| New Horizons Fund | 07/01/2007 - 06/30/2008 |
| ICA File Number: 811-00958 |
| Reporting Period: 07/01/2007 - 06/30/2008 |
| T. Rowe Price New Horizons Fund, Inc. |
| |
| |
FORM N-PX |
| |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
| |
| Investment Company Act file number 811-958 |
| |
T. Rowe Price New Horizons Fund, Inc. |
|
(Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
Joseph A. Carrier |
100 East Pratt Street |
Baltimore, Maryland 21202 |
|
(Name and address of agent for service) |
| |
| Registrant's telephone number, including area code: (410) 345-2653 |
| |
| Date of fiscal year end: 12/31 |
| |
| Date of reporting period: 7/1/07 to 6/30/08 |
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| 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. |
| |
| (Registrant) T. Rowe Price New Horizons Fund, Inc. |
| |
| By (Signature and Title) /s/ Joseph A. Carrier |
| Joseph A. Carrier, Vice-President |
| |
| Date August 21, 2008 |
============================== NEW HORIZONS FUND ===============================
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick A. Lepley For For Management
1.2 Elect Director Lori J. Schafer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Borer For For Management
1.2 Elect Director Mary Ann Gray, Ph.D For For Management
1.3 Elect Director Lester J. Kaplan, Ph.D For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACME PACKET INC
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Bowen For For Management
1.2 Elect Director Robert C. Hower For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC
Ticker: ACOR Security ID: 00484M106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen, M.D. For For Management
1.2 Elect Director Lorin J. Randall For For Management
1.3 Elect Director Steven M. Rauscher For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For Withhold Management
1.6 Elect Director Robert J. Morgado For Withhold Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Increase Board Diversity Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director R. Alan Hunter For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Dennis K. Williams For For Management
1.9 Elect Director Larry D. Yost For For Management
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For Withhold Management
1.2 Elect Director Eli Jones For Withhold Management
1.3 Elect Director Gregory E. Petsch For Withhold Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO., THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan Desmond-Hellmann, For For Management
M.D., M.P.H.
1.4 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Robert H. Trice, Ph.D. For For Management
1.7 Elect Director Robert P. Wayman For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AIRSPAN NETWORKS INC.
Ticker: AIRN Security ID: 00950H102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. Biagini For For Management
1.2 Elect Director Bandel L. Carano For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Michael T. Flynn For For Management
1.5 Elect Director Frederick R. Fromm For For Management
1.6 Elect Director Guillermo Heredia For Withhold Management
1.7 Elect Director Thomas S. Huseby For For Management
1.8 Elect Director Eric D. Stonestrom For For Management
1.9 Elect Director David A. Twyver For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXZA PHARMACEUTICALS, INC.
Ticker: ALXA Security ID: 015384100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. King For For Management
1.2 Elect Director H.V. Barron For For Management
1.3 Elect Director Samuel D. Colella For For Management
1.4 Elect Director Alan D. Frazier For For Management
1.5 Elect Director D.R. Pakianathan For For Management
1.6 Elect Director J. Leighton Read For For Management
1.7 Elect Director Gordon Ringold For For Management
1.8 Elect Director Isaac Stein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Geraldine Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director David A. Broecker For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Ellmer For For Management
1.2 Elect Director Timothy P. Flynn For For Management
1.3 Elect Director Maurice J Gallagher, Jr. For For Management
1.4 Elect Director A. Maurice Mason For For Management
1.5 Elect Director John Redmond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC.
Ticker: ALTH Security ID: 019777101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Hoffman Ph.D., For For Management
M.D.
1.2 Elect Director Paul L. Berns For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Stewart Hen For For Management
1.5 Elect Director Jeffrey R. Latts, M.D. For For Management
1.6 Elect Director Jonathan S. Leff For For Management
1.7 Elect Director Timothy P. Lynch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Maraganore, Ph.D. For For Management
1.2 Elect Director Paul R. Schimmel, Ph.D. For For Management
1.3 Elect Director Phillip A. Sharp, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director John Shoemaker For For Management
6 Elect Director Susan Wang For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTUS PHARMACEUTICALS INC
Ticker: ALTU Security ID: 02216N105
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel A. Navia For For Management
1.2 Elect Director John P. Richard For For Management
1.3 Elect Director Michael S. Wyzga For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect Director K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Carlson For For Management
1.2 Elect Director Jeffrey B. Child For For Management
1.3 Elect Director Richard D. Shirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas For For Management
1.2 Elect Director Stephen Bloch For For Management
1.3 Elect Director P. Sherrill Neff For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Paul J. Severino For Withhold Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Provide for Majority Voting for For For Management
Uncontested Election of Directors
- --------------------------------------------------------------------------------
ANIMAL HEALTH INTERNATIONAL, INC.
Ticker: AHII Security ID: 03525N109
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Eisenson For For Management
1.2 Elect Director James C. Robison For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For For Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management
1.3 Elect Director Paul J. Quast For For Management
1.4 Elect Director Peter Robbins For For Management
1.5 Elect Director John N. Whelihan For For Management
- --------------------------------------------------------------------------------
ARGON ST INC
Ticker: STST Security ID: 040149106
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Collins For For Management
1.2 Elect Director S. Kent Rockwell For For Management
1.3 Elect Director John Irvin For For Management
1.4 Elect Director Victor F. Sellier For For Management
1.5 Elect Director Thomas E. Murdock For For Management
1.6 Elect Director Lloyd A. Semple For For Management
1.7 Elect Director Peter A. Marino For For Management
1.8 Elect Director David C. Karlgaard, Ph.D. For For Management
1.9 Elect Director Robert McCashin For For Management
1.10 Elect Director Maureen Baginski For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brochu For Withhold Management
1.2 Elect Director Robert D. Burke For For Management
1.3 Elect Director Mary E. Makela For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco L. Borges For For Management
1.2 Elect Director Patrick W. Kenny For For Management
1.3 Elect Director Robin Monro-Davies For For Management
1.4 Elect Director Michael T. O'Kane For For Management
1.5 Elect Director Howard Albert For For Management
1.6 Elect Director Robert A. Bailenson For For Management
1.7 Elect Director Gary Burnet For For Management
1.8 Elect Director Dominic J. Frederico For For Management
1.9 Elect Director James M. Michener For For Management
1.10 Elect Director Robert B. Mills For For Management
1.11 Elect Director David Penchoff For For Management
1.12 Elect Director Andrew Pickering For For Management
2 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Management
TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
3 Ratify Auditors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa H. Meng For For Management
1.2 Elect Director Willy C. Shih For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. John Fletcher For Withhold Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director H. Brian Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Management
- --------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Martin For For Management
1.2 Elect Director Peter C. Morse For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Jim W. Mogg For For Management
1.3 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2.1 Elect Director Robert R. Buck For For Management
2.2 Elect Director H. Arthur Bellows, Jr. For For Management
2.3 Elect Director James J. Gaffney For For Management
2.4 Elect Director Peter M. Gotsch For For Management
2.5 Elect Director Andrew R. Logie For For Management
2.6 Elect Director Stuart A. Randle For For Management
2.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BIODEL INC.
Ticker: BIOD Security ID: 09064M105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Cha For For Management
1.2 Elect Director David Kroin For For Management
1.3 Elect Director Samuel Wertheimer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Paul A. Motenko For For Management
1.5 Elect Director Shann M. Brassfield For For Management
1.6 Elect Director Larry D. Bouts For For Management
1.7 Elect Director Jeremiah J. Hennessy For For Management
1.8 Elect Director John F. Grundhofer For For Management
1.9 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKBOARD INC
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Rogers Novak, Jr. For For Management
1.2 Elect Director William Raduchel For For Management
1.3 Elect Director Joseph L.Cowan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Eric Carlborg For For Management
1.3 Elect Director Joanna Strober For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Mcgurl For For Management
1.2 Elect Director James L. Loomis For For Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE INC
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Levy For For Management
1.2 Elect Director David A. Barr For For Management
1.3 Elect Director Cleveland A. Christophe For For Management
1.4 Elect Director Craig A. Steinke For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Birgeneau For For Management
1.2 Elect Director Steven V. Wilkinson For For Management
1.3 Elect Director Bailing Xia For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For Withhold Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Shank For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director James A. Mitchell For For Management
1.5 Elect Director Andrew M. Slavitt For For Management
1.6 Elect Director David W. Smith For For Management
1.7 Elect Director Jeffrey W. Taylor For For Management
1.8 Elect Director Sandra E. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CBEYOND, INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Geiger For For Management
1.2 Elect Director Douglas C. Grissom For For Management
1.3 Elect Director David A. Rogan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director Richard A. Gephardt For For Management
1.3 Elect Director John R. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC.
Ticker: CTLM Security ID: 152319109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamran Elahian For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F. H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven Brooks For For Management
1.3 Elect Director Lewis H. Ferguson, III. For For Management
1.4 Elect Director Erel N. Margalit For For Management
1.5 Elect Director Timothy Weingarten For For Management
1.6 Elect Director Richard T. Liebhaber For For Management
1.7 Elect Director D. Blake Bath For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGENT INC
Ticker: COGT Security ID: 19239Y108
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John P. Stenbit For For Management
1.4 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COHEN & STEERS, INC
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richard E. Bruce For For Management
1.4 Elect Director Peter L. Rhein For For Management
1.5 Elect Director Richard P. Simon For For Management
1.6 Elect Director Edmond D. Villani For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMBINATORX INC
Ticker: CRXX Security ID: 20010A103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Deptula For For Management
1.2 Elect Director Frank Haydu For For Management
1.3 Elect Director W. James O'Shea For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Michael McShane For For Management
1.3 Elect Director Marcus A. Watts For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMVERGE, INC
Ticker: COMV Security ID: 205859101
Meeting Date: JUL 21, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For Withhold Management
1.2 Elect Director Peter L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H Easter, III For For Management
1.3 Elect Director W. Howard Keenan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: DEC 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director D. Scott Mercer For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERA CORP.
Ticker: CNVR Security ID: 211919105
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Whittier For For Management
1.2 Elect Director Herbert A. Allen For For Management
1.3 Elect Director Herbert A. Allen, III For For Management
1.4 Elect Director Patrick C. Condo For For Management
1.5 Elect Director John C. Botts For For Management
1.6 Elect Director Eli S. Jacobs For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Ajay Menon For For Management
1.9 Elect Director Sydney Pollack For For Management
1.10 Elect Director Carl J. Rickertsen For For Management
1.11 Elect Director Jeffrey White For For Management
1.12 Elect Director Alexander F. Parker For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Massimino For For Management
1.2 Elect Director Hank Adler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Robert C. Hall For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director David W. Kenny For For Management
1.8 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Michael J. Glosserman For For Management
1.5 Elect Director Warren H. Haber For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUGAR BIOTECHNOLOGY, INC.
Ticker: CGRB Security ID: 222083107
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arie S. Belldegrun For For Management
1.2 Elect Director Alan H. Auerbach For For Management
1.3 Elect Director Harold J. Meyers For For Management
1.4 Elect Director Michael S. Richman For For Management
1.5 Elect Director Russell H. Ellison For For Management
1.6 Elect Director Thomas R. Malley For For Management
1.7 Elect Director Samuel R. Saks For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William F. Concannon For For Management
1.3 Elect Director Steven C. Salop For For Management
1.4 Elect Director William T. Schleyer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Abrams For For Management
1.2 Elect Director Dale N. Hatfield For For Management
1.3 Elect Director Lee W. Hogan For For Management
1.4 Elect Director Robert F. McKenzie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURIS INC.
Ticker: CRIS Security ID: 231269101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Bayh For For Management
1.2 Elect Director Martyn D. Greenacre For For Management
1.3 Elect Director Kenneth I. Kaitin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Grant Heidrich For For Management
1.2 Elect Director James H. Sabry For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DATA DOMAIN, INC.
Ticker: DDUP Security ID: 23767P109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai Li, Ph.D. For For Management
1.2 Elect Director Scott D. Sandell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Nancy-Ann DeParle For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper, M.D. For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Elect Director Richard C. Vaughan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Cirillo-Goldberg For For Management
1.2 Elect Director Mark F. O'Neil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birgit Stattin Norinder For Withhold Management
1.2 Elect Director Linda Buck For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA FINANCIAL CORP.
Ticker: DFC Security ID: 247918105
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For For Management
1.2 Elect Director C. Ann Busby For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director James R. Crane For For Management
3.2 Elect Director Frank J. Hevrdejs For For Management
3.3 Elect Director Paul William Hobby For For Management
3.4 Elect Director Michael K. Jhin For For Management
3.5 Elect Director Milton Carroll For For Management
3.6 Elect Director Neil E. Kelley For For Management
3.7 Elect Director James Flagg For For Management
3.8 Elect Director Sherman Wolff For For Management
- --------------------------------------------------------------------------------
EHEALTH INC
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheryl Sandberg For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDEAVOR ACQUISITION CORP
Ticker: EDA Security ID: 292577103
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 If you vote FOR Proposal 1 you should None For Management
also vote FOR this proposal. If you
voted AGAINST Proposal 1 and wish to
Exercise your Conversion Rights, you
should vote AGAINST this proposal and
follow the instructions in the company's
filing with the SEC
3 Change Company Name to American Apparel, For For Management
Inc.
4 Increase Authorized Common Stock For For Management
5 Amend Certificate of Incorporation to For For Management
Remove Certain Sections of Article Sixth
6 Approve Omnibus Stock Plan For Against Management
7 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENERNOC INC
Ticker: ENOC Security ID: 292764107
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Grosser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director Gary F. Klingl For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
EPIX PHARMACEUTICALS INC
Ticker: EPIX Security ID: 26881Q309
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Frank For For Management
1.2 Elect Director Gregory D. Phelps For For Management
1.3 Elect Director Ian F. Smith, Cpa For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.W. Solley For For Management
1.2 Elect Director J.D. Woods For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXACT SCIENCES CORP.
Ticker: EXAS Security ID: 30063P105
Meeting Date: AUG 10, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Hardison For For Management
1.2 Elect Director Connie Mack, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Papadopoulos For For Management
1.2 Elect Director G.A. Scangos For For Management
1.3 Elect Director Frank McCormick For For Management
1.4 Elect Director Lance Willsey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For Withhold Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay W. Freeland For For Management
1.2 Elect Director Stephen R. Cole For For Management
1.3 Elect Director Marvin R. Sambur For For Management
1.4 Elect Director John Donofrio For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Lawrence A. Bock For For Management
1.3 Elect Director Wilfred J. Corrigan For For Management
1.4 Elect Director Don R. Kania For For Management
1.5 Elect Director Thomas F. Kelly For For Management
1.6 Elect Director William W. Lattin For For Management
1.7 Elect Director Jan C. Lobbezoo For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director James T. Richardson For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FGX INTERNATIONAL HOLDINGS LTD, TORTOLA
Ticker: FGXI Security ID: G3396L102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JARED BLUESTEIN For Against Management
2 ELECTION OF DIRECTOR: ZVI EIREF For For Management
3 ELECTION OF DIRECTOR: ROBERT L. MCDOWELL For For Management
4 ELECTION OF DIRECTOR: JENNIFER D. STEWART For Against Management
5 ELECTION OF DIRECTOR: ALEC TAYLOR For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A101
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Fries For For Management
1.2 Elect Director Frank H. Levinson For For Management
1.3 Elect Director Robert N. Stephens For For Management
2 Approve Extension to Effect Reverse Stock For Against Management
Split
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Klapper For Withhold Management
1.2 Elect Director Stephen Goldsmith For For Management
1.3 Elect Director Catherine A. Langham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Homa Bahrami For For Management
1.2 Elect Director G. Carl Everett, Jr. For For Management
1.3 Elect Director Dr. Mario Ruscev For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: DEC 28, 2007 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henk W. Broeders For For Management
1.2 Elect Director George R. Hornig For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
GENTA INCORPORATED
Ticker: GNTA Security ID: 37245M207
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Warrell, Jr For For Management
1.2 Elect Director Martin J. Driscoll For For Management
1.3 Elect Director Betsy McCaughey For For Management
1.4 Elect Director Christopher P. Parios For For Management
1.5 Elect Director Daniel D. Von Hoff For Withhold Management
1.6 Elect Director Douglas G. Watson For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GLOBAL CASH ACCES HOLDINGS, INC
Ticker: GCA Security ID: 378967103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karim Maskatiya For For Management
1.2 Elect Director Walter G. Kortschak For For Management
1.3 Elect Director Fred C. Enlow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL LOGISTICS ACQUISITION CORP.
Ticker: GLA.U Security ID: 379414204
Meeting Date: FEB 7, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 If you vote FOR Proposal 1 you should None For Management
also vote FOR this proposal. If you voted
AGAINST Proposal 1 and wish to Exercise
your Conversion Rights, you should vote
AGAINST this proposal and follow the
instructions in the company's filing with
the SEC
3 Change Company Name For For Management
4 Amend Certificate of Incorporation to For For Management
Remove Certain Provisions
5 Approve Omnibus Stock Plan For For Management
6.1 Elect Director James J. Martell For For Management
6.2 Elect Director Gregory E. Burns For For Management
6.3 Elect Director Donald G. Mcinnes For For Management
6.4 Elect Director Edward W. Cook For For Management
6.5 Elect Director Maurice Levy For For Management
6.6 Elect Director Brian H. Bowers For For Management
6.7 Elect Director Timothy Teagan For For Management
7 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
- --------------------------------------------------------------------------------
GLU MOBILE INC.
Ticker: GLUU Security ID: 379890106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Moran For For Management
1.2 Elect Director Hany M. Nada For For Management
1.3 Elect Director Ellen Siminoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director John C. Corey For For Management
1.4 Elect Director Robert H. Getz For For Management
1.5 Elect Director Timothy J. McCarthy For For Management
1.6 Elect Director Francis J. Petro For For Management
1.7 Elect Director William P. Wall For For Management
1.8 Elect Director Ronald W. Zabel For For Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Kenneth A. Samet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSTREAM, INC
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Mclaren For For Management
1.2 Elect Director Linda Rebrovick For For Management
1.3 Elect Director Michael Shmerling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director C. Warren Neel For For Management
1.3 Elect Director John W. Ballantine For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Marc J. Ostro, Ph.D For For Management
1.3 Elect Director Scott L. Bok For For Management
1.4 Elect Director Jonathan J. Palmer For For Management
1.5 Elect Director Mitchell L. Hollin For For Management
1.6 Elect Director George F. Raymond For For Management
1.7 Elect Director Robert H. Niehaus For For Management
1.8 Elect Director Richard W. Vague For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director M.A. Hamburg, M.D. For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Parks For For Management
- --------------------------------------------------------------------------------
HIGHLANDS ACQUISITION CORP.
Ticker: HIA Security ID: 430880203
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Henning For For Management
1.2 Elect Director William F. Owens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For Withhold Management
1.2 Elect Director David P. Yeager For Withhold Management
1.3 Elect Director Mark A. Yeager For Withhold Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tuan Ha-Ngoc For For Management
1.2 Elect Director Robert C. Young For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman For For Management
1.7 Elect Director James A. Marcum For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director Brian H. Hall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Whitfield For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director Jack Goldstein For For Management
1.6 Elect Director John A. Harris For For Management
1.7 Elect Director Hiroshi Hoketsu For For Management
1.8 Elect Director Joseph E. Rosen For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Matthew W. Emmens For For Management
1.6 Elect Director Paul A. Friedman, M.D. For For Management
1.7 Elect Director John F. Niblack, Ph.D. For For Management
1.8 Elect Director Roy A. Whitfield For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS INC
Ticker: INFI Security ID: 45665G303
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin Babler For For Management
2 Elect Director Anthony B. Evnin, Ph.D. For For Management
3 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
4 Elect Director Steven H. Holtzman For For Management
5 Elect Director Eric S. Lander, Ph.D. For For Management
6 Elect Director Patrick P. Lee For For Management
7 Elect Director Arnold J. Levine, Ph.D For For Management
8 Elect Director Franklin H. Moss, Ph.D. For For Management
9 Elect Director Vicki L. Sato, Ph.D. For For Management
10 Elect Director Ian F. Smith For For Management
11 Elect Director James B. Tananbaum, M.D. For For Management
12 Elect Director Michael C. Venuti, Ph.D. For Against Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director James R. Gober For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Drayton Nabers, Jr. For For Management
1.5 Elect Director Samuel J. Simon For For Management
1.6 Elect Director Roger Smith For For Management
1.7 Elect Director William Stancil Starnes For For Management
1.8 Elect Director Gregory C. Thomas For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INHIBITEX, INC.
Ticker: INHX Security ID: 45719T103
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Barrett, Ph.D. For For Management
1.2 Elect Director Michael A. Henos For For Management
1.3 Elect Director Mark L. Preminger For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INHIBITEX, INC.
Ticker: INHX Security ID: 45719T103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Barrett, Ph.D. For For Management
1.2 Elect Director Russell M. Medford, M.D., For For Management
Ph.D.
1.3 Elect Director A. Keith Willard For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip A. Frey For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSULET CORP
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison de Bord For For Management
1.2 Elect Director Regina O. Sommer For For Management
1.3 Elect Director Joseph S. Zakrzewski For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock Tan For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John Schofield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. DeDomenico For For Management
1.2 Elect Director John J. Gavin For For Management
1.3 Elect Director Ernest K. Jacquet For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Byrne For For Management
1.2 Elect Director Gregory Hinkley For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Allen Lauer For For Management
1.5 Elect Director Stephen Reynolds For For Management
1.6 Elect Director Steven Sample For For Management
1.7 Elect Director Oren Shaffer For For Management
1.8 Elect Director Larry Yost For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPG PHOTONICS CORP
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.P. Gapontsev, Ph.D. For For Management
1.2 Elect Director E. Shcherbakov, Ph.D. For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For Withhold Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director W.F. Krupke, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney Brooks, Ph.D. For For Management
1.2 Elect Director Andrea Geisser For For Management
1.3 Elect Director J.S. Gansler, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Casati For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Josh Weston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For For Management
1.3 Elect Director James J. Ellis For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Matthew C. Flanigan For For Management
1.7 Elect Director Marla K. Shepard For For Management
1.8 Elect Director John F. Prim For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JAMES RIVER GROUP, INC.
Ticker: JRVR Security ID: 470359100
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn R. Coleman For For Management
1.2 Elect Director Kevin P. Collins For For Management
1.3 Elect Director W. Phillip Marcum For For Management
1.4 Elect Director William F. Owens For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Breazzano For For Management
1.2 Elect Director William D. Fertig For For Management
1.3 Elect Director J. Robinson West For For Management
1.4 Elect Director Robert K. Reeves For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Gersh For For Management
1.2 Elect Director David Liu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Walter W. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Gary D. Burnison For For Management
1.3 Elect Director Edward D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS INC.
Ticker: KTOS Security ID: 50077B108
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott I. Anderson For For Management
1.2 Elect Director Bandel L. Carano For Withhold Management
1.3 Elect Director Eric M. DeMarco For For Management
1.4 Elect Director William A. Hoglund For For Management
1.5 Elect Director Scot B. Jarvis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS INC.
Ticker: KTOS Security ID: 50077B108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott I. Anderson For For Management
1.2 Elect Director Bandel L. Carano For For Management
1.3 Elect Director Eric M. DeMarco For For Management
1.4 Elect Director William A. Hoglund For For Management
1.5 Elect Director Scot B. Jarvis For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Issue Shares in Connection with For For Management
Acquisition
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Thomas G. Cody For For Management
1.3 Elect Director John H. Gutfreund For For Management
1.4 Elect Director John C. Hassan For For Management
1.5 Elect Director Steven C. Straus For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold L. Adams For For Management
1.2 Elect Raymond A. Mason For For Management
1.3 Elect Margaret Milner Richardson For For Management
1.4 Elect Kurt L. Schmoke For For Management
1.5 Elect Robert E. Angelica For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. LeMaitre, M.D. For For Management
1.2 Elect Director Russell D. Hays For For Management
1.3 Elect Director William N. Thorndike, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Barker, Ph.D. For For Management
1.2 Elect Director Christopher J. Sobecki For For Management
1.3 Elect Director Judith L. Swain, M.D. For For Management
1.4 Elect Director Kathleen M. Wiltsey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
LIMELIGHT NETWORKS INC
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D. Amaral For For Management
1.2 Elect Director Jeffrey W. Lunsford For For Management
1.3 Elect Director Peter J. Perrone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIQUIDITY SERVICES INC
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip A. Clough For For Management
1.2 Elect Director Jaime Mateus-Tique For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn For For Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nonqualified Employee Share For For Management
Purchase Plan
- --------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Casey For For Management
1.2 Elect Director Roann Costin For For Management
1.3 Elect Director R. Brad Martin For For Management
1.4 Elect Director Christine M. Day For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred C. Goad, Jr. For For Management
1.2 Elect Director Jim D. Kever For For Management
1.3 Elect Director Jay B. Johnston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAP PHARMACEUTICALS, INC.
Ticker: MAPP Security ID: 56509R108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Freund, M.D. For For Management
1.2 Elect Director Carl S. Goldfischer, M.D. For For Management
1.3 Elect Director H. Ward Wolff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Ginns For For Management
1.2 Elect Director Scott D. Josey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director Polly B. Kawalek For For Management
3 Elect Director Jerome C. Keller For For Management
4 Elect Director Douglas J. MacMaster, Jr For For Management
5 Elect Director Robert H. Mayer For For Management
6 Elect Director Eugene H. Rotberg For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASIMO CORP.
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.J. Barker For Withhold Management
1.2 Elect Director Sanford Fitch For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Hans-Georg Betz For For Management
1.2 Elect Director David L. Dutton For For Management
1.3 Elect Director Kenneth G. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management
BOARD OF DIRECTORS OF MAX CAPITAL GROUP
LTD. TO SERVE UNTIL THE ANNUAL MEETING OF
2011.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
BERMUDA LTD. TO SERVE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS IN 2011.
6 Ratify Auditors For For Management
7 Ratify Auditors For For Management
8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 EMPLOYEE STOCK PURCHASE PLANS.
9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management
GROUP LTD S BYE-LAWS TO PERMIT FOR THE
HOLDING OF TREASURY SHARES BY MAX CAPITAL
GROUP LTD.
10 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.R.C. Greenwood, Ph. D. For For Management
1.2 Elect Director Russell J. Howard, Ph.D. For For Management
1.3 Elect Director Louis G. Lange, M.D., For For Management
Ph.D.
1.4 Elect Director Ernest Mario, Ph.D. For For Management
1.5 Elect Director Gordon Ringold, Ph.D. For For Management
1.6 Elect Director Isaac Stein For For Management
1.7 Elect Director James R. Sulat For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Danzon, Ph.D. For For Management
1.2 Elect Director Robert C. Dinerstein For For Management
1.3 Elect Director Howard H. Pien For For Management
1.4 Elect Director Marc Rubin, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eyal Waldman For For Management
1.2 Elect Director Rob S. Chandra For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director C. Thomas Weatherford For For Management
2 PROPOSAL TO APPROVE (I) THE INCREASE IN For For Management
THE ANNUAL BASE SALARY OF EYAL WALDMAN TO
$325,000, EFFECTIVE APRIL 1, 2008, AND
(II) THE CASH BONUS PAID TO MR. WALDMAN
ON FEBRUARY 1, 2008 IN THE AMOUNT OF
$100,000 FOR SERVICES RENDERED FOR THE
FISCAL YEAR
3 PROPOSAL TO INCREASE THE ANNUAL RETAINER For For Management
FOR THE AUDIT COMMITTEE CHAIRPERSON.
4 PROPOSAL TO AMEND THE AMENDED ARTICLES OF For For Management
ASSOCIATION TO CHANGE THE NOTICE
REQUIREMENTS FOR SHAREHOLDER MEETINGS.
5 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008
AND THE AUTHORIZATION OF THE AUDIT
COMMITTEE
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Michael L. Watts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Preferred Stock For For Management
3 Amend Certificate of Incorporation to For For Management
Designate Series A Convertible Preferred
Stock
4 Approve the Issuance of Preferred Stock For For Management
in Connection with Merger
5 Adjourn Meeting For For Management
6 Amend Certificate of Incorporation to For Against Management
Authorize Board to Determine Terms of
Preferred Stock
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Frederick A. Krehbiel For For Management
1.3 Elect Director Kazumasa Kusaka For For Management
1.4 Elect Director Martin P. Slark For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Crane For For Management
1.2 Elect Director Peter Barton Hutt For For Management
1.3 Elect Director Marsha H. Fanucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For For Management
2 Approve Stock Appreciation Rights Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For For Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSCI INC.
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth M. deRegt For For Management
2 Elect Director Benjamin F. duPont For For Management
3 Elect Director Henry A. Fernandez For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director Robert W. Scully For For Management
7 Elect Director David H. Sidwell For For Management
8 Elect Director Scott M. Sipprelle For For Management
9 Elect Director Rodolphe M. Vallee For For Management
10 Amend Omnibus Stock Plan For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt C. Hall For For Management
1.2 Elect Director Lawrence A. Goodman For For Management
1.3 Elect Director Scott N. Schneider For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Jessica Bibliowicz For For Management
1.4 Elect Director R. Bruce Callahan For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John K. Medica For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
1.3 Elect Director Kenneth A. Pickar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC
Ticker: NHWK Security ID: 65411N105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon D. Berger For For Management
1.2 Elect Director Peter Y. Chung For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM Security ID: 67072V103
Meeting Date: OCT 1, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director P.O. Chambon M.D. Ph.D. For For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Craig W. Moore For For Management
1.5 Elect Director Reid S. Perper For For Management
1.6 Elect Director Peter P. Phildius For For Management
1.7 Elect Director David S. Utterberg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For Withhold Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For For Management
1.2 Elect Director Douglas E. Swanson For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Butterfield For For Management
1.2 Elect Director John R. Pestana For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director N. Anthony Coles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Gray For For Management
1.2 Elect Director Ned W. Bennett For For Management
1.3 Elect Director Steven Fradkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIUM CORP
Ticker: OPTM Security ID: 68402T107
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Foster For For Management
1.2 Elect Director Russell Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: YEHUDIT For For Management
BRONICKI
2 ELECTION OF CLASS III DIRECTOR: JACOB For For Management
RICHTER
3 ELECTION OF CLASS I DIRECTOR: ELIEZER For For Management
TOKMAN (INCLUDING HIS REMUNERATION)
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OREXIGEN THERAPEUTICS INC
Ticker: OREX Security ID: 686164104
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eckard Weber, M.D. For For Management
1.2 Elect Director Gary D. Tollefson, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For Withhold Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director Prudence M. Leith For Withhold Management
1.4 Elect Director J. Robert Lovejoy For For Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For Withhold Management
1.7 Elect Director Paul M. White For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. William Andersen For For Management
2 Elect Director Robert G. Bohn For For Management
3 Elect Director Robert A. Cornog For For Management
4 Elect Director Richard M. Donnelly For For Management
5 Elect Director Frederick M. Franks, Jr. For For Management
6 Elect Director Michael W. Grebe For For Management
7 Elect Director Kathleen J. Hempel For For Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. For For Management
10 Elect Director Timothy J. Roemer For For Management
11 Elect Director Richard G. Sim For For Management
12 Elect Director Charles L. Stews For For Management
13 Change Company Name from Oshkosh Truck For For Management
Corp. to Oshkosh Corporation
14 Ratify Auditors For For Management
15 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director F. Lane Cardwell, Jr. For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director M. Ann Rhoades For For Management
1.5 Elect Director James G. Shennan, Jr. For For Management
1.6 Elect Director R. Michael Welborn For For Management
1.7 Elect Director Kenneth J. Wessels For For Management
1.8 Elect Director Kenneth A. May For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Series B Convertible For For Management
Preferred Stock Pursuant to Purchase
Agreement
2 Approve Purchase Agreement For For Management
3 Amend Articles of Incorporation to For For Management
Include Change of Control Transaction
Provision
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock Option For For Management
Plan
8.1 Elect Director Gordon A. Campbell For For Management
8.2 Elect Director Donna L. Dubinsky For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANACOS PHARMACEUTICALS, INC.
Ticker: PANC Security ID: 69811Q106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Lerner For For Management
1.2 Elect Director Laurent Fischer, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Reverse Stock Split For For Management
5 Reduce Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Shaich For For Management
1.2 Elect Director Fred K. Foulkes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Caulfield, Ph.D. For For Management
1.2 Elect Director Albert Y.C. Yu, Ph.D. For For Management
1.3 Elect Director R. Stephen Heinrichs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker: PNSN Security ID: 709600100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Daniel P. Son For For Management
1.2 Elect Director Mr. Bernard W. Dan For For Management
1.3 Elect Director Dr. James S. Dyer For For Management
1.4 Elect Director Mr. Thomas R. Johnson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director Desoto Jordan For Withhold Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H. Moore, Jr. For For Management
1.10 Elect Director Anthony J. Principi For For Management
1.11 Elect Director Anuroop (tony) Singh For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMASSET, INC.
Ticker: VRUS Security ID: 71715N106
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Carney For For Management
1.2 Elect Director Michael K. Inouye For For Management
1.3 Elect Director P. Schaefer Price For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM Security ID: 71715B409
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director Stephen C. Comer For For Management
1.3 Elect Director John V. Giovenco For For Management
1.4 Elect Director Richard J. Goeglein For For Management
1.5 Elect Director Ellis Landau For For Management
1.6 Elect Director Bruce A. Leslie For For Management
1.7 Elect Director James L. Martineau For For Management
1.8 Elect Director Michael Ornest For For Management
1.9 Elect Director Lynn P. Reitnouer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan For For Management
1.2 Elect Director P. Mueller, Jr. For For Management
1.3 Elect Director James D. Rollins III For For Management
1.4 Elect Director Harrison Stafford II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Raymond J. Lane For For Management
1.3 Elect Director Jerry Murdock, Jr. For Withhold Management
1.4 Elect Director Augustine L. Nieto II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul A. Sallaberry For For Management
1.7 Elect Director H. John Dirks For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director General H. Hugh Shelton For For Management
1.2 Elect Director Matthew J. Szulik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis B. Mullen For For Management
1.2 Elect Director Pattye L. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman, M.D., For For Management
Ph.D.
1.2 Elect Director Joseph L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Richard Sulpizio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Dimick For For Management
1.2 Elect Director Karen M. Ferguson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter, Phd For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos, Ph.D. For For Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Stephen A. Sherwin, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Kourey For For Management
1.2 Elect Director Steven McCanne, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Wallman For For Management
1.2 Elect Director Christopher Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Leslie M. Frecon For For Management
1.3 Elect Director William L. Jews For For Management
1.4 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director Norman J. Metcalfe For For Management
1.8 Elect Director Charlotte St. Martin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALARY.COM, INC.
Ticker: SLRY Security ID: 794006106
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Gregg For For Management
1.2 Elect Director Terry Temescu For For Management
1.3 Elect Director Yong Zhang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAVVIS INC
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Clark For For Management
1.2 Elect Director Clyde A. Heintzelman For For Management
1.3 Elect Director Philip J. Koen For For Management
1.4 Elect Director Thomas E. Mcinerney For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director James P. Pellow For For Management
1.7 Elect Director D.C. Peterschmidt For For Management
1.8 Elect Director Jeffrey H. Von Deylen For For Management
1.9 Elect Director Mercedes A. Walton For For Management
1.10 Elect Director Patrick J. Welsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jacqueline Dout For For Management
1.2 Elect Director Terry L. Lay For For Management
1.3 Elect Director Herbert A. Trucksess, III For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director David W. Gryska For For Management
1.3 Elect Director John P. Mclaughlin For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Zakupowsky Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SENOMYX INC
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.D. Billingsley For For Management
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Michael E. Herman For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect Director Jay M. Short For For Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHORETEL INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Bregman For For Management
1.2 Elect Director John W. Combs For For Management
1.3 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. House For For Management
1.2 Elect Director Philip A. Marineau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred B. DelBello For For Management
1.2 Elect Director Scott A. Shay For For Management
1.3 Elect Director Joseph J. Depaolo For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKILLSOFT PLC
Ticker: SKIL Security ID: 830928107
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For For Management
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED JANUARY 31, 2007.
2 TO RE-ELECT AS A DIRECTOR MR. JAMES S. For For Management
KRZYWICKI WHO RETIRES BY ROTATION.
3 TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. For For Management
MEAGHER, JR. WHO RETIRES BY ROTATION.
4 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX For For Management
THE REMUNERATION OF THE COMPANY S AUDITOR
FOR THE FISCAL YEAR ENDING JANUARY 31,
2008.
5 TO AMEND THE COMPANY S 2004 EMPLOYEE For For Management
SHARE PURCHASE PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000 ORDINARY SHARES
OF E0.11 EACH.
6 TO AMEND THE COMPANY S 2001 OUTSIDE For For Management
DIRECTOR OPTION PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
7 TO APPROVE THE PROPOSAL TO REMUNERATE For For Management
EACH OUTSIDE DIRECTOR, EFFECTIVE NOVEMBER
1, 2007.
8 TO REDUCE THE COMPANY S SHARE CAPITAL BY For For Management
THE CANCELLATION OF THE WHOLE AMOUNT
STANDING TO THE CREDIT OF THE COMPANY S
SHARE PREMIUM ACCOUNT AT THE DATE OF THE
ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------
SMART BALANCE INC
Ticker: SMBL Security ID: 83169Y108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Hooper For For Management
1.2 Elect Director Gerald J. Laber For For Management
1.3 Elect Director James B. Leighton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. 'Gene' Rainbolt For For Management
- --------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris For For Management
1.2 Elect Director Peter J. Marguglio For For Management
1.3 Elect Director R. Warren Langley For For Management
1.4 Elect Director Robert M. Greber For For Management
1.5 Elect Director Mary C. Sauer For For Management
- --------------------------------------------------------------------------------
SOUNDBITE COMMUNICATIONS INC.
Ticker: SDBT Security ID: 836091108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Justin Perreault For For Management
1.2 Elect Director James Roszkowski For For Management
1.3 Elect Director Eileen Rudden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. DiPentima For Withhold Management
1.2 Elect Director Michael R. Klein For Withhold Management
1.3 Elect Director David H. Langstaff For Withhold Management
1.4 Elect Director Ernst Volgenau For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Craig For For Management
1.2 Elect Director Ivan T. Frisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARENT NETWORKS CORP
Ticker: STAR Security ID: 85528P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean M. Dalton For For Management
1.2 Elect Director Matthew J. Desch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
STEREOTAXIS, INC.
Ticker: STXS Security ID: 85916J102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Benfer For For Management
1.2 Elect Director Eric N. Prystowsky M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Callen For For Management
1.2 Elect Director Paul J. Klaassen For For Management
1.3 Elect Director Lynn Krominga For For Management
2 Declassify the Board of Directors For For Shareholder
3 Claw-back of Payments under Restatements For Against Shareholder
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. "pete" Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Kenneth P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Pasternack For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Feder For For Management
1.2 Elect Director Strauss Zelnick For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director Grover C. Brown For For Management
1.5 Elect Director Michael Dornemann For For Management
1.6 Elect Director John F. Levy For For Management
1.7 Elect Director J Moses For For Management
1.8 Elect Director Michael J. Sheresky For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Gross For For Management
1.2 Elect Director Jeffrey Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Frank V. Cahouet For For Management
1.4 Elect Director Kenneth C. Dahlberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Grant For For Management
1.2 Elect Director George F. Jones, Jr. For For Management
1.3 Elect Director Peter B. Bartholow For For Management
1.4 Elect Director Leo F. Corrigan, III For Withhold Management
-WITHDRAWN
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director W.W. McAllister III For For Management
1.9 Elect Director Lee Roy Mitchell For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director John C. Snyder For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director Ian J. Turpin For For Management
- --------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Roy Vagelos, M.D. For For Management
1.2 Elect Director Rick E. Winningham For For Management
1.3 Elect Director Jeffrey M. Drazan For For Management
1.4 Elect Director Robert V. Gunderson, Jr. For Withhold Management
1.5 Elect Director Arnold J. Levine, Ph.D. For For Management
1.6 Elect Director B.G. Malkiel, Ph.D. For For Management
1.7 Elect Director William H. Waltrip For For Management
1.8 Elect Director G.M. Whitesides, Ph.D. For For Management
1.9 Elect Director William D. Young For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Other Business For For Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogle For For Management
1.6 Elect Director Michael G. McCaffery For For Management
1.7 Elect Director Thomas I.A. Allen For For Management
1.8 Elect Director Alton F. Irby III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James Whims For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Jeffrey T. Hinson For For Management
1.3 Elect Director David M. Zaslav For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TNS, INC.
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director Henry H. Graham, Jr. For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Jay E. Ricks For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For Withhold Management
1.2 Elect Director Bruce E. Toll For Withhold Management
1.3 Elect Director Joel H. Rassman For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Approve Repricing of Options For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOMOTHERAPY INC.
Ticker: TOMO Security ID: 890088107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Rockwell Mackie For For Management
1.2 Elect Director John J. McDonough For For Management
1.3 Elect Director Frances S. Taylor For For Management
1.4 Elect Director John J. Greisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSITION THERAPEUTICS INC.
Ticker: TTH Security ID: 893716209
Meeting Date: DEC 6, 2007 Meeting Type: Annual/Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Ashton, Paul For For Management
Baehr, Tony Cruz, Christopher M. Henley
and Gary W. Pace
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TRANSITION THERAPEUTICS INC.
Ticker: TTH Security ID: CA8937162094
Meeting Date: DEC 6, 2007 Meeting Type: Annual/Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Ashton, Paul For For Management
Baehr, Tony Cruz, Christopher M. Henley
and Gary W. Pace
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director Richard C. Gozon For For Management
1.3 Elect Director Claude F. Kronk For For Management
1.4 Elect Director William O. Albertini For For Management
1.5 Elect Director George Simpson For For Management
1.6 Elect Director Terry D. Stinson For For Management
2 Amend Bundled Compensation Plans For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Mallott For For Management
1.2 Elect Director Michael W. Rayden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Li-Lin Ko For For Management
2 Elect Director Richard Li-Chung Wang For For Management
3 Elect Director Dennis Wu For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director A.B. Krongard For For Management
1.5 Elect Director William R. McDermott For For Management
1.6 Elect Director Harvey L. Sanders For For Management
1.7 Elect Director Thomas J. Sippel For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. O'Neill, Jr. For For Management
1.2 Elect Director Gregory D. Myers For For Management
1.3 Elect Director Christopher D. Strong For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERASUN ENERGY CORP
Ticker: VSE Security ID: 92336G106
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VERASUN ENERGY CORP
Ticker: VSE Security ID: 92336G106
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon W. Ommen For For Management
2 Elect Director James E. Dauwalter For For Management
3 Elect Director T. Jack Huggins, III For For Management
4 Elect Director Steven T. Kirby For For Management
5 Elect Director Jay D. Debertin For For Management
6 Elect Director D. Duane Gilliam For For Management
7 Elect Director Mark A. Ruelle For For Management
8 Increase Authorized Common Stock For For Management
9 Amend Articles/Bylaws/Charter--Approve an For For Management
Amendment to Increase the Amount of
Indebtedness from $1 billion to $5
billion
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J.M. Collinson For For Management
1.2 Elect Director Eugene H. Cordes For For Management
1.3 Elect Director Matthew W. Emmens For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRAGE LOGIC CORP
Ticker: VIRL Security ID: 92763R104
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathal Phelan For Withhold Management
1.2 Elect Director Michael Stark For For Management
1.3 Elect Director Alexander Shubat For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGIN MOBILE USA
Ticker: VM Security ID: 92769R108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Schulman For Withhold Management
1.2 Elect Director Thomas O. Ryder For For Management
1.3 Elect Director Frances Brandon-Farrow For Withhold Management
1.4 Elect Director L. Kevin Cox For For Management
1.5 Elect Director Douglas B. Lynn For Withhold Management
1.6 Elect Director Mark Poole For Withhold Management
1.7 Elect Director Robert Samuelson For Withhold Management
1.8 Elect Director Kenneth T. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISUAL SCIENCES INC.
Ticker: VSCN Security ID: 92845H108
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Pihl For Withhold Management
1.2 Elect Director Michael H. Carrel For For Management
1.3 Elect Director James B. Hickey, Jr. For For Management
1.4 Elect Director Gregory J. Peet For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Michael W. Vannier, M.D. For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Jerry W. Walton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Davis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBMD HEALTH CORP
Ticker: WBMD Security ID: 94770V102
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Adler, M.D. For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director James V. Manning For For Management
1.4 Elect Director Wayne T. Gattinella For For Management
1.5 Elect Director A. R. Moossa, M.D. For For Management
1.6 Elect Director Stanley S Trotman, Jr For For Management
1.7 Elect Director Jerome C. Keller For For Management
1.8 Elect Director Martin J. Wygod For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC
Ticker: WLSC Security ID: 96950G102
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For Withhold Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Harold H. Bach, Jr. For For Management
1.4 Elect Director Robert J. Bahash For For Management
1.5 Elect Director Patricia M. Nazemetz For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director W.J. Vareschi, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.W. Barrett, Ph.D. For For Management
1.2 Elect Director Jeryl L. Hilleman For For Management
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: NOV 13, 2007 Meeting Type: Special
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Campion For For Management
1.2 Elect Director David M. DeMattei For For Management
2 Ratify Auditors For For Management
============================== END NPX REPORT ==================================
