIZED COMMON AND PREFERRED SHARES OF BENEFICIAL
INTEREST THAT THE COMPANY IS AUTHORIZED TO ISSUE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAWSON PRODUCTS, INC.
TICKER: LAWS CUSIP: 520776105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. ERRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. HILLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY L. PORT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2007
PROPOSAL #03: APPROVAL OF THE LAWSON PRODUCTS, INC. ISSUER YES FOR FOR
SENIOR MANAGEMENT ANNUAL INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAWSON SOFTWARE, INC.
TICKER: LWSN CUSIP: 52078P102
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN C. CHANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY DEBES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROMESH WADHWANI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RENEW 2001 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AND AMEND ELIGIBILITY
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LA-Z-BOY INCORPORATED
TICKER: LZB CUSIP: 505336107
MEETING DATE: 8/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. FOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LEE ENTERPRISES, INCORPORATED
TICKER: LEE CUSIP: 523768109
MEETING DATE: 2/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY E. JUNCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW E. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. PRICHETT ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNOX INTERNATIONAL INC.
TICKER: LII CUSIP: 526107107
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TODD M. BLUEDORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET K. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.L. (JERRY) HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY D. STINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
OUR COMMON STOCK PURSUANT TO AN AGREEMENT AND PLAN OF
REORGANIZATION WITH A.O.C. CORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEXINGTON CORPORATE PROPERTIES TRUST
TICKER: LXP CUSIP: 529043101
MEETING DATE: 11/20/2006 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 JULY 23, 2006, BY AND AMONG
LEXINGTON CORPORATE PROPERTIES TRUST AND NEWKIRK
REALTY TRUST, INC., A COPY OF WHICH IS ATTACHED AS
ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, AND
THE TRANSACTIONS CONTEMPLATED THEREBY.
PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
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 PROPOSALS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEXINGTON REALTY TRUST
TICKER: LXP CUSIP: 529043101
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. ASHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. ROBERT ROSKIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ROUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. WILSON EGLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. BORRUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD BROSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY DOHRMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD FRARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN W. LYNCH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE LEXINGTON ISSUER YES FOR FOR
REALTY TRUST 2007 EQUITY-BASED AWARD PLAN.
PROPOSAL #03: 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.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE 2007 ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEWITT EZELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. LAPHAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2007. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSAL #03: THE NON-BINDING STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: LINCOLN ELECTRIC HOLDINGS, INC.
TICKER: LECO CUSIP: 533900106
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. HANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN JO LINCOLN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.E. MACDONALD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2007 MANAGEMENT INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LITHIA MOTORS, INC.
TICKER: LAD CUSIP: 536797103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY B. DEBOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. DICK HEIMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LITTELFUSE, INC.
TICKER: LFUS CUSIP: 537008104
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
DIRECTORS APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
PROPOSAL #03: APPROVAL OF THE AMENDMENT, RESTATEMENT ISSUER YES FOR FOR
AND RENAMING OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS
STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE
DIRECTORS EQUITY PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONE STAR STEAKHOUSE & SALOON, INC.
TICKER: STAR CUSIP: 542307103
MEETING DATE: 12/12/2006 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 AUGUST 18, 2006 (THE MERGER
AGREEMENT ), BY AND AMONG LONE STAR STEAKHOUSE &
SALOON, INC. (THE COMPANY ), LONE STAR U.S.
ACQUISITIONS LLC ( LONE STAR ACQUISITIONS ) AND COI
ACQUISITION CORP., AN AFFILIATE OF LONE STAR
ACQUISITIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LONGS DRUG STORES CORPORATION
TICKER: LDG CUSIP: 543162101
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EVELYN S. DILSAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA M. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD R. SOMERSET ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR
FISCAL YEAR ENDING JANUARY 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONGVIEW FIBRE COMPANY
TICKER: LFB CUSIP: 543213102
MEETING DATE: 7/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO TAKE ALL ACTION NECESSARY TO PROVIDE SHAREHOLDER YES FOR FOR
FOR THE CALLING OF A SPECIAL MEETING
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONGVIEW FIBRE COMPANY
TICKER: LFB CUSIP: 543213102
MEETING DATE: 4/19/2007 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 2, 2007, AS AMENDED (THE
MERGER AGREEMENT ), BY AND AMONG LONGVIEW FIBRE
COMPANY ( LONGVIEW ), BROOKFIELD ASSET MANAGEMENT INC.
AND HORIZON ACQUISITION CO. ( SUB ) AND THE
TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE
MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: TO POSTPONE OR ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE
MERGER, IF THERE ARE NOT SUFFICIENT VOTES FOR SUCH
APPROVAL AT THE TIME OF THE SPECIAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LORAL SPACE & COMMUNICATIONS INC.
TICKER: LORL CUSIP: 543881106
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR FOR
PROPOSAL #02: ACTING UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF THE LORAL SPACE &
COMMUNICATIONS INC. 2005 STOCK INCENTIVE PLAN.
PROPOSAL #03: ACTING UPON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOUISIANA-PACIFIC CORPORATION
TICKER: LPX CUSIP: 546347105
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LIZANNE C. GOTTUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN D. WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITORS FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LTC PROPERTIES, INC.
TICKER: LTC CUSIP: 502175102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOYD W. HENDRICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND C. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY L. SIMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR
PARTICIPATION PLAN.
PROPOSAL #03: RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: LUMINENT MORTGAGE CAPITAL, INC.
TICKER: LUM CUSIP: 550278303
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. TREZEVANT MOORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. WHITTERS, CPA ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M.D.C. HOLDINGS, INC.
TICKER: MDC CUSIP: 552676108
MEETING DATE: 6/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT T. BUCHWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY A. MIZEL ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M/I HOMES, INC.
TICKER: MHO CUSIP: 55305B101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRIEDRICH K.M. BOHM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. MIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SCHOTTENSTEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACK-CALI REALTY CORPORATION
TICKER: CLI CUSIP: 554489104
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. ZUCKERBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF 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: MACQUARIE INFRASTRUCTURE COMPANY TRU
TICKER: MIC CUSIP: 55607X108
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. CARMANY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WEBB ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MAGUIRE PROPERTIES INC.
TICKER: MPG CUSIP: 559775101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. MAGUIRE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLINE S. MCBRIDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA L. VAN DE KAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS N. WOLFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2003 INCENTIVE AWARD PLAN OF THE COMPANY,
MAGUIRE PROPERTIES SERVICES, INC. AND MAGUIRE
PROPERTIES L.P.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: MARINEMAX, INC.
TICKER: HZO CUSIP: 567908108
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HILLIARD M. EURE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. WATTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN S. WOODMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE OUR 2007 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARINER ENERGY, INC.
TICKER: ME CUSIP: 56845T305
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN R. CRAIN, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CLAYTON PETERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GREENE** ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASTEC, INC.
TICKER: MTZ CUSIP: 576323109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. DWYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. JAUMOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE S. SORZANO ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAX RE CAPITAL LTD.
TICKER: MXRE CUSIP: G6052F103
MEETING DATE: 9/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT ZACK H. BACON, III TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1B: TO ELECT GEORGE LAWTON ESTES, III TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1C: TO ELECT WILLIAM KRONENBERG, III TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1D: TO ELECT JAMES L. ZECH TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #02: AUDITORS. TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, HAMILTON, BERMUDA, AS INDEPENDENT AUDITORS OF
MAX RE CAPITAL LTD. FOR 2006.
PROPOSAL #3A: TO AUTHORIZE THE ELECTION OF ZACK H. ISSUER YES FOR FOR
BACON, III TO THE BOARD OF DIRECTORS OF MAX RE LTD.
PROPOSAL #3B: TO AUTHORIZE THE ELECTION OF GEORGE ISSUER YES FOR FOR
LAWTON ESTES, III TO THE BOARD OF DIRECTORS OF MAX RE
LTD.
PROPOSAL #3C: TO AUTHORIZE THE ELECTION OF WILLIAM ISSUER YES FOR FOR
KRONENBERG, III TO THE BOARD OF DIRECTORS OF MAX RE
LTD.
PROPOSAL #3D: TO AUTHORIZE THE ELECTION OF JAMES L. ISSUER YES FOR FOR
ZECH TO THE BOARD OF DIRECTORS OF MAX RE LTD.
PROPOSAL #04: AUDITORS. TO AUTHORIZE THE RATIFICATION ISSUER YES FOR FOR
OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS
INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAX RE CAPITAL LTD.
TICKER: MXRE CUSIP: G6052F103
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT W. MARSTON BECKER TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1B: TO ELECT GORDON F. CHEESBROUGH TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1C: TO ELECT K. BRUCE CONNELL TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #1D: TO ELECT MARIO P. TORSIELLO TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF MAX RE CAPITAL LTD.
PROPOSAL #02: TO AUTHORIZE THE ELECTION OF W. MARSTON ISSUER YES FOR FOR
BECKER TO THE BOARD OF DIRECTORS OF MAX RE LTD.
PROPOSAL #03: TO AUTHORIZE THE APPROVAL OF AN ISSUER YES FOR FOR
AMENDMENT TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE THE
MINIMUM NUMBER OF DIRECTORS TO TWO.
PROPOSAL #04: TO APPROVE CHANGING THE NAME OF MAX RE ISSUER YES FOR FOR
CAPITAL LTD. TO MAX CAPITAL GROUP LTD.
PROPOSAL #05: TO AUTHORIZE THE APPROVAL OF CHANGING ISSUER YES FOR FOR
THE NAME OF MAX RE LTD. TO MAX BERMUDA LTD.
PROPOSAL #06: AUDITORS. TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX
RE CAPITAL LTD. FOR 2007.
PROPOSAL #07: AUDITORS. TO AUTHORIZE THE RATIFICATION ISSUER YES FOR FOR
OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS
INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: MB FINANCIAL, INC.
TICKER: MBFI CUSIP: 55264U108
MEETING DATE: 8/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF COMPANY COMMON STOCK IN CONNECTION WITH THE MERGER
(THE MERGER ) OF FIRST OAK BROOK BANCSHARES, INC. (
FIRST OAK BROOK ) INTO MBFI ACQUISITION CORP. (
ACQUISITION CORP ), A WHOLLY OWNED SUBSIDIARY OF THE
COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 1, 2006, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #02: ANY PROPOSAL OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
OF THE COMPANY TO ADJOURN OR POSTPONE THE SPECIAL
MEETING, IF NECESSARY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MB FINANCIAL, INC.
TICKER: MBFI CUSIP: 55264U108
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MITCHELL FEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. HALLENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. RIESER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. GRIES ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE MB FINANCIAL, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDATA CORPORATION
TICKER: MCDT CUSIP: 580031102
MEETING DATE: 7/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE G. WALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES C. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ALEX MENDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RENATO A. DIPENTIMA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
PROPOSAL #03: TO APPROVE THE 2006 MCDATA OMNIBUS ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE 2004 INDUCEMENT EQUITY GRANT PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDATA CORPORATION
TICKER: MCDT CUSIP: 580031102
MEETING DATE: 1/25/2007 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 AUGUST 7, 2006, AMONG
BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER
CORPORATION AND MCDATA CORPORATION, AS AMENDED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDATA CORPORATION
TICKER: MCDT CUSIP: 580031201
MEETING DATE: 7/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE G. WALKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES C. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ALEX MENDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RENATO A. DIPENTIMA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
PROPOSAL #03: TO APPROVE THE 2006 MCDATA OMNIBUS ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE 2004 INDUCEMENT EQUITY GRANT PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDATA CORPORATION
TICKER: MCDT CUSIP: 580031201
MEETING DATE: 1/25/2007 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 AUGUST 7, 2006, AMONG
BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER
CORPORATION AND MCDATA CORPORATION, AS AMENDED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCG CAPITAL CORPORATION
TICKER: MCGC CUSIP: 58047P107
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN F. TUNNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. CIVERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM D. KELLY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCGRATH RENTCORP
TICKER: MGRC CUSIP: 580589109
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN M. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MCGRATH RENTCORP 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIA GENERAL, INC.
TICKER: MEG CUSIP: 584404107
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY A. SMOLLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE 1995 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICAL PROPERTIES TRUST, INC.
TICKER: MPW CUSIP: 58463J304
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA A. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. STEVEN HAMNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED MEDICAL PROPERTIES TRUST, INC. 2004 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR GRAPHICS CORPORATION
TICKER: MENT CUSIP: 587200106
MEETING DATE: 11/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S 1982 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO (A) INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN AND (B) PROVIDE
FOR A LIMITED NUMBER OF FULL-VALUE AWARDS AVAILABLE
UNDER THE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR GRAPHICS CORPORATION
TICKER: MENT CUSIP: 587200106
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER L. BONFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA B. CONGDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. MCMANUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1987 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO PROVIDE
FOR AN ANNUAL GRANT TO EACH DIRECTOR OF AN OPTION FOR
21,000 SHARES OR 7,000 SHARES OF RESTRICTED STOCK, AT
THE ELECTION OF THE DIRECTOR, TO DECREASE THE VESTING
PERIOD FROM FIVE YEARS TO THREE YEARS AND TO PROVIDE
ADDITIONAL FLEXIBILITY IN ADMINISTERING THE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE VARIABLE INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING
JANUARY 31, 2007 AND JANUARY 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCURY COMPUTER SYSTEMS, INC.
TICKER: MRCY CUSIP: 589378108
MEETING DATE: 8/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE PROPOSED STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM AND RELATED AMENDMENT TO THE 2005
STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCURY COMPUTER SYSTEMS, INC.
TICKER: MRCY CUSIP: 589378108
MEETING DATE: 11/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. BERTELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL K. JOHNSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT VITTO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED IN
THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEREDITH CORPORATION
TICKER: MDP CUSIP: 589433101
MEETING DATE: 11/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERGE TECHNOLOGIES INCORPORATED
TICKER: MRGE CUSIP: 589981109
MEETING DATE: 12/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. BARISH, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. DUNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. GERAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA MARIE HAJEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. IAN LENNOX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMAMRITHAM RAMKUMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. RARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN G. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. RECK ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERGE TECHNOLOGIES INCORPORATED
TICKER: MRGE CUSIP: 589981109
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. BARISH, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. DUNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. GERAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA MARIE HAJEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. IAN LENNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN G. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMAMRITHAM RAMKUMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. RARDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. RECK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE COMPANY'S NAME TO MERGE HEALTHCARE
INCORPORATED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERITAGE HOMES CORPORATION
TICKER: MTH CUSIP: 59001A102
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER L. AX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: METHODE ELECTRONICS, INC.
TICKER: METH CUSIP: 591520200
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN L. BATTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. EDWARD COLGATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN M. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. DUDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. SPINDLER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MFA MORTGAGE INVESTMENTS, INC.
TICKER: MFA CUSIP: 55272X102
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEWART ZIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. BRODSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGE ENERGY, INC.
TICKER: MGEE CUSIP: 55277P104
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. BLANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC E. MOHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. CURTIS HASTINGS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP FOR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MID-AMERICA APARTMENT COMMUNITIES, I
TICKER: MAA CUSIP: 59522J103
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY E. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MID-STATE BANCSHARES
TICKER: MDST CUSIP: 595440108
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 1,
2006, PURSUANT TO WHICH MID-STATE BANCSHARES WILL BE
ACQUIRED BY VIB CORP, AND THE TRANSACTIONS
CONTEMPLATED THEREBY AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT.
PROPOSAL #02: TO APPROVE, IF NECESSARY, AN ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PRINCIPAL TERMS OF THE MERGER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIDWEST BANC HOLDINGS, INC.
TICKER: MBHI CUSIP: 598251106
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY I. FORRESTER, CFA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. FRITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GENETSKI, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GIANCOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD F. HARTLEY, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOMER J. LIVINGSTON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANGELO DIPAOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH RIZZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. ROSENQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.V. SILVERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MSGR. KENNETH VELO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON WOLIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINERALS TECHNOLOGIES INC.
TICKER: MTX CUSIP: 603158106
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH C. MUSCARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: MODINE MANUFACTURING COMPANY
TICKER: MOD CUSIP: 607828100
MEETING DATE: 7/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. YONKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONACO COACH CORPORATION
TICKER: MNC CUSIP: 60886R103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. COLLIVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. HANAFEE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. VANDENBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONTPELIER RE HOLDINGS LTD
TICKER: MRH CUSIP: G62185106
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G.S. BUSHER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORGAN W. DAVIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SHETTLE, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HELLER, III*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. WINCHESTER*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. COLLINS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY TAYLOR# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G.S. BUSHER# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER L. HARRIS# ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
MONTPELIER RE HOLDINGS LTD. LONG-TERM INCENTIVE PLAN,
WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING.
PROPOSAL #05: TO APPOINT PRICEWATERHOUSECOOPERS, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
HAMILTON, BERMUDA, AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2007 AND TO AUTHORIZE THE COMPANY'S BOARD,
ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET
REMUNERATION.
PROPOSAL #06: TO CONSIDER SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY
ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOOG INC.
TICKER: MOGA CUSIP: 615394202
MEETING DATE: 1/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION.
ELECTION OF DIRECTOR: ROBERT R. BANTA ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORTGAGEIT HOLDINGS, INC.
TICKER: MHL CUSIP: 61915Q108
MEETING DATE: 11/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER OF MORTGAGEIT ISSUER YES FOR FOR
HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET FORTH
IN THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS
OF JULY 11, 2006, AMONG DB STRUCTURED PRODUCTS, INC.,
TITAN HOLDINGS CORP., TITAN ACQUISITION CORP. AND
MORTGAGEIT HOLDINGS, INC.
PROPOSAL #02: GRANT OF DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR
ADJOURN 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 MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOVADO GROUP, INC.
TICKER: MOV CUSIP: 624580106
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEDALIO GRINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EFRAIM GRINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET HAYES-ADAME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD ISSERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN LEVENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD ORESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MPS GROUP, INC.
TICKER: MPS CUSIP: 553409103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEREK E. DEWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. TANOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ABNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. ISAAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. LAFFER, PH.D. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUELLER INDUSTRIES, INC.
TICKER: MLI CUSIP: 624756102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENNARO J. FULVIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY HERMANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. HODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY L. KARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUELLER WATER PRODUCTS INC.
TICKER: MWA CUSIP: 624758108
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: 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: 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: NACCO INDUSTRIES, INC.
TICKER: NC CUSIP: 629579103
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE WONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. TAPLIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASH-FINCH COMPANY
TICKER: NAFC CUSIP: 631158102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEC C. COVINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 FUEL GAS COMPANY
TICKER: NFG CUSIP: 636180101
MEETING DATE: 2/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP C. ACKERMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG G. MATTHEWS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. REITEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. EWING** ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE ANNUAL AT RISK ISSUER YES FOR FOR
COMPENSATION INCENTIVE PROGRAM.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE 1997 AWARD ISSUER YES FOR FOR
AND OPTION PLAN.
PROPOSAL #05: ADOPTION OF, IF PRESENTED AT THE SHAREHOLDER YES AGAINST FOR
MEETING, A SHAREHOLDER PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL HEALTH INVESTORS, INC.
TICKER: NHI CUSIP: 63633D104
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TED H. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR. ISSUER YES FOR FOR
PROPOSAL #II: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL PENN BANCSHARES, INC.
TICKER: NPBC CUSIP: 637138108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT H. KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. LONGACRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROBERT ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. WEIDNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO NATIONAL ISSUER YES AGAINST AGAINST
PENN'S ARTICLES OF INCORPORATION.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF NATIONAL PENN'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL RETAIL PROPERTIES, INC.
TICKER: NNN CUSIP: 637417106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN B. HABICHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD R. HINKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED B. LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. LEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MARTINEZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
PROPOSAL #03: TO APPROVE THE 2007 PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL WESTERN LIFE INSURANCE COMP
TICKER: NWLIA CUSIP: 638522102
MEETING DATE: 6/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY L. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. GLASGOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. PEDERSON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONWIDE HEALTH PROPERTIES, INC.
TICKER: NHP CUSIP: 638620104
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. SAMUELSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE SHARE INCREASE AMENDMENT TO ISSUER YES AGAINST AGAINST
AMEND THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM
100,000,000 TO 200,000,000 SHARES.
PROPOSAL #03: APPROVE THE REIT PROTECTION AMENDMENT TO ISSUER YES FOR FOR
AMEND THE COMPANY'S CHARTER TO AUGMENT, ENHANCE AND
CLARIFY COMPANY STOCK OWNERSHIP RESTRICTIONS TO
PROTECT THE COMPANY'S STATUS AS A REAL ESTATE
INVESTMENT TRUST FOR U.S. FEDERAL INCOME TAX PURPOSES.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAUTILUS, INC.
TICKER: NLS CUSIP: 63910B102
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGGORY C. HAMMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE L. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. KEEBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN G. SIEGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NBT BANCORP INC.
TICKER: NBTB CUSIP: 628778102
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT ISSUER YES FOR FOR
FIFTEEN (PROPOSAL 1).
ELECTION OF DIRECTOR: DARYL R. FORSYTHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA T. CIVIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. GUMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. WADSWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. OWENS ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: NCO GROUP, INC.
TICKER: NCOG CUSIP: 628858102
MEETING DATE: 11/9/2006 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 JULY 21, 2006 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ), BY
AND AMONG NCO, COLLECT HOLDINGS, INC. ( PARENT ) AND
COLLECT ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF PARENT, ( ACQUISITION ), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF 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 MEETING TO
ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEENAH PAPER, INC.
TICKER: NP CUSIP: 640079109
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEAN T. ERWIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD GRZEDZINSKI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MCGOVERN* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL
YEAR ENDING 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: NEW JERSEY RESOURCES CORPORATION
TICKER: NJR CUSIP: 646025106
MEETING DATE: 1/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE M. DOWNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED C. KOEPPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE M. KENNY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2007 STOCK AWARD AND ISSUER YES FOR FOR
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
PROPOSAL #03: TO APPROVE THE RETENTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWALLIANCE BANCSHARES, INC.
TICKER: NAL CUSIP: 650203102
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHANIEL D. WOODSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS
(PROPOSAL 2).
PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE UPON ISSUER YES AGAINST AGAINST
ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE
BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWCASTLE INVESTMENT CORP.
TICKER: NCT CUSIP: 65105M108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN J. FINNERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. RIIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWPARK RESOURCES, INC.
TICKER: NR CUSIP: 651718504
MEETING DATE: 12/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. BOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. HOWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER C. STULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WALKER TUCEI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WARREN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE ADOPTION OF THE 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT OF THE ISSUER YES FOR FOR
1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT CAN
BE PURCHASED BY EMPLOYEES UNDER THAT PLAN BY 500,000,
TO 1,000,000.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWPARK RESOURCES, INC.
TICKER: NR CUSIP: 651718504
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. BOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEPHEN FINLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. HOWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WALKER TUCEI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WARREN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2004 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN (TO BE KNOWN AS THE NON-EMPLOYEE DIRECTORS
EQUITY INCENTIVE PLAN), TO PERMIT GRANTS OF
RESTRICTED SHARES UNDER THAT PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: NICOR INC.
TICKER: GAS CUSIP: 654086107
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.R. BOBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. GAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. JEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. RIORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: SHAREHOLDER PROPOSAL FOR A SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE OF SHAREHOLDERS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NL INDUSTRIES, INC.
TICKER: NL CUSIP: 629156407
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSON CORPORATION
TICKER: NDSN CUSIP: 655663102
MEETING DATE: 2/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. GINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENEDICT P. ROSEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHEAST UTILITIES
TICKER: NU CUSIP: 664397106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. LEIBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2007.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE NORTHEAST ISSUER YES FOR FOR
UTILITIES INCENTIVE PLAN, AS AMENDED AND RESTATED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHSTAR NEUROSCIENCE INC
TICKER: NSTR CUSIP: 66704V101
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL D. WINSLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ELLWEIN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER, APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHSTAR REALTY FINANCE CORP.
TICKER: NRF CUSIP: 66704R100
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. ADAMSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRESTON C. BUTCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID T. HAMAMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. HANNAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY D. MINAMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. PAGLIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. EDWARD SCHEETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
PROPOSAL #03: APPROVAL OF AMENDMENT NO. 2 TO THE ISSUER YES FOR FOR
NORTHSTAR REALTY FINANCE CORP. 2004 OMNIBUS STOCK
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWEST BANCORP, INC.
TICKER: NWSB CUSIP: 667328108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP M. TREDWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. FERRIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. MCDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. LONG ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWEST NATURAL GAS COMPANY
TICKER: NWN CUSIP: 667655104
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOD R. HAMACHEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH THRASHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL F. TROMLEY ISSUER YES FOR FOR
PROPOSAL #02: THE REAPPROVAL OF THE RESTATED STOCK ISSUER YES FOR FOR
OPTION PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT
AUDITORS FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWESTERN CORPORATION
TICKER: NWEC CUSIP: 668074305
MEETING DATE: 8/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 25, 2006, AMONG BABCOCK &
BROWN INFRASTRUCTURE LIMITED AND THE COMPANY, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME.
ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON S. FOSSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. LOUIS PEOPLES ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2006.
PROPOSAL #04: ANY PROPOSAL TO ADJOURN THE ANNUAL ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVASTAR FINANCIAL, INC.
TICKER: NFI CUSIP: 669947400
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. LANCE ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY T. BARMORE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A CHARTER AMENDMENT TO ISSUER YES AGAINST AGAINST
INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OAKLEY, INC.
TICKER: OO CUSIP: 673662102
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIM JANNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SCOTT OLIVET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM DAVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF MOORAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE PUNTORIERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG TROJAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'CHARLEY'S INC.
TICKER: CHUX CUSIP: 670823103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. STEVE TIDWELL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
O CHARLEY'S INC. EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
PROPOSAL #04: SHAREHOLDER PROPOSAL THAT THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE
BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: ODYSSEY RE HOLDINGS CORP.
TICKER: ORH CUSIP: 67612W108
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V. PREM WATSA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. DOWD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW A. BARNARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W. KENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY P. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRANDON W. SWEITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. WOLFF ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICEMAX INCORPORATED
TICKER: OMX CUSIP: 67622P101
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN F. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN C. CORNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. DEPINTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
PROPOSAL #03: AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO REMOVE SUPERMAJORITY VOTING
REQUIREMENTS.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO ESTABLISH SHAREHOLDER YES AGAINST FOR
ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER
PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OGE ENERGY CORP.
TICKER: OGE CUSIP: 670837103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OHIO CASUALTY CORPORATION
TICKER: OCAS CUSIP: 677240103
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRENCE J. BAEHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY N. PONTIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE OHIO ISSUER YES FOR FOR
CASUALTY INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR
EXECUTIVE OFFICERS
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR 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 NATIONAL BANCORP
TICKER: ONB CUSIP: 680033107
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELLY N. STANLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO SECTION 1 ISSUER YES FOR FOR
OF ARTICLE VII OF THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DELETE ARTICLE IV IN ITS ENTIRETY AND
TO RENUMBER THE ARTICLES WHICH FOLLOW ARTICLE IV.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS OF
OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD SECOND BANCORP, INC.
TICKER: OSBC CUSIP: 680277100
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD BONIFAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY KRASNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SKOGLUND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLIN CORPORATION
TICKER: OLN CUSIP: 680665205
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. ROBERT BUNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY W. RUGGIERO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OM GROUP, INC.
TICKER: OMG CUSIP: 670872100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. PUGH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. ULSH** ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE 2007 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO CONFIRM THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMEGA FINANCIAL CORPORATION
TICKER: OMEF CUSIP: 682092101
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANTON R. SHEETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. SZEYLLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. HORMELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. KRENTZMAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMEGA HEALTHCARE INVESTORS, INC.
TICKER: OHI CUSIP: 681936100
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. PLAVIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
ERNST & YOUNG LLP
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: OPTION CARE, INC.
TICKER: OPTN CUSIP: 683948103
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME F. SHELDON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST
OPTION CARE, INC. 2007 INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF
OPTION CARE FOR THE FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG CUSIP: 68618W100
MEETING DATE: 11/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSE ENRIQUE FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON GARCIA, CPA ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG CUSIP: 68618W100
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PEDRO MORAZZANI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. GIL DE LAMADRID** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE RAFAEL FERNANDEZ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARICARMEN APONTE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIGUEL VAZQUEZ-DEYNES** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ORIENTAL FINANCIAL GROUP ISSUER YES FOR FOR
INC. 2007 OMNIBUS PERFORMANCE INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORIENT-EXPRESS HOTELS LTD.
TICKER: OEH CUSIP: G67743107
MEETING DATE: 6/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. HURLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRUDENCE M. LEITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. ROBERT LOVEJOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORG R. RAFAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S AUDITOR, AND AUTHORIZATION TO FIX THE
AUDITOR'S REMUNERATION
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2004 STOCK OPTION PLAN
PROPOSAL #04: APPROVAL OF THE COMPANY'S 2007 ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN
PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION CONFERRING UNRESTRICTED
COMPANY'S OBJECTS AND POWERS
PROPOSAL #06: CONFIRMATION OF AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S BYE-LAWS TO DELETE ALL REFERENCES IN THE
BYE-LAWS TO SEA CONTAINERS LTD
PROPOSAL #07: CONFIRMATION OF AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S BYE-LAWS TO PERMIT ELECTRONIC DELIVERY OF
SHAREHOLDER COMMUNICATIONS
PROPOSAL #08: CONFIRMATION OF AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S BYE-LAWS NOT TO REQUIRE TWO OFFICERS ALSO
SERVE AS DIRECTORS
PROPOSAL #09: CONFIRMATION OF AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S BYE-LAWS TO ALLOW EXECUTION OF DOCUMENTS
WITHOUT THE COMPANY'S SEAL
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OTTER TAIL CORPORATION
TICKER: OTTR CUSIP: 689648103
MEETING DATE: 4/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARVID R. LIEBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MACFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. SPIES ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERSEAS SHIPHOLDING GROUP, INC.
TICKER: OSG CUSIP: 690368105
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS & MINOR, INC.
TICKER: OMI CUSIP: 690732102
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. MARSHALL ACUFF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED OWENS & MINOR, ISSUER YES FOR FOR
INC. 2007 TEAMMATE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OXFORD INDUSTRIES, INC.
TICKER: OXM CUSIP: 691497309
MEETING DATE: 10/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE H. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
OXFORD INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS DURING THE FISCAL YEAR ENDING JUNE 1, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: P.H. GLATFELTER COMPANY
TICKER: GLT CUSIP: 377316104
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. ILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC CAPITAL BANCORP
TICKER: PCBC CUSIP: 69404P101
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD E. BIRCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. HAMBLETON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VERNON HORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER C. KNOPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON C. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MACKALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE E. MIKLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD T. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY J. ODELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. THOMAS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACKAGING CORPORATION OF AMERICA
TICKER: PKG CUSIP: 695156109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. SOULELES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: PAN PACIFIC RETAIL PROPERTIES, INC.
TICKER: PNP CUSIP: 69806L104
MEETING DATE: 9/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER OF KRC ISSUER YES FOR FOR
ACQUISITION, INC. WITH AND INTO PAN PACIFIC RETAIL
PROPERTIES, INC. AND THE OTHER TRANSACTIONS
CONTEMPLATED PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 9, 2006, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: PARK ELECTROCHEMICAL CORP.
TICKER: PKE CUSIP: 700416209
MEETING DATE: 7/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DALE BLANCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY CHIESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN E. SHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN T. WARSHAW ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARK NATIONAL CORPORATION
TICKER: PRK CUSIP: 700658107
MEETING DATE: 4/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAUREEN BUCHWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GILBERT REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. TRAUTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON ZAZWORSKY ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PARKWAY PROPERTIES, INC.
TICKER: PKY CUSIP: 70159Q104
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER P. FRIOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW W. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LIPSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TROY A. STOVALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LENORE M. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERS TRUST FINANCIAL GROUP, INC.
TICKER: PRTR CUSIP: 70213F102
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS O. MATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. NIERMEYER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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: PAXAR CORPORATION
TICKER: PXR CUSIP: 704227107
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED MARCH 22, 2007, BY AND AMONG PAXAR
CORPORATION, AVERY DENNISON CORPORATION AND ALPHA
ACQUISITION CORP.
ELECTION OF DIRECTOR: JACK BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR HERSHAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. MCKINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. PAINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAYLESS SHOESOURCE, INC.
TICKER: PSS CUSIP: 704379106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WHEELER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2007.
PROPOSAL #03: APPROVE THE AMENDMENTS TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2006 PAYLESS SHOESOURCE, INC. STOCK
INCENTIVE PLAN.
PROPOSAL #04: APPROVE THE AMENDMENTS TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE PAYLESS SHOESOURCE, INC. INCENTIVE
COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENNSYLVANIA REAL ESTATE INVESTMENT
TICKER: PEI CUSIP: 709102107
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSEMARIE B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA M. LUBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. RUBIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2008 RESTRICTED SHARE ISSUER YES FOR FOR
PLAN FOR NON-EMPLOYEE TRUSTEES.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLES ENERGY CORPORATION
TICKER: PGL CUSIP: 711030106
MEETING DATE: 12/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF JULY 8, 2006 AMONG WPS
RESOURCES CORPORATION, WEDGE ACQUISITION CORP. AND
PEOPLES ENERGY CORPORATION.
PROPOSAL #02: A PROPOSAL TO ADJOURN THE SPECIAL 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 SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN PROPOSAL 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERFORMANCE FOOD GROUP COMPANY
TICKER: PFGC CUSIP: 713755106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY C. DOSWELL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SPINNER* ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERKINELMER, INC.
TICKER: PKI CUSIP: 714046109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF ORGANIZATION AND BY-LAWS TO REQUIRE A
MAJORITY VOTE FOR UNCONTESTED ELECTION OF DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUEST THAT THE SHAREHOLDER YES AGAINST FOR
COMPANY'S BOARD OF DIRECTORS ESTABLISH A PAY-FOR-
SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. THE
BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSAL 4.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 11/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY M. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAN GOTTFRIED ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PFF BANCORP, INC.
TICKER: PFB CUSIP: 69331W104
MEETING DATE: 9/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN C. MORGAN ED.D* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIL H. STARK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROYCE A. STUTZMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN MCCARTHY** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS PFF BANCORP, INC.'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
PROPOSAL #03: APPROVAL OF THE PFF BANCORP, INC. 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGT, INC.
TICKER: PGTI CUSIP: 69336V101
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER R. CASTALDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. JOSEPH MCHUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMANET DEVELOPMENT GROUP, INC.
TICKER: PDGI CUSIP: 717148100
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK LEVINE, C.P.A. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS R. ELIAS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD GOLIEB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LUCKING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. OLIVIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PER WOLD-OLSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
PROPOSAL #02: I HEREBY APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2004
EMPLOYEE STOCK PURCHASE PLAN BY 100,000 SHARES.
PROPOSAL #03: I HEREBY APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHH CORPORATION
TICKER: PHH CUSIP: 693320202
MEETING DATE: 1/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERENCE W. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. KRONGARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCIS J. VAN KIRK ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY BAGLIVO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHOTRONICS, INC.
TICKER: PLAB CUSIP: 719405102
MEETING DATE: 3/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LUTTATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.S. MACRICOSTAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. MACRICOSTAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLEM D. MARIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL G. TYSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007.
PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2007 LONG TERM EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIEDMONT NATURAL GAS COMPANY, INC.
TICKER: PNY CUSIP: 720186105
MEETING DATE: 3/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY W. AMOS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. HAYES CLEMENT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. SKAINS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI MCELREATH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. JAMES BURTON** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIER 1 IMPORTS, INC.
TICKER: PIR CUSIP: 720279108
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN W. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER W. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR- SHAREHOLDER YES AGAINST FOR
PERFORMANCE
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PIONEER DRILLING COMPANY
TICKER: PDC CUSIP: 723655106
MEETING DATE: 8/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WM. STACY LOCKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JOHN THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
PROPOSAL #03: TO AMEND THE PIONEER DRILLING COMPANY ISSUER YES FOR FOR
2003 STOCK PLAN, TO INCREASE THE NUMBER OF NON-
QUALIFIED OPTIONS AUTOMATICALLY GRANTED TO EACH OF OUR
OUTSIDE DIRECTORS ON JUNE 15TH OF EACH YEAR FROM
5,000 TO 10,000 OPTIONS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIPER JAFFRAY COMPANIES
TICKER: PJC CUSIP: 724078100
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. DUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK L. SIMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF
THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLACER SIERRA BANCSHARES
TICKER: PLSB CUSIP: 726079106
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
REORGANIZATION, BY AND BETWEEN PLACER SIERRA
BANCSHARES AND WELLS FARGO & COMPANY DATED AS OF
JANUARY 9, 2007, AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
PROPOSAL #02: TO APPROVE A PROPOSAL TO GRANT ISSUER YES FOR FOR
DISCRETIONARY AUTHORITY TO ADJOURN THE ANNUAL MEETING
IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE THE TERMS OF THE MERGER
AGREEMENT.
ELECTION OF DIRECTOR: ALLAN W. ARENDSEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTI BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KUSHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. MERCARDANTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWAYNE A. SHACKELFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SLATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SMILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA R. SMOLEY ISSUER YES FOR FOR
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF PERRY-SMITH ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PLATINUM UNDERWRITERS HOLDINGS, LTD.
TICKER: PTP CUSIP: G7127P100
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN F. BANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. DEUTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. JOHN HASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND R. MEGNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND TAKE ACTION UPON A ISSUER YES FOR FOR
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: PNM RESOURCES, INC.
TICKER: PNM CUSIP: 69349H107
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOODY L. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. MCMAHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL T. PACHECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE S. REITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFRY E. STERBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN B. WOODARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYONE CORPORATION
TICKER: POL CUSIP: 73179P106
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. CARTWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE DUFF-BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. FEARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. GARDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: PORTLAND GENERAL ELECTRIC CO
TICKER: POR CUSIP: 736508847
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. BALLANTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. DIETZLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEGGY Y. FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. GANZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL J. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LEE PELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA M. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T.F. REID ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
PROPOSAL #03: THE APPROVAL OF THE PORTLAND GENERAL ISSUER YES FOR FOR
ELECTRIC COMPANY 2007 EMPLOYEE STOCK PURCHASE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POST PROPERTIES, INC.
TICKER: PPS CUSIP: 737464107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. GODDARD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. STOCKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERSCHEL M. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M. DERISO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL R. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STELLA F. THAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD DE WAAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERD PUBLIC
ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POTLATCH CORPORATION
TICKER: PCH CUSIP: 737630103
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. COVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POWERWAVE TECHNOLOGIES, INC.
TICKER: PWAV CUSIP: 739363109
MEETING DATE: 10/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL A. ARTUSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. BUSCHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE L. GODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SUKAWATY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREMIERE GLOBAL SERVICES, INC.
TICKER: PGI CUSIP: 740585104
MEETING DATE: 6/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WALKER SMITH, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR BYLAWS ISSUER YES FOR FOR
TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
PROPOSAL #03: APPROVAL OF ANY MOTION SUBMITTED TO A ISSUER YES FOR FOR
VOTE OF THE SHAREHOLDERS TO ADJOURN THE ANNUAL MEETING
TO ANOTHER TIME AND PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE PROPOSAL 2.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREMIUM STANDARD FARMS, INC.
TICKER: PORK CUSIP: 74060C105
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOLLIE H. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE J. MCGILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREMIUM STANDARD FARMS, INC.
TICKER: PORK CUSIP: 74060C105
MEETING DATE: 2/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF SEPTEMBER 17, 2006, AMONG SMITHFIELD
FOODS, INC., KC2 MERGER SUB, INC. AND PREMIUM STANDARD
FARMS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES ISSUER YES FOR FOR
ARE AUTHORIZED TO VOTE ON ANY PROCEDURAL MATTERS
INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH
AS ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING ANY
ADJOURNMENT FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRESIDENTIAL LIFE CORPORATION
TICKER: PLFE CUSIP: 740884101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GIESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY KEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT KURZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. FREDERICK PAPE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE READ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE RIVKIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRESTIGE BRANDS HOLDINGS, INC.
TICKER: PBH CUSIP: 74112D101
MEETING DATE: 8/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER C. MANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DICK BUELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BYOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. COSTLEY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. DONNINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. HEMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK LONERGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND P. SILCOCK 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 PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRICE COMMUNICATIONS CORPORATION
TICKER: PR CUSIP: 741437305
MEETING DATE: 7/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL THAT THE COMPANY SHOULD BE ISSUER YES FOR FOR
DISSOLVED AFTER WE RECEIVE VERIZON COMMON STOCK IN
EXCHANGE FOR OUR INTEREST IN VERIZON WIRELESS OF THE
EAST LP
ELECTION OF DIRECTOR: ROBERT F. ELLSWORTH ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PROASSURANCE CORPORATION
TICKER: PRA CUSIP: 74267C106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR T. ADAMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. BUTRUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. LISTWAN 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: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 12/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF REORGANIZATION, DATED AS OF JULY 18, 2006, AS
AMENDED, BY AND BETWEEN PROSPERITY BANCSHARES, INC.
AND TEXAS UNITED BANCSHARES, INC. PURSUANT TO WHICH
TEXAS UNITED WILL MERGE WITH AND INTO PROSPERITY, ALL
ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED
THEREIN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEAH HENDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED S. HOLMES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY T. RUDOLPH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ZALMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ROLLINS III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DON STRICKLIN*** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVIDENT BANKSHARES CORPORATION
TICKER: PBKS CUSIP: 743859100
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MELVIN A. BILAL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WARD B. COE, III ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: FREDERICK W. ISSUER YES FOR FOR
MEIER, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY N. GEISEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR
CROWLEY, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: BRYAN J. LOGAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DALE B. PECK ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVIDENT FINANCIAL SERVICES, INC.
TICKER: PFS CUSIP: 74386T105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK L. FEKETE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MULKERIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. PANTOZZI ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVIDENT NEW YORK BANCORP
TICKER: PBNY CUSIP: 744028101
MEETING DATE: 2/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. HELMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. MCNELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SICHOL, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PUGET ENERGY, INC.
TICKER: PSD CUSIP: 745310102
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. KENNETH P. MORTIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. WATSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF PUGET ENERGY,
INC. DIRECTORS.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE PUGET ISSUER YES FOR FOR
ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
INCREASING THE NUMBER OF SHARES AVAILABLE FOR PURCHASE
UNDER THE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS PUGET ENERGY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANEX CORPORATION
TICKER: NX CUSIP: 747620102
MEETING DATE: 2/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH J. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. WELLEK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO ARTICLE FOUR OF ISSUER YES AGAINST AGAINST
THE COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK TO 100,000,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: QUANTUM CORPORATION
TICKER: DSS CUSIP: 747906204
MEETING DATE: 8/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. BUCHSBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH A. FETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PARTRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUIKSILVER, INC.
TICKER: ZQK CUSIP: 74838C106
MEETING DATE: 3/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENT BOIX-VIVES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES S. EXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. HARMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD MARIETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEIDI J. UEBERROTH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2000 STOCK INCENTIVE PLAN
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAILAMERICA, INC.
TICKER: RRA CUSIP: 750753105
MEETING DATE: 2/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 14, 2006, BY AND AMONG RR
ACQUISITION HOLDING LLC, RR ACQUISITION SUB INC. AND
RAILAMERICA, INC. (THE MERGER AGREEMENT ).
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, FOR, AMONG OTHER REASONS, THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAIT FINANCIAL TRUST
TICKER: RAS CUSIP: 749227104
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL G. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. FARNESI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. KRISTIN KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR MAKADON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL PROMISLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. QUIGLEY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY STEMPEL, III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAIT INVESTMENT TRUST
TICKER: RAS CUSIP: 749227104
MEETING DATE: 12/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
COMMON SHARES OF BENEFICIAL INTEREST OF RAIT
INVESTMENT TRUST ( RAIT ) AS CONSIDERATION IN THE
PROPOSED MERGER OF TABERNA REALTY FINANCE TRUST (
TABERNA ) WITH RT SUB INC., A NEWLY-FORMED SUBSIDIARY
OF RAIT, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
DATED AS OF JUNE 8, 2006 BY AND AMONG RAIT, TABERNA
AND RT SUB INC.
PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RALCORP HOLDINGS, INC.
TICKER: RAH CUSIP: 751028101
MEETING DATE: 2/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAMCO-GERSHENSON PROPERTIES TRUST
TICKER: RPT CUSIP: 751452202
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS E. GERSHENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MEISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYMOND JAMES FINANCIAL, INC.
TICKER: RJF CUSIP: 754730109
MEETING DATE: 2/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANGELA M. BIEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H WILLIAM HABERMEYER JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: TO APPROVE THE 2007 STOCK BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE THE 2007 STOCK OPTION PLAN ISSUER YES FOR FOR
FOR INDEPENDENT CONTRACTORS.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES
BY 2,000,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYONIER INC.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C DAVID BROWN, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS I. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF DIRECTORS
PROPOSAL #03: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
2004 RAYONIER INCENTIVE STOCK AND MANAGEMENT BONUS PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: READER'S DIGEST ASSOCIATION, INC.
TICKER: RDA CUSIP: 755267101
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN B. BULKELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC W. SCHRIER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REALTY INCOME CORPORATION
TICKER: O CUSIP: 756109104
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN R. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD H. SMITH JR ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RECKSON ASSOCIATES REALTY CORP.
TICKER: RA CUSIP: 75621K106
MEETING DATE: 12/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE MERGER OF RECKSON ISSUER YES FOR FOR
ASSOCIATES REALTY CORP. WITH AND INTO WYOMING
ACQUISITION CORP., A MARYLAND CORPORATION AND
SUBSIDIARY OF SL GREEN REALTY CORP., A MARYLAND
CORPORATION, AND TO APPROVE AND ADOPT THE OTHER
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 3, 2006, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDDY ICE HOLDINGS INC.
TICKER: FRZ CUSIP: 75734R105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. BRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY L. NOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. VERDECCHIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY C. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS REDDY ICE HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE REDDY ICE HOLDINGS, INC. ISSUER YES FOR FOR
2005 LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS
AMENDED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REDWOOD TRUST, INC.
TICKER: RWT CUSIP: 758075402
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD D. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. TYLER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGAL BELOIT CORPORATION
TICKER: RBC CUSIP: 758750103
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: THE ELECTION OF DIRECTOR: CHRISTOPHER L. ISSUER YES FOR FOR
DOERR (FOR A TERM EXPIRING IN 2010)
PROPOSAL #1B: THE ELECTION OF DIRECTOR: MARK J. GLIEBE ISSUER YES FOR FOR
(FOR A TERM EXPIRING IN 2010)
PROPOSAL #1C: THE ELECTION OF DIRECTOR: CURTIS W. ISSUER YES FOR FOR
STOELTING (FOR A TERM EXPIRING IN 2010)
PROPOSAL #1D: THE ELECTION OF DIRECTOR: G. FREDERICK ISSUER YES FOR FOR
KASTEN, JR. (FOR A TERM EXPIRING IN 2009)
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION THAT WILL INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE.
PROPOSAL #03: TO APPROVE THE REGAL BELOIT CORPORATION ISSUER YES FOR FOR
2007 EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGIS CORPORATION
TICKER: RGS CUSIP: 758932107
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN HOYT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. KUNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON KUNIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351109
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. BARTLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN C. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GREIG WOODRING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
FLEXIBLE STOCK PLAN.
PROPOSAL #03: TO AUTHORIZE THE SALE OF CERTAIN TYPES ISSUER YES AGAINST AGAINST
OF SECURITIES FROM TIME TO TIME TO METLIFE, INC., THE
BENEFICIAL OWNER OF A MAJORITY OF THE COMPANY'S COMMON
SHARES, OR AFFILIATES OF METLIFE, INC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANCE STEEL & ALUMINUM CO.
TICKER: RS CUSIP: 759509102
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SLATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. WAITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL
STATEMENTS.
PROPOSAL #03: IN THEIR DISCRETION ON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: RENASANT CORPORATION
TICKER: RNST CUSIP: 75970E107
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS J. CIANCIOLA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CREEKMORE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEAL A. HOLLAND, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. ROBINSON MCGRAW* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE S. MOLL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY YOUNG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SMITH** ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER P. COPSES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL E. FADEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON, LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC AIRWAYS HOLDINGS INC.
TICKER: RJET CUSIP: 760276105
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYAN K. BEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH M. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. LAMBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. LANDESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY L. MAYMUDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. PLAUMANN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2007 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: APPROVAL OF AMENDMENT TO AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC BANCORP INC.
TICKER: RBNC CUSIP: 760282103
MEETING DATE: 11/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26,
2006, BY AND BETWEEN REPUBLIC BANCORP INC. AND
CITIZENS BANKING CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
PROPOSAL #02: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC BANCORP, INC.-KY
TICKER: RBCAA CUSIP: 760281204
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. SCOTT TRAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. RUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. ANDERSON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESOURCE AMERICA, INC.
TICKER: REXI CUSIP: 761195205
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. LUBIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE RESOURCE AMERICA, ISSUER YES FOR FOR
INC. ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.
PROPOSAL #03: PROPOSAL TO ADOPT THE RESOURCE AMERICA, ISSUER YES AGAINST AGAINST
INC. AMENDED AND RESTATED 2005 OMNIBUS EQUITY
COMPENSATION PLAN.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RLI CORP.
TICKER: RLI CUSIP: 749607107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA R. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LYNN MCPHEETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT O. VIETS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROBBINS & MYERS, INC.
TICKER: RBN CUSIP: 770196103
MEETING DATE: 1/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. LOFTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE L. MEDFORD ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF THE COMPANY'S SENIOR ISSUER YES FOR FOR
EXECUTIVE CASH BONUS PLAN.
PROPOSAL #03: AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
REGULATIONS MAKING THE OHIO CONTROL SHARE ACQUISITION
STATUTE INAPPLICABLE TO THE COMPANY.
PROPOSAL #04: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCK-TENN COMPANY
TICKER: RKT CUSIP: 772739207
MEETING DATE: 1/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CURREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT AND APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
ROCK-TENN COMPANY 1993 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF OUR
CLASS A COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.
PROPOSAL #03: TO ADOPT AND APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
ROCK-TENN COMPANY 2004 INCENTIVE STOCK PLAN TO
INCREASE BY 900,000 THE NUMBER OF SHARES OF OUR CLASS
A COMMON STOCK AVAILABLE FOR ANY TYPE OF AWARD UNDER
THE PLAN, INCLUDING STOCK GRANTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCKWOOD HOLDINGS, INC.
TICKER: ROC CUSIP: 774415103
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEIFI GHASEMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSETTA RESOURCES, INC.
TICKER: ROSE CUSIP: 777779307
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.A. BERILGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. BECKLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. PATTESON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. HENRY HOUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW III ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPM INTERNATIONAL INC.
TICKER: RPM CUSIP: 749685103
MEETING DATE: 10/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE A. CARBONARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. KARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD K. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. VIVIANO ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AND ADOPT THE RPM INTERNATIONAL ISSUER YES FOR FOR
INC. 2007 RESTRICTED STOCK PLAN
PROPOSAL #03: APPROVE AND ADOPT THE RPM INTERNATIONAL ISSUER YES FOR FOR
INC. 2007 INCENTIVE COMPENSATION PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RUDDICK CORPORATION
TICKER: RDK CUSIP: 781258108
MEETING DATE: 2/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN T. DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA SPANGLER NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAILEY W. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RUDDICK CORPORATION CASH ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE ADDENDUM TO THE RUDDICK ISSUER YES FOR FOR
CORPORATION 2002 COMPREHENSIVE STOCK OPTION AND AWARD
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUDOLPH TECHNOLOGIES, INC.
TICKER: RTEC CUSIP: 781270103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL H. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. SPANIER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: RUSSELL CORPORATION
TICKER: RML CUSIP: 782352108
MEETING DATE: 8/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT - THE ISSUER YES FOR FOR
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 17, 2006, BY AND BETWEEN RUSSELL
CORPORATION, BERKSHIRE HATHAWAY INC., AND F
SUBSIDIARY, INC., AND APPROVE THE MERGER PROVIDED BY
THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYAN'S RESTAURANT GROUP, INC.
TICKER: RYAN CUSIP: 783520109
MEETING DATE: 10/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JULY 24, 2006, BY AND AMONG RYAN S,
BUFFETS, INC., AND BUFFETS SOUTHEAST, INC. ( MERGER
SUB ), INCLUDING THE APPROVAL OF THE MERGER OF MERGER
SUB WITH AND INTO RYAN S, WITH RYAN'S AS THE SURVIVING
COMPANY.
PROPOSAL #02: GRANT DISCRETIONARY AUTHORITY TO THE ISSUER YES FOR FOR
PROXIES NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NO. 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUIS P. NIETO, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE A. RENNA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABBIE J. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE A. VARNEY** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T BANCORP, INC.
TICKER: STBA CUSIP: 783859101
MEETING DATE: 4/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. BRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. CARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. GRUBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MILLER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SAFETY INSURANCE GROUP, INC.
TICKER: SAFT CUSIP: 78648T100
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: SALLY BEAUTY HOLDINGS, INC.
TICKER: SBH CUSIP: 79546E104
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL E. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SCHNALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
PROPOSAL #03: PROPOSAL TO APPROVE THE SALLY BEAUTY ISSUER YES FOR FOR
HOLDINGS, INC. 2007 OMNIBUS INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE SALLY BEAUTY ISSUER YES FOR FOR
HOLDINGS, INC. ANNUAL INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SANDY SPRING BANCORP, INC.
TICKER: SASR CUSIP: 800363103
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOLOMON GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL H. GROOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT L. HARDESTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. MESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS R. SCHUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DREW STABLER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANMINA-SCI CORPORATION
TICKER: SANM CUSIP: 800907107
MEETING DATE: 2/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN COUDER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JURE SOLA ISSUER YES AGAINST AGAINST
PROPOSAL #1H: ELECTION OF DIRECTOR: JACQUELYN M. WARD ISSUER YES AGAINST AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING
SEPTEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAUER-DANFOSS INC.
TICKER: SHS CUSIP: 804137107
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OLE STEEN ANDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGEN M. CLAUSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICOLA KEIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHANNES F. KIRCHHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS H. MURMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SVEN MURMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. WOOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAUL CENTERS, INC.
TICKER: BFS CUSIP: 804395101
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL X. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LONGSWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK F. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. FRANCIS SAUL III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAXON CAPITAL, INC.
TICKER: SAX CUSIP: 80556T106
MEETING DATE: 10/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE MERGER, ON THE TERMS AND ISSUER YES FOR FOR
SUBJECT TO THE CONDITIONS SET FORTH IN THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2006, BY AND
AMONG SAXON CAPITAL, INC., MORGAN STANLEY MORTGAGE
CAPITAL INC. AND ANGLE MERGER SUBSIDIARY CORPORATION,
A WHOLLY-OWNED SUBSIDIARY OF MORGAN STANLEY MORTGAGE
CAPITAL INC., AS MORE FULLY DESCRIBED IN THE STATEMENT.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF DEEMED NECESSARY TO FACILITATE THE
APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT
THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHAWK, INC.
TICKER: SGK CUSIP: 806373106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE W. SCHAWK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. SCHAWK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD S. CARONIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL G. O'ROURKE ISSUER YES FOR FOR
PROPOSAL #02: FOR RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
SCHAWK, INC. FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHNITZER STEEL INDUSTRIES, INC.
TICKER: SCHN CUSIP: 806882106
MEETING DATE: 1/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. FURMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. LARSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT LEWIS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHOLASTIC CORPORATION
TICKER: SCHL CUSIP: 807066105
MEETING DATE: 9/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. DAVIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHOOL SPECIALTY, INC.
TICKER: SCHS CUSIP: 807863105
MEETING DATE: 8/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. VANDER ZANDEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS SCHOOL ISSUER YES FOR FOR
SPECIALTY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHWEITZER-MAUDUIT INTERNATIONAL, IN
TICKER: SWM CUSIP: 808541106
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WAYNE H. DEITRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY B. STILLMAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SEACOAST BANKING CORPORATION OF FLOR
TICKER: SBCF CUSIP: 811707306
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. FURST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS S. HUDSON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. ROSSIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. THURLOW, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO SEACOAST'S ISSUER YES FOR FOR
2000 LONG-TERM INCENTIVE PLAN TO REMOVE THE
RESTRICTION ON THE PERCENTAGE OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK THAT MAY BE GRANTED UNDER
THE PLAN AS AWARDS OF RESTRICTED AND UNRESTRICTED
STOCK.
PROPOSAL #03: TO GRANT THE PROXIES DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP
TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO
APPROVE PROPOSAL 2.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEACOR HOLDINGS INC.
TICKER: CKH CUSIP: 811904101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN STAMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. FAIRBANKS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. WISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER REGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN WEBSTER 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: TO APPROVE THE SEACOR HOLDINGS INC. 2007 ISSUER YES FOR FOR
SHARE INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SECURE COMPUTING CORPORATION
TICKER: SCUR CUSIP: 813705100
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN PURICELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD SCOTT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES.
PROPOSAL #03: TO APPROVE THE ISSUANCE OF SHARES UNDER ISSUER YES AGAINST AGAINST
THE CIPHERTRUST 2000 STOCK PLAN TO COMPLY WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF THE NASDAQ GLOBAL
MARKET, AND TO AMEND THE PLAN TO EXPAND THE TYPES OF
AWARDS PERMITTED BY THE PLAN, IDENTIFY INTERNAL
REVENUE CODE SECTION 162(M) PERFORMANCE OBJECTIVES
THAT MAY BE APPLIED TO AWARDS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SELECTIVE INSURANCE GROUP, INC.
TICKER: SIGI CUSIP: 816300107
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. MARSTON BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY E. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. RUE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SENIOR HOUSING PROPERTIES TRUST
TICKER: SNH CUSIP: 81721M109
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM D. PORTNOY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE DECLARATION ISSUER YES AGAINST AGAINST
OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED
SHAREHOLDER VOTE NECESSARY FOR CERTAIN OTHER ACTIONS
SHALL BE SET IN THE BYLAWS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
DECLARATION OF TRUST TO PROVIDE THAT ANY SHAREHOLDER
WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS WILL
INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND
AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND
OTHER AMOUNTS, INCLUDING ATTORNEYS AND OTHER
PROFESSIONAL FEES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #04: TO APPROVE THE ADJOURNMENT OR ISSUER YES AGAINST AGAINST
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ELECT EACH OF THE TRUSTEES AS PROPOSED IN ITEM 1 OR TO
APPROVE ITEMS 2 OR 3.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SENSIENT TECHNOLOGIES CORPORATION
TICKER: SXT CUSIP: 81725T100
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A.D. CROFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. SALMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE R. WEDRAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESSIE WHITELAW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2007.
PROPOSAL #03: PROPOSAL TO APPROVE THE SENSIENT ISSUER YES FOR FOR
TECHNOLOGIES CORPORATION 2007 RESTRICTED STOCK PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEQUA CORPORATION
TICKER: SQAA CUSIP: 817320104
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.E. BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. BINDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. LEFRAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.I. SOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. TSAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.F. WEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WEINSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.R. ZAX. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007
PROPOSAL #03: ADOPT THE SEQUA CORPORATION 2007 LONG- ISSUER YES FOR FOR
TERM STOCK INCENTIVE PLAN
PROPOSAL #04: APPROVE AN INCREASE IN THE AUTHORIZED ISSUER YES FOR FOR
NUMBER OF SHARES OF CLASS B COMMON STOCK
PROPOSAL #05: APPROVE THE MANAGEMENT INCENTIVE BONUS ISSUER YES FOR FOR
PROGRAM FOR CORPORATE EXECUTIVE OFFICERS
PROPOSAL #06: APPROVE THE AMENDMENT TO THE 2003 ISSUER YES FOR FOR
DIRECTORS STOCK AWARD PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SERVICE CORPORATION INTERNATIONAL
TICKER: SCI CUSIP: 817565104
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MECOM, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR FISCAL 2007.
PROPOSAL #03: APPROVAL OF A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AMENDED 1996 INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SFBC INTERNATIONAL, INC.
TICKER: SFCC CUSIP: 784121105
MEETING DATE: 8/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LUCKING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS R. ELIAS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD GOLIEB ISSUER YES FOR FOR
PROPOSAL #02: I HEREBY APPROVE AN AMENDMENT TO SFBC'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
CHANGE SFBC'S NAME FROM SFBC INTERNATIONAL, INC. TO
PHARMANET DEVELOPMENT GROUP, INC.
PROPOSAL #03: I HEREBY APPROVE AN AMENDMENT TO SFBC'S ISSUER YES FOR FOR
2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE UNDER THE 2004 EMPLOYEE
STOCK PURCHASE PLAN BY 200,000 SHARES.
PROPOSAL #04: I HEREBY APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP AS SFBC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHURGARD STORAGE CENTERS, INC.
TICKER: SHU CUSIP: 82567D104
MEETING DATE: 8/22/2006 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 MARCH 6, 2006, BY AND AMONG
SHURGARD STORAGE CENTERS, INC., PUBLIC STORAGE, INC.
AND ASKL SUB LLC, AN INDIRECT SUBSIDIARY OF PUBLIC
STORAGE, INC., AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT/PROSPECTUS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIERRA PACIFIC RESOURCES
TICKER: SRP CUSIP: 826428104
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER M. HIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. YACKIRA ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER YES FOR AGAINST
SHAREHOLDER PROPOSAL REQUESTING DIRECTORS TO TAKE THE
STEPS NECESSARY, IN THE MOST EXPEDITOUS MANNER
POSSIBLE, TO ADOPT ANNUAL ELECTION OF EACH DIRECTOR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: SIMMONS FIRST NATIONAL CORPORATION
TICKER: SFNC CUSIP: 828730200
MEETING DATE: 4/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
AT NINE.
ELECTION OF DIRECTOR: WILLIAM E. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. COSSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. SCOTT MCGEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY E. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. HARRY L. RYBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. SHOPTAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY F. TROTTER, JR. ISSUER YES FOR FOR
PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION, ISSUER YES AGAINST AGAINST
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS
A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM
30,000,000 TO 60,000,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMPSON MANUFACTURING CO., INC.
TICKER: SSD CUSIP: 829073105
MEETING DATE: 4/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER N. LOURAS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI CUSIP: 829226109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID D. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK G. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DUNCAN SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: APPROVE THE MATERIAL TERMS OF EXECUTIVE ISSUER YES FOR FOR
OFFICER PERFORMANCE GOALS TO QUALIFY AS PERFORMANCE-
BASED COMPENSATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIRVA, INC.
TICKER: SIR CUSIP: 82967Y104
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. DELLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. IRELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. SMIALOWSKI ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE SIRVA, INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: THE APPROVAL OF THE SIRVA, INC. OMNIBUS ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #04: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS
SIRVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: SKY FINANCIAL GROUP, INC.
TICKER: SKYF CUSIP: 83080P103
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL FOR THE APPROVAL AND ADOPTION ISSUER YES FOR FOR
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 20, 2006, BY AND AMONG THE HUNTINGTON
BANCSHARES INCORPORATED ( HUNTINGTON ), PENGUIN
ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY
AND WHOLLY OWNED SUBSIDIARY OF HUNTINGTON, AND SKY
FINANCIAL GROUP, INC., ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING FOR THE FOREGOING PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYLINE CORPORATION
TICKER: SKY CUSIP: 830830105
MEETING DATE: 9/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR J. DECIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. DERANEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. FIRTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY HAMMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. KLOSKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYWEST, INC.
TICKER: SKYW CUSIP: 830879102
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RALPH ATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET S. BILLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY J. EYRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP TO SERVE AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SNAP-ON INCORPORATED
TICKER: SNA CUSIP: 833034101
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DUDLEY LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. RENSI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC AUTOMOTIVE, INC.
TICKER: SAH CUSIP: 83545G102
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. SCOTT SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. RACHOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. BELK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. BENTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. BROOKS ISSUER YES FOR FOR
PROPOSAL #02: AMENDED AND RESTATED SONIC AUTOMOTIVE, ISSUER YES FOR FOR
INC. INCENTIVE COMPENSATION PLAN
PROPOSAL #03: AMENDED AND RESTATED SONIC AUTOMOTIVE, ISSUER YES AGAINST AGAINST
INC. 2004 STOCK INCENTIVE PLAN TO INCREASE SHARES
ISSUABLE FROM 2,000,000 TO 3,000,000 SHARES AND
APPROVE OTHER REVISIONS
PROPOSAL #04: AMENDMENT TO SONIC AUTOMOTIVE, INC. 2005 ISSUER YES AGAINST AGAINST
FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE SHARES ISSUABLE FROM 60,000 TO
90,000 SHARES
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS SONIC'S INDEPENDENT ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOURCE INTERLINK COMPANIES, INC.
TICKER: SORC CUSIP: 836151209
MEETING DATE: 3/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GOV. GRAY DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. LYONS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTH JERSEY INDUSTRIES, INC.
TICKER: SJI CUSIP: 838518108
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HELEN R. BOSLEY, CFA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMBASSADOR W.J. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN D. JAMES, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHERN UNION COMPANY
TICKER: SUG CUSIP: 844030106
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. DENIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT A. GITTER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT H. JACOBI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM M. LINDEMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE L. LINDEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE ROUNTREE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN D. SCHERER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERCOOPERS LLP AS SOUTHERN UNION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWEST GAS CORPORATION
TICKER: SWX CUSIP: 844895102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE C. BIEHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. CHESTNUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. COMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. KROPID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE L. MARIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MELARKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN M. SPARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE L. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2006 RESTRICTED ISSUER YES FOR FOR
STOCK/UNIT PLAN.
PROPOSAL #03: TO APPROVE AMENDING THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #04: TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOVRAN SELF STORAGE, INC.
TICKER: SSS CUSIP: 84610H108
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. ATTEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. MYSZKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. ELIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY P. GAMMIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. LANNON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPANISH BROADCASTING SYSTEM, INC.
TICKER: SBSA CUSIP: 846425882
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAUL ALARCON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PABLO RAUL ALARCON, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE A. VILLAMIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON L. SHRINSKY ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: SPARTECH CORPORATION
TICKER: SEH CUSIP: 847220209
MEETING DATE: 3/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. ABD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. DINEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA F. LENEHAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: A SHAREHOLDER PROPOSAL URGING THE BOARD SHAREHOLDER YES FOR AGAINST
OF DIRECTORS TO TAKE THE NECESSARY STEPS TO ELIMINATE
THE CLASSIFICATION OF DIRECTORS AND REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPECTRUM BRANDS INC
TICKER: SPC CUSIP: 84762L105
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. SHEPHERD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. BRIZIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. SCHOEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 THE
BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL
3.
PROPOSAL #03: SHAREHOLDER PROPOSAL - REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPEEDWAY MOTORSPORTS, INC.
TICKER: TRK CUSIP: 847788106
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. BENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SMI
AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31,
2007.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE SPEEDWAY ISSUER YES FOR FOR
MOTORSPORTS, INC. INCENTIVE COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPHERION CORPORATION
TICKER: SFN CUSIP: 848420105
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA PELLOW* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. ELBAUM** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PARKER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE SZOSTAK** ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STAGE STORES, INC.
TICKER: SSI CUSIP: 85254C305
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN BAROCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GLAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MCCREERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MENTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET MONACO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM MONTGORIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON MOSSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES SCARBOROUGH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE AUTHORIZED COMMON STOCK.
PROPOSAL #04: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO SPECIFY AUTHORIZED PREFERRED STOCK.
PROPOSAL #05: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO ELIMINATE BANKRUPTCY RELATED LANGUAGE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANCORP FINANCIAL GROUP, INC.
TICKER: SFG CUSIP: 852891100
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEROME J. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH R. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. KAY STEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. THORNE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL TO APPROVE THE SHORT TERM ISSUER YES FOR FOR
INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: STANDARD PACIFIC CORP.
TICKER: SPF CUSIP: 85375C101
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WAYNE MERCK 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.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDEX INTERNATIONAL CORPORATION
TICKER: SXI CUSIP: 854231107
MEETING DATE: 10/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.N. MULLER, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. CANNON, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTIAN STORCH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. TRAINOR** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATE AUTO FINANCIAL CORPORATION
TICKER: STFC CUSIP: 855707105
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MARKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER B. TREVOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1991 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT
PLAN AND TRUST.
PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
COMPANY'S LEADERSHIP BONUS PLAN.
PROPOSAL #04: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
COMPANY'S LONG-TERM INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEEL DYNAMICS, INC.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEELCASE INC.
TICKER: SCS CUSIP: 858155203
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CRAIG WELCH, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE STEELCASE INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE STEELCASE INC. INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEIN MART, INC.
TICKER: SMRT CUSIP: 858375108
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALVIN R. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. MCFARLAND FARTHING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL W. LEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. SISISKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WAYNE WEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES ELIGIBLE FOR ISSUANCE UNDER THE STEIN MART 2001
OMNIBUS PLAN BY 3,000,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING BANCORP
TICKER: STL CUSIP: 859158107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT ABRAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. ADAMKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. CAPPELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER FELDESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERNANDO FERRER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY J. HUMPHREYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. LAZAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MILLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE ROSSIDES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING BANCSHARES, INC.
TICKER: SBIB CUSIP: 858907108
MEETING DATE: 4/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD R. BARDGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. HARRIS, JR., MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN H. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRUCE LABOON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND STERLING BANCSHARES, ISSUER YES FOR FOR
INC.'S RESTATED AND AMENDED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $1.00 PER SHARE, THAT THE COMPANY HAS
THE AUTHORITY TO ISSUE FROM 100,000,000 SHARES TO
150,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO AMEND THE STERLING ISSUER YES FOR FOR
BANCSHARES, INC. 2003 STOCK INCENTIVE AND COMPENSATION
PLAN TO INCREASE THE AGGREGATE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE,
THAT MAY BE ISSUED UNDER THE 2003 PLAN FROM 3,225,000
SHARES TO 5,225,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING FINANCIAL CORPORATION -WA
TICKER: STSA CUSIP: 859319105
MEETING DATE: 2/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN
STERLING FINANCIAL CORPORATION AND NORTHERN EMPIRE
BANCSHARES. THE MERGER AGREEMENT PROVIDES THE TERMS
AND CONDITIONS UNDER WHICH IT IS PROPOSED THAT
NORTHERN EMPIRE BANCSHARES MERGE WITH STERLING
FINANCIAL CORPORATION, AS DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #02: ANY PROPOSAL OF STERLING FINANCIAL ISSUER YES FOR FOR
CORPORATION'S BOARD OF DIRECTORS TO ADJOURN OR
POSTPONE THE SPECIAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING FINANCIAL CORPORATION -WA
TICKER: STSA CUSIP: 859319105
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES P. FUGATE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES B. KEEGAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. LARRABEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL F. REULING ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO STERLING'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 110,000,000.
PROPOSAL #03: TO APPROVE STERLING'S 2007 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007,
AND ANY INTERIM PERIOD.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING FINANCIAL CORPORATION-PA
TICKER: SLFI CUSIP: 859317109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.H. ALBRIGHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. GROFF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. STEFAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN R. WALZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS STERLING FINANCIAL CORPORATION'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEWART ENTERPRISES, INC.
TICKER: STEI CUSIP: 860370105
MEETING DATE: 4/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. KITCHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALDEN J. MCDONALD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. PATRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O. READ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK B. STEWART, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE STEWART ENTERPRISES, INC. ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN
PROPOSAL #03: TO ADOPT THE STEWART ENTERPRISES, INC. ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEWART INFORMATION SERVICES CORPORA
TICKER: STC CUSIP: 860372101
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NITA B. HANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE C. MOORE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STONE ENERGY CORPORATION
TICKER: SGY CUSIP: 861642106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. DUPLANTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. LABORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATEGIC HOTELS & RESORTS INC.
TICKER: BEE CUSIP: 86272T106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT P. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. COPPOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE S. GELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. JEFFS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR DAVID MICHELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. PREZANT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUFFOLK BANCORP
TICKER: SUBK CUSIP: 864739107
MEETING DATE: 4/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDGAR F. GOODALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. KANDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN V.B. O'SHEA ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: SUN COMMUNITIES, INC.
TICKER: SUI CUSIP: 866674104
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLUNET R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR A. WEISS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNSTONE HOTEL INVESTORS, INC.
TICKER: SHO CUSIP: 867892101
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. ALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS N. WOLFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: Z. JAMIE BEHAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH M. LOCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. GOLDMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES TO BE ISSUED UNDER THE 2004 LONG-
TERM INCENTIVE PLAN FROM 2,100,000 TO 3,850,000
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN-TIMES MEDIA GROUP, INC.
TICKER: SVN CUSIP: 86688Q100
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. DENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON A. PARIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM W. SAVAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1999 STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR INDUSTRIES INTERNATIONAL, I
TICKER: SUP CUSIP: 868168105
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON I. AUSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BOND EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUREWEST COMMUNICATIONS
TICKER: SURW CUSIP: 868733106
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRK C. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. OLDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. ROBERTS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. TARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY R. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KITTREDGE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUSQUEHANNA BANCSHARES, INC.
TICKER: SUSQ CUSIP: 869099101
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WAYNE E. ALTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. APPLE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. DENLINGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. HOFFMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. ZIMMERMAN* ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWIFT ENERGY COMPANY
TICKER: SFY CUSIP: 870738101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND E. GALVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG MATIUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY C. MONTGOMERY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL TO AMEND THE SWIFT ENERGY ISSUER YES FOR FOR
COMPANY 2005 STOCK COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR AWARDS.
PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SWIFT ENERGY COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWIFT TRANSPORTATION CO., INC.
TICKER: SWFT CUSIP: 870756103
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 19, 2007, BY AND AMONG
SWIFT TRANSPORTATION CO., INC., SAINT ACQUISITION
CORPORATION AND SAINT CORPORATION, AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE THE
MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWS GROUP, INC.
TICKER: SWS CUSIP: 78503N107
MEETING DATE: 11/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON A. BUCHHOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. HULTGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRODIE L. COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY A. JOBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. R. JAN LECROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MIKE MOSES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON L. MOSLE, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: SYNNEX CORPORATION
TICKER: SNX CUSIP: 87162W100
MEETING DATE: 3/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW F.C. MIAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. HUANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED A. BREIDENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID RYNNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DWIGHT A. STEFFENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. VAN HORNE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2007 PROFIT SHARING PROGRAM ISSUER YES AGAINST AGAINST
FOR SECTION 16(B) OFFICERS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: TAL INTERNATIONAL GROUP, INC.
TICKER: TAL CUSIP: 874083108
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. SONDEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM P. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. RICHARD CAPUTO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. HIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. JORDAN II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. ZALAZNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. ZYCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TANGER FACTORY OUTLET CENTERS, INC.
TICKER: SKT CUSIP: 875465106
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY K. TANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. TANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK AFRICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM G. BENTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN L. SCHUMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO CONSIDER A PROPOSAL BY THE DIRECTORS ISSUER YES AGAINST AGAINST
TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR
ISSUANCE FROM 50 MILLION COMMON SHARES TO 150 MILLION
COMMON SHARES. THE PROPOSED AMENDMENT IS SET FORTH IN
FULL IN THE ENCLOSED PROXY STATEMENT.
PROPOSAL #04: TO CONSIDER A PROPOSAL BY THE DIRECTORS ISSUER YES AGAINST AGAINST
TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO
CREATE FOUR NEW CLASSES OF PREFERRED SHARES, EACH
CLASS HAVING FOUR MILLION SHARES WITH A PAR VALUE OF
$.01 PER SHARE AND TO INCREASE THE NUMBER OF COMMON
SHARES AUTHORIZED FOR ISSUANCE FROM 50 TO 150 MILLION
COMMON SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: TAYLOR CAPITAL GROUP, INC.
TICKER: TAYC CUSIP: 876851106
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE W. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. BLIWAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. EMANUEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD MCGOWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUISE O'SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN E. PEARL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHEPHERD G. PRYOR, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. TINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. YEAGER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE TAYLOR CAPITAL ISSUER YES FOR FOR
GROUP, INC. 2007 INCENTIVE BONUS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECH DATA CORPORATION
TICKER: TECD CUSIP: 878237106
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES E. ADAIR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAXIMILIAN ARDELT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN Y. WILLIAMS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS I. MORGAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY*** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE EXECUTIVE INCENTIVE BONUS ISSUER YES FOR FOR
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNICAL OLYMPIC USA, INC.
TICKER: TOA CUSIP: 878483106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KONSTANTINOS STENGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREAS STENGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE STENGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNA STENGOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOMMY L. MCADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONIO B. MON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN B. PARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. POULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRYAN WHITWORTH ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
TECHNICAL OLYMPIC USA, INC. CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
TOUSA, INC.
PROPOSAL #03: A STOCKHOLDER PROPOSAL RELATING TO PAY- SHAREHOLDER YES AGAINST FOR
FOR-SUPERIOR-PERFORMANCE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNITROL, INC.
TICKER: TNL CUSIP: 878555101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOFMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. MAZZE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECUMSEH PRODUCTS COMPANY
TICKER: TECUB CUSIP: 878895101
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER M. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. RISLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. SHEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT B. HERRICK ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFLEX INCORPORATED
TICKER: TFX CUSIP: 879369106
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: TENNANT COMPANY
TICKER: TNC CUSIP: 880345103
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. AUSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CHRIS KILLINGSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA K. KNOUS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
PROPOSAL #03: TO APPROVE THE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: TEXAS INDUSTRIES, INC.
TICKER: TXI CUSIP: 882491103
MEETING DATE: 10/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON E. FORWARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY H. MAUZ, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MASTER PERFORMANCE-BASED ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS.
PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS REGIONAL BANCSHARES, INC.
TICKER: TRBS CUSIP: 882673106
MEETING DATE: 9/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE PLAN ISSUER YES FOR FOR
OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 12, 2006, BETWEEN BANCO
BILBAO VIZCAYA ARGENTARIA, S.A. AND TEXAS REGIONAL
BANCSHARES, INC.
PROPOSAL #02: PROPOSAL TO APPROVE POSTPONEMENTS OR ISSUER YES FOR FOR
ADJOURNMENTS 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 AND ADOPT THE PLAN OF MERGER.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 BUCKLE, INC.
TICKER: BKE CUSIP: 118440106
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. HIRSCHFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. RHOADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. SHADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. TYSDAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. FAIRFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. HOBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. ROEHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEETZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2007 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 RESTRICTED STOCK PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
BASED AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005
RESTRICTED STOCK PLAN.
PROPOSAL #06: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1993 DIRECTOR STOCK OPTION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CATO CORPORATION
TICKER: CTR CUSIP: 149205106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE S. CURRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.F. (PETE) SLOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. HARDING STOWE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 2,
2008.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COMMERCE GROUP, INC.
TICKER: CGI CUSIP: 200641108
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDALL V. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. BORSKI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC G. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD FELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. GRENON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. KUNKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND J. LAURING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAND R. MAROIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SURYAKANT M. PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. REMILLARD, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. REMILLARD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGAN P. REMILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GURBACHAN SINGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SPILLANE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE EMPIRE DISTRICT ELECTRIC COMPANY
TICKER: EDE CUSIP: 291641108
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSS C. HARTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIO S. LEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN T. THOMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 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 HAIN CELESTIAL GROUP, INC.
TICKER: HAIN CUSIP: 405217100
MEETING DATE: 11/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRWIN D. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK FUTTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARINA HAHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW R. HEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER MELTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL A. RING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS D. SCHILIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY S. ZILAVY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD
PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER
THE TERM OF THE PLAN BY 2,000,000 SHARES TO 5,850,000
SHARES IN THE AGGREGATE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HANOVER INSURANCE GROUP, INC.
TICKER: THG CUSIP: 410867105
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. ANGELINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. KEVIN CONDRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL F. FINNEGAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LACLEDE GROUP, INC.
TICKER: LG CUSIP: 505597104
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY V. LENESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA D. NEWBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. YAEGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR FISCAL YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. HAMBRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. MADAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. SWEETNAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR
PROPOSAL #02: CONFIRMATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MARCUS CORPORATION
TICKER: MCS CUSIP: 566330106
MEETING DATE: 10/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN H. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE MARCUS GERSHOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL F. MCKEITHAN, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN H. SELIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. MILSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRONSON J. HAASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ERICSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY S. MARCUS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MEN'S WEARHOUSE, INC.
TICKER: MW CUSIP: 587118100
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE ZIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RINALDO S. BRUTOCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON I. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. SECHREST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. KATZEN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MERIDIAN RESOURCE CORPORATION
TICKER: TMR CUSIP: 58977Q109
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.L. HENRY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE E. KARES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. MESSERSMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MARK PEARSON** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MERIDIAN RESOURCES ISSUER YES FOR FOR
CORPORATION 2007 LONG-TERM INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA FOR PERFORMANCE AWARDS UNDER THE
MERIDIAN RESOURCES CORPORATION 2007 LONG-TERM
INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MIDLAND COMPANY
TICKER: MLAN CUSIP: 597486109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. HAYDEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. HAYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. O'MARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.M. THRAILKILL, OSU ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS MIDLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NAVIGATORS GROUP, INC.
TICKER: NAVG CUSIP: 638904102
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.J. MERVYN BLAKENEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. CHENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE N. DEEKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. EAGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. THOMAS FORRESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. GALANSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEANDRO S. GALBAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. KIRBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARC M. TRACT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. WRIGHT 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: 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 PHOENIX COMPANIES, INC.
TICKER: PNX CUSIP: 71902E109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN S. BLACKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR P. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONA D. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE READER'S DIGEST ASSOCIATION, INC
TICKER: RDA CUSIP: 755267101
MEETING DATE: 2/2/2007 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, AMONG DOCTOR
ACQUISITION HOLDING CO., DOCTOR ACQUISITION CO. AND
THE READER'S DIGEST ASSOCIATION, INC. (THE MERGER
AGREEMENT ).
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 RYLAND GROUP, INC.
TICKER: RYL CUSIP: 783764103
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE M. FRECON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. VARELLO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHAW GROUP INC.
TICKER: SGR CUSIP: 820280105
MEETING DATE: 1/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. LANE GRIGSBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. HOFFLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HOYLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. ROEMER, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES AGAINST AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 2007.
PROPOSAL #03: PROPOSAL TO AUTHORIZE REMOVAL OF THE ISSUER YES AGAINST AGAINST
RESTRICTION UPON THE ISSUANCE, PURSUANT TO OUR 2001
EMPLOYEE INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF
THE 4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY
AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006.
PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AND OUR BY-LAWS TO ELIMINATE
TIME PHASE VOTING AND GIVE ALL OUTSTANDING SHARES OF
OUR COMMON STOCK ONE VOTE ON MATTERS PROPERLY
SUBMITTED TO OUR SHAREHOLDERS FOR THEIR VOTE.
PROPOSAL #05: IF IT IS PROPERLY PRESENTED AT THE SHAREHOLDER YES FOR AGAINST
ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY
STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SOUTH FINANCIAL GROUP, INC.
TICKER: TSFG CUSIP: 837841105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. BRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CLAYMON GRIMES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. HUMMERS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHALLIS M. LOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND TSFG'S LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TSFG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANDARD REGISTER COMPANY
TICKER: SR CUSIP: 853887107
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY W. BEGLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DAVID CLARKE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. REDIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN SCAVULLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE CODE OF REGULATIONS TO ISSUER YES FOR FOR
AUTHORIZE DIRECT REGISTRATION OF SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STRIDE RITE CORPORATION
TICKER: SRR CUSIP: 863314100
MEETING DATE: 4/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK J. COCOZZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. ORR III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TALBOTS, INC.
TICKER: TLB CUSIP: 874161102
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARNOLD B. ZETCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUTOMU KAJITA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MOTOYA OKADA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YOSHIHIRO SANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ISAO TSURUTA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE TALBOTS, ISSUER YES AGAINST AGAINST
INC. 2003 EXECUTIVE STOCK BASED INCENTIVE PLAN TO
INCREASE BY 2,500,000 THE NUMBER OF AUTHORIZED SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMBERLAND COMPANY
TICKER: TBL CUSIP: 887100105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY W. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN W. DIERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE M. ESTEVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA H. KENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. LOMBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL SHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE TIMBERLAND COMPANY 2007 ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMKEN COMPANY
TICKER: TKR CUSIP: 887389104
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY J. JASINOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK C. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARD J. TIMKEN ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHANGING SHAREHOLDER YES FOR AGAINST
TIMKEN'S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO
SPECIFICALLY PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TOPPS COMPANY, INC.
TICKER: TOPP CUSIP: 890786106
MEETING DATE: 7/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS
HOLDING IN THE AGGREGATE AT LEAST 25% OF THE
OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE
CALL OF A SPECIAL MEETING.
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
BY-LAWS TO PERMIT STOCKHOLDERS HOLDING IN THE
AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK
OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL
MEETING.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 3, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TOPPS COMPANY, INC.
TICKER: TOPP CUSIP: 890786106
MEETING DATE: 7/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED SHAREHOLDER NO N/A N/A
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED SHAREHOLDER NO N/A N/A
CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS
HOLDING IN THE AGGREGATE AT LEAST 25% OF THE
OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE
CALL OF A SPECIAL MEETING
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED SHAREHOLDER NO N/A N/A
BY-LAWS TO PERMIT STOCKHOLDERS HOLDING IN THE
AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK
OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL
MEETING.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & SHAREHOLDER NO N/A N/A
TOUCHE LLP AS INDEPENDENT AUDITORS TO REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 3, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TOPPS COMPANY, INC.
TICKER: TOPP CUSIP: 890786106
MEETING DATE: 8/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR T. SHORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY E. BROG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNAUD AJDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. JONES ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE VALSPAR CORPORATION
TICKER: VAL CUSIP: 920355104
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. GAILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAE C. JEMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY R. PALEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: THORNBURG MORTGAGE, INC.
TICKER: TMA CUSIP: 885218107
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNE-DRUE M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. ATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY A. GOLDSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IKE KALANGIS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: TIERONE CORPORATION
TICKER: TONE CUSIP: 88650R108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN LINDLEY SPENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. HOSKINS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMPKINS TRUSTCO, INC.
TICKER: TMP CUSIP: 890110109
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. BYRNES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REEDER D. GATES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL D. HAYNES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. SHAY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SPAIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SPAIN, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN S. ROMAINE** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO TOMPKINS FINANCIAL CORPORATION.
PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ANNUAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: TREDEGAR CORPORATION
TICKER: TG CUSIP: 894650100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD T. COWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. SLATER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREEHOUSE FOODS, INC.
TICKER: THS CUSIP: 89469A104
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: ELECTION OF DIRECTOR: THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RECOMMENDS A VOTE FOR GEORGE V. BAYLY
PROPOSAL #A2: ELECTION OF DIRECTOR: THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RECOMMENDS A VOTE FOR MICHELLE R. OBAMA
PROPOSAL #A3: ELECTION OF DIRECTOR: THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RECOMMENDS A VOTE FOR GARY D. SMITH
PROPOSAL #B1: APPROVAL FOR AMENDMENTS AND RESTATEMENT ISSUER YES FOR FOR
OF OUR LONG-TERM INCENTIVE PLAN WHICH WAS RENAMED THE
TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN : THE
BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE
TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN
PROPOSAL #C1: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIAD GUARANTY INC.
TICKER: TGIC CUSIP: 895925105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN T. AUSTIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. RATLIFF, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. SWANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK K. TONNESEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. WHITEHURST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.G. WILLIAMSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR TRIAD GUARANTY INC. FOR 2007.
PROPOSAL #03: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
TRIAD GUARANTY INC. 2007 KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRICO BANCSHARES
TICKER: TCBK CUSIP: 896095106
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. AMARAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S.A. HASBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. KOEHNEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE G. NETTLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARROLL R. TARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX A. VERESCHAGIN, JR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF MOSS ADAMS, LLP AS THE PRINCIPAL
INDEPENDENT AUDITOR OF THE COMPANY FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRICO MARINE SERVICES, INC.
TICKER: TRMA CUSIP: 896106200
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLES W. SCOGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PER STAEHR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
PROPOSAL #03: PLEASE MARK THIS BOX ONLY IF STOCK OWNED ISSUER YES FOR N/A
OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIQUINT SEMICONDUCTOR, INC.
TICKER: TQNT CUSIP: 89674K103
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. PAUL A. GARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH G. QUINSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIS C. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES AGAINST AGAINST
THE TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE
PROGRAM.
PROPOSAL #04: TO APPROVE THE ADOPTION OF THE 2007 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, THE RESERVATION OF
SHARES AND THE ADOPTION OF A PROVISION FOR AN ANNUAL
INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 7/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BARTHOLDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE F. KRONK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE SIMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY D. STINSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF TRIUMPH GROUP, INC.'S DIRECTORS STOCK
INCENTIVE PLAN, TO I) EXPAND THE CLASSES OF AWARDS,
II) PROVIDE FOR A MAXIMUM ANNUAL GRANT LIMIT, III)
PROVIDE FOR THE GRANT OF AWARDS, IV) PROVIDE FOR THE
GRANT OF ADDITIONAL AWARDS, AND V) PROVIDE THAT THE
DEFINITION OF CHANGE IN CONTROL , ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIZEC PROPERTIES, INC.
TICKER: TRZ CUSIP: 89687P107
MEETING DATE: 9/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE AGREEMENT AND PLAN OF MERGER AND ISSUER YES FOR FOR
ARRANGEMENT AGREEMENT, DATED AS OF JUNE 5, 2006, BY
AND AMONG TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS
OPERATING LLC, TRIZEC CANADA INC., GRACE HOLDINGS LLC,
GRACE ACQUISITION CORPORATION, 4162862 CANADA
LIMITED, AND GRACE OP LLC, PURSUANT TO WHICH GRACE
ACQUISITION CORPORATION WOULD MERGE WITH AND INTO
TRIZEC PROPERTIES, INC.
PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL MEETING OF
STOCKHOLDERS TO ADOPT THE AGREEMENT AND PLAN OF MERGER
AND ARRANGEMENT AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRONOX INCORPORATED
TICKER: TRXB CUSIP: 897051108
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS W. ADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER D. KINNEAR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRONOX INCORPORATED
TICKER: TRXB CUSIP: 897051207
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS W. ADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER D. KINNEAR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRUSTCO BANK CORP NY
TICKER: TRST CUSIP: 898349105
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH A. LUCARELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MCCORMICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRUSTMARK CORPORATION
TICKER: TRMK CUSIP: 898402102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KELLY ALLGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. GERALD GARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. GRAFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. HICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. PUCKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. YATES, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRUSTREET PROPERTIES, INC.
TICKER: TSY CUSIP: 898404108
MEETING DATE: 2/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 30, 2006, BY AND AMONG
TRUSTREET PROPERTIES, INC., CNL APF PARTNERS, LP AND
GENERAL ELECTRIC CAPITAL CORPORATION, THE MERGER AND
THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT, THE MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW CUSIP: 87264S106
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. PLANT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL P. SIMPKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE
HOLDINGS CORP. FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUESDAY MORNING CORPORATION
TICKER: TUES CUSIP: 899035505
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.J. HUNCKLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN P. SELATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE A. QUINNELL 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 UNTIL THE NEXT ANNUAL MEETING
OF STOCKHOLDERS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUPPERWARE BRANDS CORPORATION
TICKER: TUP CUSIP: 899896104
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RITA BORNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.V. GOINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE
PLURALITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR
ELECTIONS
PROPOSAL #04: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO REDUCE
CERTAIN SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE
MAJORITY VOTE
PROPOSAL #05: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO REDUCE
CERTAIN BUSINESS COMBINATIONS AND TO AMEND THE
BUSINESS COMBINATION PROVISION
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S.B. HOLDING CO., INC.
TICKER: UBH CUSIP: 902910108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD V. RUDERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD T. LUTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UAP HOLDING CORP.
TICKER: UAPH CUSIP: 903441103
MEETING DATE: 7/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STAN PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SCHUMANN III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UGI CORPORATION
TICKER: UGI CUSIP: 902681105
MEETING DATE: 2/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.W. STRATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED UGI ISSUER YES FOR FOR
CORPORATION 2004 OMNIBUS EQUITY COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UIL HOLDINGS CORPORATION
TICKER: UIL CUSIP: 902748102
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THELMA R. ALBRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD L. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. CROWEAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY HENLEY-COHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. LAHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.P. MCFADDEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MIGLIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. TORGERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION OF UIL HOLDINGS CORPORATION TO INCREASE
THE NUMBER OF SHARES AUTHORIZED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMB FINANCIAL CORPORATION
TICKER: UMBF CUSIP: 902788108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BRADLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. DESILVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE P. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER C. KEMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRIS A. ROBBINS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMPQUA HOLDINGS CORPORATION
TICKER: UMPQ CUSIP: 904214103
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD F. ANGELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. CHAMBERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND P. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLYN C. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. FROHNMAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. GAMBEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN GIUSTINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. LANSING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE S. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN L. TIMM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT AND COMPLIANCE ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO UMPQUA'S 2003 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #04: TO ADOPT THE UMPQUA HOLDINGS CORPORATION ISSUER YES FOR FOR
2007 LONG TERM INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIFIRST CORPORATION
TICKER: UNF CUSIP: 904708104
MEETING DATE: 1/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP L. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA CROATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL IANDOLI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE UNIFIRST ISSUER YES FOR FOR
1996 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNION BANKSHARES CORPORATION
TICKER: UBSH CUSIP: 905399101
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. HICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. TAYLOR MURPHY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.D. WHITTAKER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNISOURCE ENERGY CORPORATION
TICKER: UNS CUSIP: 909205106
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. PIGNATELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH T. BILBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD W. BURLINGAME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W.L. FESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH HANDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAQUIN RUIZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 AMERICA INDEMNITY, LTD.
TICKER: INDM CUSIP: 90933T109
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAUL A. FOX ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. FISHMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: TROY W. THACKER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN J. HENDRICKSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD J. NOONAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN A. COZEN ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. DUSZAK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LARRY A. FRAKES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE SHARE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF UNITED AMERICA
INDEMNITY, LTD. FOR 2007 AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF UNITED AMERICA INDEMNITY, LTD.
ELECTION OF DIRECTOR: ALAN BOSSIN-WR WRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY A. FRAKES-WR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. WHITING-WR WRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. WALDRON-ALT WR WRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. BLACK-ALT WR WRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN BOSSIN-WR SVC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. WHITING-WR SVC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. WALDRON-ALT WR SVC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. BLACK-ALT WR SVC ISSUER YES FOR FOR
PROPOSAL #5A2: TO APPOINT PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER REINSURANCE COMPANY, LTD.
PROPOSAL #5B2: TO APPOINT PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER SERVICES, LTD. FOR 2007.
PROPOSAL #5B3: TO WAIVE A SEPARATE AUDITORS REPORT ISSUER YES FOR FOR
AND AUDITED FINANCIAL STATEMENTS WITH RESPECT TO WIND
RIVER SERVICES, LTD.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED AUTO GROUP, INC.
TICKER: UAG CUSIP: 909440109
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIROSHI ISHIKAWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUSTACE W. MITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE OUR NAME FROM UNITED AUTO
GROUP, INC. TO PENSKE AUTOMOTIVE GROUP, INC.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED BANKSHARES, INC.
TICKER: UBSI CUSIP: 909907107
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. ASTORG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. BLAIR, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. GASTON CAPERTON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE K. DOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. GEORGELAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.T. GRAFF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL L. ISAACS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MCMAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. OGDEN NUTTING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. PITT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.N. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. WEDDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CLINTON WINTER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY AUDITORS FOR THE FISCAL
YEAR 2007.
PROPOSAL #03: TO TRANSACT OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED COMMUNITY FINANCIAL CORP.
TICKER: UCFC CUSIP: 909839102
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENIA C. ATKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. LODGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE R. SMITH, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE UCFC 2007 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLC, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED FIRE & CASUALTY COMPANY
TICKER: UFCS CUSIP: 910331107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. LEACH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. QUASS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. RIFE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KYLE D. SKOGMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS M. HULTQUIST** ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED ONLINE, INC.
TICKER: UNTD CUSIP: 911268100
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BERGLASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED RENTALS, INC.
TICKER: URI CUSIP: 911363109
MEETING DATE: 6/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRADLEY S. JACOBS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: HOWARD L. CLARK, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE KEITH ISSUER YES FOR FOR
WIMBUSH
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATIONERS INC.
TICKER: USTR CUSIP: 913004107
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENSON P. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL CORPORATION
TICKER: UVV CUSIP: 913456109
MEETING DATE: 8/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. ADAMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER A. STOSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE P. TRANI ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL FOREST PRODUCTS, INC.
TICKER: UFPI CUSIP: 913543104
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. GLENN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S AMENDED DIRECTOR ISSUER YES FOR FOR
RETAINER STOCK PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL HEALTH REALTY INCOME TRUST
TICKER: UHT CUSIP: 91359E105
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILES L. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIOT J. SUSSMAN, M.D. ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE UNIVERSAL HEALTH ISSUER YES FOR FOR
REALTY INCOME TRUST 2007 RESTRICTED STOCK PLAN.
PROPOSAL #03: THE CONSIDERATION OF ONE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVEST CORPORATION OF PENNSYLVANIA
TICKER: UVSP CUSIP: 915271100
MEETING DATE: 4/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. BERGEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. HOEFLICH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN U. YOUNG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET K. ZOOK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. MORRAL, CPA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SCHLOSSER** ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URS CORPORATION
TICKER: URS CUSIP: 903236107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR FOR
MARDEROSIAN
PROPOSAL #1C: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS W. STOTIAR ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URSTADT BIDDLE PROPERTIES INC.
TICKER: UBP CUSIP: 917286106
MEETING DATE: 3/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLING L. BIDDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. VIRGIL CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MUELLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ONE YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URSTADT BIDDLE PROPERTIES INC.
TICKER: UBP CUSIP: 917286205
MEETING DATE: 3/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLING L. BIDDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. VIRGIL CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MUELLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ONE YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USA MOBILITY, INC.
TICKER: USMO CUSIP: 90341G103
MEETING DATE: 8/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ABRAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. CONTINENZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT D. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ORISTANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROYCE YUDKOFF ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USA MOBILITY, INC.
TICKER: USMO CUSIP: 90341G103
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ABRAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. CONTINENZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT D. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN O'REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ORISTANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROYCE YUDKOFF ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USEC INC.
TICKER: USU CUSIP: 90333E108
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOYCE F. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. WELCH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT
AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USI HOLDINGS CORPORATION
TICKER: USIH CUSIP: 90333H101
MEETING DATE: 3/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 15, 2007, BY AND AMONG USI
HOLDINGS CORPORATION, COMPASS ACQUISITION HOLDINGS
CORP. AND COMPASS MERGER SUB 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 MEETING TO ADOPT THE MERGER
AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-STORE-IT TRUST
TICKER: YSI CUSIP: 91274F104
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. (JACK) DANNEMILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD S. HALLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE M. KELER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. LARUE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE U-STORE-IT TRUST 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALLEY NATIONAL BANCORP
TICKER: VLY CUSIP: 919794107
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW B. ABRAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA R. BRONANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY J.S. GUILFOILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DALE HEMMERDINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM O. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER H. JONES, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD KORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. LARUSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD H. LIPKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBINSON MARKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. MCENTEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARNETT RUKIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 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: VECTOR GROUP LTD.
TICKER: VGR CUSIP: 92240M108
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BENNETT S. LEBOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY C. BEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. EIDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. PODELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN E. SHARPE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO INCREASE AUTHORIZED COMMON ISSUER YES FOR FOR
STOCK TO 150,000,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VECTREN CORPORATION
TICKER: VVC CUSIP: 92240G101
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ENGELBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTON H. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TIMOTHY MCGINLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. RECHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DANIEL SADLIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. SHYMANSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: 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: VIAD CORP
TICKER: VVI CUSIP: 92552R406
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JESS HAY ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT M. TEPLIN ISSUER YES AGAINST AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007
PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 VIAD CORP ISSUER YES AGAINST AGAINST
OMNIBUS INCENTIVE PLAN
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIASYS HEALTHCARE INC.
TICKER: VAS CUSIP: 92553Q209
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDY H. THURMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. AHRENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDER A. FLAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK E. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. HOFMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED B. PARKS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA W. RIMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIOT J. SUSSMAN, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIGNETTE CORPORATION
TICKER: VIGN CUSIP: 926734401
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. AVILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISHAY INTERTECHNOLOGY, INC.
TICKER: VSH CUSIP: 928298108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZVI GRINFAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO VISHAY'S ISSUER YES FOR FOR
1998 STOCK OPTION PLAN.
PROPOSAL #04: TO APPROVE VISHAY'S 2007 STOCK OPTION ISSUER YES FOR FOR
PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: VOLT INFORMATION SCIENCES, INC.
TICKER: VOL CUSIP: 928703107
MEETING DATE: 4/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THERESA A. HAVELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. TURNER ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007.
PROPOSAL #03: A PROPOSAL TO APPROVE THE ADOPTION BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF THE VOLT INFORMATION
SCIENCES, INC. 2006 INCENTIVE STOCK PLAN.
PROPOSAL #04: THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK ($.10 PAR VALUE)
FROM 30,000,000 TO 120,000,000.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W & T OFFSHORE, INC.
TICKER: WTI CUSIP: 92922P106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TRACY W. KROHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.F. FREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART B. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. ISRAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. JAMES NELSON, JR. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W HOLDING COMPANY, INC.
TICKER: WHI CUSIP: 929251106
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR A. RUIZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PEDRO R. DOMINGUEZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF DELOITTE & TOUCHE LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W.P. STEWART & CO., LTD.
TICKER: WPL CUSIP: G84922106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANGUS S. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. MULDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEINRICH SPANGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN J. SPIERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. SPURLING ISSUER YES FOR FOR
PROPOSAL #02: ESTABLISH THE SIZE OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AT 12 AND AUTHORIZE APPOINTMENT OF NEW
DIRECTORS.
PROPOSAL #03: RE-APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
AND AUTHORIZATION TO FIX REMUNERATION.
PROPOSAL #04: RATIFICATION OF ISSUANCES OF COMMON ISSUER YES FOR FOR
SHARES TO OFFICERS AND EMPLOYEES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABASH NATIONAL CORPORATION
TICKER: WNC CUSIP: 929566107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. BURDAKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. GIROMINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. (JIM) KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY J. MAGEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT K. SORENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. STEWART ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF WABASH NATIONAL CORPORATION ISSUER YES FOR FOR
2007 OMNIBUS INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WADDELL & REED FINANCIAL, INC.
TICKER: WDR CUSIP: 930059100
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY J. HERRMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. RAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. ROGERS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE WADDELL ISSUER YES FOR FOR
& REED FINANCIAL, INC. STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO ELIMINATE (1) THE COMPANY'S
ABILITY TO ISSUE INCENTIVE STOCK OPTIONS, (2) THE TEN-
YEAR TERM OF THE PLAN, AND (3) THE COMPANY'S ABILITY
TO ADD BACK TO THE POOL OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WALTER INDUSTRIES, INC.
TICKER: WLT CUSIP: 93317Q105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR P. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. RICHMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ 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: WASHINGTON FEDERAL, INC.
TICKER: WFSL CUSIP: 938824109
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEREK L. CHINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: WASHINGTON TRUST BANCORP, INC.
TICKER: WASH CUSIP: 940610108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY G. HITTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.W. HOXSIE, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. MAZZE, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN E. MCKEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WARREN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSCO, INC.
TICKER: WSO CUSIP: 942622200
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BERNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE DICKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TAPELLA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE, ADOPT AND RATIFY AMENDMENTS ISSUER YES FOR FOR
TO THE COMPANY'S THIRD AMENDED AND RESTATED 1996
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY
RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000 SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSON WYATT WORLDWIDE, INC
TICKER: WW CUSIP: 942712100
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVE AMENDMENTS TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
ELECTION OF DIRECTOR: JOHN J. GABARRO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HALEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDAN R. O'NEILL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA D. RABBITT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAMAMURTHY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER C. URWIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE H. WICKES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WRIGHT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAMAMURTHY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE H. WICKES** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HALEY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. MCCULLOUGH*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY*** ISSUER YES FOR FOR
PROPOSAL #IV: APPROVE AMENDMENTS TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASS B COMMON STOCK.
PROPOSAL #V: APPROVE A PROPOSAL TO INCREASE THE NUMBER ISSUER YES FOR FOR
OF SHARES WHICH MAY BE ISSUED UNDER THE 2001 DEFERRED
STOCK UNIT PLAN FOR SELECTED EMPLOYEES (THE DSU PLAN
).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATTS WATER TECHNOLOGIES, INC.
TICKER: WTS CUSIP: 942749102
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. JACKSON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH J. MCAVOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON W. MORAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL J. MURPHY, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK S. O'KEEFE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM
80,000,000 SHARES TO 200,000,000 SHARES AND TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 110,000,000 SHARES TO 230,000,000 SHARES.
PROPOSAL #03: TO AMEND OUR MANAGEMENT STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO 2,000,000
SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAUSAU PAPER CORPORATION
TICKER: WPP CUSIP: 943315101
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: WD-40 COMPANY
TICKER: WDFC CUSIP: 929236107
MEETING DATE: 12/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.C. ADAMS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.H. BATEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.D. BEWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. COLLATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. CRIVELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. LUICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.E. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.O. RIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBSTER FINANCIAL CORPORATION
TICKER: WBS CUSIP: 947890109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. BROMAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE WEBSTER FINANCIAL ISSUER YES FOR FOR
CORPORATION 1992 STOCK OPTION PLAN (PROPOSAL 2).
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007 (PROPOSASL 3).
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEIS MARKETS, INC.
TICKER: WMK CUSIP: 948849104
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. WEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN H. WEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW NIMETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. SHULMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WERNER ENTERPRISES, INC.
TICKER: WERN CUSIP: 950755108
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD H. TIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. BIRD ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT AN AMENDED AND RESTATED EQUITY ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO ARTICLE III ISSUER YES FOR FOR
OF THE ARTICLES OF INCORPORATION WITH REGARD TO THE
PURPOSE OF THE CORPORATION.
PROPOSAL #04: TO APPROVE THE AMENDMENT TO ARTICLE VIII ISSUER YES FOR FOR
OF THE ARTICLES OF INCORPORATION WITH REGARD TO THE
PROVISIONS FOR INDEMNIFICATION.
PROPOSAL #05: TO APPROVE THE AMENDMENT TO ARTICLE ISSUER YES FOR FOR
VIII, SECTION A OF THE ARTICLES OF INCORPORATION WITH
REGARD TO LIMITATIONS ON THE LIABILITY OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESBANCO, INC.
TICKER: WSBC CUSIP: 950810101
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. ALTMEYER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. D'ALESSANDRI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KIRKBRIDE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. GARDILL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER V. CRISS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN L. KIGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. SCHULHOFF* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. FISHER, II** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. ERIC NELSON, JR.*** ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL - DIRECTORS SHAREHOLDER YES AGAINST FOR
RECOMMEND AGAINST.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST COAST BANCORP
TICKER: WCBO CUSIP: 952145100
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD D. ANKENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BRAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. OLIVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. OUDERKIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN N. SPENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. TRUITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY A WILGENBUSCH PHD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST PHARMACEUTICAL SERVICES, INC.
TICKER: WST CUSIP: 955306105
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. ROBERT JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. NEAFSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY F. WORDEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ADOPTION OF THE WEST ISSUER YES FOR FOR
PHARMACEUTICAL SERVICES 2007 OMNIBUS INCENTIVE
COMPENSATION PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTAMERICA BANCORPORATION
TICKER: WABC CUSIP: 957090103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BARTOLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. BOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LATNO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MACMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTAR ENERGY, INC.
TICKER: WR CUSIP: 95709T100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. ANTHONY ISAAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. MORRISSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. NETTLES, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND CONFIRMATION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 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 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: WESTERN REFINING, INC.
TICKER: WNR CUSIP: 959319104
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFF A. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH A. SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SANDERS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTLAKE CHEMICAL CORPORATION
TICKER: WLK CUSIP: 960413102
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. WILLIAM BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. BLAKELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT CHAO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS WESTLAKE CHEMICAL
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WGL HOLDINGS, INC.
TICKER: WGL CUSIP: 92924F106
MEETING DATE: 3/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. DYKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN J. ESTRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. LAFOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2007.
PROPOSAL #03: APPROVAL OF THE OMNIBUS INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL RE CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #05: SHAREHOLDER PROPOSAL RE INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN.
PROPOSAL #06: SHAREHOLDER PROPOSAL RE EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION CONSULTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITING PETROLEUM CORPORATION
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. ALLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. BRIGGS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITNEY HOLDING CORPORATION
TICKER: WTNY CUSIP: 966612103
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD B. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. LOMAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILMINGTON TRUST CORPORATION
TICKER: WL CUSIP: 971807102
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAILEN KRUG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STACEY J. MOBLEY ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOLVERINE WORLD WIDE, INC.
TICKER: WWW CUSIP: 978097103
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY M. BOROMISA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. MEHNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL
BONUS PLAN).
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR
PLAN).
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOODWARD GOVERNOR COMPANY
TICKER: WGOV CUSIP: 980745103
MEETING DATE: 1/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. COHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. RULSEH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER
30, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORLD WRESTLING ENTERTAINMENT, INC.
TICKER: WWE CUSIP: 98156Q108
MEETING DATE: 9/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT K. MCMAHON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA E. MCMAHON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID KENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH PERKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SILECK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORLD WRESTLING ENTERTAINMENT, INC.
TICKER: WWE CUSIP: 98156Q108
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT K. MCMAHON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA E. MCMAHON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID KENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH PERKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL B. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SILECK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR CUSIP: 981811102
MEETING DATE: 9/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. BLYSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. DIETRICH, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL A. NELSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY A. RIBEAU ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE WORTHINGTON INDUSTRIES, ISSUER YES FOR FOR
INC. 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPS RESOURCES CORPORATION
TICKER: WPS CUSIP: 92931B106
MEETING DATE: 12/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF SHARES OF WPS ISSUER YES FOR FOR
RESOURCES CORPORATION'S COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY
8, 2006, AMONG WPS RESOURCES CORPORATION, WEDGE
ACQUISITION CORP., AND PEOPLES ENERGY CORPORATION.
PROPOSAL #02: APPROVE AN AMENDMENT TO WPS RESOURCES ISSUER YES FOR FOR
CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF WPS RESOURCES CORPORATION TO
INTEGRYS ENERGY GROUP, INC.
PROPOSAL #03: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR
TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES
AND/OR THE AMENDMENT TO THE RESTATED ARTICLES OF
INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WSFS FINANCIAL CORPORATION
TICKER: WSFS CUSIP: 929328102
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN N. SCHOENHALS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: AMENDMENT TO THE WSFS FINANCIAL ISSUER YES FOR FOR
CORPORATION 2005 INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XERIUM TECHNOLOGIES, INC.
TICKER: XRM CUSIP: 98416J100
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GUTIERREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD AIKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD PAQUETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SAUNDERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YRC WORLDWIDE INC.
TICKER: YRCW CUSIP: 984249102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CASSANDRA C. CARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD M. DEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MCKELVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP J. MEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE BONUS PROGRAM FOR SENIOR EXECUTIVE OFFICERS.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZALE CORPORATION
TICKER: ZLC CUSIP: 988858106
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GLEN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MIHALKO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SHULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. SONSTEBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SZYMANSKI 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 JULY 31,
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZENITH NATIONAL INSURANCE CORP.
TICKER: ZNT CUSIP: 989390109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAX M. KAMPELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. SESSIONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL WM. ZAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY R. ZAX ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S INDEPENDENT
AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
