UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08282
NAME OF REGISTRANT: Loomis Sayles Funds I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street
12th Floor
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq.
399 Boylston Street
12th Floor
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: (617) 449-2810
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Loomis Sayles Benchmark Core Bond Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Bond Fund
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CORNING INCORPORATED Agenda Number: 932637905
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Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GLW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. CUMMINGS, JR. Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
HANSEL E. TOOKES II Mgmt For For
WENDELL P. WEEKS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
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MANAGED HIGH INCOME PORTFOLIO INC. Agenda Number: 932543350
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Security: 56166C105
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: MHY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. FRANKEL Mgmt Withheld Against
R. JAY GERKEN Mgmt For For
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MORGAN STANLEY EMER MKTS DEBT FUND, Agenda Number: 932725609
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Security: 61744H105
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: MSD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK L. BOWMAN Mgmt For For
JAMES F. HIGGINS Mgmt For For
MANUEL H. JOHNSON Mgmt For For
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PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932721675
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Security: 718252604
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: PHI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE PERIOD ENDING DECEMBER 31, 2006 CONTAINED
IN THE COMPANY S 2006 ANNUAL REPORT.
02 DIRECTOR
REV FR B.F. NEBRES S.J* Mgmt For For
MR OSCAR S. REYES* Mgmt For For
MR PEDRO E. ROXAS* Mgmt For For
MR ALFRED VY TY* Mgmt For For
MS HELEN Y. DEE Mgmt For For
ATTY. RAY C. ESPINOSA Mgmt For For
MR. TSUYOSHI KAWASHIMA Mgmt Withheld Against
MR TATSU KONO Mgmt For For
MR NAPOLEON L. NAZARENO Mgmt For For
MR MANUEL V. PANGILINAN Mgmt Withheld Against
MS CORAZON S. DE LA PAZ Mgmt For For
ATTY MA L.C. RAUSA-CHAN Mgmt For For
MR ALBERT F DEL ROSARIO Mgmt Withheld Against
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SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 932647285
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Security: 842400509
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SCEPRE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
V.C.L. CHANG Mgmt For For
F.A. CORDOVA Mgmt For For
C.B. CURTIS Mgmt For For
A.J. FOHRER Mgmt For For
B.M. FREEMAN Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
R.H. SMITH Mgmt For For
T.C. SUTTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM.
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VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932686720
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Security: 92532F100
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: VRTX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA S. BOGER Mgmt For For
CHARLES A. SANDERS Mgmt Withheld Against
ELAINE S. ULLIAN Mgmt For For
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WESTERN ASSET MANAGED HIGH FUND Agenda Number: 932731157
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Security: 95766L107
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: MHY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAOLO M. CUCCHI Mgmt For For
WILLIAM R. HUTCHINSON Mgmt For For
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WESTERN ASSET HIGH INCOME OPP FUND INC Agenda Number: 932630280
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Security: 95766K109
Meeting Type: Annual
Meeting Date: 27-Feb-2007
Ticker: HIO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL L. COLMAN* Mgmt For For
LESLIE H. GELB** Mgmt For For
WILLIAM R. HUTCHINSON** Mgmt For For
DR. RIORDAN ROETT** Mgmt For For
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XCEL ENERGY INC. Agenda Number: 932682861
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Security: 98389B209
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: XELPRA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt Withheld Against
FREDRIC W. CORRIGAN Mgmt Withheld Against
RICHARD K. DAVIS, Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt Withheld Against
RICHARD C. KELLY, Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt Withheld Against
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA, Mgmt For For
A. PATRICIA SAMPSON Mgmt For For
RICHARD H. TRULY Mgmt Withheld Against
DAVID A. WESTERLUND Mgmt Withheld Against
TIMOTHY V. WOLF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER
04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shr Against For
CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION
PLANS
Loomis Sayles Core Plus Fixed Income Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Fixed Income Fund
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CORNING INCORPORATED Agenda Number: 932637905
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Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GLW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. CUMMINGS, JR. Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
HANSEL E. TOOKES II Mgmt For For
WENDELL P. WEEKS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
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PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932721675
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Security: 718252604
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: PHI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE PERIOD ENDING DECEMBER 31, 2006 CONTAINED
IN THE COMPANY S 2006 ANNUAL REPORT.
02 DIRECTOR
REV FR B.F. NEBRES S.J* Mgmt For For
MR OSCAR S. REYES* Mgmt For For
MR PEDRO E. ROXAS* Mgmt For For
MR ALFRED VY TY* Mgmt For For
MS HELEN Y. DEE Mgmt For For
ATTY. RAY C. ESPINOSA Mgmt For For
MR. TSUYOSHI KAWASHIMA Mgmt Withheld Against
MR TATSU KONO Mgmt For For
MR NAPOLEON L. NAZARENO Mgmt For For
MR MANUEL V. PANGILINAN Mgmt Withheld Against
MS CORAZON S. DE LA PAZ Mgmt For For
ATTY MA L.C. RAUSA-CHAN Mgmt For For
MR ALBERT F DEL ROSARIO Mgmt Withheld Against
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XCEL ENERGY INC. Agenda Number: 932682861
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Security: 98389B506
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: XELPRD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt Withheld Against
FREDRIC W. CORRIGAN Mgmt Withheld Against
RICHARD K. DAVIS, Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt Withheld Against
RICHARD C. KELLY, Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt Withheld Against
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA, Mgmt For For
A. PATRICIA SAMPSON Mgmt For For
RICHARD H. TRULY Mgmt Withheld Against
DAVID A. WESTERLUND Mgmt Withheld Against
TIMOTHY V. WOLF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER
04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shr Against For
CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION
PLANS
Loomis Sayles Global Bond Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles High Income Opportunities Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Inflation Protected Securities Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Institutional High Income Fund
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APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932654088
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Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: AIV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. BAILEY Mgmt For For
TERRY CONSIDINE Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
THOMAS L. KELTNER Mgmt For For
J. LANDIS MARTIN Mgmt For For
ROBERT A. MILLER Mgmt For For
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AIMCO 2007 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
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ASSOCIATED ESTATES REALTY CORPORATIO Agenda Number: 932658466
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Security: 045604105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: AEC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT T. ADAMS Mgmt Withheld Against
JAMES M. DELANEY Mgmt For For
JEFFREY I. FRIEDMAN Mgmt Withheld Against
MICHAEL E. GIBBONS Mgmt For For
MARK L. MILSTEIN Mgmt Withheld Against
JAMES A. SCHOFF Mgmt For For
RICHARD T. SCHWARZ Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
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CONAGRA FOODS, INC. Agenda Number: 932576020
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Security: 205887102
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: CAG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. BATCHELDER Mgmt Withheld Against
STEVEN F. GOLDSTONE Mgmt Withheld Against
MARK H. RAUENHORST Mgmt For For
GARY M. RODKIN Mgmt For For
02 APPROVE THE 2006 STOCK PLAN Mgmt For For
03 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932637905
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Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GLW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. CUMMINGS, JR. Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
HANSEL E. TOOKES II Mgmt For For
WENDELL P. WEEKS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
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DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932666502
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Security: 251591103
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DDR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT NINE. Mgmt For For
02 DIRECTOR
DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt For For
ROBERT H. GIDEL Mgmt For For
VICTOR B. MACFARLANE Mgmt For For
CRAIG MACNAB Mgmt For For
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
SCOTT A. WOLSTEIN Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED COMMON SHARES OF THE
COMPANY FROM 200,000,000 TO 300,000,000, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For
OF REGULATIONS TO AUTHORIZE THE COMPANY TO
NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER
MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION
AUTHORIZED BY THE SHAREHOLDERS.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For
OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND
OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER
MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR
OTHER VERIFIABLE COMMUNICATIONS.
06 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For
OF REGULATIONS TO AUTHORIZE THE COMPANY TO
ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES.
07 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
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KB HOME Agenda Number: 932638286
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Security: 48666K109
Meeting Type: Annual
Meeting Date: 05-Apr-2007
Ticker: KBH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. BURKLE* Mgmt Withheld Against
LESLIE MOONVES* Mgmt Withheld Against
LUIS G. NOGALES* Mgmt Withheld Against
DR. RAY R. IRANI** Mgmt Withheld Against
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO DECLASSIFY THE
BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
03 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO REPEAL ITS FAIR
PRICE PROVISION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2007.
05 STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For
AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION.
06 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING Shr For Against
SHARES.
07 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against
APPROVAL OF SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
MANAGED HIGH INCOME PORTFOLIO INC. Agenda Number: 932543350
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Security: 56166C105
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: MHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. FRANKEL Mgmt Withheld Against
R. JAY GERKEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932721675
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: PHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE PERIOD ENDING DECEMBER 31, 2006 CONTAINED
IN THE COMPANY S 2006 ANNUAL REPORT.
02 DIRECTOR
REV FR B.F. NEBRES S.J* Mgmt For For
MR OSCAR S. REYES* Mgmt For For
MR PEDRO E. ROXAS* Mgmt For For
MR ALFRED VY TY* Mgmt For For
MS HELEN Y. DEE Mgmt For For
ATTY. RAY C. ESPINOSA Mgmt For For
MR. TSUYOSHI KAWASHIMA Mgmt Withheld Against
MR TATSU KONO Mgmt For For
MR NAPOLEON L. NAZARENO Mgmt For For
MR MANUEL V. PANGILINAN Mgmt Withheld Against
MS CORAZON S. DE LA PAZ Mgmt For For
ATTY MA L.C. RAUSA-CHAN Mgmt For For
MR ALBERT F DEL ROSARIO Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932686720
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: VRTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA S. BOGER Mgmt For For
CHARLES A. SANDERS Mgmt Withheld Against
ELAINE S. ULLIAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET MANAGED HIGH FUND Agenda Number: 932731157
- --------------------------------------------------------------------------------------------------------------------------
Security: 95766L107
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: MHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAOLO M. CUCCHI Mgmt For For
WILLIAM R. HUTCHINSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET HIGH INCOME OPP FUND INC Agenda Number: 932630280
- --------------------------------------------------------------------------------------------------------------------------
Security: 95766K109
Meeting Type: Annual
Meeting Date: 27-Feb-2007
Ticker: HIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL L. COLMAN* Mgmt For For
LESLIE H. GELB** Mgmt For For
WILLIAM R. HUTCHINSON** Mgmt For For
DR. RIORDAN ROETT** Mgmt For For
Loomis Sayles Intermediate Duration Fixed Income Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Investment Grade Fixed Income Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Securitized Asset Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Small Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC. Agenda Number: 932696062
- --------------------------------------------------------------------------------------------------------------------------
Security: 350865101
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: KDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD BLOCK Mgmt Withheld Against
JAY EMMETT Mgmt Withheld Against
MICHAEL GOLDSTEIN Mgmt Withheld Against
ALFRED R. KAHN Mgmt For For
SAMUEL R. NEWBORN Mgmt For For
RANDY O. RISSMAN Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 PROPOSAL TO APPROVE THE 4KIDS 2007 LONG-TERM Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932545948
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Special
Meeting Date: 07-Jul-2006
Ticker: ATU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO ACTUANT CORPORATION Mgmt For For
S RESTATED ARTICLES OF INCORPORATION.
02 TO APPROVE THE ACTUANT CORPORATION LONG TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932613866
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 16-Jan-2007
Ticker: ATU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt Withheld Against
WILLIAM K. HALL Mgmt Withheld Against
KATHLEEN J. HEMPEL Mgmt Withheld Against
ROBERT A. PETERSON Mgmt Withheld Against
WILLIAM P. SOVEY Mgmt Withheld Against
DENNIS K. WILLIAMS Mgmt Withheld Against
LARRY D. YOST Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC. Agenda Number: 932662299
- --------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ADTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. SMITH Mgmt Withheld Against
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt Withheld Against
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION Agenda Number: 932678432
- --------------------------------------------------------------------------------------------------------------------------
Security: 010317105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ALAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RAY BARNES Mgmt For For
BOBBY A. BRADLEY Mgmt For For
DAN M. DAVID Mgmt Withheld Against
GRIFFIN A. GREENE Mgmt For For
JOHN H. HOLCOMB III Mgmt Withheld Against
JOHN D. JOHNS Mgmt For For
JOHN J. MCMAHON, JR. Mgmt Withheld Against
C. PHILLIP MCWANE Mgmt Withheld Against
WILLIAM D. MONTGOMERY Mgmt For For
RICHARD MURRAY IV Mgmt Withheld Against
G. RUFFNER PAGE, JR. Mgmt Withheld Against
JOHN M. PLUNK Mgmt Withheld Against
WILLIAM BRITT SEXTON Mgmt For For
W. STANCIL STARNES Mgmt Withheld Against
W. EDGAR WELDEN Mgmt For For
02 TO APPROVE THE ALABAMA NATIONAL BANCORPORATION Mgmt For For
2008 ANNUAL INCENTIVE PLAN.
03 TO APPROVE THE SECOND AMENDMENT TO THE ALABAMA Mgmt For For
NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 932640205
- --------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 13-Apr-2007
Ticker: AIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK R. SCHMELER Mgmt Withheld Against
JOSEPH G. MORONE Mgmt Withheld Against
THOMAS R. BEECHER, JR. Mgmt Withheld Against
CHRISTINE L. STANDISH Mgmt Withheld Against
ERLAND E. KAILBOURNE Mgmt Withheld Against
JOHN C. STANDISH Mgmt Withheld Against
JUHANI PAKKALA Mgmt Withheld Against
PAULA H.J. CHOLMONDELEY Mgmt Withheld Against
JOHN F. CASSIDY, JR. Mgmt For For
EDGAR G. HOTARD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 932647134
- --------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ALE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BREKKEN Mgmt For For
EDDINS Mgmt Withheld Against
EMERY Mgmt For For
HOOLIHAN Mgmt Withheld Against
LUDLOW Mgmt Withheld Against
MAYER Mgmt Withheld Against
PEIRCE Mgmt Withheld Against
RAJALA Mgmt Withheld Against
SHIPPAR Mgmt Withheld Against
STENDER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLOY, INC. Agenda Number: 932717789
- --------------------------------------------------------------------------------------------------------------------------
Security: 019855303
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: ALOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL A. GRADESS Mgmt Withheld Against
EDWARD A. MONNIER Mgmt Withheld Against
JEFFREY HOLLENDER Mgmt For For
02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2008.
03 PROPOSAL TO APPROVE AND ADOPT THE ALLOY, INC. Mgmt Against Against
2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ECOLOGY CORPORATION Agenda Number: 932684930
- --------------------------------------------------------------------------------------------------------------------------
Security: 025533407
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ECOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY C. ELIFF Mgmt For For
EDWARD F. HEIL Mgmt For For
KENNETH C. LEUNG Mgmt For For
JOHN W. POLING, SR. Mgmt For For
STEPHEN A. ROMANO Mgmt For For
RICHARD T. SWOPE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG Agenda Number: 932693523
- --------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: AEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. CLARK Mgmt For For
ROBERT L. HILTON Mgmt Withheld Against
JOHN M. MATOVINA Mgmt Withheld Against
KEVIN R. WINGERT Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 932671060
- --------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: AWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. ANDERSON Mgmt For For
DIANA M. BONTA Mgmt For For
ANNE M. HOLLOWAY Mgmt For For
FLOYD E. WICKS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AMERUS GROUP CO. Agenda Number: 932585865
- --------------------------------------------------------------------------------------------------------------------------
Security: 03072M108
Meeting Type: Special
Meeting Date: 19-Oct-2006
Ticker: AMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 12, 2006, BY AND AMONG AVIVA
PLC, LIBRA ACQUISITION CORPORATION AND AMERUS
GROUP CO.
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932586095
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: ANEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE F. ECK Mgmt For For
CARL W. GERST, JR. Mgmt For For
JAMES G. GOULD Mgmt For For
JOHN L. SMUCKER Mgmt For For
02 APPROVAL OF AMENDMENT OF 2004 COMPREHENSIVE Mgmt Against Against
LONG TERM INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932678684
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AXE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION Agenda Number: 932703982
- --------------------------------------------------------------------------------------------------------------------------
Security: 00208J108
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: ATPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. PAUL BULMAHN Mgmt For For
GERARD J. SWONKE Mgmt For For
ROBERT J. KAROW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 932670979
- --------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: B
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALDEN Mgmt Withheld Against
GEORGE T. CARPENTER Mgmt Withheld Against
FRANK E. GRZELECKI Mgmt For For
WILLIAM J. MORGAN Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 932695387
- --------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS, PH.D. Mgmt For For
GARY A. KREITZER Mgmt For For
MARK J. RIEDY, PH.D. Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 932571068
- --------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 11-Sep-2006
Ticker: BOBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY C. CORBIN Mgmt For For
STEVEN A. DAVIS Mgmt For For
ROBERT E.H. RABOLD Mgmt For For
02 APPROVAL OF THE BOB EVANS FARMS, INC. 2006 EQUITY Mgmt For For
AND CASH INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
04 ADOPTION OF THE STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against
THE CLASSIFICATION OF THE COMPANY S BOARD DIRECTORS.
05 ADOPTION OF THE STOCKHOLDER PROPOSAL TO REQUIRE Shr For Against
THE COMPANY S DIRECTORS TO BE ELECTED BY MAJORITY
VOTE OF THE STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 932572274
- --------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 15-Sep-2006
Ticker: CASY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD F. LAMBERTI Mgmt Withheld Against
RONALD M. LAMB Mgmt Withheld Against
ROBERT J. MYERS Mgmt Withheld Against
JACK P. TAYLOR Mgmt Withheld Against
JOHNNY DANOS Mgmt Withheld Against
JOHN R. FITZGIBBON Mgmt Withheld Against
PATRICIA CLARE SULLIVAN Mgmt Withheld Against
KENNETH H. HAYNIE Mgmt Withheld Against
WILLIAM C. KIMBALL Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932666920
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: CBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. LEBOVITZ* Mgmt For For
WINSTON W. WALKER* Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932726613
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: CEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. MAGUSIAK Mgmt For For
LARRY T. MCDOWELL Mgmt Withheld Against
WALTER TYREE Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For
RESTRICTED STOCK PLAN ADDING A PERFORMANCE
CRITERIA FOR SOME PARTICIPANTS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For
RESTRICTED STOCK PLAN ADDING 100,000 SHARES
TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For
DIRECTORS RESTRICTED STOCK PLAN INCREASING
THE AMOUNT OF THE RESTRICTED STOCK AWARD GRANTED
TO EACH ELIGIBLE DIRECTOR UPON STOCKHOLDER
APPROVAL OF THE AMENDMENT AND THEREAFTER ON
THE DATE OF THE ANNUAL GRANT.
05 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For
DIRECTORS RESTRICTED STOCK PLAN ADDING 25,000
SHARES TO THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANKS OF FLORIDA, INC. Agenda Number: 932662465
- --------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CSFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BINGHAM Mgmt Withheld Against
FRANK M. FOSTER, JR. Mgmt For For
LAWRENCE W. MAXWELL Mgmt For For
THOMAS E. OAKLEY Mgmt Withheld Against
GAIL GREGG-STRIMENOS Mgmt For For
G.R. BLANCHARD, JR. Mgmt Withheld Against
BRYAN W. JUDGE Mgmt For For
RULON D. MUNNS Mgmt For For
ERNEST S. PINNER Mgmt For For
TERRY W. DONLEY Mgmt Withheld Against
SAMUEL L. LUPFER Mgmt Withheld Against
G. TIERSO NUNEZ II Mgmt Withheld Against
J. THOMAS ROCKER Mgmt Withheld Against
02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHAPARRAL STEEL COMPANY Agenda Number: 932570561
- --------------------------------------------------------------------------------------------------------------------------
Security: 159423102
Meeting Type: Annual
Meeting Date: 29-Aug-2006
Ticker: CHAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENIO CLARIOND Mgmt Withheld Against
JOSEPH D. MAHAFFEY Mgmt For For
ELIZABETH C. WILLIAMS Mgmt Withheld Against
02 TO RATIFY THE AMENDED AND RESTATED 2005 OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN
03 TO APPROVE THE 2006 OMNIBUS INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932674674
- --------------------------------------------------------------------------------------------------------------------------
Security: 17453B101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN Q. ABERNATHY Mgmt For For
LEROY T. BARNES, JR. Mgmt For For
MICHAEL T. DUGAN Mgmt For For
JERI B. FINARD Mgmt For For
LAWTON WEHLE FITT Mgmt For For
WILLIAM M. KRAUS Mgmt Withheld Against
HOWARD L. SCHROTT Mgmt Withheld Against
LARRAINE D. SEGIL Mgmt Withheld Against
BRADLEY E. SINGER Mgmt For For
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Mgmt For For
03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
2000 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932697038
- --------------------------------------------------------------------------------------------------------------------------
Security: 202608105
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CVGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT C. ARVES Mgmt For For
ROBERT C. GRIFFIN Mgmt For For
RICHARD A. SNELL Mgmt For For
02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE
GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932618258
- --------------------------------------------------------------------------------------------------------------------------
Security: 203349105
Meeting Type: Special
Meeting Date: 25-Jan-2007
Ticker: CTCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF SEPTEMBER 17, 2006 AMONG COMMONWEALTH
TELEPHONE ENTERPRISES, CITIZENS COMMUNICATIONS
COMPANY AND CF MERGER CORP., A WHOLLY OWNED
SUBSIDIARY OF CITIZENS.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 932659898
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: CTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOYD L. GEORGE Mgmt Withheld Against
GEORGE N. HUTTON, JR. Mgmt Withheld Against
KATSUHIKO OKUBO Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANCORP Agenda Number: 932583594
- --------------------------------------------------------------------------------------------------------------------------
Security: 20343T100
Meeting Type: Special
Meeting Date: 09-Oct-2006
Ticker: CBON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE MERGER. TO APPROVE THE MERGER Mgmt For For
PURSUANT TO WHICH VALLEY BANCORP WILL BE MERGED
INTO COMMUNITY BANCORP, UNDER THE TERMS OF
THE AGREEMENT TO MERGE AND PLAN OF REORGANIZATION
DATED AS OF JUNE 28, 2006, BY AND AMONG COMMUNITY
BANCORP AND VALLEY BANCORP.
02 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt For For
TO APPROVE AN AMENDMENT TO THE ARTICLES OF
INCORPORATION INCREASING THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 10,000,000 TO
30,000,000.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932601126
- --------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: CMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GOLDBERG Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt For For
STOCK INCENTIVE PLAN AND RE-APPROVAL OF MATERIAL
TERMS OF THE PERFORMANCE GOALS USED FOR PERFORMANCE
AWARDS.
03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932672593
- --------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: OFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. FIRSTENBERG Mgmt For For
CLAY W. HAMLIN, III Mgmt For For
JAY H. SHIDLER Mgmt For For
KENNETH S. SWEET, JR. Mgmt For For
02 EXTENSION OF THE TERM OF THE AMENDED AND RESTATED Mgmt Against Against
1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD
OF TEN YEARS.
- --------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 932691276
- --------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: CVBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. BORBA Mgmt Withheld Against
JOHN A. BORBA Mgmt Withheld Against
RONALD O. KRUSE Mgmt For For
ROBERT M. JACOBY, CPA Mgmt For For
CHRISTOPHER D. MYERS Mgmt Withheld Against
JAMES C. SELEY Mgmt For For
SAN E. VACCARO Mgmt For For
D. LINN WILEY Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CVB FINANCIAL CORP, FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 932640142
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: CYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRIS A. DAVIS Mgmt For For
LOUIS L. HOYNES, JR. Mgmt Withheld Against
WILLIAM P. POWELL Mgmt Withheld Against
02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For
FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 932679307
- --------------------------------------------------------------------------------------------------------------------------
Security: 247131105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ROSENKRANZ Mgmt Withheld Against
DONALD A. SHERMAN Mgmt Withheld Against
KEVIN R. BRINE Mgmt Withheld Against
LAWRENCE E. DAURELLE Mgmt Withheld Against
EDWARD A. FOX Mgmt Withheld Against
STEVEN A. HIRSH Mgmt Withheld Against
HAROLD F. ILG Mgmt Withheld Against
JAMES M. LITVACK Mgmt Withheld Against
JAMES N. MEEHAN Mgmt Withheld Against
ROBERT M. SMITH, JR. Mgmt Withheld Against
ROBERT F. WRIGHT Mgmt For For
PHILIP R. O'CONNOR* Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE Mgmt For For
LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER.
03 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt Against Against
COMES BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932672000
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
DONALD D. WOLF Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For
MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND
INCENTIVE PLAN
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For
MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE
PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT AUDITOR FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 932702233
- --------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: DIOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. CHEN Mgmt Withheld Against
MICHAEL R. GIORDANO Mgmt For For
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt Withheld Against
SHING MAO Mgmt Withheld Against
RAYMOND SOONG Mgmt Withheld Against
JOHN M. STICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP. Agenda Number: 932599410
- --------------------------------------------------------------------------------------------------------------------------
Security: 256664103
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: DLLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GOLUB Mgmt Withheld Against
DAVID JESSICK Mgmt Withheld Against
KENNETH SCHWENKE Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932726586
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: DLTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt Withheld Against
BOB SASSER Mgmt Withheld Against
ALAN L. WURTZEL Mgmt Withheld Against
02 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP, INC. Agenda Number: 932678595
- --------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: DRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
MICHAEL L. UNDERWOOD Mgmt Withheld Against
PHILIP R, ROTH Mgmt Withheld Against
LOUIS A. RASPINO Mgmt Withheld Against
RITA V. FOLEY Mgmt For For
JOSEPH C. WINKLER Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DRG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932558313
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 27-Jul-2006
Ticker: EXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. WILLIAM BARNETT Mgmt Withheld Against
O.G. DAGNAN Mgmt Withheld Against
DAVID W. QUINN Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 932691098
- --------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: EWBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEGGY CHERNG Mgmt For For
JULIA S. GOUW Mgmt Withheld Against
JOHN LEE Mgmt For For
02 APPROVAL OF PERFORMANCE-BASED BONUS PLAN Mgmt For For
03 APPROVAL OF PERFORMANCE STOCK Mgmt For For
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO RENT CORPORATION Agenda Number: 932581514
- --------------------------------------------------------------------------------------------------------------------------
Security: 285218103
Meeting Type: Annual
Meeting Date: 12-Oct-2006
Ticker: ELRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D. BARRONE Mgmt Withheld Against
N.Y. BEKAVAC Mgmt Withheld Against
K.J. CURTIN Mgmt Withheld Against
D. GREENBERG Mgmt For For
J.J. KEARNS Mgmt Withheld Against
S.L. KLING Mgmt Withheld Against
J.S. PIGNATELLI Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 932685689
- --------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: EIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSE E. MCKINNEY-JAMES Mgmt For For
JOHN P. SANDE, III Mgmt Withheld Against
MARTIN J. WELCH Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG LLP, FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 932660411
- --------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ENTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt Withheld Against
MICHAEL A. BRADLEY Mgmt Withheld Against
MICHAEL P.C. CARNS Mgmt For For
DANIEL W. CHRISTMAN Mgmt Withheld Against
JAMES E. DAUWALTER Mgmt For For
GARY F. KLINGL Mgmt For For
ROGER D. MCDANIEL Mgmt Withheld Against
PAUL L.H. OLSON Mgmt For For
THOMAS O. PYLE Mgmt For For
BRIAN F. SULLIVAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 932617030
- --------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 02-Feb-2007
Ticker: ESE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.L RICHEY, JR. Mgmt For For
J.M. STOLZE Mgmt For For
02 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932606328
- --------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Annual
Meeting Date: 06-Dec-2006
Ticker: XLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt Withheld Against
ANTOINE DOMINIC Mgmt Withheld Against
STEVEN GEORGIEV Mgmt Withheld Against
IRA J. LAMEL Mgmt Withheld Against
DONALD E. WEEDEN Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO RATIFY AND APPROVE THE 2006 STOCK Mgmt For For
OPTION / STOCK ISSUANCE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE EXCEL TECHNOLOGY, Mgmt For For
INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN
FOR KEY EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932655408
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: FCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
CHARLES P. CARINALLI Mgmt Withheld Against
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt Withheld Against
KEVIN J. MCGARITY Mgmt Withheld Against
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt Withheld Against
WILLIAM N. STOUT Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR Mgmt For For
2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 932690058
- --------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: FARO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN CALDWELL Mgmt Withheld Against
NORMAN SCHIPPER Mgmt For For
MARVIN R. SAMBUR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932718147
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: FCFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. TARA U. MACMAHON Mgmt For For
MR. R. NEIL IRWIN Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CHARTER CORPORATION Agenda Number: 932699082
- --------------------------------------------------------------------------------------------------------------------------
Security: 319439105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: FCTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEWELL D. HOOVER* Mgmt For For
WALTER H. JONES, JR.* Mgmt Withheld Against
SAMUEL C. KING, JR.* Mgmt Withheld Against
JERRY E. MCGEE* Mgmt For For
JOHN S. POELKER* Mgmt For For
RICHARD F. COMBS** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP Agenda Number: 932681631
- --------------------------------------------------------------------------------------------------------------------------
Security: 31983B101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: FCBP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK N. BAKER Mgmt Withheld Against
STEPHEN M. DUNN Mgmt For For
GARY W. DEEMS Mgmt For For
JOHN M. EGGEMEYER Mgmt For For
BARRY C. FITZPATRICK Mgmt For For
GEORGE E. LANGLEY Mgmt For For
SUSAN E. LESTER Mgmt Withheld Against
TIMOTHY B. MATZ Mgmt Withheld Against
ARNOLD W. MESSER Mgmt For For
DANIEL B. PLATT Mgmt Withheld Against
ROBERT A. STINE Mgmt Withheld Against
MATTHEW P. WAGNER Mgmt For For
DAVID S. WILLIAMS Mgmt Withheld Against
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S 2007 EXECUTIVE INCENTIVE PLAN.
03 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORP. Agenda Number: 932673052
- --------------------------------------------------------------------------------------------------------------------------
Security: 320841109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: FMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. SHAPIRO* Mgmt Withheld Against
JEROME M. SHAW* Mgmt Withheld Against
RICHARD H. SMITH* Mgmt Withheld Against
THOMAS KEARNEY** Mgmt Withheld Against
WILLIAM C. TYLER** Mgmt Withheld Against
LOUIS J. MANETTI*** Mgmt Withheld Against
HOLLIS W. RADEMACHER*** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF FIRST MERCURY FINANCIAL CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 932664394
- --------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: FMBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON A. BRUNNER Mgmt For For
1B ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For
1D ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST Agenda Number: 932674751
- --------------------------------------------------------------------------------------------------------------------------
Security: 33610F109
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: FPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. ARNOLD Mgmt For For
RICHARD B. CHESS Mgmt Withheld Against
DOUGLAS J. DONATELLI Mgmt For For
LOUIS T. DONATELLI Mgmt For For
J. RODERICK HELLER, III Mgmt For For
R. MICHAEL MCCULLOUGH Mgmt Withheld Against
ALAN G. MERTEN Mgmt For For
TERRY L. STEVENS Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO INCREASE THE PERCENTAGE Mgmt For For
OF STOCK AWARDS THAT MAY BE ISSUED UNDER THE
COMPANY S 2003 EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FIRST STATE BANCORPORATION Agenda Number: 932705671
- --------------------------------------------------------------------------------------------------------------------------
Security: 336453105
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: FSNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD J. DELAYO, JR. Mgmt For For
H. PATRICK DEE Mgmt For For
KATHLEEN L. AVILA Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 932643681
- --------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: FMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. REILLY Mgmt For For
WILLIAM G. WALTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932657387
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: FTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASBJORN LARSEN Mgmt Withheld Against
JOSEPH H. NETHERLAND Mgmt For For
JAMES R. THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FTD GROUP, INC. Agenda Number: 932594826
- --------------------------------------------------------------------------------------------------------------------------
Security: 30267U108
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: FTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. NOLAN Mgmt Withheld Against
ROBERT S. APATOFF Mgmt Withheld Against
ADAM M. ARON Mgmt For For
JOHN M. BAUMER Mgmt Withheld Against
WILLIAM J. CHARDAVOYNE Mgmt For For
TIMOTHY J. FLYNN Mgmt Withheld Against
TED C. NARK Mgmt Withheld Against
MICHAEL J. SOENEN Mgmt Withheld Against
THOMAS M. WHITE Mgmt For For
CARRIE A. WOLFE Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORP Agenda Number: 932662263
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: BGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. WELSH, III Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
03 APPROVE AMENDMENT TO GENERAL CABLE CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE AUTHORIZED COMMON
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 932696923
- --------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: GWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. HELLMANN Mgmt For For
PHILIP J. RINGO Mgmt Withheld Against
MARK A. SCUDDER Mgmt For For
OIVIND LORENTZEN III Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED Mgmt For For
AND RESTATED 2004 OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GENESIS LEASE LTD Agenda Number: 932707194
- --------------------------------------------------------------------------------------------------------------------------
Security: 37183T107
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: GLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF THE Mgmt Against
COMPANY.
02 TO RE-ELECT NIALL GREENE AS A DIRECTOR OF THE Mgmt Against
COMPANY.
03 TO RE-ELECT KENNETH HOLDEN AS A DIRECTOR OF Mgmt Against
THE COMPANY.
04 TO RE-ELECT DAVID C. HURLEY AS A DIRECTOR OF Mgmt Against
THE COMPANY.
05 TO RE-ELECT ANDREW L. WALLACE AS A DIRECTOR Mgmt For
OF THE COMPANY.
06 TO APPOINT KPMG OF DUBLIN, IRELAND AS AUDITORS Mgmt For
AND TO AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO DETERMINE THEIR REMUNERATION.
07 TO TRANSACT OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt Against
COME BEFORE THE ANNUAL GENERAL MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932657325
- --------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GNTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MULDER* Mgmt For For
FREDERICK SOTOK* Mgmt Withheld Against
WALLACE TSUHA* Mgmt For For
JAMES WALLACE** Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION Agenda Number: 932620188
- --------------------------------------------------------------------------------------------------------------------------
Security: 398433102
Meeting Type: Annual
Meeting Date: 02-Feb-2007
Ticker: GFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY A. ALPERT Mgmt Withheld Against
BLAINE V. FOGG Mgmt For For
CLARENCE A. HILL, JR. Mgmt Withheld Against
WILLIAM H. WALDORF Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 932650369
- --------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: HSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D.H. BUTLER Mgmt Withheld Against
K.G. EDDY Mgmt For For
S.D. FAZZOLARI Mgmt Withheld Against
D.C. HATHAWAY Mgmt Withheld Against
J.J. JASINOWSKI Mgmt Withheld Against
D.H. PIERCE Mgmt Withheld Against
C.F. SCANLAN Mgmt For For
J.I. SCHEINER Mgmt For For
A.J. SORDONI, III Mgmt Withheld Against
J.P. VIVIANO Mgmt Withheld Against
R.C. WILBURN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HARTE-HANKS, INC. Agenda Number: 932677074
- --------------------------------------------------------------------------------------------------------------------------
Security: 416196103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: HHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. FARLEY Mgmt Withheld Against
LARRY FRANKLIN Mgmt Withheld Against
WILLIAM K. GAYDEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 932658062
- --------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: HCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND W. BRAUN Mgmt For For
THOMAS J. DEROSA Mgmt For For
JEFFREY H. DONAHUE Mgmt For For
FRED S. KLIPSCH Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 125,000,000 TO 225,000,000.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF PREFERRED
STOCK FROM 25,000,000 TO 50,000,000.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC. Agenda Number: 932709857
- --------------------------------------------------------------------------------------------------------------------------
Security: 42224N101
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: HS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN S. RASH Mgmt For For
SHARAD MANSUKANI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932679117
- --------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: HLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OWEN KRATZ Mgmt For For
JOHN V. LOVOI Mgmt For For
BERNARD J. DUROC-DANNER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 932647071
- --------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: HUBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. BROOKS Mgmt For For
G. EDWARDS Mgmt For For
A. GUZZI Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt Withheld Against
D. MEYER Mgmt For For
T. POWERS Mgmt For For
G. RATCLIFFE Mgmt For For
R. SWIFT Mgmt For For
D. VAN RIPER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932616622
- --------------------------------------------------------------------------------------------------------------------------
Security: 448407106
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: HTCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. THOMAS BRUNBERG Mgmt For For
ARCHIBALD COX, JR. Mgmt For For
WAYNE M. FORTUN Mgmt For For
JEFFREY W. GREEN Mgmt For For
RUSSELL HUFFER Mgmt For For
WILLIAM T. MONAHAN Mgmt Withheld Against
RICHARD B. SOLUM Mgmt Withheld Against
THOMAS R. VERHAGE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HYPERION SOLUTIONS CORPORATION Agenda Number: 932595284
- --------------------------------------------------------------------------------------------------------------------------
Security: 44914M104
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: HYSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCI CALDWELL Mgmt For For
JEFFREY RODEK Mgmt For For
MAYNARD WEBB Mgmt Withheld Against
02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 932669560
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: IBKC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE D. ABELL* Mgmt Withheld Against
WILLIAM H FENSTERMAKER* Mgmt For For
LARREY G. MOUTON* Mgmt For For
O. MILES POLLARD, JR.* Mgmt For For
DARYL G. BYRD** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 932589356
- --------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 03-Nov-2006
Ticker: IIVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUNCAN A.J. MORRISON Mgmt Withheld Against
MARC Y.E. PELAEZ Mgmt Withheld Against
WENDY F. DICICCO Mgmt For For
02 RATIFICATION OF THE BOARD OF DIRECTORS SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932648821
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: IMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. HAGGERTY Mgmt Withheld Against
GLEN A. TAYLOR Mgmt Withheld Against
DARYL J. WHITE Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932647413
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: INSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt Withheld Against
JUANITA H. HINSHAW Mgmt Withheld Against
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO APPROVE THE INSITUFORM TECHNOLOGIES, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932573012
- --------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: IDTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. LANG Mgmt Withheld Against
JOHN HOWARD Mgmt Withheld Against
NAM P. SUH, PH.D. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2004 Mgmt For For
EQUITY PLAN TO INCREASE THE SHARES RESERVED
FOR ISSUANCE THEREUNDER FROM 19,500,000 TO
24,500,000
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 932679725
- --------------------------------------------------------------------------------------------------------------------------
Security: 45840J107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: IDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J. CLARK Mgmt Withheld Against
MYRA R. DRUCKER Mgmt For For
WILLIAM T. ETHRIDGE Mgmt Withheld Against
RONA A. FAIRHEAD Mgmt Withheld Against
DONALD P. GREENBERG Mgmt For For
CASPAR J.A. HOBBS Mgmt Withheld Against
PHILIP J. HOFFMAN Mgmt Withheld Against
ROBERT C. LAMB, JR. Mgmt For For
JOHN C. MAKINSON Mgmt For For
CARL SPIELVOGEL Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932577630
- --------------------------------------------------------------------------------------------------------------------------
Security: 458771102
Meeting Type: Special
Meeting Date: 26-Sep-2006
Ticker: IMGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT. Mgmt For For
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932700695
- --------------------------------------------------------------------------------------------------------------------------
Security: 462594201
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: IWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG A. LANG Mgmt For For
H. LYNN HORAK Mgmt For For
02 ADOPTION OF IOWA TELECOM S 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 ADOPTION OF AMENDMENT NO. 1 TO IOWA TELECOM Mgmt For For
S 2005 STOCK INCENTIVE PLAN.
04 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP Agenda Number: 932695539
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: ITC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. MUSELER*$ Mgmt For For
G.B. STEWART, III**$ Mgmt For For
LEE C. STEWART**$ Mgmt For For
EDWARD G. JEPSEN***$ Mgmt For For
JOSEPH L. WELCH***$ Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO CREATE A STAGGERED BOARD.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 932616709
- --------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: JJSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS G. MOORE Mgmt Withheld Against
02 THE INCREASE IN THE NUMBER OF SHARES OF COMMON Mgmt For For
STOCK FOR ISSUANCE UNDER THE COMPANY S STOCK
OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 932720217
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: JAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRA GUMBERG Mgmt For For
PATRICIA MORRISON Mgmt For For
DARRELL WEBB Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO OPT OUT OF THE
APPLICATION OF THE OHIO CONTROL SHARE ACQUISITION
LAW TO ACQUISITIONS OF OUR COMMON SHARES.
04 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CODE OF REGULATIONS TO PROVIDE FOR THE PHASE-IN
OF THE ANNUAL ELECTION OF DIRECTORS.
05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CODE OF REGULATIONS FOR THE PURPOSE OF CLARIFYING
THAT WE ARE PERMITTED TO ISSUE SHARES NOT EVIDENCED
BY CERTIFICATES ( UNCERTIFICATED SHARES ).
- --------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 932572476
- --------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: JWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM JONES Mgmt For For
R.W. MCDANIEL, JR. Mgmt For For
WILLIAM B. PLUMMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 932645192
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: JRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1B ELECTION OF DIRECTOR: DAVID G. MEISSNER. Mgmt For For
1C ELECTION OF DIRECTOR: ELLEN F. SIMINOFF. Mgmt For For
02 PROPOSAL TO APPROVE THE JOURNAL COMMUNICATIONS, Mgmt For For
INC. 2007 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. Agenda Number: 932621130
- --------------------------------------------------------------------------------------------------------------------------
Security: 487584104
Meeting Type: Annual
Meeting Date: 10-Feb-2007
Ticker: KEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
BRIAN J. JACKMAN* Mgmt Withheld Against
BRIAN R. BACHMAN* Mgmt Withheld Against
DR. N. MOHAN REDDY* Mgmt Withheld Against
JAMES T. BARTLETT Mgmt Withheld Against
THOMAS A. SAPONAS Mgmt For For
JAMES B. GRISWOLD Mgmt For For
BARBARA V. SCHERER Mgmt Withheld Against
LEON J. HENDRIX, JR. Mgmt Withheld Against
R. ELTON WHITE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 932672632
- --------------------------------------------------------------------------------------------------------------------------
Security: 49803T102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: KRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALVIN E. KITE, JR. Mgmt For For
JOHN A. KITE Mgmt For For
WILLIAM E. BINDLEY Mgmt For For
DR. RICHARD A. COSIER Mgmt For For
EUGENE GOLUB Mgmt For For
GERALD L. MOSS Mgmt For For
MICHAEL L. SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR KITE REALTY
GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda Number: 932686922
- --------------------------------------------------------------------------------------------------------------------------
Security: 350060109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: FSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE B. FOSTER II Mgmt Withheld Against
STAN L. HASSELBUSCH Mgmt Withheld Against
HENRY J. MASSMAN IV Mgmt Withheld Against
G. THOMAS MCKANE Mgmt Withheld Against
DIANE B. OWEN Mgmt Withheld Against
JOHN W. PUTH Mgmt Withheld Against
WILLIAM H. RACKOFF Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC. Agenda Number: 932618955
- --------------------------------------------------------------------------------------------------------------------------
Security: 50730R102
Meeting Type: Annual
Meeting Date: 09-Feb-2007
Ticker: LI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CHLEBOWSKI Mgmt For For
JAMES H. DICKERSON, JR. Mgmt For For
MARIA A. SASTRE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, PRICEWATERHOUSECOOPERS LLP, FOR FISCAL
2007.
- --------------------------------------------------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC. Agenda Number: 932649861
- --------------------------------------------------------------------------------------------------------------------------
Security: 50730R102
Meeting Type: Special
Meeting Date: 20-Apr-2007
Ticker: LI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 8, 2007, BY AND AMONG
FIRSTGROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED
UNDER THE LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION
CORPORATION (FORMERLY KNOWN AS FEM ACQUISITION
VEHICLE CORPORATION), A DELAWARE CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF FIRSTGROUP,
AND LAIDLAW INTERNATIONAL, INC.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
INCLUDING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
LAMSON & SESSIONS CO. Agenda Number: 932607611
- --------------------------------------------------------------------------------------------------------------------------
Security: 513696104
Meeting Type: Special
Meeting Date: 15-Dec-2006
Ticker: LMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO AMENDED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES FROM TWENTY MILLION (20,000,000)
TO FORTY MILLION (40,000,000).
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 932635519
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: LHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. PERKINS Mgmt For For
STUART L. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.
03 TO AMEND THE AMENDED AND RESTATED DECLARATION Mgmt Against Against
OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
COMMON AND PREFERRED SHARES OF BENEFICIAL INTEREST
THAT THE COMPANY IS AUTHORIZED TO ISSUE.
- --------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 932662807
- --------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: LAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY B. DEBOER Mgmt Withheld Against
M.L. DICK HEIMANN Mgmt Withheld Against
THOMAS BECKER Mgmt Withheld Against
WILLIAM J. YOUNG Mgmt Withheld Against
MARYANN N. KELLER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 932660308
- --------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LFUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DRISCOLL Mgmt Withheld Against
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
JOHN E. MAJOR Mgmt For For
WILLIAM P. NOGLOWS Mgmt Withheld Against
RONALD L. SCHUBEL Mgmt Withheld Against
02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
03 APPROVAL OF THE AMENDMENT, RESTATEMENT AND RENAMING Mgmt For For
OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS
STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE
DIRECTORS EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIVE NATION, INC. Agenda Number: 932671224
- --------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: LYV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL COHL Mgmt Withheld Against
L. LOWRY MAYS Mgmt Withheld Against
MICHAEL RAPINO Mgmt Withheld Against
JOHN N. SIMONS, JR. Mgmt For For
02 APPROVAL OF THE LIVE NATION, INC. 2006 ANNUAL Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 APPROVAL OF THE LIVE NATION, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932645748
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Special
Meeting Date: 12-Apr-2007
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 15, 2006, AMONG MACDERMID,
INCORPORATED, MDI HOLDINGS, LLC. AND MATRIX
ACQUISITION CORP. (THE MERGER AGREEMENT ).
02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MAPINFO CORPORATION Agenda Number: 932619046
- --------------------------------------------------------------------------------------------------------------------------
Security: 565105103
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: MAPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK P. CATTINI Mgmt For For
JOHN C. CAVALIER Mgmt For For
JONI KAHN Mgmt Withheld Against
THOMAS L. MASSIE Mgmt Withheld Against
SIMON J. OREBI GANN Mgmt Withheld Against
ROBERT P. SCHECHTER Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For
STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT
04 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR FISCAL 2007
- --------------------------------------------------------------------------------------------------------------------------
MARINER ENERGY, INC. Agenda Number: 932672935
- --------------------------------------------------------------------------------------------------------------------------
Security: 56845T305
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN R. CRAIN, JR.* Mgmt Withheld Against
H. CLAYTON PETERSON* Mgmt Withheld Against
JOHN F. GREENE** Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda Number: 932557272
- --------------------------------------------------------------------------------------------------------------------------
Security: 580031201
Meeting Type: Annual
Meeting Date: 24-Jul-2006
Ticker: MCDTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE G. WALKER Mgmt Withheld Against
CHARLES C. JOHNSTON Mgmt For For
M. ALEX MENDEZ Mgmt For For
DR RENATO A DIPENTIMA Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY,31 2007
03 TO APPROVE THE 2006 MCDATA OMNIBUS EQUITY INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2004 INDUCEMENT EQUITY GRANT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 932713969
- --------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: MGRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt Withheld Against
JOAN M. MCGRATH Mgmt Withheld Against
ROBERT P. MCGRATH Mgmt Withheld Against
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
02 APPROVAL OF THE MCGRATH RENTCORP 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION Agenda Number: 932600047
- --------------------------------------------------------------------------------------------------------------------------
Security: 057149106
Meeting Type: Annual
Meeting Date: 29-Nov-2006
Ticker: BKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. BONTEMPO Mgmt Withheld Against
N.P. CONSTANTAKIS Mgmt Withheld Against
WILLIAM J. COPELAND Mgmt Withheld Against
ROBERT H. FOGLESONG Mgmt For For
ROY V. GAVERT, JR. Mgmt Withheld Against
JOHN E. MURRAY, JR. Mgmt For For
PAMELA S. PIERCE Mgmt For For
RICHARD L. SHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION Agenda Number: 932662441
- --------------------------------------------------------------------------------------------------------------------------
Security: 057149106
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: BKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. BONTEMPO Mgmt Withheld Against
NICHOLAS P CONSTANTAKIS Mgmt Withheld Against
WILLIAM J. COPELAND Mgmt Withheld Against
ROBERT H. FOGLESONG Mgmt For For
ROY V. GAVERT, JR. Mgmt Withheld Against
JOHN E. MURRAY JR. Mgmt For For
PAMELA S. PIERCE Mgmt For For
RICHARD L. SHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 932678317
- --------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: MSEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNETTE CATINO Mgmt Withheld Against
WALTER G. REINHARD Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED
COMMON STOCK, NO PAR VALUE FROM 20,000,000
TO 40,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 932666778
- --------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: MTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. MUSCARI Mgmt For For
WILLIAM C. STIVERS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 932614375
- --------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 10-Jan-2007
Ticker: MOGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
02 DIRECTOR
ROBERT R. BANTA Mgmt Withheld Against
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP INC. Agenda Number: 932654482
- --------------------------------------------------------------------------------------------------------------------------
Security: 619430101
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: MRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CONNOLLY Mgmt Withheld Against
ROBERT A. GOLDSCHMIDT Mgmt For For
ALAN A. TERAN Mgmt For For
JUSTIN B. WENDER Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE RE-APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 932728869
- --------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: MOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEDALIO GRINBERG Mgmt For For
EFRAIM GRINBERG Mgmt For For
MARGARET HAYES-ADAME Mgmt For For
RICHARD COTE Mgmt For For
ALAN H. HOWARD Mgmt For For
RICHARD ISSERMAN Mgmt For For
NATHAN LEVENTHAL Mgmt For For
DONALD ORESMAN Mgmt For For
LEONARD L. SILVERSTEIN Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932676490
- --------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NFP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
STEPHANIE ABRAMSON Mgmt For For
ARTHUR AINSBERG Mgmt For For
JESSICA BIBLIOWICZ Mgmt For For
R. BRUCE CALLAHAN Mgmt For For
JOHN ELLIOTT Mgmt For For
SHARI LOESSBERG Mgmt For For
KENNETH MLEKUSH Mgmt For For
II TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 932653618
- --------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: NCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. THOMPSON Mgmt For For
SAMUEL K. SKINNER Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932624895
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 20-Feb-2007
Ticker: NDSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. GINN Mgmt Withheld Against
WILLIAM L. ROBINSON Mgmt For For
STEPHEN R. HARDIS Mgmt Withheld Against
BENEDICT P. ROSEN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 932563388
- --------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: NWEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 25, 2006, AMONG BABCOCK &
BROWN INFRASTRUCTURE LIMITED AND THE COMPANY,
AS THE SAME MAY BE AMENDED FROM TIME TO TIME.
02 DIRECTOR
STEPHEN P. ADIK Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
JON S. FOSSEL Mgmt Withheld Against
MICHAEL J. HANSON Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
D. LOUIS PEOPLES Mgmt For For
03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2006.
04 ANY PROPOSAL TO ADJOURN THE ANNUAL MEETING TO Mgmt For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 932664938
- --------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: OKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. BELL Mgmt Withheld Against
JOHN W. GIBSON Mgmt For For
PATTYE L. MOORE Mgmt For For
DAVID J. TIPPECONNIC Mgmt Withheld Against
02 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
OPTION CARE, INC. Agenda Number: 932665182
- --------------------------------------------------------------------------------------------------------------------------
Security: 683948103
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: OPTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME F. SHELDON Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE OPTION CARE, Mgmt For For
INC. 2007 INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF
OPTION CARE FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932673115
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: PVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. CLOUES, II Mgmt Withheld Against
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt Withheld Against
MARSHA R. PERELMAN Mgmt Withheld Against
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt Withheld Against
02 AMENDMENT AND RESTATEMENT OF THE PENN VIRGINIA Mgmt For For
CORPORATION SECOND AMENDED AND RESTATED 1999
EMPLOYEE STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PENNSYLVANIA COMMERCE BANCORP, INC. Agenda Number: 932700380
- --------------------------------------------------------------------------------------------------------------------------
Security: 708677109
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: COBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. NALBANDIAN Mgmt For For
JAMES R. ADAIR Mgmt For For
JOHN J. CARDELLO Mgmt Withheld Against
DOUGLAS S. GELDER Mgmt Withheld Against
ALAN R. HASSMAN Mgmt Withheld Against
MICHAEL A. SERLUCO Mgmt For For
HOWELL C. METTE Mgmt For For
SAMIR J. SROUJI, M.D. Mgmt Withheld Against
02 TAKE ACTION ON OTHER BUSINESS, WHICH MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PENSON WORLDWIDE INC Agenda Number: 932695200
- --------------------------------------------------------------------------------------------------------------------------
Security: 709600100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: PNSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. PENDERGRAFT Mgmt Withheld Against
WILLIAM D. GROSS Mgmt Withheld Against
DAVID A. REED Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S REGISTERED PUBLIC INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932644948
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PKI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. FRIEL Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES C. MULLEN Mgmt Withheld Against
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt Withheld Against
KENTON J. SICCHITANO Mgmt Withheld Against
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY
VOTE FOR UNCONTESTED ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr Against For
S BOARD OF DIRECTORS ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 4.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932651917
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt Withheld Against
ROSS PEROT, JR. Mgmt Withheld Against
PETER A. ALTABEF Mgmt Withheld Against
STEVEN BLASNIK Mgmt Withheld Against
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H (C H) MOORE, JR Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932591919
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 10-Nov-2006
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. COHEN Mgmt Withheld Against
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932728807
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BURGOYNE Mgmt Withheld Against
MICHAEL R. FERRARI Mgmt Withheld Against
ROBERT B. HOLLAND, III Mgmt For For
KAREN W. KATZ Mgmt Withheld Against
TERRY E. LONDON Mgmt Withheld Against
ALEXANDER W. SMITH Mgmt For For
CECE SMITH Mgmt For For
TOM M. THOMAS Mgmt Withheld Against
02 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 932651640
- --------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: POR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
DAVID A. DIETZLER Mgmt For For
PEGGY Y. FOWLER Mgmt For For
MARK B. GANZ Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
MARIA M. POPE Mgmt For For
ROBERT T.F. REID Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
03 THE APPROVAL OF THE PORTLAND GENERAL ELECTRIC Mgmt For For
COMPANY 2007 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 932672707
- --------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: PCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. COVEY Mgmt For For
GREGORY L. QUESNEL Mgmt For For
MICHAEL T. RIORDAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 932642920
- --------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PVTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. COLEMAN Mgmt Withheld Against
JAMES M. GUYETTE Mgmt Withheld Against
PHILIP M. KAYMAN Mgmt For For
WILLIAM J. PODL Mgmt Withheld Against
WILLIAM R. RYBAK Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 932657503
- --------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PRGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT SIX.
02 DIRECTOR
JOSEPH W. ALSOP Mgmt Withheld Against
BARRY N. BYCOFF Mgmt For For
ROGER J. HEINEN, JR. Mgmt Withheld Against
CHARLES F. KANE Mgmt Withheld Against
MICHAEL L. MARK Mgmt Withheld Against
SCOTT A. MCGREGOR Mgmt Withheld Against
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER SUCH PLAN FROM 3,200,000
TO 4,000,000 SHARES.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 1997 STOCK INCENTIVE PLAN.
05 TO CONSIDER AND ACT UPON THE SHAREHOLDER PROPOSAL Shr Against For
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932703766
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: RADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BALLOUN Mgmt For For
JOHN H. HEYMAN Mgmt For For
DONNA A. LEE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 932615923
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 08-Feb-2007
Ticker: RAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL G. ARMSTRONG Mgmt For For
RICHARD A. LIDDY Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 INCENTIVE STOCK Mgmt For For
PLAN
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 932572628
- --------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 26-Sep-2006
Ticker: ROLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ANDERSON Mgmt Withheld Against
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2007.
03 TO APPROVE AN AMENDMENT TO THE RBC BEARINGS Mgmt Against Against
INCORPORATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
TO 1,639,170 FROM 1,139,170.
- --------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 932587338
- --------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: RGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt Withheld Against
PAUL D. FINKELSTEIN Mgmt Withheld Against
THOMAS L. GREGORY Mgmt Withheld Against
VAN ZANDT HAWN Mgmt Withheld Against
SUSAN HOYT Mgmt Withheld Against
DAVID B. KUNIN Mgmt Withheld Against
MYRON KUNIN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932686946
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: RS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. HAYES Mgmt For For
FRANKLIN R. JOHNSON Mgmt For For
RICHARD J. SLATER Mgmt For For
LESLIE A. WAITE Mgmt For For
02 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS.
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 932684396
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: RCII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ELIZABETH BURTON Mgmt Withheld Against
PETER P. COPSES Mgmt Withheld Against
MITCHELL E. FADEL Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT
ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 932655547
- --------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: RLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA R. ALLEN Mgmt For For
RICHARD H. BLUM Mgmt For For
F. LYNN MCPHEETERS Mgmt For For
ROBERT O. VIETS Mgmt For For
02 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 932617636
- --------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 26-Jan-2007
Ticker: RKT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. ANDERSON Mgmt For For
ROBERT B. CURREY Mgmt Withheld Against
L.L. GELLERSTEDT, III Mgmt For For
JOHN W. SPIEGEL Mgmt Withheld Against
02 TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN Mgmt For For
COMPANY 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF SHARES
OF OUR CLASS A COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
03 TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN Mgmt For For
COMPANY 2004 INCENTIVE STOCK PLAN TO INCREASE
BY 900,000 THE NUMBER OF SHARES OF OUR CLASS
A COMMON STOCK AVAILABLE FOR ANY TYPE OF AWARD
UNDER THE PLAN, INCLUDING STOCK GRANTS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932626584
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: RSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL F. BAASEL Mgmt Withheld Against
GARY K. WILLIS Mgmt Withheld Against
DANIEL J. SMOKE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
03 APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES, INC. Mgmt For For
2007 INCENTIVE STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 932661792
- --------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ROL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILTON LOONEY Mgmt Withheld Against
BILL DISMUKE Mgmt Withheld Against
THOMAS LAWLEY, M.D. Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SEALY CORP. Agenda Number: 932671870
- --------------------------------------------------------------------------------------------------------------------------
Security: 812139301
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ZZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN F. CARROLL Mgmt Withheld Against
JAMES W. JOHNSTON Mgmt For For
DAVID J. MCILQUHAM Mgmt Withheld Against
GARY E. MORIN Mgmt For For
DEAN B. NELSON Mgmt Withheld Against
PAUL J. NORRIS Mgmt Withheld Against
RICHARD W. ROEDEL Mgmt Withheld Against
SCOTT M. STUART Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
2, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932651753
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SBNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN TAMBERLANE Mgmt For For
ANN KAPLAN Mgmt For For
YACOV LEVY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC. Agenda Number: 932705621
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966T106
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: SMDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT VAN BUSKIRK Mgmt For For
CHRISTOPHER CRESPI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR SIRENZA FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SMART & FINAL INC. Agenda Number: 932709605
- --------------------------------------------------------------------------------------------------------------------------
Security: 831683107
Meeting Type: Special
Meeting Date: 29-May-2007
Ticker: SMF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF FEBRUARY 20, 2007, AS
AMENDED AS OF APRIL 27, 2007, BY AND AMONG
SHARP HOLDINGS CORP., SHARP ACQUISITION CORP.
AND SMART & FINAL INC.
- --------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 932648643
- --------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: SAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O. BRUTON SMITH Mgmt Withheld Against
B. SCOTT SMITH Mgmt Withheld Against
JEFFREY C. RACHOR Mgmt Withheld Against
WILLIAM I. BELK Mgmt For For
WILLIAM P. BENTON Mgmt For For
WILLIAM R. BROOKS Mgmt Withheld Against
02 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. Mgmt For For
INCENTIVE COMPENSATION PLAN
03 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. Mgmt For For
2004 STOCK INCENTIVE PLAN TO INCREASE SHARES
ISSUABLE FROM 2,000,000 TO 3,000,000 SHARES
AND APPROVE OTHER REVISIONS
04 AMENDMENT TO SONIC AUTOMOTIVE, INC. 2005 FORMULA Mgmt For For
RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
TO INCREASE SHARES ISSUABLE FROM 60,000 TO
90,000 SHARES
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SONIC S INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
SPARTECH CORPORATION Agenda Number: 932629338
- --------------------------------------------------------------------------------------------------------------------------
Security: 847220209
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: SEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ABD Mgmt For For
EDWARD J. DINEEN Mgmt For For
PAMELA F. LENEHAN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS Shr For Against
TO TAKE THE NECESSARY STEPS TO ELIMINATE THE
CLASSIFICATION OF DIRECTORS AND REQUIRE THAT
ALL DIRECTORS STAND FOR ELECTION ANNUALLY,
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 932657844
- --------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: STAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
JOHN V. HOLTEN Mgmt Withheld Against
GUNNAR E. KLINTBERG Mgmt Withheld Against
LEIF F. ONARHEIM Mgmt Withheld Against
A. PETTER OSTBERG Mgmt Withheld Against
ROBERT S. ROATH Mgmt For For
JAMES A. WILHELM Mgmt Withheld Against
02 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932688875
- --------------------------------------------------------------------------------------------------------------------------
Security: 858495104
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt Withheld Against
DANA D. MESSINA Mgmt Withheld Against
BRUCE A. STEVENS Mgmt Withheld Against
JOHN M. STONER, JR. Mgmt Withheld Against
A. CLINTON ALLEN Mgmt For For
RUDOLPH K. KLUIBER Mgmt For For
PETER MCMILLAN Mgmt For For
02 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932703437
- --------------------------------------------------------------------------------------------------------------------------
Security: 858495104
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: LVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt Withheld Against
DANA D. MESSINA Mgmt Withheld Against
BRUCE A. STEVENS Mgmt Withheld Against
JOHN M. STONER, JR. Mgmt Withheld Against
A. CLINTON ALLEN Mgmt For For
RUDOLPH K. KLUIBER Mgmt For For
PETER MCMILLAN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL
STATEMENTS AND INTERNAL CONTROLS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCSHARES, INC. Agenda Number: 932647336
- --------------------------------------------------------------------------------------------------------------------------
Security: 858907108
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: SBIB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. BARDGETT Mgmt For For
BRUCE J. HARPER Mgmt For For
B.A. HARRIS, JR., MD Mgmt For For
GLENN H. JOHNSON Mgmt For For
R. BRUCE LABOON Mgmt Withheld Against
02 PROPOSAL TO AMEND STERLING BANCSHARES, INC. Mgmt For For
S RESTATED AND AMENDED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $1.00 PER SHARE, THAT THE
COMPANY HAS THE AUTHORITY TO ISSUE FROM 100,000,000
SHARES TO 150,000,000 SHARES.
03 PROPOSAL TO AMEND THE STERLING BANCSHARES, INC. Mgmt For For
2003 STOCK INCENTIVE AND COMPENSATION PLAN
TO INCREASE THE AGGREGATE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK, PAR VALUE $1.00 PER
SHARE, THAT MAY BE ISSUED UNDER THE 2003 PLAN
FROM 3,225,000 SHARES TO 5,225,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 932712335
- --------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: SF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DUBINSKY Mgmt For For
ROBERT E. LEFTON Mgmt Withheld Against
SCOTT B. MCCUAIG Mgmt Withheld Against
JAMES M. OATES Mgmt Withheld Against
JOSEPH A. SULLIVAN Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 932734038
- --------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Special
Meeting Date: 22-Jun-2007
Ticker: SF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ISSUE ADDITIONAL SHARES OF STIFEL Mgmt For For
COMMON STOCK UPON THE EXERCISE OF WARRANTS
AND FOR PAYMENT OF EARN-OUT CONSIDERATION RELATING
TO STIFEL S ACQUISITION OF RYAN BECK HOLDINGS,
INC.
02 PROPOSAL TO APPROVE AND ADOPT THE STIFEL FINANCIAL Mgmt For For
CORP. 2007 INCENTIVE STOCK PLAN (FOR RYAN BECK
EMPLOYEES).
- --------------------------------------------------------------------------------------------------------------------------
STRATEX NETWORKS, INC. Agenda Number: 932621685
- --------------------------------------------------------------------------------------------------------------------------
Security: 86279T109
Meeting Type: Special
Meeting Date: 25-Jan-2007
Ticker: STXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE FORMATION, CONTRIBUTION AND MERGER AGREEMENT,
DATED AS OF SEPTEMBER 5, 2006, BETWEEN STRATEX
NETWORKS, INC., AND HARRIS CORPORATION, AS
AMENDED AND RESTATED AS OF DECEMBER 18, 2006,
AND APPROVE THE MERGER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT/PROSPECTUS.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt For For
THE SPECIAL MEETING OF THE STRATEX STOCKHOLDERS,
INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES, IN THE DISCRETION OF THE PROXIES OR
EITHER OF THEM.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932702221
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: SY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CECILIA CLAUDIO Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REORGANIZE
THE BOARD OF DIRECTORS INTO A SINGLE CLASS
04 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt For For
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000
SHARES
- --------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 932566257
- --------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: TKLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. ADAMS Mgmt Withheld Against
JEAN-CLAUDE ASSCHER Mgmt For For
DANIEL L. BRENNER Mgmt Withheld Against
MARK A. FLOYD Mgmt For For
MARTIN A. KAPLAN Mgmt Withheld Against
FRANCO PLASTINA Mgmt Withheld Against
JON F. RAGER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932648756
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: TDY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CROCKER Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MICHAEL T. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. Agenda Number: 932578214
- --------------------------------------------------------------------------------------------------------------------------
Security: 882491103
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: TXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON E. FORWARD Mgmt For For
KEITH W. HUGHES Mgmt For For
HENRY H. MAUZ, JR. Mgmt For For
02 TO APPROVE THE MASTER PERFORMANCE-BASED INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS.
04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932576599
- --------------------------------------------------------------------------------------------------------------------------
Security: 882673106
Meeting Type: Special
Meeting Date: 25-Sep-2006
Ticker: TRBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE PLAN OF MERGER Mgmt For For
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 12, 2006, BETWEEN BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. AND TEXAS REGIONAL
BANCSHARES, INC.
02 PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE MIDLAND COMPANY Agenda Number: 932656234
- --------------------------------------------------------------------------------------------------------------------------
Security: 597486109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MLAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. HAYDEN, JR. Mgmt Withheld Against
WILLIAM T. HAYDEN Mgmt Withheld Against
JOHN M. O'MARA Mgmt For For
F.M. THRAILKILL, OSU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS MIDLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932685110
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: NAVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt Withheld Against
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt Withheld Against
ROBERT W. EAGER, JR. Mgmt For For
W. THOMAS FORRESTER Mgmt For For
STANLEY A. GALANSKI Mgmt Withheld Against
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt Withheld Against
ROBERT F. WRIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE STEAK N SHAKE COMPANY Agenda Number: 932619604
- --------------------------------------------------------------------------------------------------------------------------
Security: 857873103
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: SNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. DUNN Mgmt Withheld Against
ALAN B. GILMAN Mgmt Withheld Against
WAYNE L. KELLEY Mgmt Withheld Against
RUTH J. PERSON Mgmt For For
JOHN W. RYAN Mgmt Withheld Against
STEVEN M. SCHMIDT Mgmt For For
EDWARD W. WILHELM Mgmt For For
JAMES WILLIAMSON, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
26, 2007.
03 PROPOSAL TO APPROVE THE COMPANY S 2007 NON-EMPLOYEE Mgmt For For
DIRECTOR RESTRICTED STOCK PLAN, AS ADOPTED
BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TRIARC COMPANIES, INC. Agenda Number: 932706041
- --------------------------------------------------------------------------------------------------------------------------
Security: 895927309
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: TRYB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NELSON PELTZ Mgmt Withheld Against
PETER W. MAY Mgmt Withheld Against
HUGH L. CAREY Mgmt Withheld Against
CLIVE CHAJET Mgmt Withheld Against
EDWARD P. GARDEN Mgmt Withheld Against
JOSEPH A. LEVATO Mgmt Withheld Against
DAVID E. SCHWAB II Mgmt Withheld Against
ROLAND C. SMITH Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt Withheld Against
GERALD TSAI, JR. Mgmt Withheld Against
RUSSELL V UMPHENOUR, JR Mgmt Withheld Against
JACK G. WASSERMAN Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED 2002 EQUITY PARTICIPATION PLAN
AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS
OF THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For
EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
TRUMP ENTERTAINMENT RESORTS, INC. Agenda Number: 932671298
- --------------------------------------------------------------------------------------------------------------------------
Security: 89816T103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: TRMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON E. HANDEL Mgmt For For
JAMES B. PERRY Mgmt For For
DONALD J. TRUMP Mgmt For For
02 RATIFICATION OF AUDITORS. TO RATIFY THE BOARD Mgmt For For
S APPOINTMENT OF ERNST & YOUNG, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITORS) FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 932620075
- --------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 27-Feb-2007
Ticker: UGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. STRATTON Mgmt Withheld Against
S.D. BAN Mgmt For For
R.C. GOZON Mgmt Withheld Against
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt Withheld Against
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED UGI CORPORATION Mgmt For For
2004 OMNIBUS EQUITY COMPENSATION PLAN
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 932652161
- --------------------------------------------------------------------------------------------------------------------------
Security: 90984P105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: UCBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY C. TALLENT Mgmt Withheld Against
ROBERT H. BLALOCK Mgmt For For
HOYT O. HOLLOWAY Mgmt Withheld Against
ROBERT L. HEAD, JR. Mgmt Withheld Against
GUY W. FREEMAN Mgmt Withheld Against
CLARENCE W. MASON, SR. Mgmt For For
W.C. NELSON, JR. Mgmt Withheld Against
THOMAS C. GILLILAND Mgmt Withheld Against
TIM WALLIS Mgmt For For
A. WILLIAM BENNETT Mgmt Withheld Against
CHARLES E. HILL Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2000 KEY Mgmt For For
EMPLOYEE STOCK OPTION PLAN.
03 APPROVAL OF THE MANAGEMENT ANNUAL INCENTIVE Mgmt For For
PLAN.
04 FOR ANY OTHER BUSINESS AT THE ANNUAL MEETING, Mgmt Against Against
THE VOTE OF A MAJORITY OF THE SHARES VOTED
ON THE MATTER, ASSUMING A QUORUM IS PRESENT,
SHALL BE THE ACT OF THE SHAREHOLDERS ON THAT
MATTER, UNLESS THE VOTE OF A GREATER NUMBER
IS REQUIRED BY LAW.
- --------------------------------------------------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY Agenda Number: 932681174
- --------------------------------------------------------------------------------------------------------------------------
Security: 910331107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: UFCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. LEACH* Mgmt For For
MARY K. QUASS* Mgmt Withheld Against
JOHN A. RIFE* Mgmt For For
KYLE D. SKOGMAN* Mgmt Withheld Against
DOUGLAS M. HULTQUIST** Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
VERIGY LTD. Agenda Number: 932634668
- --------------------------------------------------------------------------------------------------------------------------
Security: Y93691106
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: VRGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. C. SCOTT GIBSON AS A CLASS Mgmt Against Against
I DIRECTOR OF THE COMPANY.
02 RE-ELECTION OF MR. ERIC MEURICE AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY.
03 RE-ELECTION OF DR. CLAUDINE SIMSON AS A CLASS Mgmt For For
I DIRECTOR OF THE COMPANY.
04 RE-ELECTION OF MR. ADRIAN DILLON AS A CLASS Mgmt For For
II DIRECTOR OF THE COMPANY.
05 RE-ELECTION OF MR. ERNEST L. GODSHALK AS A CLASS Mgmt Against Against
II DIRECTOR OF THE COMPANY.
06 RE-ELECTION OF MR. KEITH L. BARNES AS A CLASS Mgmt For For
III DIRECTOR OF THE COMPANY.
07 RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS A CLASS Mgmt Against Against
III DIRECTOR OF THE COMPANY.
08 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE SINGAPORE INDEPENDENT AUDITORS FOR THE
COMPANY FOR FISCAL YEAR 2007, AND AUTHORIZATION
FOR THE BOARD OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS
REMUNERATION.
09 THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY Mgmt For For
TO ALLOT AND ISSUE ORDINARY SHARES.
10 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Mgmt For For
COMPENSATION AND ADDITIONAL CASH COMPENSATION
OF THE AUDIT, COMPENSATION AND NOMINATING AND
GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR
2006.
11 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Mgmt For For
COMPENSATION AND ADDITIONAL CASH COMPENSATION
FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT,
COMPENSATION AND NOMINATING AND GOVERNANCE
COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH
PERIOD FROM NOVEMBER 1, 2007 THROUGH THE 2008
ANNUAL GENERAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
VERTRUE INCORPORATED Agenda Number: 932596274
- --------------------------------------------------------------------------------------------------------------------------
Security: 92534N101
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: VTRU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEC L. ELLISON Mgmt For For
JOSEPH A. HEID Mgmt For For
GARY A. JOHNSON Mgmt For For
ROBERT KAMERSCHEN Mgmt Withheld Against
MICHAEL T. MCCLOREY Mgmt Withheld Against
EDWARD M. STERN Mgmt For For
MARC S. TESLER Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE OUR AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt For For
2006 RESTRICTED SHARE PLAN FOR NON-EMPLOYEE
DIRECTORS.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda Number: 932675020
- --------------------------------------------------------------------------------------------------------------------------
Security: 92553Q209
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: VAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY H. THURMAN Mgmt For For
RONALD A. AHRENS Mgmt For For
SANDER A. FLAUM Mgmt For For
KIRK E. GORMAN Mgmt For For
THOMAS W. HOFMANN Mgmt For For
FRED B. PARKS, PH.D. Mgmt For For
REBECCA W. RIMEL Mgmt For For
ELLIOT J. SUSSMAN, M.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WALTER INDUSTRIES, INC. Agenda Number: 932650129
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt Withheld Against
PATRICK A. KRIEGSHAUSER Mgmt Withheld Against
MARK J. O'BRIEN Mgmt Withheld Against
VICTOR P. PATRICK Mgmt Withheld Against
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt Withheld Against
MICHAEL T. TOKARZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932695084
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: WNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALM Mgmt For For
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt Withheld Against
C. SCOTT GREER Mgmt Withheld Against
GAIL E. HAMILTON Mgmt Withheld Against
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt Withheld Against
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS
BY MAJORITY VOTE
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against
OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE
FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 932672959
- --------------------------------------------------------------------------------------------------------------------------
Security: 941053100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. MITTELSTAEDT Mgmt For For
EDWARD E. "NED" GUILLET Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND WCI S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 100,000,000 TO 150,000,000
SHARES.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WCI S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932662681
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: WST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. ROBERT JOHNSON Mgmt For For
JOHN P. NEAFSEY Mgmt Withheld Against
GEOFFREY F. WORDEN Mgmt Withheld Against
02 APPROVAL OF ADOPTION OF THE WEST PHARMACEUTICAL Mgmt For For
SERVICES 2007 OMNIBUS INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WINDROSE MEDICAL PROPERTIES TRUST Agenda Number: 932605530
- --------------------------------------------------------------------------------------------------------------------------
Security: 973491103
Meeting Type: Special
Meeting Date: 14-Dec-2006
Ticker: WRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL ONE - APPROVAL OF THE MERGER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932606695
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Security: 974637100
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: WGO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVIN E. AAL Mgmt Withheld Against
JOSEPH W. ENGLAND Mgmt Withheld Against
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WRIGHT EXPRESS CORP. Agenda Number: 932678622
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Security: 98233Q105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: WXS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIKHAR GHOSH Mgmt Withheld Against
KIRK P. POND Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
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X-RITE, INCORPORATED Agenda Number: 932692925
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Security: 983857103
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: XRIT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt Withheld Against
L. PETER FRIEDER Mgmt For For
T.J. VACCHIANO, JR. Mgmt For For
Loomis Sayles Small Company Growth Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Loomis Sayles Funds I
By (Signature) /s/ Robert J. Blanding
Name Robert J. Blanding
Title President and Chief Executive Officer
Date 08/29/2007