UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-6093
NAME OF REGISTRANT: VANGUARD INSTITUTIONAL INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008
FUND: VANGUARD INSTITUTIONAL TOTAL STOCK MARKET INDEX FUND
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ISSUER: 1-800 CONTACTS, INC.
TICKER: CTAC CUSIP: 681977104
MEETING DATE: 9/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 3,
2007, ENTERED INTO AMONG 1-800 CONTACTS, INC., ALTA
PARENT CORP. AND ALTA ACQUISITION CORP., WHICH, AMONG
OTHER THINGS, PROVIDES FOR THE MERGER OF ALTA
ACQUISITION CORP. WITH AND INTO 1-800 CONTACTS, INC.,
WITH 1-800 CONTACTS, INC. CONTINUING AS THE SURVIVING
CORPORATION.
PROPOSAL #02: ANY PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE IF NECESSARY OR
APPROPRIATE, INCLUDING AN ADJOURNMENT OR POSTPONEMENT
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE APPROVAL AND ADOPTION
OF THE MERGER AGREEMENT.
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ISSUER: 1-800-FLOWERS.COM, INC.
TICKER: FLWS CUSIP: 68243Q106
MEETING DATE: 12/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD J. ELMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 29, 2008 AS DESCRIBED IN THE
PROXY STATEMENT.
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ISSUER: 1ST SOURCE CORPORATION
TICKER: SRCE CUSIP: 336901103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE E. HILER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REX MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. MURPHY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY K. OZARK ISSUER YES FOR FOR
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ISSUER: 21ST CENTURY HOLDING COMPANY
TICKER: TCHC CUSIP: 90136Q100
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES B. HART, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL DORF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DEMEO YOUNG ISSUER YES FOR FOR
MCGRATH AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2008 FISCAL YEAR.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXY AGENTS ISSUER YES AGAINST AGAINST
ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: 21ST CENTURY INSURANCE GROUP
TICKER: TW CUSIP: 90130N103
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 15, 2007, AMONG 21ST CENTURY
INSURANCE GROUP, AMERICAN INTERNATIONAL GROUP, INC.
AND AIG TW CORP., AS AMENDED PURSUANT TO AMENDMENT NO.
1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 8, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT Y.L. MAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR MASRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIQUE TREMPONT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 30, 2008.
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 2/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF MERGER AGREEMENT. TO ADOPT ISSUER YES FOR FOR
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 28, 2007, BY AND AMONG 3COM CORPORATION,
DIAMOND II HOLDINGS, INC., AND DIAMOND II ACQUISITION
CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF DIAMOND
II HOLDINGS, INC.
PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING. TO APPROVE THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 3/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF MERGER AGREEMENT. TO ADOPT ISSUER YES FOR FOR
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 28, 2007, BY AND AMONG 3COM CORPORATION,
DIAMOND II HOLDINGS, INC., AND DIAMOND II ACQUISITION
CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF DIAMOND
II HOLDINGS, INC.
PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING. TO APPROVE THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
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ISSUER: 3D SYSTEMS CORPORATION
TICKER: TDSC CUSIP: 88554D205
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. CURRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIRIAM V. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. HULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.W. LOEWENBAUM, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. VAN RIPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
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ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR
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ISSUER: 4KIDS ENTERTAINMENT, INC.
TICKER: KDE CUSIP: 350865101
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD BLOCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY EMMETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED R. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL R. NEWBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY O. RISSMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: PROPOSAL TO APPROVE THE 4KIDS 2008 LONG- ISSUER YES AGAINST AGAINST
TERM INCENTIVE COMPENSATION PLAN.
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ISSUER: 8X8, INC.
TICKER: EGHT CUSIP: 282914100
MEETING DATE: 8/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GUY L. HECKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER MCNIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE PARKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONN WILSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.
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ISSUER: 99 CENTS ONLY STORES
TICKER: NDN CUSIP: 65440K106
MEETING DATE: 9/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER WOO ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE SHAREHOLDER YES AGAINST FOR
POISON PILL TO A SHAREHOLDER VOTE.
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ISSUER: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 1/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH M. GINGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. KARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MITAROTONDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY W. SILVERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING AUGUST 31,
2008.
PROPOSAL #03: TO APPROVE A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
HAVE THE BOARD OF DIRECTORS CREATE A SPECIAL COMMITTEE
OF INDEPENDENT DIRECTORS TO ENGAGE AN INVESTMENT
BANKING FIRM TO EVALUATE STRATEGIC ALTERNATIVES FOR
THE CORPORATION.
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ISSUER: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 1/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL CAPORALE, JR. SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: LEE MEYER SHAREHOLDER NO N/A N/A
PROPOSAL #02: TO RATIFY THE STOCKHOLDER PROPOSAL THAT SHAREHOLDER NO N/A N/A
THE SCHULMAN BOARD OF DIRECTORS IMMEDIATELY SET UP A
SPECIAL COMMITTEE CONSISTING SOLELY OF INDEPENDENT
DIRECTORS THAT WOULD ENGAGE THE SERVICES OF AN
INVESTMENT BANKING FIRM TO EVALUATE ALTERNATIVES THAT
WOULD MAXIMIZE STOCKHOLDER VALUE.
PROPOSAL #03: TO RATIFY THE SELECTION OF SHAREHOLDER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING AUGUST 31, 2008.
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ISSUER: A.C. MOORE ARTS & CRAFTS, INC.
TICKER: ACMR CUSIP: 00086T103
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICK A. LEPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORI J. SCHAFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS &
CRAFTS, INC. FOR THE YEAR ENDING DECEMBER 31, 2008,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
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ISSUER: A.G. EDWARDS, INC.
TICKER: AGE CUSIP: 281760108
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED MAY 30, 2007, BY AND AMONG WACHOVIA
CORPORATION ( WACHOVIA ), WHITE BIRD HOLDINGS, INC., A
WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, AND A.G.
EDWARDS, INC.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING FOR THE FOREGOING PROPOSAL.
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ISSUER: A.M. CASTLE & CO.
TICKER: CAS CUSIP: 148411101
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. DONAHOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL. H. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE 2008 RESTRICTED ISSUER YES FOR FOR
STOCK, STOCK OPTION, AND EQUITY COMPENSATION PLAN
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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
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ISSUER: A.T. CROSS COMPANY
TICKER: ATX CUSIP: 227478104
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: NUMBER OF DIRECTORS: FIXING THE NUMBER ISSUER YES FOR FOR
OF CLASS A DIRECTORS AT THREE AND CLASS B DIRECTORS AT
SIX.
ELECTION OF DIRECTOR: GALAL P. DOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. TAPPAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AMENDMENT TO OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: AAON, INC.
TICKER: AAON CUSIP: 000360206
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK E. SHORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY R. LEVINE ISSUER YES FOR FOR
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ISSUER: AAR CORP.
TICKER: AIR CUSIP: 000361105
MEETING DATE: 10/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN R. BOBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD F FITZGERALD, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. WALFISH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2008.
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ISSUER: AASTROM BIOSCIENCES, INC.
TICKER: ASTM CUSIP: 00253U107
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE W. DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN L. WYANT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. ZERBE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AASTROM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
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ISSUER: AASTROM BIOSCIENCES, INC.
TICKER: ASTM CUSIP: 00253U107
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE GRANT OF DISCRETIONARY ISSUER YES AGAINST AGAINST
AUTHORITY TO AASTROM'S BOARD OF DIRECTORS TO AMEND
AASTROM'S RESTATED ARTICLES OF INCORPORATION TO EFFECT
A REVERSE STOCK SPLIT OF AASTROM'S ISSUED AND
OUTSTANDING COMMON STOCK AT ANY TIME WITHIN (4) WEEKS
AFTER THE DATE SHAREHOLDER APPROVAL, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: ABAXIS, INC.
TICKER: ABAX CUSIP: 002567105
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLINTON H. SEVERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. BASTIANI, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENK J. EVENHUIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENTON G.A. HANLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.S. TUCKER III, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR
PILGER & MAYER, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL - ACCESS TO SHAREHOLDER YES ABSTAIN AGAINST
MEDICINES
PROPOSAL #04: SHAREHOLDER PROPOSAL - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAUREN J. BRISKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN A. TUTTLE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.
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ISSUER: ABINGTON BANCORP INC
TICKER: ABBC CUSIP: 00350L109
MEETING DATE: 1/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2007 STOCK OPTION PLAN.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2007 RECOGNITION AND RETENTION PLAN AND TRUST
AGREEMENT.
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ISSUER: ABINGTON BANCORP INC
TICKER: ABBC CUSIP: 00350L109
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS S. CALLANTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE MARGRAFF KIESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS ABINGTON BANCORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
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ISSUER: ABIOMED, INC.
TICKER: ABMD CUSIP: 003654100
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. MINOGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. GERALD AUSTEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: ABITIBIBOWATER INC.
TICKER: ABH CUSIP: 003687100
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH R. HARKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISE LACHAPELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2008 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
AUTHORIZED SHARES OF COMMON STOCK
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABM INDUSTRIES INCORPORATED
TICKER: ABM CUSIP: 000957100
MEETING DATE: 3/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS ABM ISSUER YES FOR FOR
INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABRAXAS PETROLEUM CORPORATION
TICKER: ABP CUSIP: 003830106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. SCOTT BARTLETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH F. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. LOGUE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
ABRAXAS PETROLEUM CORPORATION 2005 EMPLOYEE LONG-TERM
EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ABRAXAS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABRAXIS BIOSCIENCE, INC.
TICKER: ABBI CUSIP: 00383E106
MEETING DATE: 12/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK SOON-SHIONG MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. BLASZYK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL SITRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M PIZZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISHNA GOPALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART DEPINA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF EARNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUPLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABX AIR, INC.
TICKER: ABXA CUSIP: 00080S101
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GEARY ISSUER YES FOR FOR
PROPOSAL #02: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY FROM ABX HOLDINGS, INC. TO AIR TRANSPORT
SERVICES GROUP, INC.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO REDEEM ANY SHAREHOLDER YES FOR AGAINST
POISON PILL PREVIOUSLY ISSUED AND NOT ADOPT OR EXTEND
ANY POISON PILL UNLESS SUCH ADOPTION OR EXTENSION HAS
BEEN SUBMITTED TO A SHAREHOLDER VOTE.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACACIA RESEARCH CORPORATION
TICKER: ACTG CUSIP: 003881307
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. FRYKMAN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACADIA PHARMACEUTICALS INC.
TICKER: ACAD CUSIP: 004225108
MEETING DATE: 6/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL BORER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER J. KAPLAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACADIA REALTY TRUST
TICKER: AKR CUSIP: 004239109
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUZANNE HOPGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. SPITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCELRYS, INC.
TICKER: ACCL CUSIP: 00430U103
MEETING DATE: 8/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICARDO B. LEVY, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 40,000,000 TO 60,000,000
SHARES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCENTIA BIOPHARMACEUTICALS, INC.
TICKER: ABPI CUSIP: 00430L103
MEETING DATE: 2/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. ARIKIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. POOLE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS ADOPTION OF THE 2008 EQUITY INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCENTURE LTD
TICKER: ACN CUSIP: G1150G111
MEETING DATE: 2/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-APPOINTMENT OF THE FOLLOWING NOMINEE ISSUER YES FOR FOR
TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE
PROPOSAL #1B: RE-APPOINTMENT OF THE FOLLOWING NOMINEE ISSUER YES FOR FOR
TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART
PROPOSAL #02: AMENDMENT OF THE BYE-LAWS OF ACCENTURE ISSUER YES FOR FOR
LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE
COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS
ELECTRONICALLY BY POSTING THESE MATERIALS ON AN
INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE
POSTING.
PROPOSAL #03: RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCESS INTEGRATED TECHNOLOGIES, INC.
TICKER: AIXD CUSIP: 004329108
MEETING DATE: 9/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. DALE MAYO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY S. LOFFREDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE L. CLEVENGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT DAVIDOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW W. FINLAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT E. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MULHOLLAND ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S FIRST ISSUER YES FOR FOR
AMENDED AND RESTATED 2000 STOCK OPTION PLAN TO ALLOW
CLASS A COMMON STOCK, RESTRICTED CLASS A COMMON STOCK,
STOCK APPRECIATION RIGHTS, PERFORMANCE AWARDS AND
OTHER EQUITY-BASED AWARDS, IN ADDITION TO STOCK
OPTIONS, TO BE GRANTED.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCO BRANDS CORPORATION
TICKER: ABD CUSIP: 00081T108
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF ACCO BRANDS
CORPORATION REGARDING THE DECLASSIFICATION OF THE
BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2005 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS
CORPORATION IN 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCURIDE CORPORATION
TICKER: ACW CUSIP: 004398103
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK D. DALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. DURRETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LASKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E.M. RENTSCHLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD C. ROOF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008
FISCAL YEAR.
PROPOSAL #03: AND UPON SUCH OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACETO CORPORATION
TICKER: ACET CUSIP: 004446100
MEETING DATE: 12/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD S. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. WIESEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY H. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. EILENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS C. NOETZLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. BRITTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ACETO CORPORATION 2007 ISSUER YES FOR FOR
LONG-TERM PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACI WORLDWIDE INC
TICKER: ACIW CUSIP: 004498101
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED R. BERKELEY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SHAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2008 ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACME COMMUNICATIONS, INC.
TICKER: ACME CUSIP: 004631107
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMIE KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS GEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN CONLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CORRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS EMBRESCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK WASSERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAYER ISSUER YES FOR FOR
HOFFMAN MCCANN P.C. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACORDA THERAPEUTICS, INC.
TICKER: ACOR CUSIP: 00484M106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RON COHEN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORIN J. RANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. RAUSCHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTEL CORPORATION
TICKER: ACTL CUSIP: 004934105
MEETING DATE: 3/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTEL CORPORATION
TICKER: ACTL CUSIP: 004934105
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FLEBIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACOB S. JACOBSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. SPENCER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTIVE POWER, INC.
TICKER: ACPW CUSIP: 00504W100
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. CLISHEM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN H. LINDELOW* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DEVENNY** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR ACTIVE POWER,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTIVIDENTITY CORPORATION
TICKER: ACTI CUSIP: 00506P103
MEETING DATE: 3/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BRANDEWIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRANT EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES FRANKOLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS JAHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JASON HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN HUMPHREYS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ACTIVISION, INC. 2007 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.
PROPOSAL #04: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIVERSITY OF THE BOARD OF DIRECTORS.
PROPOSAL #05: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTUANT CORPORATION
TICKER: ATU CUSIP: 00508X203
MEETING DATE: 1/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ALAN HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. SOVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTUATE CORPORATION
TICKER: ACTU CUSIP: 00508B102
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER I. CITTADINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. MARSHALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. WHITEMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACUITY BRANDS, INC.
TICKER: AYI CUSIP: 00508Y102
MEETING DATE: 1/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
ACUITY BRANDS, INC. LONG-TERM INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE ACUITY BRANDS, INC. 2007 ISSUER YES FOR FOR
MANAGEMENT COMPENSATION AND INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACUSPHERE, INC.
TICKER: ACUS CUSIP: 00511R870
MEETING DATE: 3/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO EFFECT A REVERSE SPLIT OF THE
COMPANY'S OUTSTANDING COMMON STOCK AS DESCRIBED IN THE
ENCLOSED PROXY STATEMENT.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACUSPHERE, INC.
TICKER: ACUS CUSIP: 00511R870
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEREK LEMKE-VON AMMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAREN BOHLIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED COMMON STOCK FROM 98.5 MILLION TO
UP TO 250 MILLION SHARES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACXIOM CORPORATION
TICKER: ACXM CUSIP: 005125109
MEETING DATE: 12/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY L. GOOD, PH.D. ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. ISSUER YES FOR FOR
PATTERSON
PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADA-ES, INC.
TICKER: ADES CUSIP: 005208103
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT N. CARUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. DURHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. EAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK C. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD B. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PHILLIP MARCUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. MCKINNIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SWANSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
EHRHARDT, KEEFE, STEINER & HOTTMAN PC AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER
31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADAMS RESPIRATORY THERAPEUTICS, INC.
TICKER: ARXT CUSIP: 00635P107
MEETING DATE: 12/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIRK K. CALHOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD F. OBERKFELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. VALENTINO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 12/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON S. CASTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. QUICKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. "SUNDI" SUNDARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. VAN HOUWELING ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADC TELECOMMUNICATIONS, INC.
TICKER: ADCT CUSIP: 000886309
MEETING DATE: 3/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. WUNSCH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2008 GLOBAL ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR ENDING
OCTOBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADMINISTAFF, INC.
TICKER: ASF CUSIP: 007094105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELI JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY E. PETSCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ADMINISTAFF, INC. 2008 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADOBE SYSTEMS INCORPORATED
TICKER: ADBE CUSIP: 00724F101
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: EDWARD W. ISSUER YES FOR FOR
BARNHOLT
PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: MICHAEL R. ISSUER YES FOR FOR
CANNON
PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: JAMES E. ISSUER YES FOR FOR
DALEY
PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR: CHARLES M. ISSUER YES FOR FOR
GESCHKE
PROPOSAL #1E: ELECTION OF CLASS I DIRECTOR: SHANTANU ISSUER YES FOR FOR
NARAYEN
PROPOSAL #1F: ELECTION OF CLASS I DIRECTOR: DELBERT W. ISSUER YES FOR FOR
YOCAM
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER
28, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADOLOR CORPORATION
TICKER: ADLR CUSIP: 00724X102
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. DOUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE V. HAGER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT TO THE ADOLOR CORPORATION ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 STOCK-BASED INCENTIVE
COMPENSATION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADTRAN INC
TICKER: ADTN CUSIP: 00738A106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS K. IRELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALAN NAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS INC
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. CHAPMAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONOVAN A. LANGFORD III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY IN 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED ANALOGIC TECHNOLOGIES, INC.
TICKER: AATI CUSIP: 00752J108
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. SUBRAMANIAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS WEATHERFORD ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED ENERGY INDUSTRIES, INC.
TICKER: AEIS CUSIP: 007973100
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS GEORG BETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRUNG T. DOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS ROHRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE 2008 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED ENVIRO. RECYCLING TECH., IN
TICKER: AERT CUSIP: 007947104
MEETING DATE: 7/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE G. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARJORIE S. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY B. BURKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. CARDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELINDA DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIM W. KIZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAL MIWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM ROBASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. TULL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF TULLIUS TAYLOR SARTAIN & ISSUER YES FOR FOR
SARTAIN LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED MEDICAL OPTICS, INC.
TICKER: EYE CUSIP: 00763M108
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES V. MAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ROLLANS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE RATIFICATION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: TO RE-APPROVE THE ADVANCED MEDICAL ISSUER YES FOR FOR
OPTICS, INC. 2002 BONUS PLAN
PROPOSAL #04: TO APPROVE THE 2004 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
TO ALLOW BROADER UTILIZATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 7/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO OUR 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK M. CLEGG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANTA CORP.
TICKER: ADVNA CUSIP: 007942105
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAX BOTEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. COSTELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD LUBNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVENT SOFTWARE, INC.
TICKER: ADVS CUSIP: 007974108
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. ETTL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 2002 ISSUER YES AGAINST AGAINST
STOCK PLAN AND RESERVE AN ADDITIONAL 900,000 SHARES
THEREUNDER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVENTRX PHARMACEUTICALS, INC.
TICKER: ANX CUSIP: 00764X103
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK N.K. BAGNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER J. DENNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL M. GOLDBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EVAN M. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK LIEF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK J. PYKETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC K. ROWINSKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF J.H. COHN ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2008 OMNIBUS ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEP INDUSTRIES INC.
TICKER: AEPI CUSIP: 001031103
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH AVIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. GELBARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE R. NOLL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AEP INDUSTRIES INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEROFLEX INCORPORATED
TICKER: ARXX CUSIP: 007768104
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF MAY 25, 2007, BY AND AMONG AX
HOLDING CORP., AX ACQUISITION CORP. AND AEROFLEX
INCORPORATED, AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD BEEGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINDY C. MEADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVELYN DILSAVER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2009.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK M. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA HACKMAN ISSUER YES FOR FOR
FRANKLIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL ON NOMINATING A SHAREHOLDER YES AGAINST FOR
RETIRED AETNA EXECUTIVE TO THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFC ENTERPRISES, INC.
TICKER: AFCE CUSIP: 00104Q107
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL A. BACHELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CRANOR, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. HOFFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS AFC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 28, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT R. KRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED B. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK VARASANO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE FISCAL YEAR 2008 PERFORMANCE- ISSUER YES FOR FOR
BASED INCENTIVE COMPENSATION FOR OUR EXECUTIVE OFFICERS
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008
PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
ADOPT A POLICY ON AN ANNUAL ADVISORY VOTE ON EXECUTIVE
COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFILIATED MANAGERS GROUP, INC.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFORDABLE RESIDENTIAL COMMUNITIES I
TICKER: ARC CUSIP: 008273104
MEETING DATE: 7/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE SALE OF SUBSTANTIALLY ALL ISSUER YES FOR FOR
OF OUR ASSETS, INCLUDING THE OPERATING ASSETS USED IN
OUR MANUFACTURED HOME COMMUNITIES BUSINESS AND OUR
RETAIL SALES AND FINANCING BUSINESSES, BUT EXCLUDING
OUR RECENTLY ACQUIRED INSURANCE SUBSIDIARY, NLASCO INC.
PROPOSAL #02: TO APPROVE ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING TO A LATER DATE TO
SOLICIT PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING
PROPOSALS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFYMAX, INC.
TICKER: AFFY CUSIP: 00826A109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. LEE DOUGLAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N. GALAKATOS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WALKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AFFYMAX FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFYMETRIX, INC.
TICKER: AFFX CUSIP: 00826T108
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BERG, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. DESMOND-HELLMANN, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. TRICE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
MAXIMUM NUMBER OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED
2000 EQUITY INCENTIVE PLAN BY 4,200,000 SHARES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFLAC INCORPORATED
TICKER: AFL CUSIP: 001055102
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. AMOS II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOSHIRO AOKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH S. JANKE SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. STEPHEN PURDOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.K. RIMER, DR. PH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GARY THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF ARTICLE IV ISSUER YES AGAINST AGAINST
OF THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR VALUE
COMMON STOCK FROM 1,000,000,000 SHARES TO
1,900,000,000 SHARES.
PROPOSAL #03: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN (THE 2009 MANAGEMENT
INCENTIVE PLAN ).
PROPOSAL #04: TO APPROVE THE FOLLOWING ADVISORY (NON- ISSUER YES ABSTAIN AGAINST
BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE
COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.
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ISSUER: AFTERMARKET TECHNOLOGY CORP.
TICKER: ATAC CUSIP: 008318107
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG DEML ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. MOMOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN RICHENHAGEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AGCO CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF RATIFICATION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
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ISSUER: AGILE SOFTWARE CORPORATION
TICKER: AGIL CUSIP: 00846X105
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 15, 2007, AMONG ORACLE
CORPORATION, A DELAWARE CORPORATION, AQUA ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF ORACLE, AND AGILE SOFTWARE CORPORATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGILENT TECHNOLOGIES, INC.
TICKER: A CUSIP: 00846U101
MEETING DATE: 2/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HEIDI KUNZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND ISSUER YES FOR FOR
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: THE APPROVAL OF THE AGILENT ISSUER YES FOR FOR
TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 7/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH M. KOLERUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. LAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. MCCREARY, III ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AGILYSYS ISSUER YES FOR FOR
AMENDED CODE OF REGULATIONS ALLOWING FOR THE COMPANY'S
ANNUAL MEETING OF SHAREHOLDERS TO OCCUR IN ANY MONTH
OF THE YEAR AS DESIGNATED BY THE BOARD OF DIRECTORS
AND TO ENSURE COMPLIANCE WITH THE REQUIREMENT THAT
COMPANIES LISTED ON NASDAQ BE ELIGIBLE TO ISSUE NON-
CERTIFICATED SHARES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGL RESOURCES INC.
TICKER: ATG CUSIP: 001204106
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETTINA M. WHYTE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
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ISSUER: AGREE REALTY CORPORATION
TICKER: ADC CUSIP: 008492100
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. RUBENFAER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FARRIS G. KALIL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE SILVERMAN** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW ISSUER YES FOR FOR
KRAUSE & COMPANY, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR METHODS CORPORATION
TICKER: AIRM CUSIP: 009128307
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE W. BELSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DAVID KIKUMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAJOR GEN. C.H. MCNAIR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR PRODUCTS AND CHEMICALS, INC.
TICKER: APD CUSIP: 009158106
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JONES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2008.
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ISSUER: AIRCASTLE LTD.
TICKER: AYR CUSIP: G0129K104
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH P. ADAMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN Z. KUKRAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR
PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR
FISCAL YEAR 2008 AND AUTHORIZE THE DIRECTORS OF
AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM'S FEES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. THACHER BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER MCCAUSLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ISSUER: AIRSPAN NETWORKS, INC.
TICKER: AIRN CUSIP: 00950H102
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JULIANNE M. BIAGINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BANDEL L. CARANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. DESCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK R. FROMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUILLERMO HEREDIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS S. HUSEBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC D. STONESTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TWYVER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AMENDMENT OF THE 2004 OMNIBUS EQUITY
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE FROM 5,000,000 TO 9,500,000.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE OF AND RATIFY THE SELECTION OF GRANT THORNTON,
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
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ISSUER: AIRTRAN HOLDINGS, INC.
TICKER: AAI CUSIP: 00949P108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. PETER D'ALOIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
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ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE GOALS FOR ISSUER YES FOR FOR
THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: DAVID W. ISSUER YES FOR FOR
KENNY
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: PETER J. ISSUER YES FOR FOR
KIGHT
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: FREDERIC ISSUER YES FOR FOR
V. SALERNO
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
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ISSUER: AKORN, INC.
TICKER: AKRX CUSIP: 009728106
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN N. KAPOOR, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY N. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY I. TREPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUBHASH KAPRE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL J. WALL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALABAMA NATIONAL BANCORPORATION
TICKER: ALAB CUSIP: 010317105
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE PLAN OF MERGER ISSUER YES FOR FOR
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 5, 2007, AMONG ROYAL BANK OF CANADA,
RBC CENTURA BANKS, INC., AND ALABAMA NATIONAL
BANCORPORATION, AS IT MAY BE AMENDED FROM TIME TO
TIME, PURSUANT TO WHICH ALABAMA NATIONAL
BANCORPORATION WILL BE MERGED WITH AND INTO RBC
CENTURA BANKS, INC.
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY,
INCLUDING TO SOLICIT ADDITIONAL PROXIES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALAMO GROUP INC.
TICKER: ALG CUSIP: 011311107
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD J. DOUGLASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY E. GOLDRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. GRZELAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. SKAGGS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL FOR RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2008.
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ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK CUSIP: 011659109
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO APPROVE THE ALASKA AIR ISSUER YES FOR FOR
GROUP, INC. 2008 PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE SHAREHOLDER YES AGAINST FOR
DOCUMENTS REGARDING POISON PILL
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL TO ADOPT SAY ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE PAY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALASKA COMMUNICATIONS SYSTEMS GROUP, INC
TICKER: ALSK CUSIP: 01167P101
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LIANE PELLETIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK PICHETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. DONAHEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. HAYES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNETTE JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SOUTHWELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
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ISSUER: ALBANY INTERNATIONAL CORP.
TICKER: AIN CUSIP: 012348108
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
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ISSUER: ALBANY MOLECULAR RESEARCH, INC.
TICKER: AMRI CUSIP: 012423109
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR J. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.S. RYAN, PH.D. O.B.E. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2008 ALBANY MOLECULAR ISSUER YES FOR FOR
RESEARCH, INC. 2008 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: A RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2008 FISCAL YEAR.
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ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE ALBEMARLE ISSUER YES FOR FOR
CORPORATION 2008 INCENTIVE PLAN.
PROPOSAL #03: THE PROPOSAL TO APPROVE THE 2008 STOCK ISSUER YES FOR FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF
ALBEMARLE CORPORATION.
PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
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ISSUER: ALBERTO-CULVER COMPANY
TICKER: ACV CUSIP: 013078100
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. DATTILO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM EDGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM J. SUSSER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
PLAN OF 2006, AS AMENDED.
PROPOSAL #03: APPROVAL OF THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN, AS AMENDED.
PROPOSAL #04: APPROVAL OF THE 2006 SHAREHOLDER VALUE ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.
PROPOSAL #05: APPROVAL OF THE 2006 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN, AS AMENDED.
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ISSUER: ALCOA INC.
TICKER: AA CUSIP: 013817101
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH T. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RATAN N. TATA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #03: SHAREHOLDER REQUESTING REPORT ON HOW SHAREHOLDER YES ABSTAIN AGAINST
ALCOA'S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE
HAS AFFECTED THE GLOBAL CLIMATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALESCO FINANCIAL INC.
TICKER: AFN CUSIP: 014485106
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODNEY E. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC CHAYETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL G. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. COSTELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK HARABURDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MCENTEE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE ULLOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. WOLCOTT ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2006 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
OF COMMON STOCK AVAILABLE TO BE GRANTED UNDER THE
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDER & BALDWIN, INC.
TICKER: ALEX CUSIP: 014482103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.B. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. CHUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. DOANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. PASQUALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE
CORPORATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDER'S, INC.
TICKER: ALX CUSIP: 014752109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN ROTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL UNDERBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL B. WIGHT, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC.
TICKER: ARE CUSIP: 015271109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. ATKINS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN A. SIMONETTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 1997 STOCK AWARD AND INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST
& YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 2.4 MILLION
SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK
SPLITS AND OTHER SIMILAR EVENTS).
PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFA CORPORATION
TICKER: ALFA CUSIP: 015385107
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2007, AMONG
ALFA CORPORATION, ALFA MUTUAL INSURANCE COMPANY, ALFA
MUTUAL FIRE INSURANCE COMPANY AND ALFA DELAWARE MERGER
SUB, INC., PURSUANT TO WHICH EACH OUTSTANDING SHARE
OF COMMON STOCK OF ALFA CORPORATION WILL BE CONVERTED
INTO THE RIGHT TO RECEIVE $22.00.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALFACELL CORPORATION
TICKER: ACEL CUSIP: 015404106
MEETING DATE: 1/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KUSLIMA SHOGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. BRANCACCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN K. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. CONKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. KENYON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. WEISS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF J.H. COHN ISSUER YES FOR FOR
LLP AS ALFACELL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALICO, INC.
TICKER: ALCO CUSIP: 016230104
MEETING DATE: 1/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR N/A
PROPOSAL #1B: ELECTION OF DIRECTOR: JD ALEXANDER ISSUER YES FOR N/A
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES FOR N/A
CASWELL
PROPOSAL #1D: ELECTION OF DIRECTOR: EVELYN D AN ISSUER YES FOR N/A
PROPOSAL #1E: ELECTION OF DIRECTOR: PHILLIP S. DINGLE ISSUER YES WITHHOLD N/A
PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORY T. MUTZ ISSUER YES FOR N/A
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES L. PALMER ISSUER YES FOR N/A
PROPOSAL #1H: ELECTION OF DIRECTOR: BAXTER G. TROUTMAN ISSUER YES FOR N/A
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT J. VIGUET, ISSUER YES FOR N/A
JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: GORDON WALKER ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALIGN TECHNOLOGY, INC.
TICKER: ALGN CUSIP: 016255101
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. MORROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALKERMES, INC.
TICKER: ALKS CUSIP: 01642T108
MEETING DATE: 10/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALDINE HENWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BROECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDED AND RESTATED 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
RESTRICTED STOCK AWARD PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 700,000
SHARES.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES ISSUABLE UPON EXERCISE
OF OPTIONS GRANTED THEREUNDER, BY 240,000 SHARES.
PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHANY CORPORATION
TICKER: Y CUSIP: 017175100
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: REX D. ADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WESTON M. HICKS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFERSON W. KIRBY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER D. PAPPAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2008.
PROPOSAL #03: PROPOSAL TO APPROVE THE ALLEGHENY ISSUER YES FOR FOR
ENERGY, INC. 2008 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER SAY ON EXECUTIVE PAY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. DIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #C: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING IN DIRECTOR ELECTIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGIANT TRAVEL COMPANY
TICKER: ALGT CUSIP: 01748X102
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY ELLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MAURICE MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN REDMOND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLERGAN, INC.
TICKER: AGN CUSIP: 018490102
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ALLERGAN, INC. 2008 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008
PROPOSAL #4A: TO APPROVE STOCKHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR
REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-
PERFORMANCE EXECUTIVE COMPENSATION PLAN
PROPOSAL #4B: TO APPROVE STOCKHOLDER PROPOSAL NO. 2 SHAREHOLDER YES ABSTAIN AGAINST
REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLETE, INC.
TICKER: ALE CUSIP: 018522300
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BREKKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOOLIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIPPAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 17, 2007, AMONG ALLIANCE DATA
SYSTEMS CORPORATION, ALADDIN HOLDCO, INC. AND ALADDIN
MERGER SUB., INC., AS MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: IF NECESSARY OR APPROPRIATE, TO ADOPT A ISSUER YES FOR FOR
PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.L. DRAPER JR., PH.D. ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE IMAGING, INC.
TICKER: AIQ CUSIP: 018606202
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. VIVIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS S. LANE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 1999 EQUITY PLAN. TO APPROVE THE
AMENDMENT TO THE AMENDED AND RESTATED 1999 EQUITY PLAN
FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND
SUBSIDIARIES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #04: APPROVAL OF THE FORM OF INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENT FOR DIRECTORS AND OFFICERS AND RATIFICATION
OF EXISTING INDEMNIFICATION AGREEMENTS. TO APPROVE THE
FORM OF INDEMNIFICATION AGREEMENT FOR DIRECTORS AND
OFFICERS AND RATIFY EXISTING INDEMNIFICATION
AGREEMENTS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE ONE INTERNATIONAL, INC.
TICKER: AOI CUSIP: 018772103
MEETING DATE: 8/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. HARRISON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT C. MONK III* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. CLYDE PRESLAR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. SCHER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD GREEN, JR.** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
PROPOSAL #03: APPROVAL OF THE ALLIANCE ONE ISSUER YES FOR FOR
INTERNATIONAL, INC. 2007 INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANT ENERGY CORPORATION
TICKER: LNT CUSIP: 018802108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LEACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 7/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA L. LESHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL - REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
DEPLETED URANIUM WEAPONS AND COMPONENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED CAPITAL CORPORATION
TICKER: ALD CUSIP: 01903Q108
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. FIRESTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY T. GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE I. HEBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC F. RACICOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA W. VAN ROIJEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUER YES FOR FOR
ALLIED CAPITAL CORPORATION, WITH APPROVAL OF ITS BOARD
OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK AT
PRICES BELOW ALLIED CAPITAL CORPORATION'S THEN CURRENT
NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED HEALTHCARE INTERNATIONAL INC.
TICKER: AHCI CUSIP: 01923A109
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER (SANDY) YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOPHIA CORONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RICHARD GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE PALLADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. PERIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN THORNBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK TOMPKINS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
COMPANY'S AUDIT COMMITTEE OF EISNER LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED WASTE INDUSTRIES, INC.
TICKER: AW CUSIP: 019589308
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. ABNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. QUELLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED WORLD ASSURANCE COMPANY, LTD.
TICKER: AWH CUSIP: G0219G203
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. PATTERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #B1: ELECTION OF NOMINEES OF ALLIED WORLD ISSUER YES FOR FOR
ASSURANCE HOLDINGS (IRELAND) LTD
PROPOSAL #B2: ELECTION OF NOMINEES OF ALLIED WORLD ISSUER YES FOR FOR
ASSURANCE COMPANY (EUROPE) LTD
PROPOSAL #B3: ELECTION OF NOMINEES OF ALLIED WORLD ISSUER YES FOR FOR
ASSURANCE COMPANY (REINSURANCE) LIMITED
PROPOSAL #B4: ELECTION OF NOMINEES OF NEWMARKET ISSUER YES FOR FOR
ADMINISTRATIVE SERVICES (BERMUDA) LIMITED
PROPOSAL #B5: ELECTION OF NOMINEES OF NEWMARKET ISSUER YES FOR FOR
ADMINISTRATIVE SERVICES (IRELAND) LIMITED
PROPOSAL #C: TO APPROVE THE ALLIED WORLD ASSURANCE ISSUER YES FOR FOR
COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001
EMPLOYEE STOCK OPTION PLAN.
PROPOSAL #D: TO APPROVE THE ALLIED WORLD ASSURANCE ISSUER YES FOR FOR
COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004
STOCK INCENTIVE PLAN.
PROPOSAL #E: TO APPROVE THE ALLIED WORLD ASSURANCE ISSUER YES FOR FOR
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE
PLAN.
PROPOSAL #F: TO APPROVE AND ADOPT THE ALLIED WORLD ISSUER YES FOR FOR
ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND
RESTATED BYE-LAWS
PROPOSAL #G: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING IN 2009.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLION HEALTHCARE, INC.
TICKER: ALLI CUSIP: 019615103
MEETING DATE: 12/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY P. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL J. FICHERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. MORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PAPPAJOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERACE SCHAFFER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY Z. WERBLOWSKY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS ALLION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WORK PERFORMED IN 2007 AND 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLION HEALTHCARE, INC.
TICKER: ALLI CUSIP: 019615103
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY P. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD T. DERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. MORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MILLER, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN D. STEPANUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY Z. WERBLOWSKY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR
UPON THE CONVERSION OF SERIES A-1 PREFERRED STOCK
PROPOSAL #03: TO APPROVE AND ADOPT THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION
PROPOSAL #04: TO GRANT DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR
ADJOURN THE ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSALS 2 AND 3
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLOS THERAPEUTICS, INC.
TICKER: ALTH CUSIP: 019777101
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.J. HOFFMAN PH.D. M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART HEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. LATTS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN S. LEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLTEL CORPORATION
TICKER: AT CUSIP: 020039103
MEETING DATE: 8/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: BOARD PROPOSAL TO ADOPT THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF MAY 20, 2007, BY AND
AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS LLC AND
ATLANTIS MERGER SUB, INC. AS IT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #02: BOARD PROPOSAL TO ADJOURN OR POSTPONE ISSUER YES FOR FOR
THE SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR
POSTPONEMENT TO APPROVE PROPOSAL NUMBER 1.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALNYLAM PHARMACEUTICALS, INC.
TICKER: ALNY CUSIP: 02043Q107
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. MARAGANORE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. SCHIMMEL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP A. SHARP, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALON USA ENERGY, INC.
TICKER: ALJ CUSIP: 020520102
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ITZHAK BADER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOAZ BIRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON FAINARO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AVINADAV GRINSHPON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON W. HADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF D. MORRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YESHAYAHU PERY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ZALMAN SEGAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVRAHAM SHOCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID WIESSMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY ELLEN BOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. FOX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE 2008 ANNUAL INCENTIVE ISSUER YES FOR FOR
BONUS PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHARMA INC.
TICKER: ALO CUSIP: 020813101
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FINN BERG JACOBSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. LADELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN J. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMON M. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. U'PRICHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE ALPHARMA INC. 2003 OMNIBUS
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE ALPHARMA INC. EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTAIR NANOTECHNOLOGIES INC.
TICKER: ALTI CUSIP: 021373105
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHEL BAZINET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON N. BENGTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. HARTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. HEMPHILL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LORTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. G. VAN SCHOONENBERG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPOINT PERRY SMITH LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTEON INC.
TICKER: ALT CUSIP: 02144G107
MEETING DATE: 7/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AMENDMENT TO THE ALTEON 2005 ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN
PROPOSAL #02: APPROVE ISSUANCE OF SERIES B STOCK AND ISSUER YES FOR FOR
WARRANTS IN THE FINANCING
PROPOSAL #03: APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES OF ALTEON PREFERRED STOCK AUTHORIZED FOR
ISSUANCE
PROPOSAL #04: APPROVE THE DESIGNATION OF THE SERIES B ISSUER YES FOR FOR
PREFERRED STOCK
PROPOSAL #05: APPROVE CHANGE OF COMPANY'S NAME TO ISSUER YES FOR FOR
SYNVISTA THERAPEUTICS, INC.
PROPOSAL #06: APPROVE CHANGE TO PROVISIONS OF RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT RELATE TO THE
INDEMNIFICATION OF DIRECTORS
PROPOSAL #07: APPROVE THE ELIMINATION OF RETIRED AND ISSUER YES FOR FOR
CANCELLED ALTEON PREFERRED STOCK FROM ALTEON'S
RESTATED CERTIFICATE OF INCORPORATION
PROPOSAL #08: APPROVE A REVERSE STOCK SPLIT OF ISSUER YES FOR FOR
OUTSTANDING COMMON STOCK IN A RANGE BETWEEN 1:50 AND
1:100 TO BE DETERMINED BY THE BOARD
PROPOSAL #09: APPROVE ADJOURNMENT OF THE ANNUAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSALS 1, 2, 3, 4, 5, 6, 7 AND 8
PROPOSAL #10: RATIFY THE APPOINTMENT OF J.H. COHN LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN SHOEMAKER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE
NUMBER OF SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE A SECOND AMENDMENT TO THE ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE
DIRECTOR EQUITY AWARDS.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTRA HOLDINGS, INC.
TICKER: AIMC CUSIP: 02208R106
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL R. CHRISTENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYLE G. GANSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. HURT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. LIPSCOMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY MCPHERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. WOODWARD JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTORS: ELIZABETH E. ISSUER YES FOR FOR
BAILEY
PROPOSAL #1B: ELECTION OF DIRECTORS: GERALD L. BALILES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTORS: DINYAR S. DEVITRE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTORS: THOMAS F. ISSUER YES FOR FOR
FARRELL, II
PROPOSAL #1E: ELECTION OF DIRECTORS: ROBERT E.R. ISSUER YES FOR FOR
HUNTLEY
PROPOSAL #1F: ELECTION OF DIRECTORS: THOMAS W. JONES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTORS: GEORGE MUNOZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTORS: MICHAEL E. ISSUER YES FOR FOR
SZYMANCZYK
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE PAY
PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY SHAREHOLDER YES AGAINST FOR
PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT
PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - STOP YOUTH- SHAREHOLDER YES ABSTAIN AGAINST
ORIENTED AD CAMPAIGNS
PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE SHAREHOLDER YES ABSTAIN AGAINST
APPROACH TO MARKETING
PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE PRINCIPLES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTUS PHARMACEUTICALS, INC.
TICKER: ALTU CUSIP: 02216N105
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANUEL A. NAVIA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. RICHARD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. WYZGA* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAG PHARMACEUTICALS, INC.
TICKER: AMAG CUSIP: 00163U106
MEETING DATE: 11/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE 2007 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAG PHARMACEUTICALS, INC.
TICKER: AMAG CUSIP: 00163U106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH V. BONVENTRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. LOBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL NARACHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVEY S. SCOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON ZWANZIGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING
THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED
THEREUNDER FROM 25,000,000 TO 58,750,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAZON.COM, INC.
TICKER: AMZN CUSIP: 023135106
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA Q. ISSUER YES FOR FOR
STONESIFER
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMB PROPERTY CORPORATION
TICKER: AMB CUSIP: 00163T109
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBAC FINANCIAL GROUP, INC.
TICKER: ABK CUSIP: 023139108
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP N. DUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL 2 TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 350,000,000 TO 650,000,000.
PROPOSAL #03: PROPOSAL 3 TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR
AMBAC'S EQUITY PLAN.
PROPOSAL #04: PROPOSAL 4 TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR
AMBAC'S DIRECTORS PLAN.
PROPOSAL #05: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBASSADORS GROUP, INC.
TICKER: EPAX CUSIP: 023177108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIGITTE M. BREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL G. BYRNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAFER L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBASSADORS INTERNATIONAL, INC.
TICKER: AMIE CUSIP: 023178106
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIGITTE M. BREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAFER L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. MOSIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR A. RODNEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCOL INTERNATIONAL CORPORATION
TICKER: ACO CUSIP: 02341W103
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN HUGHES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLARENCE O. REDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUDREY L. WEAVER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMCORE FINANCIAL, INC.
TICKER: AMFI CUSIP: 023912108
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK D. HAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES FOR AGAINST
ANNUALLY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE
COMPENSATION PLAN.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS, ISSUER YES AGAINST AGAINST
INCLUDING ACTION ON STOCKHOLDER PROPOSALS, AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERCO
TICKER: UHAL CUSIP: 023586100
MEETING DATE: 8/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. BROGAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. MULLEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES ABSTAIN N/A
APPROVE AND AFFIRM THE ACTIONS TAKEN BY ALL AMERCO AND
ITS SUBSIDIARIES BOARDS OF DIRECTORS, OFFICERS AND
EMPLOYEES IN ENTERING INTO, AND ALL RESULTING
CONTRACTS WITH S.A.C. AND RATIFY ALL S.A.C.
TRANSACTIONS AMENDED OR ENTERED INTO BY AMERCO AND ANY
OF ITS SUBSIDIARIES BETWEEN 1992 AND MARCH 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEREN CORPORATION
TICKER: AEE CUSIP: 023608102
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. BRAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN S. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER J. GALVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. RAINWATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. WOODARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON CALLAWAY PLANT RELEASES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIANA BANCORP
TICKER: ASBI CUSIP: 023613102
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. DRACKETT, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. HENNESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. PRITZKE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AMERIANA BANCORP FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA SERVICE GROUP INC.
TICKER: ASGR CUSIP: 02364L109
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL CATALANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTON C. EINSPRUCH, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. FENNIMORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GILDEA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MCCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS, INC
TICKER: AXL CUSIP: 024061103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. DAUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. MILLER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY K. SWITZER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2008 AMERICAN AXLE & ISSUER YES AGAINST AGAINST
MANUFACTURING LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAMPUS COMMUNITIES, INC.
TICKER: ACC CUSIP: 024835100
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. BURCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYDNEY C. DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN B. NICKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT H. RECHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAPITAL STRATEGIES, LTD.
TICKER: ACAS CUSIP: 024937104
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY C. BASKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL M. HAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. HARPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STAN LUNDINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR BYLAWS ISSUER YES FOR FOR
TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN
UNCONTESTED ELECTIONS.
PROPOSAL #03: APPROVAL OF THE 2008 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
INCENTIVE BONUS PLAN.
PROPOSAL #05: APPROVAL OF THE ABILITY TO ISSUE ISSUER YES FOR FOR
CONVERTIBLE SECURITIES.
PROPOSAL #06: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION.
PROPOSAL #07: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
PROPOSAL #08: IN THEIR DISCRETION ON ANY MATTER THAT ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN COMMERCIAL LINES INC.
TICKER: ACLI CUSIP: 025195207
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAYTON K. YEUTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NILS E. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2008 OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN DENTAL PARTNERS, INC.
TICKER: ADPI CUSIP: 025353103
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES T. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SEMMELMAYER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN TO INCREASE BY 250,000
SHARES THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2005 DIRECTORS STOCK OPTION PLAN TO INCREASE BY
25,000 SHARES THE NUMBER OF SHARES AVAILABLE UNDER THE
PROPOSAL #04: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEO CUSIP: 02553E106
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR FOR
JESSELSON
PROPOSAL #1B: ELECTION OF DIRECTOR: ROGER S. MARKFIELD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAY L. ISSUER YES FOR FOR
SCHOTTENSTEIN
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ECOLOGY CORPORATION
TICKER: ECOL CUSIP: 025533407
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR J. BARNHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE F. COLVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY C. ELIFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. HEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. POLING, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. ROMANO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
PROPOSAL #03: TO APPROVE THE NEW AMERICAN ECOLOGY ISSUER YES FOR FOR
CORPORATION 2008 STOCK OPTION INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC.
TICKER: AEP CUSIP: 025537101
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER A. HUDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIONEL L. NOWELL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DESBARRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. SANDOR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG CO
TICKER: AEL CUSIP: 025676206
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. GERLACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HOWE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KMPG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EXPRESS COMPANY
TICKER: AXP CUSIP: 025816109
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
PROPOSAL #03: A PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS.
PROPOSAL #4A: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY
VOTING: MERGER OR CONSOLIDATION.
PROPOSAL #4B: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY
VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF
ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS
OUTSIDE THE ORDINARY COURSE OF BUSINESS.
PROPOSAL #4C: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY
VOTING: PLAN FOR THE EXCHANGE OF SHARES.
PROPOSAL #4D: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY
VOTING: AUTHORIZATION OF DISSOLUTION.
PROPOSAL #05: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES FOR AGAINST
EMPLOYMENT POLICIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL REALTY TRUST
TICKER: AFR CUSIP: 02607P305
MEETING DATE: 2/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE OF THE MERGER OF GKK STARS ISSUER YES FOR FOR
ACQUISITION CORP., A MARYLAND CORPORATION, WITH AND
INTO AMERICAN FINANCIAL REALTY TRUST, REFERRED TO AS
THE MERGER, AND THE OTHER TRANSACTIONS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 2, 2007, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY D. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRY WEISS ISSUER YES FOR FOR
PROPOSAL #2A: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION OF AMERICAN GREETINGS CORPORATION TO:
OPT OUT OF OHIO'S MERGER MORATORIUM STATUTE
PROPOSAL #2B: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION OF AMERICAN GREETINGS CORPORATION TO:
ELIMINATE CUMULATIVE VOTING
PROPOSAL #2C: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION OF AMERICAN GREETINGS CORPORATION TO:
MODERNIZE AND CLARIFY THE ARTICLES OF INCORPORATION
PROPOSAL #3A: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO: MODERNIZE AND CLARIFY THE CODE OF
REGULATIONS.
PROPOSAL #3B: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO: ADOPT A PROCESS FOR SHAREHOLDERS TO
NOMINATE DIRECTORS AND BRING BUSINESS BEFORE AN ANNUAL
MEETING
PROPOSAL #3C: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES AGAINST AGAINST
REGULATIONS TO: GRANT AUTHORITY TO THE BOARD TO FIX
THE NUMBER OF DIRECTORS
PROPOSAL #3D: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO: OPT OUT OF OHIO'S CONTROL SHARE
ACQUISITION ACT
PROPOSAL #3E: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES AGAINST AGAINST
REGULATIONS TO: AUTHORIZE FUTURE AMENDMENTS TO THE
CODE OF REGULATIONS BY THE BOARD AS WELL AS BY TWO-
THIRDS SHAREHOLDER WRITTEN CONSENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN INDEPENDENCE CORP.
TICKER: AMIC CUSIP: 026760405
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD A. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD NETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON M. PICOULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD I. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY T.K. THUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN E. WINTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874107
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BOLLENBACH
PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR FOR
HOLBROOKE
PROPOSAL #1E: ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE L. MILES, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES F. ORR III ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: EDMUND S.W. TSE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT B. ISSUER YES FOR FOR
WILLUMSTAD
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
HUMAN RIGHT TO WATER.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
REPORTING OF POLITICAL CONTRIBUTIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN LAND LEASE, INC.
TICKER: ANL CUSIP: 027118108
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE E. MOORE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE THE 2008 STOCK AWARD AND ISSUER YES FOR FOR
INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD B. EMMITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. PORTER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VERNE SHARMA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND OUR EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN MORTGAGE ACCEPTANCE COMPANY
TICKER: AMC CUSIP: 027568104
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFF T. BLAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY DUGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. JAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. MANNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY R. PERLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC D. SCHNITZER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
PROPOSAL #03: THE APPROVAL OF ANY POSTPONEMENTS OR ISSUER YES FOR FOR
ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE PROPOSALS 1 AND 2.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN NATIONAL BANKSHARES INC.
TICKER: AMNB CUSIP: 027745108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. DAN DAVIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER A. HUDSON, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. MAJORS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. BUDGE KENT, JR.** ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE CORPORATION'S 2008 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ORIENTAL BIOENGINEERING, INC.
TICKER: AOB CUSIP: 028731107
MEETING DATE: 12/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TONY LIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUN MIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YANCHUN LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BINSHENG LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COSIMO J. PATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: XIANMIN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN BRIDGET BRODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. WIZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAIQING ZHANG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
WEINBERG & COMPANY, P.A. AS THE COMPANY'S INDEPENDENT
AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN PHYSICIANS CAPITAL, INC.
TICKER: ACAP CUSIP: 028884104
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: APPARAO MUKKAMALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPENCER L. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. STILWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN RAILCAR INDUSTRIES, INC.
TICKER: ARII CUSIP: 02916P103
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. UNGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT J. INTRIERI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER K. SHEA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. LAISURE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. PONTIOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD FIRST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT ICAHN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUNTER GARY ISSUER YES WITHHOLD AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN REPROGRAPHICS CO
TICKER: ARP CUSIP: 029263100
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. CHANDRAMOHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. SURIYAKUMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FORMOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. MEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN SCIENCE AND ENGINEERING, IN
TICKER: ASEI CUSIP: 029429107
MEETING DATE: 9/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY R. FABIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS R. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER P. HEINISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMILTON W. HELMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. MONIZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS TO RATIFY THE SELECTION
OF VITALE, CATURANO & COMPANY, LTD. THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN STANDARD COMPANIES INC.
TICKER: ASD CUSIP: 029712106
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO VOTE ON A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM AMERICAN STANDARD COMPANIES
INC. TO TRANE INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN STATES WATER COMPANY
TICKER: AWR CUSIP: 029899101
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N.P. DODGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. KATHOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY F. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMERICAN STATES WATER ISSUER YES FOR FOR
COMPANY 2008 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS.
PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS, WHICH ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN SUPERCONDUCTOR CORPORATION
TICKER: AMSC CUSIP: 030111108
MEETING DATE: 8/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY J. YUREK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER O. CRISP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD DROUIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. OLIVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. VANDER SANDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. WOOD, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2007 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
AND THE RESERVATION OF 3,000,000 SHARES OF COMMON
STOCK FOR ISSUANCE THEREUNDER.
PROPOSAL #03: TO APPROVE THE 2007 DIRECTOR STOCK PLAN ISSUER YES FOR FOR
AND THE RESERVATION OF 300,000 SHARES OF COMMON STOCK
FOR ISSUANCE THEREUNDER.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN TECHNOLOGY CORPORATION
TICKER: ATCO CUSIP: 030145205
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELWOOD G. NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL HUNTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND C. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAURA M. CLAGUE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF SQUAR, ISSUER YES FOR FOR
MILNER, PETERSON, MIRANDA & WILLIAMSON, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. SHARBUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN VANGUARD CORPORATION
TICKER: AVD CUSIP: 030371108
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE S. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. KRAFT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. MILES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL R. SODERLIND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING J. THAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC G. WINTEMUTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN A. WINTEMUTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2008.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN WOODMARK CORPORATION
TICKER: AMWD CUSIP: 030506109
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL B. MOERDYK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICANWEST BANCORPORATION
TICKER: AWBC CUSIP: 03058P109
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS K. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. FRANK ARMIJO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAY C. CARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG D. EERKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DON NORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. MIKE TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
AMERICANWEST BANCORPORATION 2006 EQUITY INCENTIVE
PROPOSAL #03: THE APPROVAL OF THE AMENDMENTS TO ISSUER YES AGAINST AGAINST
AMERICANWEST'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO
5,000,000 SHARES OF PREFERRED STOCK.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MOSS ADAMS LLP AS INDEPENDENT AUDITORS TO THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICA'S CAR-MART, INC.
TICKER: CRMT CUSIP: 03062T105
MEETING DATE: 10/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TILMAN FALGOUT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN DAVID SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. SAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ENGLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SWANSTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMERICA'S CAR-MART, INC. ISSUER YES FOR FOR
2007 STOCK OPTION PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
AMERICA'S CAR-MART, INC. STOCK INCENTIVE PLAN TO
INCREASE TO 150,000 THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICREDIT CORP.
TICKER: ACF CUSIP: 03060R101
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS K. HIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. JONES, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIGON INCORPORATED
TICKER: ARGN CUSIP: 03070L300
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LON E. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCOIS J. CASTAING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE E.P. GUNDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR B. MARX III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. PAULSEN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY B. CHILD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. SHIRK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIPRISE FINANCIAL, INC.
TICKER: AMP CUSIP: 03076C106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR - W. WALKER LEWIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR - SIRI S. MARSHALL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR - WILLIAM H. TURNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIS BANCORP
TICKER: ABCB CUSIP: 03076K108
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. RAYMOND FULP* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. LYNCH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BROOKS SHELDON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY D. VEAL** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MAULDIN & JENKINS, CERTIFIED PUBLIC ACCOUNTANTS, LLC,
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2007.
PROPOSAL #03: REQUESTING OUR BOARD OF DIRECTORS TO SHAREHOLDER YES FOR AGAINST
TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISAFE, INC.
TICKER: AMSF CUSIP: 03071H100
MEETING DATE: 6/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. ALLEN BRADLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUSTIN P. YOUNG, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISERV FINANCIAL, INC.
TICKER: ASRV CUSIP: 03074A102
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLAN R. DENNISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. EDWARDS, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERY REV. C.R. ORAVEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD M. PICKING, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA A. SARGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WISE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 2/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JANE E. HENNEY, ISSUER YES FOR FOR
M.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISTAR CASINOS, INC.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUTHER P. COCHRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY A. HODGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY H. NEILSEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSALS TO APPROVE CERTAIN PROVISIONS ISSUER YES FOR FOR
OF THE COMPANY'S AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN RELATING TO THE GRANT OF PERFORMANCE
SHARE UNITS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERON INTERNATIONAL CORPORATION
TICKER: AMN CUSIP: 030710107
MEETING DATE: 3/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. MARLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID DAVENPORT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC
ACCOUNTANTS.
PROPOSAL #03: APPROVE THE AMENDED AND RESTATED KEY ISSUER YES FOR FOR
EXECUTIVE LONG-TERM CASH INCENTIVE PLAN.
PROPOSAL #04: RATIFY THE RIGHTS AGREEMENT. ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMES NATIONAL CORPORATION
TICKER: ATLO CUSIP: 031001100
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.C. GUSTAFSON, DVM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETTY A. BAUDLER HORRAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. JONS, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. POHLMAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMETEK, INC.
TICKER: AME CUSIP: 031100100
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. HERMANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. STEINMANN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMGEN INC.
TICKER: AMGN CUSIP: 031162100
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID BALTIMORE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. FRANK J. ISSUER YES FOR FOR
BIONDI, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. JERRY D. CHOATE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DR. VANCE D. ISSUER YES FOR FOR
COFFMAN
PROPOSAL #1E: ELECTION OF DIRECTOR: MR. FREDERICK W. ISSUER YES FOR FOR
GLUCK
PROPOSAL #1F: ELECTION OF DIRECTOR: MR. FRANK C. ISSUER YES FOR FOR
HERRINGER
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUER YES FOR FOR
OMENN
PROPOSAL #1H: ELECTION OF DIRECTOR: MS. JUDITH C. ISSUER YES FOR FOR
PELHAM
PROPOSAL #1I: ELECTION OF DIRECTOR: ADM. J. PAUL ISSUER YES FOR FOR
REASON, USN (RETIRED)
PROPOSAL #1J: ELECTION OF DIRECTOR: MR. LEONARD D. ISSUER YES FOR FOR
SCHAEFFER
PROPOSAL #1K: ELECTION OF DIRECTOR: MR. KEVIN W. SHARER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE)
PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMICAS, INC.
TICKER: AMCS CUSIP: 001712108
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP M. BERMAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. DENELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.N. KAHANE, M.D., M.S. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. LIFSHATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SHEPHERD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. SVIOKLA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AMICAS, INC. FOR THE YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMIS HOLDINGS, INC.
TICKER: AMIS CUSIP: 031538101
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION AND APPROVAL OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF
DECEMBER 13, 2007, AMONG ON SEMICONDUCTOR CORPORATION,
AMIS HOLDINGS, INC. AND ORANGE ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF ON SEMICONDUCTOR CORPORATION.
PROPOSAL #02: APPROVAL OF ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1 ABOVE.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 8/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANTINE N PAPADAKIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. OSBORNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2007 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
BONUS PLAN.
PROPOSAL #03: APPROVE THE 2007 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. CAROLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANTINE PAPADAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HALA G. MODDELMOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF THE SENIOR MANAGEMENT ISSUER YES FOR FOR
INCENTIVE BONUS PLAN, AS AMENDED.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPAL-AMERICAN ISRAEL CORPORATION
TICKER: AMPL CUSIP: 032015109
MEETING DATE: 12/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: Y. MAIMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. BIGIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. MALAMUD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. YERUSHALMI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N. NOVIK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: Y. KARNI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. HABER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. MORAG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
KESSELMAN & KESSELMAN, A MEMBER FIRM OF
PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPCO-PITTSBURGH CORPORATION
TICKER: AP CUSIP: 032037103
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM K. LIEBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. PFORZHEIMER, III ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
PROPOSAL #03: A PROPOSAL TO APPROVE THE AMPCO- ISSUER YES FOR FOR
PITTSBURGH CORPORATION 2008 OMNIBUS INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN H. SECORD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE AMENDED ISSUER YES FOR FOR
2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL
CORPORATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2008
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN
PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMREP CORPORATION
TICKER: AXR CUSIP: 032159105
MEETING DATE: 10/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL N. SEIDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LONNIE A. COOMBS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMSURG CORP.
TICKER: AMSG CUSIP: 03232P405
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY D. HERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. HOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. LAVENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN P. MCDONALD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMSURG ISSUER YES FOR FOR
CORP. 2006 STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMTRUST FINANCIAL SERVICES, INC.
TICKER: AFSI CUSIP: 032359309
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY D. ZYSKIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KARFUNKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE KARFUNKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. DECARLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC NEUBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY J. MILLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE OF 3,500,000 ISSUER YES FOR FOR
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY OR ITS FISCAL YEAR ENDING DECEMBER 31,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN R. GORDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF 2008 OMNIBUS INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF 2008 DIRECTOR COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL - DECLASSIFICATION SHAREHOLDER YES FOR AGAINST
OF BOARD
PROPOSAL #06: STOCKHOLDER PROPOSAL - AMENDMENT TO NON- SHAREHOLDER YES AGAINST FOR
DISCRIMINATION POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADIGICS, INC.
TICKER: ANAD CUSIP: 032515108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY REIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILLES DELFASSY ISSUER YES FOR FOR
PROPOSAL #II: APPROVE AN AMENDMENT TO THE 2005 LONG ISSUER YES FOR FOR
TERM INCENTIVE AND SHARE AWARD PLAN
PROPOSAL #III: APPROVE AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #IV: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADYS PHARMACEUTICALS
TICKER: ANDS CUSIP: 03252Q408
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK G. FOLETTA, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. HOLTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.G. XANTHOPOULOS, PHD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMEBR 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALOG DEVICES, INC.
TICKER: ADI CUSIP: 032654105
MEETING DATE: 3/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. SEVERINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY STATA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 1,
2008.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF ORGANIZATION AND BY-LAWS TO REQUIRE A
MAJORITY VOTE FOR UNCONTESTED ELECTIONS OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALOGIC CORPORATION
TICKER: ALOG CUSIP: 032657207
MEETING DATE: 1/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. ROSS BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MODIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. VOBORIL ISSUER YES FOR FOR
PROPOSAL #02: TO DECLASSIFY OUR BOARD OF DIRECTORS. ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE ANALOGIC CORPORATION NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR STOCK PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALYSTS INTERNATIONAL CORPORATION
TICKER: ANLY CUSIP: 032681108
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.N. BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. BONNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.K. BORGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. BRITTAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.K. BURHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. DUNSMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. ESSTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. NEVE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 3, 2009.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANAREN, INC.
TICKER: ANEN CUSIP: 032744104
MEETING DATE: 11/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MATTHEW S. ROBISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. SMUCKER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANCHOR BANCORP WISCONSIN INC.
TICKER: ABCW CUSIP: 032839102
MEETING DATE: 7/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG M. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. OMACHINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAT RICHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. TIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANDREW CORPORATION
TICKER: ANDW CUSIP: 034425108
MEETING DATE: 12/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 26, 2007, BY AND AMONG
COMMSCOPE, INC., A DELAWARE CORPORATION, DJROSS, INC.,
A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF COMMSCOPE, AND THE COMPANY, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER, IF NECESSARY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANESIVA, INC.
TICKER: ANSV CUSIP: 03460L100
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL S. JANNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD L. ORONSKY PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. POWELL PH.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY ELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGELICA CORPORATION
TICKER: AGL CUSIP: 034663104
MEETING DATE: 10/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON W. HUBBLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN J. QUICKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD N. RINER, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS ANGELICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANGIODYNAMICS, INC.
TICKER: ANGO CUSIP: 03475V101
MEETING DATE: 10/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL S. ECHENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS S. METENY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS,
INC. FOR THE FISCAL YEAR ENDING MAY 31, 2008.
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ISSUER: ANHEUSER-BUSCH COMPANIES, INC.
TICKER: BUD CUSIP: 035229103
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS FERNANDEZ G. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY HUGH SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2008 LONG-TERM EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON CHARITABLE CONTRIBUTIONS.
PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIKA THERAPEUTICS, INC.
TICKER: ANIK CUSIP: 035255108
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.H. SHERWOOD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. WHEELER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: FOR THE PROPOSAL TO AMEND OUR CHARTER TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES TO
1,000,000,000 SHARES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A.J. FARRELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN D. GREEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. LAMBIASE* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008
FISCAL YEAR.
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ISSUER: ANNTAYLOR STORES CORPORATION
TICKER: ANN CUSIP: 036115103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. BURKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE W. HILPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. HUETT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN, AS AMENDED.
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ASSOCIATE DISCOUNT STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSOFT CORPORATION
TICKER: ANST CUSIP: 036384105
MEETING DATE: 9/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS CSENDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOLTAN J. CENDES, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. QUAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. WHELIHAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSWERTHINK, INC.
TICKER: ANSR CUSIP: 036916104
MEETING DATE: 12/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION CHANGING THE NAME OF THE
COMPANY TO THE HACKETT GROUP, INC .
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ISSUER: ANSYS, INC.
TICKER: ANSS CUSIP: 03662Q105
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. CASHMAN 2011 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. MCDERMOTT 2011 ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SMITH 2011 ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTHRACITE CAPITAL, INC.
TICKER: AHR CUSIP: 037023108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HUGH R. FRATER*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. KEIL*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH J. LUCAS*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. GREGG JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. MILNER* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
PROPOSAL #03: PROPOSAL TO APPROVE THE ANTHRACITE ISSUER YES FOR FOR
CAPITAL, INC. 2008 MANAGER EQUITY PLAN.
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ISSUER: ANTIGENICS INC.
TICKER: AGEN CUSIP: 037032109
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARO H. ARMEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM DECHAENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HATSOPOULOS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND OUR 1999 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN (AS AMENDED).
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANWORTH MORTGAGE ASSET CORPORATION
TICKER: ANH CUSIP: 037347101
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
PROPOSAL #03: TO AUTHORIZE AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 100 MILLION TO
200 MILLION SHARES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AON CORPORATION
TICKER: AOC CUSIP: 037389103
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK G. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FULVIO CONTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN KALFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APAC CUSTOMER SERVICES, INC.
TICKER: APAC CUSIP: 00185E106
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CINDY K. ANDREOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. KRAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. MARROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BHASKAR MENON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WORKMAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: G. STEVEN FARRIS ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: RANDOLPH M. FERLIC ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: A.D. FRAZIER, JR. ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: JOHN A. KOCUR ISSUER YES FOR FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
REIMBURSEMENT OF PROXY EXPENSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APARTMENT INVESTMENT AND MANAGEMENT CO.
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APEX SILVER MINES LIMITED
TICKER: SIL CUSIP: G04074103
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OVE HOEGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH R. HULLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN MASTERTON-HUME ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 2004 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. MARZEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. WEISS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOLLO INVESTMENT CORPORATION
TICKER: AINV CUSIP: 03761U106
MEETING DATE: 8/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELLIOT STEIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY J. WECHSLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
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ISSUER: APPLE INC.
TICKER: AAPL CUSIP: 037833100
MEETING DATE: 3/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC E. SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
APPLE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY
PRESENTED AT THE MEETING.
PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT
THE MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLEBEE'S INTERNATIONAL, INC.
TICKER: APPB CUSIP: 037899101
MEETING DATE: 10/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED JULY 15, 2007, AMONG
APPLEBEE'S INTERNATIONAL, INC., IHOP CORP. AND CHLH
CORP. AND THE MERGER.
PROPOSAL #02: APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020103
MEETING DATE: 10/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE R. MARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2008.
PROPOSAL #03: APPROVAL OF AN EXTENSION OF THE TERM OF ISSUER YES FOR FOR
THE APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE
PLAN.
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ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020202
MEETING DATE: 10/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE R. MARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2008.
PROPOSAL #03: APPROVAL OF AN EXTENSION OF THE TERM OF ISSUER YES FOR FOR
THE APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE
PLAN.
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ISSUER: APPLIED DIGITAL SOLUTIONS, INC.
TICKER: ADSX CUSIP: 038188306
MEETING DATE: 12/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF APPLIED ISSUER YES FOR FOR
DIGITAL COMMON STOCK PURSUANT TO THE MERGER AGREEMENT
PROPOSAL #02: APPROVAL AND ADOPTION OF AN AMENDMENT TO ISSUER YES FOR FOR
THE CERTIFICATE OF INCORPORATION OF APPLIED DIGITAL
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF APPLIED
DIGITAL CAPITAL STOCK
PROPOSAL #03: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF MICHAEL E. KRAWITZ AS A MEMBER OF
APPLIED DIGITAL'S BOARD OF DIRECTORS TO HOLD OFFICE
UNTIL THE 2010 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED
PROPOSAL #04: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
APPLIED DIGITAL COMMON STOCK IN LIEU OF CASH TO FIVE
OFFICERS OF APPLIED DIGITAL, INCLUDING ITS PRESIDENT
AND CHIEF EXECUTIVE OFFICER, SHOULD SEVERANCE PAYMENTS
BE TRIGGERED AND SHOULD APPLIED DIGITAL DESIRE OR BE
OBLIGATED TO ISSUE COMMON STOCK INSTEAD OF CASH
PROPOSAL #05: APPROVAL, IF NECESSARY, OF AN ISSUER YES FOR FOR
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING,
INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE MERGER PROPOSALS IF THERE ARE NOT
SUFFICIENT VOTES FOR THESE PROPOSALS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED DIGITAL SOLUTIONS, INC.
TICKER: DIGA CUSIP: 038188306
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. PENNI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS G. RAWAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO
DIGITAL ANGEL CORPORATION.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2003 ISSUER YES AGAINST AGAINST
FLEXIBLE STOCK PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK ISSUABLE UNDER THE
PLAN FROM 5,200,000 TO 7,000,000 SHARES.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
165,000,000 TO 190,000,000 SHARES.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
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ISSUER: APPLIED ENERGETICS INC.
TICKER: AERG CUSIP: 03819M106
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANA A. MARSHAL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MCDIVITT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. JAMES M. FEIGLEY** ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC.
TICKER: AIT CUSIP: 03820C105
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BARES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDITH KELLY-GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. YATES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM ISSUER YES FOR FOR
PERFORMANCE PLAN.
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ISSUER: APPLIED MATERIALS, INC.
TICKER: AMAT CUSIP: 038222105
MEETING DATE: 3/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. BRUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. IANNOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES Y.S. LIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
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ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W109
MEETING DATE: 8/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD COLVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIEL RANSOM, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED SHLAPAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.H. SULLIVAN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
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ISSUER: APPLIED SIGNAL TECHNOLOGY, INC.
TICKER: APSG CUSIP: 038237103
MEETING DATE: 3/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. TREICHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIE S. MINTON ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S 2004 STOCK INCENTIVE PLAN TO INCREASE BY
500,000 SHARES THE MAXIMUM NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THIS PLAN.
PROPOSAL #03: TO CONSIDER, APPROVE, AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2008.
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ISSUER: APRIA HEALTHCARE GROUP INC.
TICKER: AHG CUSIP: 037933108
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY P. BAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. PAYSON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAHVASH YAZDI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KING W. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. PFEIFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JOANNE C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ANNUAL BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF 2008 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF 2008 DIRECTOR STOCK OPTION ISSUER YES FOR FOR
PLAN
PROPOSAL #05: APPROVAL OF AN AMENDMENT OF THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUA AMERICA, INC.
TICKER: WTR CUSIP: 03836W103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY C. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANTINE PAPADAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN T. RUFF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
2008 FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUANTIVE, INC.
TICKER: AQNT CUSIP: 03839G105
MEETING DATE: 8/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 17, 2007, BY AND AMONG
AQUANTIVE, INC., MICROSOFT CORPORATION AND ARROW
ACQUISITION COMPANY.
PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT OR IF
OTHERWISE DEEMED NECESSARY OR APPROPRIATE.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUILA, INC.
TICKER: ILA CUSIP: 03840P102
MEETING DATE: 10/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF FEBRUARY 6, 2007, AMONG AQUILA, INC.,
GREAT PLAINS ENERGY INCORPORATED, GREGORY ACQUISITION
CORP., AND BLACK HILLS CORPORATION.
PROPOSAL #02: ADJOURNMENT AND POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
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ISSUER: AQUILA, INC.
TICKER: ILA CUSIP: 03840P102
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS SINGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBINET-THEXCHANGE, INC.
TICKER: ARBX CUSIP: 03875P100
MEETING DATE: 8/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHAWN F. O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. RUANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL THOERLE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBINET-THEXCHANGE, INC.
TICKER: ARBX CUSIP: 03875P100
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. PENNEY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBITRON INC.
TICKER: ARB CUSIP: 03875Q108
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2008 EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT OF THE ARBITRON INC. EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARBOR REALTY TRUST, INC.
TICKER: ABR CUSIP: 038923108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IVAN KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL KOJAIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN F. LAZAR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARBOR ISSUER YES FOR FOR
REALTY TRUST, INC. 2003 OMNIBUS STOCK INCENTIVE PLAN
(THE PLAN ) TO AUTHORIZE AN ADDITIONAL 400,000 SHARES
OF COMMON STOCK OF ARBOR REALTY TRUST, INC. FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ARBOR REALTY TRUST, INC. FOR FISCAL
YEAR 2008.
PROPOSAL #04: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS OF ARBOR REALTY TRUST, INC.
(THE COMPANY ) TAKE THE STEPS NECESSARY TO ELIMINATE
THE CLASSIFICATION OF TERMS OF THE COMPANY'S DIRECTORS
TO REQUIRE THAT ALL OF THE COMPANY'S DIRECTORS STAND
FOR ELECTION ANNUALLY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL B. INGREY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEWSONG LEE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. WORKS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANTINE IORDANOU** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. LYONS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL QUINN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAAMOUN RAJEH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. ROBOTHAM** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES WEATHERSTONE** ISSUER YES FOR FOR
PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CHEMICALS, INC.
TICKER: ARJ CUSIP: 03937R102
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. EAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MICHAEL PERRY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.F. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. WOERTZ ISSUER YES FOR FOR
PROPOSAL #02: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE SHAREHOLDER YES ABSTAIN AGAINST
OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL NO. 2 SHAREHOLDER YES AGAINST FOR
(ADVISORY RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCHSTONE-SMITH TRUST
TICKER: ASN CUSIP: 039583109
MEETING DATE: 8/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER OF ARCHSTONE- ISSUER YES FOR FOR
SMITH TRUST WITH AND INTO RIVER ACQUISITION (MD), LP,
OR ITS ASSIGNEE, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 28, 2007, BY AND AMONG
ARCHSTONE-SMITH TRUST, ARCHSTONE-SMITH OPERATING
TRUST, RIVER HOLDING, LP, RIVER ACQUISITION (MD), LP,
AND RIVER TRUST ACQUISITION (MD), LLC, AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCTIC CAT INC.
TICKER: ACAT CUSIP: 039670104
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. TWOMEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ARCTIC CAT INC. 2007 ISSUER YES FOR FOR
OMNIBUS STOCK AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARDEN GROUP, INC.
TICKER: ARDNA CUSIP: 039762109
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. MARK ALBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. DAVIDOW ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
MOSS ADAMS LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARENA PHARMACEUTICALS, INC.
TICKER: ARNA CUSIP: 040047102
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.C. LA FORCE, JR., PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TINA NOVA BENNETT, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE A. WHITE, M.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDALL E. WOODS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARENA RESOURCES, INC.
TICKER: ARD CUSIP: 040049108
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD T. ROCHFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON E. WOODRUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. FIDDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY M. MCCABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY B. PETRELLI ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF STOCK OPTION PLAN: TO AMEND ISSUER YES FOR FOR
THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM
2,500,000 TO 3,000,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARES CAPITAL CORPORATION
TICKER: ARCC CUSIP: 04010L103
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: TO AUTHORIZE THE COMPANY TO OFFER AND ISSUER YES FOR FOR
ISSUE DEBT WITH WARRANTS AND DEBT CONVERTIBLE INTO
SHARES OF ITS COMMON STOCK AT AN EXERCISE OR
CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR
CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE
GREATER OF THE MARKET VALUE PER SHARE OF OUR COMMON
STOCK AND THE NET ASSET VALUE PER SHARE OF OUR COMMON
STOCK.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
TICKER: AGII CUSIP: G0464B107
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. SEDGWICK BROWNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HECTOR DE LEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ARGO GROUP INTERNATIONAL ISSUER YES FOR FOR
HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF THE ARGO GROUP INTERNATIONAL ISSUER YES FOR FOR
HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION
PROPOSAL #04: APPROVAL OF THE ARGO GROUP INTERNATIONAL ISSUER YES FOR FOR
HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF THE RECOMMENDATION OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST &
YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND
REFERRAL OF THE DETERMINATION OF THE INDEPENDENT
AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR
BOARD OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
TICKER: AGII CUSIP: G0464B107
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. BERRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY E. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK E. WATSON III ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND APPROVE THE ISSUER YES FOR FOR
RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008 AND TO REFER THE DETERMINATION OF
THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGON ST, INC.
TICKER: STST CUSIP: 040149106
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. KENT ROCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN IRVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR F. SELLIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MURDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD A. SEMPLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. MARINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. KARLGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAUREEN BAGINSKI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE 2008 ARGON ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGONAUT GROUP, INC.
TICKER: AGII CUSIP: 040157109
MEETING DATE: 7/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 14, 2007 AND AMENDED AND
RESTATED AS OF JUNE 8, 2007, BY AND AMONG PXRE GROUP
LTD., PXMS INC., A DIRECT, WHOLLY OWNED SUBSIDIARY OF
PXRE GROUP LTD., AND ARGONAUT, WHEREBY PXMS INC. WILL
MERGE WITH AND INTO ARGONAUT, WITH ARGONAUT AS THE
SURVIVING COMPANY.
PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARIAD PHARMACEUTICALS, INC.
TICKER: ARIA CUSIP: 04033A100
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY R. LAMARCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDFORD D. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1997 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF AN
ADDITIONAL 500,000 SHARES OF OUR COMMON STOCK UNDER
THE PLAN WILL ENABLE US TO CONTINUE TO PROVIDE
EMPLOYEES WITH THE OPPORTUNITY TO PURCHASE SHARES OF
OUR COMMON STOCK THROUGH PAYROLL DEDUCTION, ASSISTING
US TO ATTRACT AND RETAIN TALENTED EMPLOYEES.
PROPOSAL #03: THE AUDIT COMMITTEE OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008. THE BOARD OF DIRECTORS
HAS RATIFIED THIS SELECTION. DELOITTE & TOUCHE LLP
HAS SERVED AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM SINCE 1991.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KNOWLING, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARKANSAS BEST CORPORATION
TICKER: ABFS CUSIP: 040790107
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LEGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. ZAKON ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
PROPOSAL #III: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR N/A
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARLINGTON TANKERS LTD.
TICKER: ATB CUSIP: G04899103
MEETING DATE: 7/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL K. DRAYTON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF MOORE STEPHENS P.C. AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE
AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARMOR HOLDINGS, INC.
TICKER: AH CUSIP: 042260109
MEETING DATE: 7/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF MAY 7, 2007, AMONG ARMOR HOLDINGS,
INC., BAE SYSTEMS, INC. AND JAGUAR ACQUISITION SUB INC.
PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF
THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT
VOTES FOR ADOPTION OF THE MERGER AGREEMENT AT THE
SPECIAL MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARMSTRONG WORLD INDUSTRIES, INC.
TICKER: AWI CUSIP: 04247X102
MEETING DATE: 6/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL F. PEPPET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. PERGAMENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. SANDERS, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2008.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2008 ISSUER YES FOR FOR
DIRECTORS STOCK UNIT PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AROTECH CORPORATION
TICKER: ARTX CUSIP: 042682203
MEETING DATE: 10/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. EHRLICH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. BOREY** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELLIOT SLOYER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MARRUS* ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE 2007 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARQULE, INC.
TICKER: ARQL CUSIP: 04269E107
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. LINDSAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. MESSENGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1994 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR TO
AWARDS GRANTED UNDER THE PLAN BY 2,400,000, FROM
9,600,000 TO 12,000,000 SHARES OF COMMON STOCK AND TO
INCORPORATE OTHER CHANGES DESCRIBED IN OUR PROXY
STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRAY BIOPHARMA INC.
TICKER: ARRY CUSIP: 04269X105
MEETING DATE: 11/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. SNITMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIL J. VAN LUNSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. ZABRISKIE, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARRAY ISSUER YES AGAINST AGAINST
BIOPHARMA INC. AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 12/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
ARRIS COMMON STOCK IN CONNECTION WITH AGREEMENT AND
PLAN OF MERGER.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE ARRIS SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE UNDER
THE MERGER AGREEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. WOODLE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2008 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW ELECTRONICS, INC.
TICKER: ARW CUSIP: 042735100
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
PROPOSAL #03: PROPOSAL TO AMEND THE ARROW ELECTRONICS, ISSUER YES FOR FOR
INC. 2004 OMNIBUS INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW FINANCIAL CORPORATION
TICKER: AROW CUSIP: 042744102
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH C. HOPPER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH O' C. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. REISMAN, D.M.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ARROW FINANCIAL ISSUER YES FOR FOR
CORPORATION 2008 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ARROW ISSUER YES FOR FOR
FINANCIAL CORPORATION DIRECTORS STOCK PLAN TO
AUTHORIZE AN ADDITIONAL 30,000 SHARES UNDER THE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #05: A SHAREHOLDER PROPOSAL RECOMMENDING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS INITIATE ACTION TO DECLASSIFY
THE BOARD WHICH WOULD RESULT IN ALL DIRECTORS SERVING
ONE-YEAR TERMS AND STANDING FOR ELECTION ANNUALLY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW INTERNATIONAL, INC.
TICKER: ARRO CUSIP: 042764100
MEETING DATE: 9/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 20, 2007, AMONG TELEFAX
INCORPORATED, AM SUB INC. AND ARROW INTERNATIONAL, INC.
ELECTION OF DIRECTOR: JOHN H. BROADBENT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. GURSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. JEROME HOLLERAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JAMES MACALEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARLIN MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND NEAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA M. SEAL ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT
ACCOUNTING FIRM.
PROPOSAL #04: A SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR
COMPANY'S BY-LAWS TO PROVIDE AN AGE LIMIT FOR
DIRECTORS OF THE COMPANY.
PROPOSAL #05: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT
FURTHER SOLICITATION OF PROXIES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW INTERNATIONAL, INC.
TICKER: ARRO CUSIP: 042764100
MEETING DATE: 9/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT WITH SHAREHOLDER NO N/A N/A
TELEFLEX INCORPORATED.
ELECTION OF DIRECTOR: ROBERT J. CAMPBELL SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: PAUL D. CHAPMAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: ELEANOR F. DOAR SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: PAUL W. EARLE SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: GREGORY A. PRATT SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: RICHARD T. NINER SHAREHOLDER NO N/A N/A
PROPOSAL #03: RATIFICATION OF INDEPENDENT ACCOUNTING SHAREHOLDER NO N/A N/A
FIRM.
PROPOSAL #04: AMENDMENT OF BY-LAWS TO PROVIDE FOR AGE SHAREHOLDER NO N/A N/A
LIMITS FOR DIRECTORS
PROPOSAL #05: ADJOURNMENT OR POSTPONEMENT OF THE SHAREHOLDER NO N/A N/A
ANNUAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROWHEAD RESEARCH CORPORATION
TICKER: ARWR CUSIP: 042797100
MEETING DATE: 3/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. BRUCE STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER ANZALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. FRYKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY T. RAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. MCKENNEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ROSE, SNYDER & JACOBS AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING SEPTEMBER 30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ART TECHNOLOGY GROUP, INC.
TICKER: ARTG CUSIP: 04289L107
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BROCHU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT D. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. MAKELA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE FURTHER AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE AMENDED AND RESTATED 1996 STOCK
OPTION PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTHROCARE CORPORATION
TICKER: ARTC CUSIP: 043136100
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA D. BOYAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. FITZGERALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES G. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE E. GEREMSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TORD B. LENDAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2003 AMENDED AND RESTATED INCENTIVE STOCK
PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,200,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE 2008 FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTHUR J. GALLAGHER & CO.
TICKER: AJG CUSIP: 363576109
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELBERT O. HAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAY W. MCCURDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2008.
PROPOSAL #03: ELIMINATION OF SUPERMAJORITY VOTING ISSUER YES FOR FOR
REQUIREMENTS IN THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
PROPOSAL #04: PHASE-OUT OF THE STAGGERED BOARD AND ISSUER YES FOR FOR
IMPLEMENTATION OF THE ANNUAL ELECTION OF DIRECTORS IN
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #05: LIMITATION OF LIABILITY OF DIRECTORS ISSUER YES FOR FOR
UNDER DELAWARE LAW.
PROPOSAL #06: APPROVE CERTAIN MISCELLANEOUS CHANGES TO ISSUER YES FOR FOR
UPDATE THE COMPANY'S CURRENT CERTIFICATE OF
INCORPORATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 1/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RHONDA L. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS OF THE COMPANY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASBURY AUTOMOTIVE GROUP, INC.
TICKER: ABG CUSIP: 043436104
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUANITA T. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE S. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. OGLESBY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS ASBURY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHFORD HOSPITALITY TRUST, INC.
TICKER: AHT CUSIP: 044103109
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. MINAMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. TOPPINO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN THAT
WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,750,000
SHARES AND (B) ELIMINATE THE CURRENT LIMITATION ON THE
MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT CAN BE
ISSUED UNDER THE PLAN TO ANY ONE PARTICIPANT IN ANY
ONE CALENDAR YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044209104
MEETING DATE: 1/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNADINE P. HEALY MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN LIGOCKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2008.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO INITIATE THE SHAREHOLDER YES AGAINST FOR
APPROPRIATE PROCESS TO IMPLEMENT MAJORITY VOTING FOR
ELECTION OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHWORTH, INC.
TICKER: ASHW CUSIP: 04516H101
MEETING DATE: 8/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DETLEF H. ADLER** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN G. CARPENTER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. KOENEKE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. SALUS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. WEIL* ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF MOSS ADAMS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31,
2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHWORTH, INC.
TICKER: ASHW CUSIP: 04516H101
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. MEYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES G. O'CONNOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. RICHARDSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED (THE 2000 INCENTIVE PLAN ) TO
(I) INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER
BY 500,000, (II) EXTEND THE TERM BY AN ADDITIONAL
EIGHT YEARS AND (III) RE-APPROVE THE MATERIAL TERMS OF
THE PERFORMANCE GOALS.
PROPOSAL #03: RATIFY THE SELECTION OF MOSS ADAMS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPECT MEDICAL SYSTEMS, INC.
TICKER: ASPM CUSIP: 045235108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BOUDEWIJN L.P.M. BOLLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRECKENRIDGE EAGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN M. KANIA, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 STOCK
INCENTIVE PLAN FROM 4,700,000 SHARES TO 5,400,000
SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S REGISTERED INDEPENDENT ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPEN INSURANCE HOLDINGS LIMITED
TICKER: AHL CUSIP: G05384105
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. HEIDI HUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DAVID KELSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JOHN CAVOORES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LIAQUAT AHAMED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW BOTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLYN JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD BUCKNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN CORMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAREK GUMIENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. HEIDI HUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS WOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. TATIANA KERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER O'KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN CUSACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES FEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER PETERKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. KAREN GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. KATE VACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. HEATHER KITSON ISSUER YES FOR FOR
PROPOSAL #02: TO RE-ELECT MR. RICHARD HOUGHTON AS ISSUER YES FOR FOR
CLASS II DIRECTOR OF THE COMPANY.
PROPOSAL #03: TO ADOPT THE COMPANY'S EMPLOYEE SHARE ISSUER YES FOR FOR
PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY
STATEMENT.
PROPOSAL #04: TO ADOPT THE COMPANY'S 2008 SHARESAVE ISSUER YES FOR FOR
PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT.
PROPOSAL #05: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE
REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #06: TO ADOPT THE AMENDED AND RESTATED BYE- ISSUER YES FOR FOR
LAWS OF THE COMPANY/.
PROPOSAL #07: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR
INSURANCE UK LIMITED TO ALLOT SHARES.
PROPOSAL #08: TO AMEND ASPEN INSURANCE UK LIMITED;S ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
PROPOSAL #09: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK
LIMITED
PROPOSAL #10: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR
INSURANCE UK LIMITED TO ALLOT SHARES
PROPOSAL #11: TO AMEND ASPEN INSURANCE UK LIMITED'S ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION
PROPOSAL #12: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
PROPOSAL #13: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR
INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.
PROPOSAL #14: TO AMEND ASPEN INSURANCE UK SERVICES ISSUER YES FOR FOR
LIMITED'S MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION
PROPOSAL #15: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK
SERVICES LIMITED.
PROPOSAL #16: TO AUTHORIZE THE DIRECTORS OF AIUK ISSUER YES FOR FOR
TRUSTEES LIMITED TO ALLOT SHARES
PROPOSAL #17: TO AMEND AIUK LIMITED'S MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION AND ARTICLES OF INCORPORATION
PROPOSAL #18: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR
PROPOSAL #19: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR
PROPOSAL #20: TO ADOPT THE AMENDED AND RESTATED BYE- ISSUER YES FOR FOR
LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSET ACCEPTANCE CAPITAL CORP.
TICKER: AACC CUSIP: 04543P100
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRENCE D. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. PICKARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSISTED LIVING CONCEPTS INC
TICKER: ALC CUSIP: 04544X102
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURIE A. BEBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE C. BROTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK H.L. BUNTAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. HENNIGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALEN S. NG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN A. RHINELANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. ROADMAN II, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SPECTOR ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION (COMBINED CLASS A
AND CLASS B VOTE; CLASS B VOTE SEPARATELY AS A CLASS).
PROPOSAL #03: APPROVAL OF 2006 OMNIBUS INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GALLAGHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS E. SANTIAGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED ESTATES REALTY CORPORATION
TICKER: AEC CUSIP: 045604105
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY I. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK L. MILSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. SCHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. SCHWARZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2008 ASSOCIATED ESTATES ISSUER YES FOR FOR
REALTY CORPORATION EQUITY-BASED AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MICHAEL PALMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT J. BLENDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. KELSO ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE ASSURANT, INC. EXECUTIVE ISSUER YES FOR FOR
SHORT TERM INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF THE ASSURANT, INC. LONG TERM ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCISCO L. BORGES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W. KENNY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN MONRO-DAVIES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. O'KANE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD ALBERT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BAILENSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY BURNET** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC J. FREDERICO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MICHENER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID PENCHOFF** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW PICKERING** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ISSUANCE OF COMMON ISSUER YES FOR FOR
SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008
PROPOSAL #4B: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AG RE'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTA FUNDING, INC.
TICKER: ASFI CUSIP: 046220109
MEETING DATE: 3/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN BADILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SLACKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD CELANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY LEIBOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN RIVERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. PICCOLO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTEC INDUSTRIES, INC.
TICKER: ASTE CUSIP: 046224101
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. GEHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP E. CASEY ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE FOR THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2008.
PROPOSAL #03: TO VOTE IN ACCORDANCE WITH THEIR BEST ISSUER YES AGAINST AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L ENGELKE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C HAEFFNER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH F PALLESCHI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO J WATERS** ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTRONICS CORPORATION
TICKER: ATRO CUSIP: 046433108
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND W. BOUSHIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. DRENNING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. GUNDERMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. KEANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL RECOMMENDING THE BOARD OF DIRECTORS TAKE
ACTION TO CONVERT ALL OF THE COMPANY'S SHARES OF CLASS
B STOCK INTO SHARES OF COMMON STOCK.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASYST TECHNOLOGIES, INC.
TICKER: ASYT CUSIP: 04648X107
MEETING DATE: 9/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.S. SCHWARTZ, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TSUYOSHI E. KAWANISHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER W. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDING OUR 2003 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE FROM 4,900,000 SHARES TO
5,900,000 THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN, AND
AVAILABLE FOR GRANT AS INCENTIVE STOCK OPTIONS.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AT&T INC.
TICKER: T CUSIP: 00206R102
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR
STEPHENSON
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR
ALDINGER III
PROPOSAL #1C: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D ANDREA ISSUER YES FOR FOR
TYSON
PROPOSAL #1N: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: REPORT ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: PENSION CREDIT POLICY. SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: LEAD INDEPENDENT DIRECTOR BYLAW. SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SERP POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: ADVISORY VOTE ON COMPENSATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATARI, INC.
TICKER: ATAR CUSIP: 04651M204
MEETING DATE: 11/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EVENCE-CHARLES COPPEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-MICHEL PERBET ISSUER YES WITHHOLD AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHEROGENICS, INC.
TICKER: AGIX CUSIP: 047439104
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. WAYNE ALEXANDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL L. BARKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARGARET E. GRAYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SCOTT ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO APPROVE THE ATHEROGENICS, ISSUER YES AGAINST AGAINST
INC. 2008 EQUITY OWNERSHIP PLAN.
PROPOSAL #03: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHEROS COMMUNICATIONS, INC.
TICKER: ATHR CUSIP: 04743P108
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERESA H. MENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLY C. SHIH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLANTIC COAST FEDERAL CORP.
TICKER: ACFC CUSIP: 048425102
MEETING DATE: 11/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PLAN OF CONVERSION AND REORGANIZATION ISSUER YES FOR FOR
PURSUANT TO WHICH ATLANTIC COAST FEDERAL, MHC WILL BE
MERGED INTO ATLANTIC COAST BANK, AND ATLANTIC COAST
FEDERAL CORPORATION WILL BE SUCCEEDED BY ATLANTIC
COAST FINANCIAL CORPORATION, A NEW MARYLAND
CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #02: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PLAN OF CONVERSION AND REORGANIZATION.
PROPOSAL #3A: APPROVAL OF AN INCREASE IN THE ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF CAPITAL STOCK.
PROPOSAL #3B: APPROVAL OF A PROVISION TO LIMIT THE ISSUER YES AGAINST AGAINST
ABILITY OF STOCKHOLDERS TO REMOVE DIRECTORS.
PROPOSAL #3C: APPROVAL OF A PROVISION TO LIMIT ISSUER YES AGAINST AGAINST
BUSINESS COMBINATIONS WITH INTERESTED STOCKHOLDERS.
PROPOSAL #3D: APPROVAL OF A PROVISION REQUIRING A ISSUER YES AGAINST AGAINST
SUPER-MAJORITY VOTE TO APPROVE CERTAIN AMENDMENTS TO
ATLANTIC COAST FINANCIAL CORPORATION'S ARTICLES OF
INCORPORATION.
PROPOSAL #3E: APPROVAL OF A PROVISION REQUIRING A ISSUER YES AGAINST AGAINST
SUPER-MAJORITY VOTE OF STOCKHOLDERS TO APPROVE
STOCKHOLDER PROPOSED AMENDMENTS.
PROPOSAL #3F: APPROVAL OF A PROVISION TO LIMIT THE ISSUER YES AGAINST AGAINST
VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN EXCESS
OF 10% OF ATLANTIC COAST FINANCIAL CORPORATION'S
OUTSTANDING VOTING STOCK.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLANTIC COAST FEDERAL CORP.
TICKER: ACFC CUSIP: 048425102
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. LARISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ERIC PALMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON C. PARKER, SR. ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLANTIC TELE-NETWORK, INC.
TICKER: ATNI CUSIP: 049079205
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN L. BUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. PRIOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY U. WHEATLEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2008 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS AIR WORLDWIDE HOLDINGS, INC.
TICKER: AAWW CUSIP: 049164205
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. AGNEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROL B. HALLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK MCCORKLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATLAS AMERICA, INC.
TICKER: ATLS CUSIP: 049167109
MEETING DATE: 6/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD E. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARMON S. SPOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. HOLTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 7/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN LAUB ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PAPKEN DER ISSUER YES FOR FOR
TOROSSIAN
PROPOSAL #1H: ELECTION OF DIRECTOR: JACK L. SALTICH ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE
OFFER.
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION
FOR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN LAUB ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAPKEN DER ISSUER YES FOR FOR
TOROSSIAN
PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. SALTICH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES CARINALLI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. EDWARD ROSS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2005 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
58,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION
FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMI, INC.
TICKER: ATMI CUSIP: 00207R101
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. ADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE G. BANUCCI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TRAVIS W. BAIN II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN BUSBEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. DOUGLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD K. GORDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATP OIL & GAS CORPORATION
TICKER: ATPG CUSIP: 00208J108
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRIS A. BRISACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER WENDLANDT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATS MEDICAL, INC.
TICKER: ATSI CUSIP: 002083103
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. DALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY P. NOHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC W. SIVERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE C. SKOKOS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF OUR SECOND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE BY 50,000,000 SHARES.
PROPOSAL #03: APPROVAL OF THE REMOVAL OF CERTAIN SHARE ISSUER YES FOR FOR
ISSUANCE LIMITATIONS REQUIRED BY NASDAQ MARKETPLACE
RULE 4350(I)(1)(C) TO BE INCLUDED IN OUR COMMON STOCK
WARRANTS ISSUED IN JUNE 2007.
PROPOSAL #04: AMENDMENT OF OUR 2000 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN (THE PLAN ) TO INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR AWARDS GRANTED UNDER
THE PLAN BY 4,000,000 SHARES.
PROPOSAL #05: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATWOOD OCEANICS, INC.
TICKER: ATW CUSIP: 050095108
MEETING DATE: 2/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MONTAGUE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD ISSUER YES FOR FOR
OCEANICS, INC. 2007 LONG-TERM INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: TO APPROVE AMENDMENT NO. 1 TO OUR ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF FORMATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 50,000,000 SHARES TO 90,000,000 SHARES AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: TO RATIFY OUR EARLY ELECTION TO BE ISSUER YES FOR FOR
GOVERNED BY THE TEXAS BUSINESS ORGANIZATIONS CODE.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUDIOVOX CORPORATION
TICKER: VOXX CUSIP: 050757103
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. MCMANUS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M.STOEHR** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTHENTIDATE HOLDING CORP.
TICKER: ADAT CUSIP: 052666104
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. ROSS JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. EDWARD SHERIDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID LUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. WATERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANJIT C. SINGH ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTHORIZE.NET HOLDINGS, INC.
TICKER: ANET CUSIP: 052686102
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT AND APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF REORGANIZATION, DATED JUNE 17, 2007, BY AND AMONG
AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE CORPORATION,
CONGRESS ACQUISITION-SUB, INC. AND CONGRESS
ACQUISITION SUB 1, LLC.
PROPOSAL #02: GRANT DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR
AUTHORIZE.NET MANAGEMENT TO VOTE YOUR SHARES TO
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE AND ADOPT THE MERGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOBYTEL INC.
TICKER: ABTL CUSIP: 05275N106
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY H. COATS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. STIBEL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 7/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CRAWFORD W. ISSUER YES FOR FOR
BEVERIDGE
PROPOSAL #1E: ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR
HALVORSEN
PROPOSAL #1H: ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 11/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
AUTODESK 2008 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 16,500,000 SHARES OF AUTODESK COMMON STOCK, PLUS A
NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF
SHARES CANCELLED ON EXPIRATION OF THE 2006 EMPLOYEE
STOCK PLAN (NOT TO EXCEED 1,000,000 SHARES), FOR
ISSUANCE THEREUNDER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CRAWFORD W. ISSUER YES FOR FOR
BEVERIDGE
PROPOSAL #1E: ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR
HALVORSEN
PROPOSAL #1G: ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH A. NELSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2000 DIRECTORS OPTION PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAN CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUNE CARLSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. JAY STEWART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOMATIC DATA PROCESSING, INC.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTONATION, INC.
TICKER: AN CUSIP: 05329W102
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM C. GOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
PROPOSAL #03: APPROVAL OF THE AUTONATION, INC. 2008 ISSUER YES FOR FOR
EMPLOYEE EQUITY AND INCENTIVE PLAN
PROPOSAL #04: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SPECIAL MEETINGS
PROPOSAL #05: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUXILIUM PHARMACEUTICALS, INC.
TICKER: AUXL CUSIP: 05334D107
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AL ALTOMARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO ANIDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.O. CHAMBON, M.D., PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENATO FUCHS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS LANGER, M.D. J.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. PURCELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT AND ISSUER YES FOR FOR
COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVANEX CORPORATION
TICKER: AVNX CUSIP: 05348W109
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINTON CERF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AVANEX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVANIR PHARMACEUTICALS
TICKER: AVNR CUSIP: 05348P401
MEETING DATE: 2/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN G. AUSTIN, CPA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS G. PODLESAK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY KMJ CORBIN & COMPANY, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVE OUR PROPOSED CHANGE OF DOMICILE ISSUER YES FOR FOR
FROM CALIFORNIA TO DELAWARE.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVANT IMMUNOTHERAPEUTICS, INC.
TICKER: AVAN CUSIP: 053491106
MEETING DATE: 3/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
AVANT COMMON STOCK IN THE MERGER.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO AVANT'S THIRD ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 SHARES TO 300,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO AVANT'S THIRD ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT IN A RATIO RANGING FROM ONE-FOR-
TWELVE TO ONE-FOR-TWENTY.
PROPOSAL #04: TO ADOPT THE 2008 STOCK OPTION AND ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #05: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL NOS. 1, 2, 3 AND 4.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVATAR HOLDINGS INC.
TICKER: AVTR CUSIP: 053494100
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.D. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. EINIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVAYA INC.
TICKER: AV CUSIP: 053499109
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 4, 2007, BY AND AMONG AVAYA INC., SIERRA HOLDINGS
CORP., A DELAWARE CORPORATION, AND SIERRA MERGER
CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF SIERRA HOLDINGS CORP.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVENTINE RENEWABLE ENERGY HDGS, INC
TICKER: AVR CUSIP: 05356X403
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEIGH J. ABRAMSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE D. KUHN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD H. MILLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER K. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. FERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. HICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON DECEMBER 27, 2008
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION AND INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVI BIOPHARMA, INC.
TICKER: AVII CUSIP: 002346104
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM GOOLSBEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIL PRICE, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVID TECHNOLOGY, INC.
TICKER: AVID CUSIP: 05367P100
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH M. DALEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YOUNGME E. MOON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED 1996 EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2005 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIGEN, INC.
TICKER: AVGN CUSIP: 053690103
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZOLA HOROVITZ, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ODENBERG,
ULLAKKO, MURANISHI & CO. LLP AS AVIGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIS BUDGET GROUP INC.
TICKER: CAR CUSIP: 053774105
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. HARDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVISTA CORP.
TICKER: AVA CUSIP: 05379B107
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN W. DUNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY LEWIS EIGUREN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ALLOW FOR MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS AND TO ELIMINATE
CUMULATIVE VOTING
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE SHAREHOLDERS URGE THE BOARD TO
TAKE THE NECESSARY STEPS TO REQUIRE THAT AN
INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF THE AVNET, INC. EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 28, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVOCENT CORPORATION
TICKER: AVCT CUSIP: 053893103
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. MCALEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. VIEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOYLE C. WEEKS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVOCENT CORPORATION
TICKER: AVCT CUSIP: 053893103
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD D. COPPERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN L. HARPER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVON PRODUCTS, INC.
TICKER: AVP CUSIP: 054303102
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ADOPTION OF THE EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: RESOLUTION REGARDING NANOMATERIAL SHAREHOLDER YES ABSTAIN AGAINST
PRODUCT SAFETY REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVX CORPORATION
TICKER: AVX CUSIP: 002444107
MEETING DATE: 7/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAZUO INAMORI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NOBORU NAKAMURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENEDICT P. ROSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. DECENZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AWARE, INC.
TICKER: AWRE CUSIP: 05453N100
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDMUND C. REITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN F. KRUSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXCELIS TECHNOLOGIES, INC.
TICKER: ACLS CUSIP: 054540109
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. JOHN FLETCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR N/A
CERTIFICATE OF INCORPORATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LIMITED
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JURGEN GRUPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. TASCO ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET
THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXSYS TECHNOLOGIES, INC.
TICKER: AXYS CUSIP: 054615109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. FIORELLI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. STEVENS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZZ INCORPORATED
TICKER: AZZ CUSIP: 002474104
MEETING DATE: 7/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. KIRK DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. HEGEDUS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S SENIOR ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BADGER METER, INC.
TICKER: BMI CUSIP: 056525108
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD H. DIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MEEUSEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BADGER METER, INC. 2008 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE H. JUNGELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MCCALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING AND ANY RECONVENED MEETING AFTER
AN ADJOURNMENT THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALCHEM CORPORATION
TICKER: BCPC CUSIP: 057665200
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PERRY W. PREMDAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JOHN Y. TELEVANTOS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO
60,000,000
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENTS TO ISSUER YES AGAINST AGAINST
THE AMENDED AND RESTATED 1999 STOCK PLAN
PROPOSAL #04: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
APPOINTMENT OF MCGLADREY AND PULLEN, LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE YEAR 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALDOR ELECTRIC COMPANY
TICKER: BEZ CUSIP: 057741100
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFERSON W. ASHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. JAUDES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MESSEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: TO CONSIDER SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M SMART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M SOLSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A TAYLOR II ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2008.
PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALLY TECHNOLOGIES, INC.
TICKER: BYI CUSIP: 05874B107
MEETING DATE: 2/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACQUES ANDRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HADDRILL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE BALLY TECHNOLOGIES, INC. ISSUER YES FOR FOR
2008 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2001 LONG TERM INCENTIVE PLAN,
AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF BALLY
COMMON STOCK ISSUABLE THEREUNDER BY 1,500,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS L. BRAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.L. CRAIG, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HUGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RALPH MCCALMONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. NORICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. RAGLAND ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCORP RHODE ISLAND, INC.
TICKER: BARI CUSIP: 059690107
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY F. ANDRADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST J. CHORNYEI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. MACK II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRILL W. SHERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCORP RHODE ISLAND, INC.
TICKER: BARI CUSIP: 059690107
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. DANIEL J. MULLANE SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MR. RICHARD J. LASHLEY SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MR. JOHN W. PALMER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-MALCOLM G CHACE SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-E J CHORNYEI JR SHAREHOLDER NO N/A N/A
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG SHAREHOLDER NO N/A N/A
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCORPSOUTH, INC.
TICKER: BXS CUSIP: 059692103
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.G. HOLLIMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TURNER O. LASHLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. PERRY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR
ENDING DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
BANCORPSOUTH, INC. 1995 NON-QUALIFIED STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCTRUST FINANCIAL GROUP, INC.
TICKER: BTFG CUSIP: 05978R107
MEETING DATE: 10/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION AND APPROVAL OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER DATED MAY 21, 2007, AS DESCRIBED IN
THE JOINT PROXY STATEMENT AND PROSPECTUS, WHEREBY:
(I) THE PEOPLES BANCTRUST COMPANY, INC. WILL BE MERGED
INTO BANCTRUST; (II) EACH SHARE OF PEOPLES COMMON
STOCK WILL BE CONVERTED INTO CASH; AND (III) SHARES OF
BANCTRUST COMMON STOCK WILL BE ISSUED TO HOLDERS OF
PEOPLES COMMON STOCK.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANCTRUST FINANCIAL GROUP, INC.
TICKER: BTFG CUSIP: 05978R107
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TRACY T. CONERLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. CRAWFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. DE LANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. DIXON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. FAULKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BROOX G. GARRETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DWIGHT HARRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON C. INGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BIBB LAMAR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. OWENS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. WALLACE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK MUTUAL CORPORATION
TICKER: BKMU CUSIP: 063750103
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. BOERKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. LOPINA, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. OLSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR
SR.
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: TOMMY R. FRANKS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: PATRICIA E. ISSUER YES FOR FOR
MITCHELL
PROPOSAL #1L: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: O. TEMPLE SLOAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1N: ELECTION OF DIRECTOR: MEREDITH R. ISSUER YES FOR FOR
SPANGLER
PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
PROPOSAL #03: STOCKHOLDER PROPOSAL - STOCK OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXEC COMP
PROPOSAL #05: STOCKHOLDER PROPOSAL - DETERMINATION OF SHAREHOLDER YES AGAINST FOR
CEO COMP
PROPOSAL #06: STOCKHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: STOCKHOLDER PROPOSAL - INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR
CHAIRMAN
PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
PROPOSAL #09: STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: STOCKHOLDER PROPOSAL - HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF GRANITE CORPORATION
TICKER: GRAN CUSIP: 062401104
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. SCOTT ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. CROCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES Y. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. BRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEILA N. ERWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH R. GAITHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE ACCOUNTING FIRM ISSUER YES FOR FOR
DIXON HUGHES PLLC AS THE CORPORATION'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR
ANNUAL ELECTION OF ALL DIRECTORS.
ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G.F. BITTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHUN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HURET* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT T. LUCIEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. TAKAKI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST &
YOUNG).
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF NEW YORK MELLON CORP.
TICKER: BK CUSIP: 064058100
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH E. BRUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. NORDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #06: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES AGAINST FOR
VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF THE OZARKS, INC.
TICKER: OZRK CUSIP: 063904106
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN ARNOF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT TREVINO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKATLANTIC BANCORP, INC.
TICKER: BBX CUSIP: 065908501
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUNO L. DIGIULIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES OF CLASS A
COMMON STOCK FROM 80,000,000 TO 150,000,000.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKFINANCIAL CORPORATION
TICKER: BFIN CUSIP: 06643P104
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. MORGAN GASIOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. SCHUDT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF CROWE CHIZEK ISSUER YES FOR FOR
AND COMPANY LLC AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKRATE, INC.
TICKER: RATE CUSIP: 06646V108
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. MORSE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
PROPOSAL #03: APPROVAL OF THE 2008 EQUITY COMPENSATION ISSUER YES AGAINST AGAINST
PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKUNITED FINANCIAL CORPORATION
TICKER: BKUNA CUSIP: 06652B103
MEETING DATE: 2/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT E. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN M. BERNKRANT ** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED R. CAMNER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL H. MESSINGER ** ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKUNITED FINANCIAL CORPORATION
TICKER: BKUNA CUSIP: 06652B103
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF SERIES I CLASS A COMMON STOCK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKUNITED FINANCIAL CORPORATION
TICKER: BKUNA CUSIP: 06652B103
MEETING DATE: 6/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF SERIES I CLASS A COMMON STOCK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANNER CORPORATION
TICKER: BANR CUSIP: 06652V109
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. LAYMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE G. FOSTER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MICHAEL JONES** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. KLAUE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN W. MITCHELL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENT A. ORRICO** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARE ESCENTUALS, INC.
TICKER: BARE CUSIP: 067511105
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY M. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEA ANNE S. OTTINGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES & NOBLE, INC.
TICKER: BKS CUSIP: 067774109
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN RIGGIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET T. MONACO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. REILLY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES GROUP INC.
TICKER: B CUSIP: 067806109
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. BRISTOW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. DENNINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY F. MILZCIK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE BARNES GROUP ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE
PROPOSAL #03: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31,
2008.
PROPOSAL #03: TO APPROVE THE COMPANY'S PROPOSAL TO ISSUER YES FOR FOR
AMEND THE CERTIFICATE OF INCORPORATION TO DELETE THE
PLURALITY VOTING STANDARD FOR THE ELECTION OF
DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARRETT BUSINESS SERVICES, INC.
TICKER: BBSI CUSIP: 068463108
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. CARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON L. JUSTESEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY MEEKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. SHERERTZ ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARRIER THERAPEUTICS, INC.
TICKER: BTRX CUSIP: 06850R108
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED ALTOMARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. JACEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. ERICKSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASSETT FURNITURE INDUSTRIES, INC.
TICKER: BSET CUSIP: 070203104
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER W. BROWN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. HAWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.W. HENDERSON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTINA HERBIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WAMPLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 29,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAUSCH & LOMB INCORPORATED
TICKER: BOL CUSIP: 071707103
MEETING DATE: 9/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16,
2007, BY AND AMONG BAUSCH & LOMB INCORPORATED, WP
PRISM LLC AND WP PRISM MERGER SUB INC., A WHOLLY-OWNED
SUBSIDIARY OF WP PRISM LLC, AS IT MAY BE AMENDED FROM
TIME TO TIME (THE AGREEMENT AND PLAN OF MERGER ).
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAXTER INTERNATIONAL INC.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WAYNE T. ISSUER YES FOR FOR
HOCKMEYER, PH.D.
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH B. MARTIN, ISSUER YES FOR FOR
M.D., PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT L. ISSUER YES FOR FOR
PARKINSON, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS T. STALLKAMP ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ALBERT P.L. ISSUER YES FOR FOR
STROUCKEN
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELLE R. CHILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. VINCENT HACKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS N. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCSB BANKCORP, INC.
TICKER: BCSB CUSIP: 054948104
MEETING DATE: 10/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF A PLAN OF CONVERSION AND ISSUER YES FOR FOR
REORGANIZATION.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE ABOVE PROPOSAL.
PROPOSAL #3A: APPROVAL OF AN INCREASE IN THE ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF CAPITAL STOCK.
PROPOSAL #3B: APPROVAL OF A PROVISION IN BCSB ISSUER YES AGAINST AGAINST
BANCORP'S ARTICLES OF INCORPORATION TO LIMIT THE
ABILITY OF STOCKHOLDERS TO REMOVE DIRECTORS.
PROPOSAL #3C: APPROVAL OF A PROVISION IN BCSB ISSUER YES AGAINST AGAINST
BANCORP'S ARTICLES OF INCORPORATION TO LIMIT BUSINESS
COMBINATIONS WITH INTERESTED STOCKHOLDERS.
PROPOSAL #3D: APPROVAL OF A PROVISION IN BCSB ISSUER YES AGAINST AGAINST
BANCORP'S ARTICLES OF INCORPORATION REQUIRING A SUPER-
MAJORITY VOTE TO APPROVE CERTAIN AMENDMENTS TO BCSB
BANCORP'S ARTICLES OF INCORPORATION.
PROPOSAL #3E: APPROVAL OF A PROVISION IN BCSB ISSUER YES AGAINST AGAINST
BANCORP'S ARTICLES OF INCORPORATION TO LIMIT THE
VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN EXCESS
OF 10% OF BCSB BANCORP'S OUTSTANDING VOTING STOCK.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCSB BANKCORP, INC.
TICKER: BCSB CUSIP: 054948104
MEETING DATE: 4/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF A PLAN OF CONVERSION AND ISSUER YES FOR FOR
REORGANIZATION, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #2A: APPROVAL OF AN INCREASE IN THE ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF CAPITAL STOCK.
PROPOSAL #2B: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO LIMIT THE ABILITY OF STOCKHOLDERS TO
REMOVE DIRECTORS.
PROPOSAL #2C: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO LIMIT BUSINESS COMBINATIONS WITH
INTERESTED STOCKHOLDERS.
PROPOSAL #2D: APPROVAL OF A PROVISION IN BCSB ISSUER YES AGAINST AGAINST
BANCORP'S ARTICLES OF INCORPORATION REQUIRING A SUPER-
MAJORITY VOTE TO APPROVE CERTAIN AMENDMENTS TO BCSB
BANCORP'S ARTICLES OF INCORPORATION.
PROPOSAL #2E: APPROVAL OF A PROVISION IN ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO LIMIT THE VOTING RIGHTS OF SHARES
BENEFICIALLY OWNED IN EXCESS OF 10% OF BCSB BANCORP'S
OUTSTANDING VOTING STOCK.
ELECTION OF DIRECTOR: HENRY V. KAHL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. KLEIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST A. MORETTI** ISSUER YES FOR FOR
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
STEGMAN & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #05: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE
PLAN OF CONVERSION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BE AEROSPACE, INC.
TICKER: BEAV CUSIP: 073302101
MEETING DATE: 7/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIM C. COWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR E. WEGNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL (THE MACBRIDE PRINCIPLES).
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEA SYSTEMS, INC.
TICKER: BEAS CUSIP: 073325102
MEETING DATE: 3/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAN O. MORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. PASTERNACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRAN M. PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDED JANUARY 31, 2008.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ESTABLISHMENT OF AN ENGAGEMENT PROCESS WITH PROPONENTS
OF CERTAIN STOCKHOLDER PROPOSALS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEA SYSTEMS, INC.
TICKER: BEAS CUSIP: 073325102
MEETING DATE: 4/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 16, 2008, AMONG BEA
SYSTEMS, INC., ORACLE CORPORATION AND BRONCO
ACQUISITION CORP., AS IT MAY BE AMENDED.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO ADOPT THE MERGER AGREEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEACON ROOFING SUPPLY, INC.
TICKER: BECN CUSIP: 073685109
MEETING DATE: 2/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 STOCK PLAN.
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEARINGPOINT, INC.
TICKER: BE CUSIP: 074002106
MEETING DATE: 11/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS C. ALLRED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPENCER C. FLEISCHER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS ITS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
2007 FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEASLEY BROADCAST GROUP, INC.
TICKER: BBGI CUSIP: 074014101
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE G. BEASLEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE G. BEASLEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLINE BEASLEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN E. BEASLEY* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE B. COX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN B. SHAW* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. FOWLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT W. MCCORD** ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEBE STORES, INC.
TICKER: BEBE CUSIP: 075571109
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY SCOTT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
5, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN M. FARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. MAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETTY WOODS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECTON, DICKINSON AND COMPANY
TICKER: BDX CUSIP: 075887109
MEETING DATE: 1/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. MECKLENBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHY E. MINEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED SOMMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ANNUAL ELECTION OF DIRECTORS SHAREHOLDER YES FOR AGAINST
PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: ENVIRONMENTAL REPORT SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 7/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY F. BARSHAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK R. GASTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTORIA A. MORRISON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP
PROPOSAL #03: SHAREHOLDER PROPOSAL: CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
REPORT
PROPOSAL #04: SHAREHOLDER PROPOSAL: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION VOTE
PROPOSAL #05: SHAREHOLDER PROPOSAL: PRODUCT CONTENT SHAREHOLDER YES ABSTAIN AGAINST
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEL FUSE INC.
TICKER: BELFA CUSIP: 077347201
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AVI EDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SIMANDL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: WITH RESPECT TO THE RATIFICATION OF THE ISSUER YES FOR FOR
DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S
BOOKS AND ACCOUNTS FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELDEN INC.
TICKER: BDC CUSIP: 077454106
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID ALDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY S. MCLEOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. STROUP ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNIA A. SHIVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPEAL SHAREHOLDER YES FOR AGAINST
OF THE CLASSIFIED BOARD OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD N. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SCHOLLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. WEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY J. THEISEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
PROPOSAL #03: TO VOTE UPON THE STOCKHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
COMPENSATION REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENEFICIAL MUTUAL BANCORP, INC.
TICKER: BNCL CUSIP: 08173R104
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD G. BOEHNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES KAHN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD P. CUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG W. YATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. FARNESI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY D. YATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. NISE ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE BENEFICIAL MUTUAL ISSUER YES FOR FOR
BANCORP, INC. 2008 EQUITY INCENTIVE PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENEFICIAL MUTUAL BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENIHANA INC.
TICKER: BNHN CUSIP: 082047101
MEETING DATE: 11/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS JAFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. STOCKINGER ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENIHANA INC.
TICKER: BNHN CUSIP: 082047200
MEETING DATE: 11/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL A. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKA CUSIP: 084670108
MEETING DATE: 5/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKA CUSIP: 084670207
MEETING DATE: 5/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HILLS BANCORP, INC.
TICKER: BHLB CUSIP: 084680107
MEETING DATE: 8/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF MAY 14, 2007, BY AND
BETWEEN BERKSHIRE HILLS BANCORP, INC. AND FACTORY
POINT BANCORP, INC.
PROPOSAL #02: APPROVAL AND ADOPTION OF A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 14, 2007, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HILLS BANCORP, INC.
TICKER: BHLB CUSIP: 084680107
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN M. HILL, ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORNELIUS D. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE B. MILLER ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
BERKSHIRE HILLS BANCORP, INC. 2003 EQUITY
COMPENSATION PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
WOLF & COMPANY, P.C. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERRY PETROLEUM COMPANY
TICKER: BRY CUSIP: 085789105
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEST BUY CO., INC.
TICKER: BBY CUSIP: 086516101
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADBURY H. ANDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.J. HIGGINS VICTOR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN U. LENZMEIER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGELIO M. REBOLLEDO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK D. TRESTMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MIKAN III** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.
PROPOSAL #03: APPROVAL OF THE BEST BUY CO., INC. 2008 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE BEST BUY ISSUER YES FOR FOR
CO., INC. RESTATED ARTICLES OF INCORPORATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BFC FINANCIAL CORPORATION
TICKER: BFF CUSIP: 055384200
MEETING DATE: 11/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL STERLING ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MERGER OF I.R.E. REALTY ISSUER YES FOR FOR
ADVISORY GROUP, INC. WITH AND INTO THE COMPANY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BFC FINANCIAL CORPORATION
TICKER: BFF CUSIP: 055384200
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR HOLZMANN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIDZ.COM, INC.
TICKER: BIDZ CUSIP: 08883T200
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAN JIT SINGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE Y. KONG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2006 STOCK AWARD PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
STONEFIELD JOSEPHSON, INC. AS INDEPENDENT AUDITOR OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIG 5 SPORTING GOODS CORPORATION
TICKER: BGFV CUSIP: 08915P101
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. MILLER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE BIG LOTS ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIGBAND NETWORKS INC
TICKER: BBND CUSIP: 089750509
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GAL ISRAELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE I. SACHS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP, AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BILL BARRETT CORPORATION
TICKER: BBG CUSIP: 06846N104
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDRICK J. BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. MOGG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2008 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO
ELIMINATE THE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOCRYST PHARMACEUTICALS, INC.
TICKER: BCRX CUSIP: 09058V103
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.W. FEATHERINGILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON P. STONEHOUSE ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST
AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN
BY 1,200,000 SHARES TO 6,739,849.
PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR
AVAILABLE FOR ISSUANCE UNDER THE EMPLOYEE STOCK
PURCHASE PLAN BY 200,000 SHARES TO 223,681.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOENVISION, INC.
TICKER: BIVN CUSIP: 09059N100
MEETING DATE: 10/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 29, 2007, AS AMENDED BY
AMENDMENT NO. 1 THERETO, DATED AS OF AUGUST 8, 2007,
BY AND AMONG BIOENVISION, INC., GENZYME CORPORATION
AND WICHITA BIO CORPORATION.
PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF
MERGER.
PROPOSAL #03: IN THEIR DISCRETION, TO TRANSACT ANY ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF, INCLUDING PROPOSALS RELATED TO ANY PROCEDURAL
MATTERS INCIDENT TO THE SPECIAL MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL PICKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP SHARP ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE OUR 2008 PERFORMANCE-BASED ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR
COMPANY'S BYLAWS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. A. J. DENNER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: DR. ANNE B. YOUNG SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: PROF. R. C. MULLIGAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM- PHILLIP SHARP SHAREHOLDER NO N/A N/A
PROPOSAL #02: APPROVAL OF THE BYLAW AMENDMENTS. SHAREHOLDER NO N/A N/A
PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED SHAREHOLDER NO N/A N/A
PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: APPROVAL OF 2008 OMNIBUS EQUITY PLAN. SHAREHOLDER NO N/A N/A
PROPOSAL #05: APROVAL OF 2008 PERFORMANCE-BASED SHAREHOLDER NO N/A N/A
MANAGEMENT INCENTIVE PLAN.
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ISSUER: BIOJECT MEDICAL TECHNOLOGIES INC.
TICKER: BJCT CUSIP: 09059T206
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDAL D. CHASE, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERALD S. COBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH MAKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. FLYNN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOLASE TECHNOLOGY, INC.
TICKER: BLTI CUSIP: 090911108
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
ANDERTON, DDS
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE V. D ISSUER YES FOR FOR
ARBELOFF
PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL S. DURRIE, ISSUER YES FOR FOR
M.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: NEIL J. LAIRD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. LARGENT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FEDERICO PIGNATELLI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAKE ST. PHILIP ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MEIER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
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ISSUER: BIOMED REALTY TRUST, INC.
TICKER: BMR CUSIP: 09063H107
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN D. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA R. CAMBON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. DENNIS PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FAYE WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMET, INC.
TICKER: BMET CUSIP: 090613100
MEETING DATE: 9/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 18, 2006, BY AND AMONG
BIOMET, INC., AN INDIANA CORPORATION, LVB ACQUISITION,
INC., A DELAWARE CORPORATION, AND LVB ACQUISITION
MERGER SUB, INC., AN INDIANA CORPORATION AND A WHOLLY-
OWNED SUBSIDIARY OF LVB ACQUISITION, INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMIMETIC THERAPEUTICS, INC.
TICKER: BMTI CUSIP: 09064X101
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL E. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. PAPASAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES G. MURPHY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
2001 LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOPURE CORPORATION
TICKER: BPUR CUSIP: 09065H303
MEETING DATE: 10/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE A SERIES OF ISSUER YES FOR FOR
PROPOSED AMENDMENTS TO THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF THE COMPANY'S CLASS A COMMON STOCK.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOPURE CORPORATION
TICKER: BPUR CUSIP: 09065H402
MEETING DATE: 3/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID N. JUDELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUIDO J. NEELS ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO APPROVE THE BIOPURE ISSUER YES AGAINST AGAINST
CORPORATION 2008 INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIO-REFERENCE LABORATORIES, INC.
TICKER: BRLI CUSIP: 09057G602
MEETING DATE: 7/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC D. GRODMAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD DUBINETT ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, ON ALL OTHER ISSUER YES AGAINST AGAINST
MATTERS AS SHALL PROPERLY COME BEFORE THE MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOSCRIP, INC.
TICKER: BIOS CUSIP: 09069N108
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLOTTE W. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS T. DIFAZIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. SAMUELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN K. SCHELHAMMER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2008 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOSPHERE MEDICAL, INC.
TICKER: BSMD CUSIP: 09066V103
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. COUSINS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. FALESCHINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.M. KLIBANOV, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MACKINNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID P. SOUTHWELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO 2000 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ SERVICES COMPANY
TICKER: BJS CUSIP: 055482103
MEETING DATE: 2/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. WILLIAM HEILIGBRODT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. STEWART ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE BJ SERVICES COMPANY 2008 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S RESTAURANTS, INC.
TICKER: BJRI CUSIP: 09180C106
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD W. DEITCHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DAL POZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. MOTENKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHANN M. BRASSFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMIAH J. HENNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. PAUL DANOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAURA J. SEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2008 AMENDED AND ISSUER YES FOR FOR
RESTATED MANAGEMENT INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE 2008 AMENDED AND ISSUER YES FOR FOR
RESTATED GROWTH INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 10/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.A. NICHOLSON, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK HILLS CORPORATION
TICKER: BKH CUSIP: 092113109
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. EMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAY S. JORGENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN L. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. VERING ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
NECESSARY STEPS TO CAUSE ANNUAL ELECTION OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKBAUD, INC.
TICKER: BLKB CUSIP: 09227Q100
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY CHOU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARCO W. HELLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLYN MILES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE BLACKBAUD, INC. 2008 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKBOARD INC.
TICKER: BBBB CUSIP: 091935502
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. ROGERS NOVAK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM RADUCHEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH L.COWAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENT NO. 3 TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 5,800,000 TO 8,700,000 AND MAKE
OTHER SPECIFIED CHANGES.
PROPOSAL #03: TO RATIFY THE SELECTION OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT AUDITORS FOR FISCAL 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679207
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STRAUSS ZELNICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT AUDITORS FOR FISCAL 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOUNT INTERNATIONAL, INC.
TICKER: BLT CUSIP: 095180105
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE COAT SYSTEMS, INC.
TICKER: BCSI CUSIP: 09534T508
MEETING DATE: 10/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. BARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH GEESLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY A. HOWES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING APRIL 30, 2008.
PROPOSAL #03: TO APPROVE THE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE NILE, INC.
TICKER: NILE CUSIP: 09578R103
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK VADON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC CARLBORG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANNA STROBER ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUEGREEN CORPORATION
TICKER: BXG CUSIP: 096231105
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT W. HOLLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN LAGUARDIA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2008 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUELINX HOLDINGS INC
TICKER: BXC CUSIP: 09624H109
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD S. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD S. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. MAYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES H. MCELREA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. WARDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. RICHARD WARNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE BLUELINX HOLDINGS ISSUER YES FOR FOR
INC. 2006 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER
FROM 1,700,000 TO 3,200,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P108
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANNE M. BUSQUET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILMA H. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MCTAGGART ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 8/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. SMACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE BMC ISSUER YES FOR FOR
SOFTWARE, INC. 2007 INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. GASSER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: E.W. (BILL) INGRAM ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: BRYAN G. STOCKTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KIVISTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2003 ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOOKHAM, INC.
TICKER: BKHM CUSIP: 09856E105
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER F. BORDUI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SIMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE UNDER SUCH PLAN FROM
9,000,000 TO 19,000,000, ALL OF WHICH MAY BE GRANTED
AS INCENTIVE STOCK OPTIONS, AND INCREASING THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOOKHAM, INC.
TICKER: BKHM CUSIP: 09856E105
MEETING DATE: 1/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 STOCK INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOOKS-A-MILLION, INC.
TICKER: BAMM CUSIP: 098570104
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY C. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT C. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 INCENTIVE AWARD PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORDERS GROUP, INC.
TICKER: BGP CUSIP: 099709107
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN T. LIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD "MICK" MCGUIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDNA MEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL WEISS ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
PROPOSAL #03: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF THE COMPANY'S COMMON STOCK UPON THE EXERCISE
OF WARRANTS GRANTED IN CONNECTION WITH A FINANCING
TRANSACTION COMPLETED BY THE COMPANY IN APRIL 2008.
PROPOSAL #04: A SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR
SEPARATE THE ROLES OF CEO AND CHAIRMAN.
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ISSUER: BORGWARNER INC.
TICKER: BWA CUSIP: 099724106
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBIN J. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BROWN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY
FROM 150,000,000 SHARES TO 390,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORLAND SOFTWARE CORPORATION
TICKER: BORL CUSIP: 099849101
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO PROVIDE OUR BOARD OF DIRECTORS WITH ISSUER YES AGAINST AGAINST
DISCRETION TO EFFECT A REVERSE STOCK SPLIT.
ELECTION OF DIRECTOR: TOD NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. OLSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN LEBLANC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. TARKOFF ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS BORLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
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ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
TICKER: BPFH CUSIP: 101119105
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN M. GRAVELINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH F. KUENSTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M. PRESSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SHEA ISSUER YES FOR FOR
PROPOSAL #02: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS TO TAKE THOSE STEPS NECESSARY TO
ELIMINATE THE CLASSIFICATION OF TERMS OF ITS BOARD OF
DIRECTORS AND TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
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ISSUER: BOSTON PROPERTIES, INC.
TICKER: BXP CUSIP: 101121101
MEETING DATE: 5/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE S. BACOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. PATRICOF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BOSTON
PROPERTIES, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
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ISSUER: BOSTON SCIENTIFIC CORPORATION
TICKER: BSX CUSIP: 101137107
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN B. RUDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETE M. NICHOLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 2003 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF
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ISSUER: BOTTOMLINE TECHNOLOGIES (DE), INC.
TICKER: EPAY CUSIP: 101388106
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL M. MCGURL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. LOOMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAREN K. STAGLIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
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ISSUER: BOWATER INCORPORATED
TICKER: BOW CUSIP: 102183100
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE COMBINATION ISSUER YES FOR FOR
AGREEMENT AND THE MERGER
ELECTION OF DIRECTOR: ARTHUR R. SAWCHUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOWNE & CO., INC.
TICKER: BNE CUSIP: 103043105
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.E. KUCERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.M. SCHWARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. SHEA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS COMPANY AUDITORS.
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ISSUER: BOYD GAMING CORPORATION
TICKER: BYD CUSIP: 103304101
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUTHER W. MACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BILLY G. MCCOY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK J. SCHWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERONICA J. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO THE
2002 STOCK INCENTIVE PLAN FROM 12,000,000 SHARES TO
17,000,000 SHARES.
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ISSUER: BPZ RESOURCES, INC
TICKER: BZP CUSIP: 055639108
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GORDON GRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. BARGER MILLER, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
JOHNSON MILLER & CO., CPA'S PC AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
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ISSUER: BRADLEY PHARMACEUTICALS, INC.
TICKER: BDY CUSIP: 104576103
MEETING DATE: 2/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER THAT BRADLEY
PHARMACEUTICALS ENTERED INTO ON OCTOBER 29, 2007 WITH
NYCOMED US INC. AND PHASE MERGER SUB, INC., PURSUANT
TO WHICH BRADLEY PHARMACEUTICALS WOULD BECOME A WHOLLY
OWNED SUBSIDIARY OF NYCOMED US AFTER THE MERGER.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT PROPOSAL.
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ISSUER: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: BRE PROPERTIES, INC.
TICKER: BRE CUSIP: 05564E106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULA F. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING F. LYONS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDED AND RESTATED 1999 ISSUER YES FOR FOR
BRE STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS,
EXTEND THE TERM OF THE 1999 BRE STOCK INCENTIVE PLAN,
AS PREVIOUSLY AMENDED, FOR 10 YEARS AND TO INCREASE
THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUANCE AT
ANY TIME THEREAFTER FROM 3,500,000 SHARES TO 4,500,000.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
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ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ACHTMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
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ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT W. TINKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
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ISSUER: BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
TICKER: BFAM CUSIP: 109195107
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED JANUARY 14, 2008 BY AND AMONG SWINGSET
HOLDINGS CORP., SWINGSET ACQUISITION CORP. AND BRIGHT
HORIZONS FAMILY SOLUTIONS, INC., AS DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
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ISSUER: BRIGHTPOINT, INC.
TICKER: CELL CUSIP: 109473405
MEETING DATE: 7/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZA HERMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. WILLIAM HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN H. SIMON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF BRIGHTPOINT COMMON STOCK IN AN AMOUNT TO EXCEED 20%
OF THE OUTSTANDING SHARES OF BRIGHTPOINT COMMON STOCK
PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT, ISSUER YES FOR FOR
EFFECTIVE ONLY UPON THE CLOSING OF BRIGHTPOINT'S
ACQUISITION OF DANGAARD TELECOM, OF THREE DANGAARD
HOLDING DESIGNEES TO FILL THE VACANCIES ON
BRIGHTPOINT'S BOARD OF DIRECTORS THAT WILL BE CREATED
BY THE RESIGNATIONS OF THREE OF BRIGHTPOINT'S THEN
CURRENT DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT
PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR
AMENDMENT TO BRIGHTPOINT'S 2004 LONG-TERM INCENTIVE
PLAN TO REMOVE ITS LIMITATION ON THE USE OF PLAN
SHARES FOR NON-OPTION BASED AWARDS AND TO BROADEN
BRIGHTPOINT'S ABILITY TO QUALIFY AWARDS UNDER THE PLAN
AS PERFORMANCE-BASED COMPENSATION
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
PROPOSAL #06: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF, INCLUDING APPROVAL OF ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING
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ISSUER: BRIGHTPOINT, INC.
TICKER: CELL CUSIP: 109473405
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THORLEIF KRARUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARISA E. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF ISSUER YES FOR FOR
BRIGHTPOINT'S 2004 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,173,953 SHARES
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008
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ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 11/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MIMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2008.
PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
SUBMITTED BY PETA AND CALVERT SOCIAL INDEX FUND.
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ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M. GROBSTEIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A.J. LACY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T.D. WEST, JR. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOW GROUP INC.
TICKER: BRS CUSIP: 110394103
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER N. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SERIES B PREFERENCE SHARES.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO ADOPT THE ISSUER YES FOR FOR
BRISTOW GROUP INC. 2007 LONG TERM INCENTIVE PLAN.
PROPOSAL #05: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
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ISSUER: BROADCOM CORPORATION
TICKER: BRCM CUSIP: 111320107
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF BROADCOM'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF BROADCOM'S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS
PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
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ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.
TICKER: BR CUSIP: 11133T103
MEETING DATE: 11/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HAVILAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
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ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621306
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN C. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KLAYKO ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 1999 DIRECTOR OPTION ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS
SYSTEMS, INC FOR THE FISCAL YEAR ENDING OCTOBER 25,
2008.
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ISSUER: BROOKDALE SENIOR LIVING INC.
TICKER: BKD CUSIP: 112463104
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK M. BUMSTEAD ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR.
PROPOSAL #03: THE ADOPTION OF THE BROOKDALE SENIOR ISSUER YES FOR FOR
LIVING INC. ASSOCIATE STOCK PURCHASE PLAN.
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ISSUER: BROOKE CORP.
TICKER: BXXX CUSIP: 112502109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELAND G. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE L. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL G. HOLTHUS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
SUMMERS, SPENCER & CALLISON, CPAS, CHARTERED AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
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ISSUER: BROOKFIELD HOMES CORPORATION
TICKER: BHS CUSIP: 112723101
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN H. FALLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKLINE BANCORP, INC.
TICKER: BRKL CUSIP: 11373M107
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE C. CANER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. CHAPMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. TRIPP, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER O. WILDE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKLYN FEDERAL BANCORP, INC
TICKER: BFSB CUSIP: 114039100
MEETING DATE: 2/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL O. REICH*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. GALLIN*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J.A. ZITO** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR R. WILLIAMS* ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF BEARD MILLER COMPANY ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKS AUTOMATION, INC.
TICKER: BRKS CUSIP: 114340102
MEETING DATE: 2/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL S. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2008 SHARESAVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN SHOE COMPANY, INC.
TICKER: BWS CUSIP: 115736100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIO L. BAEZA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. FROMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. KORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA G. MCGINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD B. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: INCENTIVE AND STOCK COMPENSATION PLAN OF ISSUER YES FOR FOR
2002, AS AMENDED AND RESTATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRT REALTY TRUST
TICKER: BRT CUSIP: 055645303
MEETING DATE: 3/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY HURAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIE WEISS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUKER BIOSCIENCES CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 2/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE TRANSACTIONS CONTEMPLATED ISSUER YES FOR FOR
BY THE STOCK PURCHASE AGREEMENT, BY AND AMONG BRUKER
BIOSCIENCES AND BRUKER BIOSPIN INC. AND THE
STOCKHOLDERS OF BRUKER BIOSPIN INC. RELATING TO THE
ACQUISITION OF BRUKER BIOSPIN INC. BY BRUKER
BIOSCIENCES.
PROPOSAL #02: TO APPROVE THE TRANSACTIONS CONTEMPLATED ISSUER YES FOR FOR
BY THE SHARE PURCHASE AGREEMENT, BY AND AMONG BRUKER
BIOSCIENCES, BRUKER PHYSIK GMBH AND TECHNEON AG AND
THE SHAREHOLDERS OF BRUKER PHYSIK AND TECHNEON
RELATING TO THE ACQUISITION OF BRUKER PHYSIK BY BRUKER
BIOSCIENCES.
PROPOSAL #03: TO APPROVE THE TRANSACTIONS CONTEMPLATED ISSUER YES FOR FOR
BY THE MERGER AGREEMENT, BY AND AMONG BRUKER
BIOSCIENCES AND BRUKER BIOSPIN INVEST AG, BRUKER
BIOSPIN BETEILIGUNGS AG AND THE STOCKHOLDERS OF BRUKER
BIOSPIN INVEST AG RELATING TO THE ACQUISITION OF
BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES.
PROPOSAL #04: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES THAT MAY BE ISSUED BY THE COMPANY.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE
GRANTED.
PROPOSAL #06: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE NAME OF BRUKER BIOSCIENCES
CORPORATION TO BRUKER CORPORATION.
ELECTION OF DIRECTOR: DIRK D. LAUKIEN, PH.D.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY KELLER** ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUKER CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLIN J. D'SILVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. FESIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIRK D. LAUKIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNHARD WANGLER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUNSWICK CORPORATION
TICKER: BC CUSIP: 117043109
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH C. STAYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUSH ENGINEERED MATERIALS INC.
TICKER: BW CUSIP: 117421107
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT C. BERSTICKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. PRYOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. MOHAN REDDY ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRYN MAWR BANK CORPORATION
TICKER: BMTC CUSIP: 117665109
MEETING DATE: 11/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 25,000,000 SHARES TO
100,000,000 SHARES.
PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND BYLAWS.
PROPOSAL #03: TO AMEND ARTICLE 7 OF OUR ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE THAT EACH DIRECTOR MAY BE
ELECTED BY A MAJORITY OF THE VOTES CAST FOR SUCH
POSITION IN PERSON OR BY PROXY, AT A DULY ORGANIZED
MEETING OF THE SHAREHOLDERS.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO UPDATE A STATUTORY REFERENCE
RELATING TO INDEMNIFICATION OF OFFICERS AND DIRECTORS.
PROPOSAL #05: TO APPROVE AMENDMENTS TO OUR ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND BYLAWS TO PERMIT THE BOARD OF
DIRECTORS TO AMEND THE BYLAWS WITHOUT SHAREHOLDER
APPROVAL EXCEPT IN CERTAIN CASES, AND TO APPROVE
CERTAIN BYLAW AMENDMENTS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRYN MAWR BANK CORPORATION
TICKER: BMTC CUSIP: 117665109
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. LOYALL TAYLOR, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREA F. GILBERT ISSUER YES WITHHOLD AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BSQUARE CORPORATION
TICKER: BSQR CUSIP: 11776U300
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: DONALD B. BIBEAULT ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: BRIAN T. CROWLEY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS E. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTOPHER J. MATULA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA B. WETHERELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF 2007 OMNIBUS INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE E. LITTLE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A
COMMON STOCK.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO OUR ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE REFERENCES TO CLASS B COMMON STOCK AND
RENAME THE CLASS A COMMON STOCK.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUFFALO WILD WINGS, INC.
TICKER: BWLD CUSIP: 119848109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT SEVEN (7) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE M. APPLEQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MACDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. OLIVER MAGGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. DAMIAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN
PROPOSAL #04: APPROVE AN AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE COMMON
PROPOSAL #05: RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILD-A-BEAR WORKSHOP, INC.
TICKER: BBW CUSIP: 120076104
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAXINE CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS MUCCI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILDERS FIRSTSOURCE, INC.
TICKER: BLDR CUSIP: 12008R107
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL S. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLEVELAND A. CHRISTOPHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. STEINKE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED EXCHANGE OF ISSUER YES AGAINST AGAINST
OUTSTANDING STOCK OPTIONS ISSUED UNDER THE
CORPORATION'S EQUITY INCENTIVE PLANS HAVING AN
EXERCISE PRICE EQUAL TO OR GREATER THAN $17.90 PER
SHARE FOR NEW OPTIONS FOR THE SAME NUMBER OF SHARES
WITH NEW VESTING REQUIREMENTS AND TERM AND AN EXERCISE
PRICE SET AT THE CURRENT MARKET PRICE ON THE DATE OF
GRANT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUILDING MATERIALS HOLDING CORPORATION
TICKER: BLG CUSIP: 120113105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN R. WALKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2008 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVE AMENDMENT TO THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #04: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ERNEST G. BACHRACH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE H. BOILINI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL H. BULKIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
THE INDEPENDENT AUDITORS FEES.
PROPOSAL #03: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR
COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO
400,000,000.
PROPOSAL #04: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR
PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO
21,000,000.
PROPOSAL #05: TO AMEND BUNGE LIMITED'S BYE-LAWS TO ISSUER YES FOR FOR
PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE
ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURGER KING HOLDINGS, INC.
TICKER: BKC CUSIP: 121208201
MEETING DATE: 11/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW B. BALSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURLINGTON NORTHERN SANTA FE CORPORATION
TICKER: BNI CUSIP: 12189T104
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: D.G. COOK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE).
PROPOSAL #03: PROPOSAL REGARDING SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR
.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C&D TECHNOLOGIES, INC.
TICKER: CHP CUSIP: 124661109
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM HARRAL III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. DOWD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. HARRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. KALB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A.H. SHOBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY W. SILVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN C. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C. R. BARD, INC.
TICKER: BCR CUSIP: 067383109
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL K. NAUGHTON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WEILAND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED.
PROPOSAL #03: TO APPROVE THE 1998 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE C. R. ISSUER YES FOR FOR
BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS
OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. SHORT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CA, INC.
TICKER: CA CUSIP: 12673P105
MEETING DATE: 8/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND J. BROMARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALFONSE M. D AMATO ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR
LOFGREN
PROPOSAL #1F: ELECTION OF DIRECTOR: JAY W. LORSCH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MCCRACKEN
PROPOSAL #1H: ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WALTER P. SCHUETZE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN A. SWAINSON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: RON ZAMBONINI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE STOCKHOLDER PROTECTION ISSUER YES FOR FOR
RIGHTS AGREEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
PROPOSAL #04: TO APPROVE THE CA, INC. 2007 INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL TO AMEND THE BY- SHAREHOLDER YES AGAINST FOR
LAWS TO REQUIRE RATIFICATION OF CHIEF EXECUTIVE
OFFICER COMPENSATION BY A SUPERMAJORITY OF INDEPENDENT
BOARD MEMBERS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABELA'S INCORPORATED
TICKER: CAB CUSIP: 126804301
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CABELA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. EDMONDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GOTTSCHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MURRAY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S PERFORMANCE ISSUER YES FOR FOR
BONUS PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 10/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES AGAINST AGAINST
PLAN OF MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK MERGER
SUB, INC. AND CABLEVISION SYSTEMS CORPORATION AS IT
MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO CABLEVISION ISSUER YES AGAINST AGAINST
SYSTEMS CORPORATION'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION A.X. OF
ARTICLE FOURTH OF THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION INAPPLICABLE TO THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
PROPOSAL #03: TO APPROVE ANY MOTION TO ADJOURN THE ISSUER YES AGAINST AGAINST
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL
2.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT CORPORATION
TICKER: CBT CUSIP: 127055101
MEETING DATE: 3/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GAUTAM S. KAJI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY F. MCCANCE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK M. PREVOST ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT MICROELECTRONICS CORPORATION
TICKER: CCMP CUSIP: 12709P103
MEETING DATE: 3/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. BIRGENEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN V. WILKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BAILING XIA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 500,000 ADDITIONAL SHARES ISSUER YES FOR FOR
FOR THE CABOT MICROELECTRONICS CORPORATION EMPLOYEE
STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN O. DINGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. VITITOE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2008 FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CACHE, INC.
TICKER: CACH CUSIP: 127150308
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW M. SAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN WOOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE G. GAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR S. MINTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON J. SCHRADER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
MAHONEY COHEN & COMPANY, CPA, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CACI INTERNATIONAL INC
TICKER: CAI CUSIP: 127190304
MEETING DATE: 11/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAN R. BANNISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. COFONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. DEROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. HUGH SHELTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED 2002 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERTO ISSUER YES FOR FOR
SANGIOVANNI-VINCENTELLI
PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN A.C. SWAINSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CADENCE ISSUER YES FOR FOR
DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 3,
2009.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE FINANCIAL CORPORATION
TICKER: CADE CUSIP: 12738A101
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. ABERNATHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BYARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. CALDWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. CALVERT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NUTIE DOWDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. GALLOWAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON S. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS F. MALLORY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN B. PUCKETT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMMY J. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. STOKES SMITH ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
T.E. LOTT & COMPANY AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CADENCE FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADIZ INC.
TICKER: CDZI CUSIP: 127537207
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH BRACKPOOL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY J. SHAHEEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN J. DUFFY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WINSTON HICKOX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEOFFREY GRANT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAL DIVE INTERNATIONAL, INC.
TICKER: DVR CUSIP: 12802T101
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. TRANSIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES WITHHOLD AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALAMOS ASSET MANAGEMENT, INC.
TICKER: CLMS CUSIP: 12811R104
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. BRADFORD BULKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL S. FEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. KNIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALAMP CORP.
TICKER: CAMP CUSIP: 128126109
MEETING DATE: 8/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR HAUSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. "BERT" MOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS PARDUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK PERNA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED STURM ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE SUCH MEETING AND ANY AND ALL
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALGON CARBON CORPORATION
TICKER: CCC CUSIP: 129603106
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDALL S. DEARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY G. RUPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA COASTAL COMMUNITIES, INC.
TICKER: CALC CUSIP: 129915203
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEOFFREY W. ARENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. BURNAMAN II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTI P. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND J. PACINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SABIN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA MICRO DEVICES CORPORATION
TICKER: CAMD CUSIP: 130439102
MEETING DATE: 8/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT V. DICKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. EDWARD C. ROSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. DAVID W. SEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JOHN L. SPRAGUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. WITTROCK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA PIZZA KITCHEN, INC.
TICKER: CPKI CUSIP: 13054D109
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE E. BIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL S. GELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER
28, 2008.
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ISSUER: CALIFORNIA WATER SERVICE GROUP
TICKER: CWT CUSIP: 130788102
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. HARRIS, JR. M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2008.
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ISSUER: CALIPER LIFE SCIENCES, INC.
TICKER: CALP CUSIP: 130872104
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLAN L. COMSTOCK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.
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ISSUER: CALLAWAY GOLF COMPANY
TICKER: ELY CUSIP: 131193104
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES AGAINST AGAINST
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
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ISSUER: CALLIDUS SOFTWARE INC.
TICKER: CALD CUSIP: 13123E500
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. BINCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHELE VION ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
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ISSUER: CALLON PETROLEUM COMPANY
TICKER: CPE CUSIP: 13123X102
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. MCVAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.F. WEATHERLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD O. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: CAL-MAINE FOODS, INC.
TICKER: CALM CUSIP: 128030202
MEETING DATE: 10/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED R. ADAMS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD K. LOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY A. DAWSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. FASER TRIPLETT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LETITIA C. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. POOLE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBREX CORPORATION
TICKER: CBM CUSIP: 132011107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. KORB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER TOMBROS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMCO FINANCIAL CORPORATION
TICKER: CAFI CUSIP: 132618109
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. DIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARSON K. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY T. TUCKER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMDEN NATIONAL CORPORATION
TICKER: CAC CUSIP: 133034108
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARD I. GRAFFAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. HOLMES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF BERRY, DUNN, ISSUER YES FOR FOR
MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
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ISSUER: CAMDEN PROPERTY TRUST
TICKER: CPT CUSIP: 133131102
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. PAULSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 12/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 400,000,000.
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ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK B. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ROSS III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CAMERON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMPBELL SOUP COMPANY
TICKER: CPB CUSIP: 134429109
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT B. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. LIPPINCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANDELA CORPORATION
TICKER: CLZR CUSIP: 136907102
MEETING DATE: 12/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. ABE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BEN BAILEY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY NAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERARD E. PUORRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. SCOTT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
28, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANTEL MEDICAL CORP.
TICKER: CMN CUSIP: 138098108
MEETING DATE: 1/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK N. DIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARWIN C. DORNBUSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH MCCAUGHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL BANK CORPORATION
TICKER: CBKN CUSIP: 139793103
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. BARNWELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. SHIRLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRIMES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. REX THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL J. WORNOM, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL CITY BANK GROUP, INC.
TICKER: CCBG CUSIP: 139674105
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. BARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. EVERITT DREW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINA S. KNOX ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL ONE FINANCIAL CORPORATION
TICKER: COF CUSIP: 14040H105
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANN FRITZ HACKETT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PIERRE E. LEROY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008.
PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S ISSUER YES FOR FOR
AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL SENIOR LIVING CORPORATION
TICKER: CSU CUSIP: 140475104
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG F. HARTBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL SOUTHWEST CORPORATION
TICKER: CSWC CUSIP: 140501107
MEETING DATE: 7/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD W. BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL TRUST, INC.
TICKER: CT CUSIP: 14052H506
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. HYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KLOPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR
PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALSOURCE INC
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK W. EUBANK, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JASON M. FISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. HURD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2008.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S EQUITY INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL BANCORP LIMITED
TICKER: CBC CUSIP: 14056D105
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. BALLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. HANNLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYLE W. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRISTIN K. REID ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MCCOY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN S. WARD ISSUER YES FOR FOR
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPLEASE, INC.
TICKER: LSE CUSIP: 140288101
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. POLLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPSTEAD MORTGAGE CORPORATION
TICKER: CMO CUSIP: 14067E506
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK BIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER W. MAHOWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES FOR FOR
PROPOSAL #02: TO AUTHORIZE AN AMENDMENT TO THE ISSUER YES FOR FOR
CAPSTEAD ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION
SHARES TO 250 MILLION SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPSTONE TURBINE CORPORATION
TICKER: CPST CUSIP: 14067D102
MEETING DATE: 8/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIOT G. PROTSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD K. ATKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. JAGGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN R. JAMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOAM LOTAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL J. WILK ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARACO PHARMACEUTICAL LABORATORIES,
TICKER: CPD CUSIP: 14075T107
MEETING DATE: 9/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY S. MANNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MADHAVA REDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUDHIR VALIA ISSUER YES WITHHOLD AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARAUSTAR INDUSTRIES, INC.
TICKER: CSAR CUSIP: 140909102
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. CELESTE BOTTORFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC R. ZARNIKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS M. LOVE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARBO CERAMICS INC.
TICKER: CRR CUSIP: 140781105
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. KOLSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY L. LIMBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDIAC SCIENCE CORPORATION
TICKER: CSCX CUSIP: 14141A108
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. ROBERT BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY E. NEWTON, III ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL FINANCIAL CORPORATION
TICKER: CFNL CUSIP: 14149F109
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY O. DEWBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. MERTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. PETERSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP L. FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CODE OF REGULATIONS TO REDUCE THE SHAREHOLDER
SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE.
PROPOSAL #04: PROPOSAL TO ADOPT AND APPROVE THE 2007 ISSUER YES FOR FOR
NONEMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDIODYNAMICS INTERNATIONAL CORPORA
TICKER: CDIC CUSIP: 141597104
MEETING DATE: 8/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE SALE OF OUR VERMED ISSUER YES FOR FOR
SUBSIDIARY TO THE MANAGEMENT OF THAT SUBSIDIARY,
PURSUANT TO A STOCK PURCHASE AGREEMENT DATED JUNE 25,
2007.
ELECTION OF DIRECTOR: JAMES C. GILSTRAP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. KEITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD O. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. LYNNE PARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY A. WARREN ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2007.
PROPOSAL #04: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, FOR
THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE ANNUAL MEETING TO APPROVE THE PROPOSED SALE OF
VERMED.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDIODYNAMICS INTERNATIONAL CORPORATION
TICKER: CDIC CUSIP: 141597104
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. GILSTRAP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. KEITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD O. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. LYNNE PARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY A. WARREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. PERRY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION, EFFECTING A ONE-FOR-SEVEN REVERSE
SPLIT OF COMMON STOCK AND REDUCING THE NUMBER OF
AUTHORIZED SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H. ISSUER YES FOR FOR
CHOOKASZIAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD A. SNYDER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CAREER EDUCATION ISSUER YES FOR FOR
CORPORATION 2008 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARIBOU COFFEE COMPANY, INC.
TICKER: CBOU CUSIP: 142042209
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIP R. CAFFEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. COLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE B. DOOLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. OGBURN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L.A. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. KROGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY W. RUGGIERO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. FOLLIARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRA D. GOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR H. GRUBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE CARMAX, INC. 2002 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARMIKE CINEMAS, INC.
TICKER: CKEC CUSIP: 143436400
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DAVID PASSMAN III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL L. PATRICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED W. VAN NOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE FOR ISSUER YES AGAINST AGAINST
CARMIKE CINEMAS, INC. 2004 INCENTIVE STOCK PLAN TO
INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED PURSUANT TO STOCK GRANTS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CARMIKE ISSUER YES AGAINST AGAINST
CINEMAS, INC. 2004 INCENTIVE STOCK PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM:
DELOITTE & TOUCHE LLP.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARNIVAL CORPORATION
TICKER: CCL CUSIP: 143658300
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMBASSADOR R G CAPEN JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. DICKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. GLASIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA WEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR CARNIVAL CORPORATION.
PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.
PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR ISSUER YES FOR FOR
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2007.
PROPOSAL #05: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT OF CARNIVAL PLC.
PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO ISSUER YES FOR FOR
ALLOT SHARES BY CARNIVAL PLC.
PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS FOR CARNIVAL PLC.
PROPOSAL #08: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: I. MARTIN INGLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER N. STEPHANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. WARD, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARRIAGE SERVICES, INC.
TICKER: CSV CUSIP: 143905107
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD A. ERICKSON ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARRIER ACCESS CORPORATION
TICKER: CACS CUSIP: 144460102
MEETING DATE: 2/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF DECEMBER 15, 2007, BY AND
AMONG TURIN NETWORKS, INC., RF ACQUISITION CORP. AND
CARRIER ACCESS CORPORATION.
PROPOSAL #02: PROPOSAL BY CARRIER ACCESS BOARD OF ISSUER YES FOR FOR
DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE
MERGER AGREEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARRIZO OIL & GAS, INC.
TICKER: CRZO CUSIP: 144577103
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.P. JOHNSON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. CARTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. WOJTEK ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO
90,000,000.
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF PANNELL ISSUER YES FOR FOR
KERR FORSTER OF TEXAS, P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARTER'S HOLDINGS, INC.
TICKER: CRI CUSIP: 146229109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY M. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BRUCE CLEVERLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. ROWAN, II ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE BANCORP
TICKER: CACB CUSIP: 147154108
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. WELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RYAN R. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. PETERSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROL E. ANDRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY H. HEWITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. JOHANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE JONES ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: APPROVAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
SYMONDS, EVANS & COMPANY, P.C. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE CORPORATION
TICKER: CAE CUSIP: 147195101
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER D. NICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WARREN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY W. WESSINGER II ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
CASCADE CORPORATION'S ARTICLES OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 20,000,000 TO 40,000,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASCADE FINANCIAL CORPORATION
TICKER: CASB CUSIP: 147272108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIM GAFFNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. DUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL K. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. O'CONNOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASELLA WASTE SYSTEMS, INC.
TICKER: CWST CUSIP: 147448104
MEETING DATE: 10/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. CALLAHAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS R. CASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. RANDOLPH PEELER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS.
PROPOSAL #03: TO RATIFY THE SELECTION OF VITALE, ISSUER YES FOR FOR
CATURANO & COMPANY, LTD. AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASEY'S GENERAL STORES, INC.
TICKER: CASY CUSIP: 147528103
MEETING DATE: 9/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD F. LAMBERTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE C. BRIDGEWATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. FITZGIBBON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ANTI- SHAREHOLDER YES AGAINST FOR
PREDATORY LENDING POLICIES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASTLEPOINT HOLDINGS, LTD.
TICKER: CPHL CUSIP: G19522112
MEETING DATE: 6/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY T. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. ROBBIE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS AND AUTHORIZE THE BOARD TO SET THE AUDITORS
REMUNERATION.
PROPOSAL #03: TO AUTHORIZE THE ELECTION OF DIRECTORS ISSUER YES FOR FOR
OF CASTLEPOINT REINSURANCE COMPANY, LTD., TO SERVE
UNTIL THE NEXT MEETING.
PROPOSAL #04: TO AUTHORIZE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS AS CASTLEPOINT
RE'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD
OF CASTLEPOINT RE TO SET THE AUDITORS REMUNERATION.
PROPOSAL #05: TO AUTHORIZE THE ELECTION OF DIRECTORS ISSUER YES FOR FOR
OF CASTLEPOINT BERMUDA HOLDINGS, LTD.
PROPOSAL #06: TO AUTHORIZE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS AS CASTLEPOINT
BERMUDA HOLDINGS INDEPENDENT AUDITORS AND TO AUTHORIZE
THE BOARD OF CASTLEPOINT BERMUDA HOLDINGS TO SET THE
AUDITORS REMUNERATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASUAL MALE RETAIL GROUP, INC.
TICKER: CMRG CUSIP: 148711104
MEETING DATE: 7/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. LEVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE CHOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARD K. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. PORTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL S. PRESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. SOCKOLOV ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALINA MARKETING CORPORATION
TICKER: POS CUSIP: 148867104
MEETING DATE: 8/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT OF MERGER, ISSUER YES FOR FOR
DATED AS OF APRIL 17, 2007, BY AND AMONG CATALINA
MARKETING CORPORATION, CHECKOUT HOLDING CORP. AND
CHECKOUT ACQUISITION CORP. (THE MERGER AGREEMENT ),
AND APPROVAL OF THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT, AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALYTICA ENERGY SYSTEMS, INC.
TICKER: CESI CUSIP: 148884109
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE CONTRIBUTION AND MERGER ISSUER YES FOR FOR
AGREEMENT, AS AMENDED, BY AND AMONG CATALYTICA ENERGY
SYSTEMS, INC., RENEGY HOLDINGS, INC., OR RENEGY,
SNOWFLAKE ACQUISITION CORPORATION, RENEGY TRUCKING,
LLC, SNOWFLAKE WHITE MOUNTAIN POWER, LLC, ROBERT M.
WORSLEY, CHRISTI M. WORSLEY AND THE ROBERT M. WORSLEY
AND CHRISTI M. WORSLEY REVOCABLE TRUST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATAPULT COMMUNICATIONS CORPORATION
TICKER: CATT CUSIP: 149016107
MEETING DATE: 2/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER S. CROSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY H. KARP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. KARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SCANDALIOS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1998 STOCK PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF STONEFIELD ISSUER YES FOR FOR
JOSEPHSON, INC. AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
PROPOSAL #04: THE PROXIES ARE AUTHORIZED TO VOTE IN ISSUER YES AGAINST AGAINST
THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BRAZIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE V. FIFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. MAGOWAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST
DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL-DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD
PROPOSAL #05: STOCKHOLDER PROPOSAL-FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST
SALES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATHAY GENERAL BANCORP
TICKER: CATY CUSIP: 149150104
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK S.D. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TING Y. LIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NELSON CHUNG ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REQUESTING THAT OUR SHAREHOLDER YES FOR N/A
BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAVIUM NETWORKS INC
TICKER: CAVM CUSIP: 14965A101
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY J. PANTUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.N. REDDY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR T.A. DASCHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SULENTIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 STOCK INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBEYOND, INC.
TICKER: CBEY CUSIP: 149847105
MEETING DATE: 6/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. GEIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. ROGAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBIZ, INC.
TICKER: CBZ CUSIP: 124805102
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. ROCHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD V. WEIR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG, LLP AS CBIZ'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBL & ASSOCIATES PROPERTIES, INC.
TICKER: CBL CUSIP: 124830100
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES B. LEBOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE M. BALLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO FIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. BRYENTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBOT HOLDINGS, INC.
TICKER: BOT CUSIP: 14984K106
MEETING DATE: 7/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF OCTOBER 17, 2006, AMONG
CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT
HOLDINGS AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC., AS AMENDED AS OF DECEMBER 20, 2006 AND MAY 11,
2007 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO
TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #02: TO VOTE UPON AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBOT HOLDINGS, INC.
TICKER: BOT CUSIP: 14984K106
MEETING DATE: 7/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF SHAREHOLDER NO N/A N/A
MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CME, CBOT
AND CBOT SUB, AS AMENDED AS OF DECEMBER 20, 2006, MAY
11, 2007 AND JUNE 14, 2007 (AS AMENDED, THE CME
MERGER AGREEMENT ).
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR SHAREHOLDER NO N/A N/A
POSTPONEMENT OF THE SPECIAL STOCKHOLDERS MEETING,
INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE ADOPTION OF THE CME MERGER AGREEMENT
AND THE APPROVAL OF THE PROPOSED CBOT/CME MERGER IF
THERE ARE NOT SUFFICIENT VOTES FOR THAT PROPOSAL.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBRE REALTY FINANCE INC
TICKER: CBF CUSIP: 12498B307
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. WITKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MELODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. COSTANTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICARDO KOENIGSBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. MARKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBRL GROUP, INC.
TICKER: CBRL CUSIP: 12489V106
MEETING DATE: 11/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.F. "JACK" LOWERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK VONK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS SET FORTH IN THE CBRL GROUP 2002
OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
CBRL GROUP 2002 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
PROPOSAL #05: IN THEIR DISCRETION, TO TRANSACT ALL ISSUER YES AGAINST AGAINST
OTHER BUSINESS, INCLUDING A VOTE TO ADJOURN THE
MEETING, THAT IS PROPERLY BROUGHT BEFORE THE MEETING
OR ANY ADJOURNMENT OF THE MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C-COR INCORPORATED
TICKER: CCBL CUSIP: 125010108
MEETING DATE: 12/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF SEPTEMBER 23, 2007, BY AND AMONG C-
COR, ARRIS GROUP, INC. AND AIR MERGER SUBSIDIARY,
INC., AS THAT AGREEMENT MAY BE AMENDED.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE C-COR ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDI CORP.
TICKER: CDI CUSIP: 125071100
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.N. PAPADAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
CDI CORP.'S INDEPENDENT AUDITOR FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDW CORPORATION
TICKER: CDWC CUSIP: 12512N105
MEETING DATE: 8/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 29, 2007, AMONG CDW
CORPORATION, VH HOLDINGS, INC. ( PARENT ) AND VH
MERGERSUB, INC. ( MERGER SUB ), WHICH PROVIDES FOR THE
MERGER OF MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF
PARENT, WITH AND INTO CDW, WITH CDW CONTINUING AS THE
SURVIVING CORPORATION.
PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEC ENTERTAINMENT, INC.
TICKER: CEC CUSIP: 125137109
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEN. T. FRANKS (RET.) ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. HUSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA I. PHARR LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND E. WOOLDRIDGE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2004 RESTRICTED STOCK PLAN ADDING 500,000 SHARES TO
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN ADDING
90,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY
BE ISSUED UNDER THE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEDAR SHOPPING CENTERS, INC.
TICKER: CDR CUSIP: 150602209
MEETING DATE: 9/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE AUTHORIZED COMMON STOCK
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO INCREASE AUTHORIZED PREFERRED STOCK AND PROHIBIT
USE OF PREFERRED STOCK FOR ANTI-TAKEOVER PURPOSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEDAR SHOPPING CENTERS, INC.
TICKER: CDR CUSIP: 150602209
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD HOMBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA N. HOOTKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERETT B. MILLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO S. ULLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELADON GROUP, INC.
TICKER: CLDN CUSIP: 150838100
MEETING DATE: 11/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY HEYWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE LANGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL WILL ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON EACH OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. HULL HAYES, JR., MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 1998 STOCK INCENTIVE PLAN
(TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN).
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELL GENESYS, INC.
TICKER: CEGE CUSIP: 150921104
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. POTTS, JR., MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: INDER M. VERMA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK THAT THE COMPANY HAS THE
AUTHORITY TO ISSUE FROM 150,000,000 SHARES TO
275,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELL THERAPEUTICS, INC.
TICKER: CTIC CUSIP: 150934404
MEETING DATE: 9/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. BAUER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. P.M. NUDELMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. F.W. TELLING** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. M.O. MUNDINGER*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JACK W. SINGER*** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE CELL THERAPEUTICS, INC. ISSUER YES FOR FOR
2007 EMPLOYEE STOCK PURCHASE PLAN AND RESERVATION OF
250,000 SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE THEREUNDER.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE CELL THERAPEUTICS, INC. 2003 EQUITY
INCENTIVE PLAN AS THE CELL THERAPEUTICS, INC. 2007
EQUITY INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
STONEFIELD JOSEPHSON, INC. AS OUR INDEPENDENT AUDITORS
FOR THE YEARS ENDING DECEMBER 31, 2006 AND 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELL THERAPEUTICS, INC.
TICKER: CTIC CUSIP: 150934404
MEETING DATE: 1/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 110,000,000 TO 210,000,000 AND
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 100,000,000 TO
200,000,000.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELL THERAPEUTICS, INC.
TICKER: CTIC CUSIP: 150934404
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. BIANCO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VARTAN GREGORIAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. TELLING* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. LOVE** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 210,000,000 TO 410,000,000 AND
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 200,000,000 TO
400,000,000.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO REDUCE THE QUORUM
REQUIRED FOR SHAREHOLDER MEETINGS FROM A MAJORITY TO
ONE-THIRD OF OUTSTANDING SHARES ENTITLED TO VOTE.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT.
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE 2007 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 10,000,000
SHARES.
PROPOSAL #06: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
STONEFIELD JOSEPHSON, INC. AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENNIAL BANK HOLDINGS, INC.
TICKER: CBHI CUSIP: 151345303
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD B. CORDES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. EGGEMEYER, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. FARR ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN D. JOYCE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GAIL H. KLAPPER ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: DANIEL M. QUINN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN SMYTHE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR
PROPOSAL #02: FIRST AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE OUR NAME TO GUARANTY BANCORP .
PROPOSAL #03: SECOND AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ENGAGING SHAREHOLDER YES AGAINST FOR
A PROFESSIONAL ADVISORY FIRM TO DEVELOP A STRATEGY TO
ENHANCE SHAREHOLDER VALUE.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENNIAL COMMUNICATIONS CORP.
TICKER: CYCL CUSIP: 15133V208
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARREN C. BATTISTONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. PELLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. RANELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SMALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1999 STOCK OPTION AND RESTRICTED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER BY 3,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTER BANCORP, INC.
TICKER: CNBC CUSIP: 151408101
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD KENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIOT I. KRAMER ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
CENTER BANCORP'S CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTER FINANCIAL CORPORATION
TICKER: CLFC CUSIP: 15146E102
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT OF ARTICLES OF INCORPORATION. ISSUER YES FOR FOR
TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S ARTICLES
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
SO THAT EACH DIRECTOR WILL STAND FOR RE-ELECTION ON AN
ANNUAL BASIS, AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT DATED APRIL 28, 2008.
ELECTION OF DIRECTOR: CHUNG HYUN LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIN CHUL JHUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER Y.S. KIM ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF GRANT
THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT DATED APRIL 28, 2008.
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ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: O. ISSUER YES FOR FOR
HOLCOMBE CROSSWELL
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JANIECE ISSUER YES FOR FOR
M. LONGORIA
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: THOMAS ISSUER YES FOR FOR
F. MADISON
PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR: SHERMAN ISSUER YES FOR FOR
M. WOLFF
PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PHASE OUT THE CLASSIFIED STRUCTURE OF
THE BOARD.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.
PROPOSAL #04: WITHHOLD GRANTING OF AUTHORITY TO VOTE ISSUER YES FOR N/A
ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLINT W. MURCHISON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.
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ISSUER: CENTILLIUM COMMUNICATIONS, INC.
TICKER: CTLM CUSIP: 152319109
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAMRAN ELAHIAN ISSUER YES FOR FOR
PROPOSAL #02: TO GRANT OUR BOARD OF DIRECTORS THE ISSUER YES FOR FOR
AUTHORITY TO AMEND OUR CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A
SPECIFIC RATIO TO BE DETERMINED BY OUR BOARD OF
DIRECTORS WITHIN A RANGE OF ONE-FOR-TWO AND ONE-FOR-
TEN, INCLUSIVE.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CENTILLIUM COMMUNICATIONS, INC.,
FOR THE YEAR ENDING DECEMBER 31, 2008.
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ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP.
TICKER: CEDC CUSIP: 153435102
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY HOUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKUS SIEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SERGEY KUPRIYANOV ISSUER YES FOR FOR
PROPOSAL #02: FOR RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2008.
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ISSUER: CENTRAL GARDEN & PET COMPANY
TICKER: CENT CUSIP: 153527106
MEETING DATE: 2/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.M. PENNINGTON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. WESTPHAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL PACIFIC FINANCIAL CORP.
TICKER: CPF CUSIP: 154760102
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL E. FRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. JEANNIE HEDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLBERT M. MATSUMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRYSTAL K. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #03: CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS.
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ISSUER: CENTRAL VERMONT PUBLIC SERVICE CORP.
TICKER: CV CUSIP: 155771108
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS J. WACEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED 2002 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR N/A
BOARD OF DIRECTORS TAKE STEPS TO DECLASSIFY.
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ISSUER: CENTURY ALUMINUM COMPANY
TICKER: CENX CUSIP: 156431108
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. FISHMAN, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE Z. MANNING ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
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ISSUER: CENTURY CASINOS, INC.
TICKER: CNTY CUSIP: 156492100
MEETING DATE: 6/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER HOETZINGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
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ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN CZESCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. MCCRAY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2008.
PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE COMPENSATION.
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ISSUER: CENVEO, INC.
TICKER: CVO CUSIP: 15670S105
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. BURTON, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD S. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD C. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARK J. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. OBERNIER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CENVEO, ISSUER YES FOR FOR
INC. 2007 LONG-TERM EQUITY INCENTIVE PLAN.
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ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING
PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER
THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED
COMPENSATION
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008
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ISSUER: CEPHEID
TICKER: CPHD CUSIP: 15670R107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. EASTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MITCHELL D. MROZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOLLINGS C. RENTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND AND RESTATE CEPHEID'S 2006 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
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ISSUER: CERADYNE, INC.
TICKER: CRDN CUSIP: 156710105
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. KERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. LACOURSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31,
2008.
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ISSUER: CERIDIAN CORPORATION
TICKER: CEN CUSIP: 156779100
MEETING DATE: 9/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF MAY 30, 2007 AS AMENDED AS OF JULY 30,
2007, BY AND AMONG CERIDIAN CORPORATION ( CERIDIAN OR
THE COMPANY ), FOUNDATION HOLDINGS, INC. ( PARENT )
AND FOUNDATION MERGER SUB, INC. ( MERGER SUB ), AS IT
MAY BE FURTHER AMENDED FROM TIME TO TIME, AND APPROVE
THE MERGER CONTEMPLATED BY THAT AGREEMENT.
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN V. MARINELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WHITE MATTHEWS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SZAFRANSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE AUDIT COMMITTEE'S APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS CERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: APPROVE THE ADJOURNMENT OF THE ANNUAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF (1) THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER OR (2) A QUORUM IS
NOT PRESENT AT THE TIME OF THE ANNUAL MEETING.
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ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL L. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2008.
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ISSUER: CERUS CORPORATION
TICKER: CERS CUSIP: 157085101
MEETING DATE: 6/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY B. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. COZADD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLAES GLASSELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.
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ISSUER: CEVA, INC.
TICKER: CEVA CUSIP: 157210105
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIYAHU AYALON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZVI LIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. MANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER MCMANAMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS SILVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN TOCATLY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KOST FORER ISSUER YES FOR FOR
GABBAY & KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL)
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
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ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALLACE W. CREEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM DAVISSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
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ISSUER: CFS BANCORP, INC.
TICKER: CITZ CUSIP: 12525D102
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY W. BLAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE M. SIMON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE CFS BANCORP, INC. ISSUER YES FOR FOR
2008 OMNIBUS EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
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ISSUER: CH ENERGY GROUP, INC.
TICKER: CHG CUSIP: 12541M102
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARITA K. DILLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. FETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY J. GRUBEL ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS.
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ISSUER: CHAMPION ENTERPRISES, INC.
TICKER: CHB CUSIP: 158496109
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
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ISSUER: CHAMPPS ENTERTAINMENT, INC.
TICKER: CMPP CUSIP: 158787101
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
AMONG F&H ACQUISITION CORP., LAST CALL ACQUISITION
CORP. AND CHAMPPS ENTERTAINMENT, INC., DATED AS OF
JULY 3, 2007.
PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE MEETING, IF MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
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ISSUER: CHANNELL COMMERCIAL CORPORATION
TICKER: CHNL CUSIP: 159186105
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANA J. BRENNER ISSUER YES WITHHOLD AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHAPARRAL STEEL COMPANY
TICKER: CHAP CUSIP: 159423102
MEETING DATE: 9/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS OF JULY 10, 2007, BY AND AMONG THE COMPANY,
GERDAU AMERISTEEL CORPORATION ( PARENT ), GVC, INC. (
MERGER SUB ), AND, AS GUARANTOR OF PARENT AND MERGER
SUB'S OBLIGATIONS, GERDAU, S.A., PURSUANT TO WHICH
PARENT WILL ACQUIRE THE COMPANY THROUGH A MERGER AND
THE COMPANY WILL CEASE TO BE AN INDEPENDENT PUBLIC
COMPANY.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
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ISSUER: CHARLES & COLVARD, LTD.
TICKER: CTHR CUSIP: 159765106
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. BIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA C. KENDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. CATTERMOLE ISSUER YES FOR FOR
