UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03599
NAME OF REGISTRANT: The Royce Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1414 Avenue of Americas
New York, NY 10019
NAME AND ADDRESS OF AGENT FOR SERVICE: John E. Denneen, Esq.
1414 Avenue of Americas
New York, NY 10019
REGISTRANT'S TELEPHONE NUMBER: 212-486-1445
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Item 1. Proxy Voting Record
A report may indicate that the Adviser "did not vote" on a particular proposal. No vote was entered for a proposal (a) for
certain securities that were out on loan at the time of a record date, (b) where administrative or operational constraints
impeded the ability to cast a timely vote, such as late receipt of proxy voting information, and/or (c) where systems,
administrative or processing errors occurred (including errors by the Adviser or third party vendors).
PENNSYLVANIA MUTUAL FUND
- --------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 932603144
- --------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: SHLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD R. CURD Mgmt For For
JAMES S. MARLEN Mgmt For For
MICHAEL A. MCMANUS, JR Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING AUGUST 31, 2007.
03 TO APPROVE THE A. SCHULMAN, INC. 2006 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 932640128
- --------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2007
Ticker: AOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. GREUBEL Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
IDELLE K. WOLF Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE A.O. Mgmt Abstain Against
SMITH COMBINED INCENTIVE COMPENSATION PLAN
AND RESERVATION OF 1,250,000 SHARES OF COMMON
STOCK UNDER THE PLAN.
03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 932698749
- --------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: AAON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A DIRECTOR
THOMAS E. NAUGLE Mgmt For For
1B LEAVING THE POSITION OF THE OTHER CLASS I DIRECTOR Mgmt For For
VACANT
02 ADOPTION OF LONG-TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ABX AIR, INC. Agenda Number: 932673418
- --------------------------------------------------------------------------------------------------------------------------
Security: 00080S101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ABXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BUSHMAN Mgmt For For
RANDY D. RADEMACHER Mgmt For For
FREDERICK R. REED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL TO ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For
STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION
PLANS.
04 STOCKHOLDER PROPOSAL TO LIMIT THE BENEFITS PROVIDED Shr Against For
UNDER THE COMPANY S SUPPLEMENTAL EXECUTIVE
RETIREMENT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 932685069
- --------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ACTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HARRIS, II Mgmt For For
FRED A. DE BOOM Mgmt For For
AMIT KUMAR, PH.D. Mgmt For For
02 TO APPROVE THE 2007 ACACIA TECHNOLOGIES STOCK Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ACCELRYS, INC. Agenda Number: 932560318
- --------------------------------------------------------------------------------------------------------------------------
Security: 00430U103
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: ACCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. EMKJER Mgmt For For
CHRISTOPHER J. STEFFEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 932598773
- --------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: ACET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ACTIONS SEMICONDUCTOR CO., LTD. Agenda Number: 932700063
- --------------------------------------------------------------------------------------------------------------------------
Security: 00507E107
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: ACTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF CLASS I DIRECTORS. Mgmt For For
02 ADOPTION OF A SHARE-BASED INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ADE CORPORATION Agenda Number: 932556903
- --------------------------------------------------------------------------------------------------------------------------
Security: 00089C107
Meeting Type: Special
Meeting Date: 13-Jul-2006
Ticker: ADEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 26, 2006,
AMONG KLA-TENCOR CORPORATION, ADE CORPORATION
AND SOUTH ACQUISITION CORPORATION.
02 TO PERMIT ADE S BOARD OF DIRECTORS OR ITS CHAIRMAN, Mgmt For For
IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE
THE SPECIAL MEETING IF NECESSARY FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932633185
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Special
Meeting Date: 28-Mar-2007
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt Against Against
AND PLAN OF MERGER, DATED AS OF DECEMBER 22,
2006, BY AND AMONG ADESA, INC., KAR HOLDINGS
II, LLC, KAR HOLDINGS, INC. AND KAR ACQUISITION,
INC., PURSUANT TO WHICH KAR ACQUISITION, INC.
WILL MERGE WITH AND INTO ADESA, INC., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT AND APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ADMINISTAFF, INC. Agenda Number: 932657363
- --------------------------------------------------------------------------------------------------------------------------
Security: 007094105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: ASF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK M. FIELDS, JR. Mgmt For For
PAUL S. LATTANZIO Mgmt For For
RICHARD G. RAWSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932706940
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: AMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932663544
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 27-Apr-2007
Ticker: AEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. Agenda Number: 932685261
- --------------------------------------------------------------------------------------------------------------------------
Security: 00949P108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: AAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. VERONICA BIGGINS Mgmt For For
ROBERT L. FORNARO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932644900
- --------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: Y
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN P. KIRBY, JR. Mgmt For For
THOMAS S. JOHNSON Mgmt For For
JAMES F. WILL Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN OF ALLEGHANY CORPORATION.
03 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932696745
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.M. BENVENISTE, PH.D. Mgmt For For
D. KEITH COBB Mgmt For For
KENNETH R. JENSEN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE IMAGING, INC. Agenda Number: 932707702
- --------------------------------------------------------------------------------------------------------------------------
Security: 018606202
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: AIQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. SAMEK Mgmt For For
STEPHEN A. KAPLAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt Abstain Against
RESTATED 1999 EQUITY PLAN. TO APPROVE THE AMENDMENT
TO THE AMENDED AND RESTATED 1999 EQUITY PLAN
FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND
SUBSIDIARIES.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALLIED DEFENSE GROUP, INC. Agenda Number: 932623564
- --------------------------------------------------------------------------------------------------------------------------
Security: 019118108
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: ADG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. BINFORD PEAY, III Mgmt For For
RONALD H. GRIFFITH Mgmt For For
GILBERT F. DECKER Mgmt For For
JOHN G. MEYER, JR. Mgmt For For
CHARLES S. REAM Mgmt For For
JOHN J. MARCELLO Mgmt For For
THOMAS R. HUDSON Mgmt For For
FREDERICK G. WASSERMAN Mgmt For For
02 APPOINTMENT OF AUDITORS. Mgmt For For
03 APPROVAL OF THE POTENTIAL ISSUANCE OF COMPANY Mgmt Abstain Against
COMMON STOCK IN EXCESS OF TWENTY PERCENT (20%)
OF THE ISSUED AND OUTSTANDING SHARES VIA ELIMINATION
OF THE FLOOR PRICE LIMITATIONS FROM THE ANTI-DILUTION
PROVISIONS OF EACH OF THE COMPANY S SENIOR
SUBORDINATED CONVERTIBLE NOTES AND RELATED
STOCK PURCHASE WARRANTS.
- --------------------------------------------------------------------------------------------------------------------------
ALPHARMA INC. Agenda Number: 932701964
- --------------------------------------------------------------------------------------------------------------------------
Security: 020813101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: ALO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FINN BERG JACOBSEN Mgmt For For
PETER W. LADELL Mgmt For For
DEAN J. MITCHELL Mgmt For For
RAMON M. PEREZ Mgmt For For
DAVID C. U'PRICHARD Mgmt For For
PETER G. TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION Agenda Number: 932671971
- --------------------------------------------------------------------------------------------------------------------------
Security: 02341W103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: ACO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR BROWN Mgmt For For
JAY D. PROOPS Mgmt For For
PAUL C. WEAVER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMCOMP INCORPORATED Agenda Number: 932700847
- --------------------------------------------------------------------------------------------------------------------------
Security: 02342J101
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: AMCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED R. LOWE Mgmt For For
DEBRA CERRE-RUEDISILI Mgmt For For
SAM A. STEPHENS Mgmt For For
PAUL B. QUEALLY Mgmt For For
DONALD C. STEWART Mgmt For For
SPENCER L. CULLEN, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF JOHNSON LAMBERT Mgmt For For
& CO. LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 932581083
- --------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 18-Oct-2006
Ticker: CRMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN J. FALGOUT, III Mgmt For For
JOHN DAVID SIMMONS Mgmt For For
WILLIAM M. SAMS Mgmt For For
WILLIAM H. HENDERSON Mgmt For For
CARL E. BAGGETT Mgmt For For
WILLIAM A. SWANSTON Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 932565914
- --------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: AMWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BRANDT, JR. Mgmt For For
DANIEL T. CARROLL Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES G. DAVIS Mgmt For For
NEIL P. DEFEO Mgmt For For
JAMES J. GOSA Mgmt For For
KENT B. GUICHARD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
KENT J. HUSSEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
CAROL B. MOERDYK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
30, 2007.
03 TO CONSIDER AND VOTE UPON THE COMPANY S 2006 Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS EQUITY OWNERSHIP PLAN.
04 TO CONSIDER AND VOTE UPON THE COMPANY S AMENDED Mgmt Abstain Against
AND RESTATED 2004 STOCK INCENTIVE PLAN FOR
EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 932702625
- --------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: AMSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JARED A. MORRIS* Mgmt For For
SEAN M. TRAYNOR* Mgmt For For
DANIEL PHILLIPS* Mgmt For For
MILLARD E. MORRIS** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932644431
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: AME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KLEIN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
INCREASING AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932618501
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 29-Jan-2007
Ticker: ALOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD M. GORDON Mgmt For For
JOHN A. TARELLO Mgmt For For
02 TO APPROVE THE COMPANY S 2007 STOCK OPTION PLAN. Mgmt For For
03 TO APPROVE THE COMPANY S 2007 RESTRICTED STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932662643
- --------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ANN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. GRAYSON Mgmt For For
MICHAEL W. TRAPP Mgmt For For
02 APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 932669863
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ANSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE C. MORBY Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
APEX SILVER MINES LIMITED Agenda Number: 932723009
- --------------------------------------------------------------------------------------------------------------------------
Security: G04074103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: SIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY M. CONGER Mgmt For For
RODMAN L. DRAKE Mgmt For For
IAN MASTERTON-HUME Mgmt For For
CHARLES B. SMITH Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932709744
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: APPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
LAURENCE E. HARRIS Mgmt For For
JACK P. HELMS Mgmt For For
LLOYD L. HILL Mgmt For For
BURTON M. SACK Mgmt For For
MICHAEL A. VOLKEMA Mgmt For For
02 APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932584724
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt Abstain Against
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt Abstain Against
GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932584724
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020202
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: CRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt Abstain Against
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt Abstain Against
GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC Agenda Number: 932582516
- --------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: AIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. COMMES Mgmt For For
PETER A. DORSMAN Mgmt For For
J. MICHAEL MOORE Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 932647172
- --------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: ATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN CHEVASSUS Mgmt For For
STEPHEN J. HAGGE Mgmt For For
CARL A. SIEBEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 932563403
- --------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: ACAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. NESS Mgmt For For
GREGG A. OSTRANDER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932676387
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt For For
HECTOR DELEON Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON III Mgmt For For
GARY V. WOODS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932642730
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRANK EDELSTEIN Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932710824
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: AH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932671161
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. BAX Mgmt For For
T. KIMBALL BROOKER Mgmt For For
DAVID S. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932667390
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. CORMACK* Mgmt For For
P. MELWANI* Mgmt For For
K. SALAME* Mgmt For For
S. SINCLAIR* Mgmt For For
P. MYNERS** Mgmt For For
C. O'KANE** Mgmt For For
I. CORMACK** Mgmt For For
M. GUMIENNY** Mgmt For For
G. JONES** Mgmt For For
O. PETERKEN** Mgmt For For
S. SINCLAIR** Mgmt For For
MS. H. HUTTER** Mgmt For For
C. O'KANE*** Mgmt For For
J. CUSACK*** Mgmt For For
I. CAMPBELL*** Mgmt For For
C. O'KANE# Mgmt For For
J. CUSACK# Mgmt For For
I. CAMPBELL# Mgmt For For
I. CAMPBELL$ Mgmt For For
D. CURTIN$ Mgmt For For
R. MANKIEWITZ$ Mgmt For For
C. WOODMAN$ Mgmt For For
C. O'KANE+ Mgmt For For
J. CUSACK+ Mgmt For For
J. FEW+ Mgmt For For
O. PETERKEN+ Mgmt For For
S. SINCLAIR+ Mgmt For For
D. SKINNER+ Mgmt For For
MS. K. GREEN+ Mgmt For For
MS. K. VACHER+ Mgmt For For
02 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. Mgmt For For
03 TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. Mgmt For For
04 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
STOCK OPTION PLAN.
05 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK LIMITED TO ALLOT SHARES.
08 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES.
11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED.
13 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
14 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS.
16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For
LIMITED TO ALLOT SHARES.
17 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDING DECEMBER 31, 2007.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDING DECEMBER 31, 2007. *** ASPEN INSURANCE
UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD.
- --------------------------------------------------------------------------------------------------------------------------
ASPREVA PHARMACEUTICALS CORPORATION Agenda Number: 932721803
- --------------------------------------------------------------------------------------------------------------------------
Security: 04538T109
Meeting Type: Annual and Special
Meeting Date: 31-May-2007
Ticker: ASPV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. GLICKMAN Mgmt For For
NOEL F. HALL Mgmt For For
KIRK K. CALHOUN Mgmt For For
RONALD M. HUNT Mgmt For For
WILLIAM L. HUNTER Mgmt For For
JULIA G. LEVY Mgmt For For
R. HECTOR MACKAY-DUNN Mgmt For For
GEORGE M. MILNE Mgmt For For
ARNOLD L. ORONSKY Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS OUR AUDITOR Mgmt For For
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE ENSUING YEAR.
03 TO AMEND THE ASPREVA 2002 INCENTIVE STOCK OPTION Mgmt For For
PLAN TO INCREASE FROM 4,031,000 TO 5,281,000
COMMON SHARES IN RESPECT OF WHICH AWARDS MAY
BE GRANTED THEREUNDER.
04 TO AMEND THE ASPREVA 2002 INCENTIVE STOCK OPTION Mgmt For For
PLAN TO (I) COMPLY WITH RECENT POLICIES OF
THE TORONTO STOCK EXCHANGE: (II) PERMIT THE
AWARD TO TANDEM STOCK APPRECIATION RIGHTS,
RESTRICTED STOCK UNITS AND DEFERRED STOCK UNITS:
AND (III) CERTAIN OTHER CHANGES.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING, OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 932664837
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: AGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARON* Mgmt For For
G. LAWRENCE BUHL* Mgmt For For
DOMINIC J. FREDERICO* Mgmt For For
HOWARD ALBERT** Mgmt For For
ROBERT A. BAILENSON** Mgmt For For
GARY BURNET Mgmt For For
DOMINIC J. FREDERICO** Mgmt For For
JAMES M. MICHENER** Mgmt For For
ROBERT B. MILLS** Mgmt For For
DAVID PENCHOFF** Mgmt For For
ANDREW PICKERING** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007
3B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS AG RE S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932709908
- --------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: BCPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DINO A. ROSSI Mgmt For For
DR. ELAINE R. WEDRAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 932687861
- --------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: BBSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CARLEY Mgmt For For
JAMES B. HICKS, PH.D. Mgmt For For
ROGER L. JOHNSON Mgmt For For
JON L. JUSTESEN Mgmt For For
ANTHONY MEEKER Mgmt For For
WILLIAM W. SHERERTZ Mgmt For For
02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For
UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BEA SYSTEMS, INC. Agenda Number: 932557121
- --------------------------------------------------------------------------------------------------------------------------
Security: 073325102
Meeting Type: Annual
Meeting Date: 19-Jul-2006
Ticker: BEAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. DALE CRANDALL Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
R.T. SCHLOSBERG III Mgmt For For
02 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, Mgmt Abstain Against
INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT
OF THE COMPANY S 1997 STOCK INCENTIVE PLAN
AND THE COMPANY S 2000 NON-QUALIFIED STOCK
INCENTIVE PLAN.
03 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. Mgmt Abstain Against
SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
05 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL Shr For Against
PROTOCOL.
06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda Number: 932610808
- --------------------------------------------------------------------------------------------------------------------------
Security: 074002106
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: BE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOLFGANG KEMNA* Mgmt For For
ALBERT L. LORD* Mgmt For For
J. TERRY STRANGE* Mgmt For For
RODERICK C. MCGEARY** Mgmt For For
HARRY L. YOU** Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED BEARINGPOINT, Mgmt Abstain Against
INC. 2000 LONG-TERM INCENTIVE PLAN.
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ITS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BEL FUSE INC. Agenda Number: 932699208
- --------------------------------------------------------------------------------------------------------------------------
Security: 077347201
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: BELFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BERNSTEIN Mgmt For For
PETER GILBERT Mgmt For For
JOHN S. JOHNSON Mgmt For For
02 THE RATIFICATION OF THE DESIGNATION OF DELOITTE Mgmt For For
& TOUCHE LLP TO AUDIT BEL S BOOKS AND ACCOUNTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932673608
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
MICHAEL R. DAWSON Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 932675448
- --------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: BBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY A. FOUTCH Mgmt For For
JOSEPH N. JAGGERS Mgmt For For
PHILIPPE S.E. SCHREIBER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932695224
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. JAMES COPPERSMITH Mgmt For For
THOMAS J. SHIELDS Mgmt For For
HERBERT J ZARKIN Mgmt For For
02 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.
- --------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 932562728
- --------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 08-Aug-2006
Ticker: BBOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt No vote
RICHARD L. CROUCH Mgmt No vote
THOMAS W. GOLONSKI Mgmt No vote
THOMAS G. GREIG Mgmt No vote
EDWARD A NICHOLSON, PHD Mgmt No vote
FRED C. YOUNG Mgmt No vote
02 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt No vote
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THAT PLAN.
03 THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR Mgmt No vote
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THAT PLAN.
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 932650383
- --------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: BOKF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ALLEN Mgmt For For
C. FRED BALL, JR. Mgmt For For
SHARON J. BELL Mgmt For For
PETER C. BOYLAN III Mgmt For For
CHESTER CADIEUX III Mgmt For For
JOSEPH W. CRAFT III Mgmt For For
WILLIAM E. DURRETT Mgmt For For
ROBERT G. GREER Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
E. CAREY JOULLIAN IV Mgmt For For
GEORGE B. KAISER Mgmt For For
JUDITH Z. KISHNER Mgmt For For
THOMAS L. KIVISTO Mgmt For For
DAVID L. KYLE Mgmt For For
ROBERT J. LAFORTUNE Mgmt For For
STANLEY A. LYBARGER Mgmt For For
STEVEN J. MALCOLM Mgmt For For
PAULA MARSHALL Mgmt For For
02 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda Number: 932691125
- --------------------------------------------------------------------------------------------------------------------------
Security: 099709107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CAMPBELL Mgmt For For
JOEL J. COHEN Mgmt For For
GEORGE L. JONES Mgmt For For
AMY B. LANE Mgmt For For
BRIAN T. LIGHT Mgmt For For
VICTOR L. LUND Mgmt For For
DR. EDNA GREENE MEDFORD Mgmt For For
LAWRENCE I. POLLOCK Mgmt For For
MICHAEL WEISS Mgmt For For
02 APPROVE AN AMENDMENT TO THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION OF THE COMPANY TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS
OF DIRECTORS.
03 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
04 A SHAREHOLDER PROPOSAL ENTITLED SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
05 A SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932641081
- --------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BPFH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE S. COLANGELO Mgmt For For
ALLEN L. SINAI Mgmt For For
TIMOTHY L. VAILL Mgmt For For
STEPHEN M. WATERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BURNHAM HOLDINGS, INC. Agenda Number: 932649176
- --------------------------------------------------------------------------------------------------------------------------
Security: 122295108
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: BURCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUFUS A. FULTON, JR. Mgmt For For
THOMAS C. KILE Mgmt For For
ELIZABETH H MCMULLAN Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF BEARD Mgmt For For
MILLER COMPANY, LLP, OR OTHER AUDITING FIRM
AS THE BOARD MAY SELECT, AS INDEPENDENT AUDITORS
FOR THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 932628754
- --------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: CBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT KENNETT F. BURNES TO THE CLASS OF DIRECTORS Mgmt For For
WHOSE TERM EXPIRE IN 2010.
1B TO ELECT JOHN S. CLARKESON TO THE CLASS OF DIRECTORS Mgmt For For
WHOSE TERM EXPIRE IN 2010.
1C TO ELECT RODERICK C.G. MACLEOD TO THE CLASS Mgmt For For
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
1D TO ELECT RONALDO H. SCHMITZ TO THE CLASS OF Mgmt For For
DIRECTORS WHOSE TERM EXPIRE IN 2010.
1E TO ELECT SHENGMAN ZHANG TO THE CLASS OF DIRECTORS Mgmt For For
WHOSE TERM EXPIRE IN 2010.
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
03 TO APPROVE CABOT S SHORT-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932625316
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAURANCE FULLER Mgmt For For
EDWARD J. MOONEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 932559327
- --------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: CAMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD GOLD Mgmt For For
ARTHUR HAUSMAN Mgmt For For
A.J. (BERT) MOYER Mgmt For For
THOMAS PARDUN Mgmt For For
FRANK PERNA, JR. Mgmt For For
THOMAS RINGER Mgmt For For
FRED STURM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda Number: 932677480
- --------------------------------------------------------------------------------------------------------------------------
Security: 129584108
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CFWFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote
AS OUTLINED IN THE MANAGEMENT INFORMATION CIRCULAR
DELIVERED TO SHAREHOLDERS IN CONNECTION WITH
THE MEETING.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt No vote
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 THE AMENDMENT OF THE CORPORATION S STOCK OPTION Mgmt No vote
PLAN, AS FURTHER DISCUSSED IN THE MANAGEMENT
INFORMATION CIRCULAR DELIVERED TO SHAREHOLDERS
IN CONNECTION WITH THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932698802
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CANDELA CORPORATION Agenda Number: 932603740
- --------------------------------------------------------------------------------------------------------------------------
Security: 136907102
Meeting Type: Annual
Meeting Date: 12-Dec-2006
Ticker: CLZR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION, AS AMENDED,
TO, AMONG OTHER THINGS, DIVIDE THE BOARD OF
DIRECTORS INTO THREE CLASSES, WITH DIRECTORS
IN EACH CLASS TO SERVE STAGGERED THREE-YEAR
TERMS.
02 DIRECTOR
GEORGE A. ABE Mgmt For For
BEN BAILEY III Mgmt For For
NANCY NAGER Mgmt For For
GERARD E. PUORRO Mgmt For For
KENNETH D. ROBERTS Mgmt For For
DOUGLAS W. SCOTT Mgmt For For
03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S SECOND AMENDED AND RESTATED 1998 STOCK PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED PURSUANT TO THE SECOND
AMENDED AND RESTATED 1998 STOCK PLAN BY 2,500,000
SHARES TO 7,800,000 SHARES OF COMMON STOCK
IN THE AGGREGATE.
04 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL TRUST, INC. Agenda Number: 932704287
- --------------------------------------------------------------------------------------------------------------------------
Security: 14052H506
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL ZELL Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
EDWARD S. HYMAN Mgmt For For
JOHN R. KLOPP Mgmt For For
HENRY N. NASSAU Mgmt For For
JOSHUA A. POLAN Mgmt For For
LYNNE B. SAGALYN Mgmt For For
02 THE PROPOSAL TO APPROVE AND ADOPT THE COMPANY Mgmt Abstain Against
S 2007 LONG-TERM INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, Agenda Number: 932574090
- --------------------------------------------------------------------------------------------------------------------------
Security: 14075T107
Meeting Type: Annual
Meeting Date: 11-Sep-2006
Ticker: CPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DILIP S. SHANGHVI Mgmt For For
JITENDRA N. DOSHI Mgmt For For
DR. JOHN D. CRISSMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932645053
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: CRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
GARY A. KOLSTAD Mgmt For For
H. E. LENTZ, JR. Mgmt For For
JESSE P. ORSINI Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932717880
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: KMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FOLLIARD Mgmt For For
EDGAR H. GRUBB Mgmt For For
KEITH D. BROWNING Mgmt For For
JAMES F. CLINGMAN, JR. Mgmt For For
HUGH G. ROBINSON Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt Abstain Against
BONUS PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. Agenda Number: 932586805
- --------------------------------------------------------------------------------------------------------------------------
Security: 143436400
Meeting Type: Annual
Meeting Date: 20-Oct-2006
Ticker: CKEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PATRICK Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
KEVIN D. KATARI Mgmt For For
S. DAVID PASSMAN III Mgmt For For
CARL L. PATRICK, JR. Mgmt For For
ROLAND C. SMITH Mgmt For For
FRED W. VAN NOY Mgmt For For
PATRICIA A. WILSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. Agenda Number: 932695161
- --------------------------------------------------------------------------------------------------------------------------
Security: 143436400
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CKEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PATRICK Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
KEVIN D. KATARI Mgmt For For
S. DAVID PASSMAN III Mgmt For For
CARL L. PATRICK, JR. Mgmt For For
ROLAND C. SMITH Mgmt For For
FRED W. VAN NOY Mgmt For For
PATRICIA A. WILSON Mgmt For For
02 APPROVAL OF THE CARMIKE CINEMAS, INC. ANNUAL Mgmt For For
EXECUTIVE BONUS PROGRAM
- --------------------------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda Number: 932707764
- --------------------------------------------------------------------------------------------------------------------------
Security: 147195101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS R. LARDY Mgmt For For
NANCY A. WILGENBUSCH Mgmt For For
02 PROPOSAL FOR APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt For For
OF STOCK APPRECIATION RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 932685893
- --------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CSCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE P. O'LEARY Mgmt For For
ERIC W. STRID Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC. Agenda Number: 932579141
- --------------------------------------------------------------------------------------------------------------------------
Security: 148881105
Meeting Type: Annual
Meeting Date: 22-Sep-2006
Ticker: CATS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRETT A. GARRETTSON Mgmt For For
GLEN G. POSSLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932642956
- --------------------------------------------------------------------------------------------------------------------------
Security: 149016107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CATT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. CROSS Mgmt For For
R. STEPHEN HEINRICHS Mgmt For For
NANCY H. KARP Mgmt For For
RICHARD A. KARP Mgmt For For
HENRY P. MASSEY, JR. Mgmt For For
JOHN M. SCANDALIOS Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
03 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt For For
DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 932675082
- --------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CBZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK L. BURDICK Mgmt For For
STEVEN L. GERARD Mgmt For For
02 APPROVAL OF THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CBRL GROUP, INC. Agenda Number: 932600679
- --------------------------------------------------------------------------------------------------------------------------
Security: 12489V106
Meeting Type: Annual
Meeting Date: 28-Nov-2006
Ticker: CBRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. "JACK" LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ERIK VONK Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932686883
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For
1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For
1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For
1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For
1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For
1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For
1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For
1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For
1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For
1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 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 For For
WALTER TYREE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 932645382
- --------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CRANDALL Mgmt For For
WILLIAM A. ETHERINGTON Mgmt For For
RICHARD S. LOVE Mgmt For For
ANTHONY R. MELMAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
CHARLES W. SZULUK Mgmt For For
DON TAPSCOTT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For
OF THE BOARD OF DIRECTORS OF CELESTICA INC.
TO FIX THE REMUNERATION OF THE AUDITOR.
03 ADOPTION OF THE RESOLUTION SET OUT IN THE SECTION Mgmt For For
AMENDMENTS TO LONG TERM INCENTIVE PLAN IN
THE MANAGEMENT INFORMATION CIRCULAR OF CELESTICA
INC. DATED MARCH 12, 2007, APPROVING AMENDMENTS
TO THE LONG TERM INCENTIVE PLAN OF CELESTICA
INC.
- --------------------------------------------------------------------------------------------------------------------------
CERADYNE, INC. Agenda Number: 932699195
- --------------------------------------------------------------------------------------------------------------------------
Security: 156710105
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: CRDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL P. MOSKOWITZ Mgmt For For
RICHARD A. ALLIEGRO Mgmt For For
FRANK EDELSTEIN Mgmt For For
RICHARD A. KERTSON Mgmt For For
WILLIAM C. LACOURSE Mgmt For For
MILTON L. LOHR Mgmt For For
02 APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932719098
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA DAVIES Mgmt For For
KATHERINE M. HUDSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932654090
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: CPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY M. ROBINSON Mgmt For For
DEREK V. SMITH Mgmt For For
M. ANNE SZOSTAK Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For
INCORPORATION AND THE AMENDED AND RESTATED
BYLAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS
IN UNCONTESTED ELECTIONS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt Abstain Against
INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE
THE SHARES AVAILABLE FOR GRANT FROM 1,500,000
TO 2,700,000.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CI FINANCIAL INCOME FUND Agenda Number: 932668455
- --------------------------------------------------------------------------------------------------------------------------
Security: 125496109
Meeting Type: Annual and Special
Meeting Date: 17-May-2007
Ticker: CIXUF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. BESSE Mgmt For For
G. RAYMOND CHANG Mgmt For For
PAUL W. DERKSEN Mgmt For For
WILLIAM T. HOLLAND Mgmt For For
A. WINN OUGHTRED Mgmt For For
DAVID J. RIDDLE Mgmt For For
DONALD A. STEWART Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS AUDITORS FOR Mgmt For For
THE ENSUING YEAR AND AUTHORIZE THE TRUSTEES
TO FIX THE AUDITORS REMUNERATION
03 TO APPROVE THE ORDINARY RESOLUTION IN THE FORM Mgmt For For
ATTACHED AS SCHEDULE A TO THE MANAGEMENT
INFORMATION CIRCULAR DELIVERED WITH THIS VOTING
INSTRUCTION FORM IN RESPECT OF CERTAIN AMENDMENTS
TO CI FINANCIAL INCOME FUND S UNIT OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932677252
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORTLANDT S. DIETLER Mgmt For For
HANS HELMERICH Mgmt For For
MONROE W. ROBERTSON Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932711674
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 20, 2007, AMONG CLAIRE S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932630266
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 26-Mar-2007
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. R.J. BURGSTAHLER Mgmt For For
MR. PAUL DONOVAN Mgmt For For
MR. NORMAN E. JOHNSON Mgmt For For
02 ADOPTION OF THE CLARCOR VALUE ADDED INCENTIVE Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION Agenda Number: 932648857
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612L108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: SUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP H. BRITT Mgmt For For
JAMES R. LEWIS Mgmt For For
ROBERT TINSTMAN Mgmt For For
JOHN F. WELCH Mgmt For For
DAVID B. EDELSON Mgmt For For
D. CRAIG MENSE Mgmt For For
ANTHONY S. CLEBERG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. Agenda Number: 932724479
- --------------------------------------------------------------------------------------------------------------------------
Security: 12613R104
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: CNET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. "BUD" COLLIGAN Mgmt For For
JARL MOHN Mgmt For For
MARK C. ROSENTHAL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CNS, INC. Agenda Number: 932565685
- --------------------------------------------------------------------------------------------------------------------------
Security: 126136100
Meeting Type: Annual
Meeting Date: 15-Aug-2006
Ticker: CNXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. COHEN Mgmt For For
KAREN T. BECKWITH Mgmt For For
PATRICK DELANEY Mgmt For For
ANDREW J. GREENSHIELDS Mgmt For For
H. ROBERT HAWTHORNE Mgmt For For
MARTI MORFITT Mgmt For For
RICHARD PERKINS Mgmt For For
MORRIS J. SIEGEL Mgmt For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932640231
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 932657969
- --------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: COHU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARNES Mgmt For For
JAMES A. DONAHUE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC. Agenda Number: 932603132
- --------------------------------------------------------------------------------------------------------------------------
Security: 19421R200
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: CLCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
DEBORAH A. FARRINGTON Mgmt For For
DAVID G. HALL Mgmt For For
MICHAEL R. HAYNES Mgmt For For
A.J. "BERT" MOYER Mgmt For For
VAN D. SIMMONS Mgmt For For
BRUCE A. STEVENS Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932684865
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 932613804
- --------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: CMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSES FELDMAN Mgmt For For
STANLEY A. RABIN Mgmt For For
RALPH E. LOEWENBERG Mgmt For For
MURRAY R. MCCLEAN Mgmt For For
02 AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
03 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2007.
06 SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against
OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932612597
- --------------------------------------------------------------------------------------------------------------------------
Security: 205821200
Meeting Type: Annual
Meeting Date: 20-Dec-2006
Ticker: COGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt For For
HOPE NI Mgmt For For
AMY KONG Mgmt For For
Q.Y. MA Mgmt For For
FRANK ZHENG Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN, WHICH PROVIDES FOR THE GRANT OF THE COMPANY
S COMMON STOCK PURSUANT TO INCENTIVE STOCK
OPTIONS, NON-QUALIFIED STOCK OPTIONS, RESTRICTED
STOCK APPRECIATION RIGHTS AND PERFORMANCE STOCK
AWARDS.
03 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 932687291
- --------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CNMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
WILLIAM D. MATTHEWS Mgmt For For
STUART J. SCHWARTZ Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
STEPHEN M. MANDIA Mgmt For For
JO ANN GOLDEN Mgmt For For
MARK E. TRYNISKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2007.
03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COOLBRANDS INTERNATIONAL INC. Agenda Number: 932637525
- --------------------------------------------------------------------------------------------------------------------------
Security: 21639P208
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: CLBZF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE ELECTION OF DIRECTORS OF THOSE Mgmt For For
PERSONS NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION DATED FEBRUARY
27, 2007 (THE CIRCULAR ).
B IN RESPECT OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS AUDITOR FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932610961
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 18-Dec-2006
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL ENGLANDER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932616317
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt For For
LINDA AREY SKLADANY Mgmt For For
ROBERT "BOB" LEE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COSI, INC. Agenda Number: 932691543
- --------------------------------------------------------------------------------------------------------------------------
Security: 22122P101
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: COSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DEMILIO Mgmt For For
CREED L. FORD, III Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 932652236
- --------------------------------------------------------------------------------------------------------------------------
Security: 12618T105
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: CRAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BURROWS Mgmt For For
CARL SHAPIRO Mgmt For For
02 TO APPROVE CRA S CASH INCENTIVE PLAN. Mgmt Abstain Against
03 TO RATIFY THE APPOINTMENT OF KPMG LLC AS CRA Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932676806
- --------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CCRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CROSSTEX ENERGY, INC. Agenda Number: 932589243
- --------------------------------------------------------------------------------------------------------------------------
Security: 22765Y104
Meeting Type: Special
Meeting Date: 26-Oct-2006
Ticker: XTXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND CROSSTEX ENERGY, INC. S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF CAPITAL STOCK AND TO CLARIFY
A LIQUIDATION PROVISION APPLICABLE TO COMMON
STOCK.
02 PROPOSAL TO APPROVE THE CROSSTEX ENERGY, INC. Mgmt For For
AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
(INCLUDING THE INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER).
- --------------------------------------------------------------------------------------------------------------------------
CROSSTEX ENERGY, INC. Agenda Number: 932667706
- --------------------------------------------------------------------------------------------------------------------------
Security: 22765Y104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: XTXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN H. LAWRENCE Mgmt For For
CECIL E. MARTIN, JR. Mgmt For For
JAMES C. CRAIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932651690
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. BENANTE Mgmt For For
JAMES B. BUSEY IV Mgmt For For
S. MARCE FULLER Mgmt For For
ALLEN A. KOZINSKI Mgmt For For
CARL G. MILLER Mgmt For For
WILLIAM B. MITCHELL Mgmt For For
JOHN R. MYERS Mgmt For For
WILLIAM W. SIHLER Mgmt For For
ALBERT E. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 932714187
- --------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: CUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MARK LORTZ Mgmt For For
JERRY P. WIDMAN Mgmt For For
A.J. CAMPBELL-WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CUTTER & BUCK INC. Agenda Number: 932584849
- --------------------------------------------------------------------------------------------------------------------------
Security: 232217109
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: CBUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST R. JOHNSON Mgmt For For
H.L.(SKIP) KOTKINS, JR. Mgmt For For
DAVID A. LORBER Mgmt Withheld Against
LARRY C. MOUNGER Mgmt For For
THOMAS F. O'RIORDAN Mgmt For For
DOUGLAS G. SOUTHERN Mgmt For For
WHITNEY R. TILSON Mgmt For For
JAMES C. TOWNE Mgmt For For
02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN Mgmt For For
03 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CUTTER & BUCK INC. Agenda Number: 932717816
- --------------------------------------------------------------------------------------------------------------------------
Security: 232217109
Meeting Type: Special
Meeting Date: 08-Jun-2007
Ticker: CBUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 12, 2007 (THE MERGER AGREEMENT
), BY AND AMONG CUTTER & BUCK INC., NEW WAVE
GROUP AB AND NEWPORT ACQUISITION CORPORATION
AND THE TRANSACTIONS CONTEMPLATED IN THE MERGER
AGREEMENT, INCLUDING THE MERGER OF NEWPORT
ACQUISITION CORPORATION WITH AND INTO CUTTER
& BUCK INC.
02 APPROVAL OF THE POSTPONEMENT OR ADJOURNMENT Mgmt For For
OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL VOTES, IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
CYBEX INTERNATIONAL, INC. Agenda Number: 932676692
- --------------------------------------------------------------------------------------------------------------------------
Security: 23252E106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CYBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. CARLL Mgmt For For
HARVEY MORGAN Mgmt For For
ARTHUR W. HICKS, JR. Mgmt For For
JOHN MCCARTHY Mgmt For For
02 APPROVAL OF AMENDMENT OF THE 2005 OMNIBUS INCENTIVE Mgmt For For
PLAN.
03 IN HIS DISCRETION, THE PROXY IS AUTHORIZED TO Mgmt For For
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 932685045
- --------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CYMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. ABBE Mgmt For For
ROBERT P. AKINS Mgmt For For
EDWARD H. BRAUN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
PETER J. SIMONE Mgmt For For
YOUNG K. SOHN Mgmt For For
JON D. TOMPKINS Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt Abstain Against
CYMER S 2005 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DATASCOPE CORP. Agenda Number: 932605150
- --------------------------------------------------------------------------------------------------------------------------
Security: 238113104
Meeting Type: Annual
Meeting Date: 12-Dec-2006
Ticker: DSCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE SAPER Mgmt For For
ROBERT KLATELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DDI CORP. Agenda Number: 932687950
- --------------------------------------------------------------------------------------------------------------------------
Security: 233162502
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DDIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. AMMAN Mgmt For For
JAY B. HUNT Mgmt For For
ANDREW E. LIETZ Mgmt For For
BRYANT R. RILEY Mgmt For For
STEVEN C. SCHLEPP Mgmt For For
CARL R. VERTUCA JR. Mgmt For For
MIKEL H. WILLIAMS Mgmt For For
02 AMENDMENT TO STOCK INCENTIVE PLAN: PROPOSAL Mgmt Abstain Against
TO APPROVE AN AMENDMENT TO THE DDI CORP. 2005
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 1,000,000.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE SELECTION
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda Number: 932698600
- --------------------------------------------------------------------------------------------------------------------------
Security: 242728103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: DEBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY H. FEINBERG Mgmt For For
BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932585601
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: DPTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. PARKER Mgmt For For
ALERON H. LARSON, JR. Mgmt For For
JERRIE F. ECKELBERGER Mgmt For For
JAMES B. WALLACE Mgmt For For
RUSSELL S. LEWIS Mgmt For For
KEVIN R. COLLINS Mgmt For For
JORDAN R. SMITH Mgmt For For
NEAL A. STANLEY Mgmt For For
JAMES P. VAN BLARCOM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932649087
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2007.
3A TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: MODERNIZATION AND CLARIFICATION OF EXISTING
CODE.
3B TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
3C TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS.
3D TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: NOTICE OF SHAREHOLDER PROPOSALS.
3E TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: PERMITTING THE BOARD TO AMEND THE CODE
TO THE EXTENT PERMITTED BY LAW.
04 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 932614313
- --------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: DGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY C. JACKSON Mgmt For For
AHMED NAWAZ Mgmt For For
02 TO APPROVE THE DIGI INTERNATIONAL INC. 2000 Mgmt For For
OMNIBUS STOCK PLAN, AS AMENDED AND RESTATED
AS OF NOVEMBER 27, 2006.
03 TO APPROVE THE DIGI INTERNATIONAL INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED AND RESTATED
AS OF NOVEMBER 27, 2006.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DIGIMARC CORPORATION Agenda Number: 932669558
- --------------------------------------------------------------------------------------------------------------------------
Security: 253807101
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: DMRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP J. MONEGO, SR. Mgmt For For
PETER W. SMITH Mgmt For For
BERNARD WHITNEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 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 For For
MICHAEL R. GIORDANO Mgmt For For
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt For For
SHING MAO Mgmt For For
RAYMOND SOONG Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932589332
- --------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: DNEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE DIONEX CORPORATION 2004 EQUITY INCENTIVE
PLAN BY 1,500,000 SHARES TO 5,020,119 SHARES.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 932620099
- --------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: DLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY DOLBY Mgmt For For
BILL JASPER Mgmt For For
PETER GOTCHER Mgmt For For
SANFORD ROBERTSON Mgmt For For
ROGER SIBONI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28,
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 No vote
BOB SASSER Mgmt No vote
ALAN L. WURTZEL Mgmt No vote
02 SHAREHOLDER PROPOSAL Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 932687188
- --------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: DORM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. BERMAN Mgmt For For
STEVEN L. BERMAN Mgmt For For
GEORGE L. BERNSTEIN Mgmt For For
JOHN F. CREAMER, JR. Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932659785
- --------------------------------------------------------------------------------------------------------------------------
Security: 260095104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: DDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ROLLINS, JR. Mgmt For For
PATRICK J. BAGLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932667643
- --------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: DWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KATZENBERG Mgmt For For
LEWIS COLEMAN Mgmt For For
ROGER A. ENRICO Mgmt For For
DAVID GEFFEN Mgmt For For
JUDSON C. GREEN Mgmt For For
MELLODY HOBSON Mgmt For For
MICHAEL MONTGOMERY Mgmt For For
NATHAN MYHRVOLD Mgmt For For
HOWARD SCHULTZ Mgmt For For
MARGARET C. WHITMAN Mgmt For For
KARL M. VON DER HEYDEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932697519
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: DW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
DAVID L. WEBSTER Mgmt For For
L. DOUGLAS LIPPERT Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 932672872
- --------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: DSPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
LOUIS SILVER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KOST FORER Mgmt For For
GABBAY & KASIERER AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932675133
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. SLUSSER Mgmt For For
JOSEPH A. FISCHER Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2007.
03 TO APPROVE THE 2003 EQUITY INCENTIVE PLAN FOR Mgmt Abstain Against
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932599333
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 21-Nov-2006
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN C. COLEY Mgmt No vote
STEVEN E. NIELSEN Mgmt No vote
JACK H. SMITH Mgmt No vote
02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2003 Mgmt No vote
LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMPANY COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
DYNAMEX INC. Agenda Number: 932613830
- --------------------------------------------------------------------------------------------------------------------------
Security: 26784F103
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: DDMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. MCCLELLAND Mgmt For For
KENNETH H. BISHOP Mgmt For For
BRIAN J. HUGHES Mgmt For For
WAYNE KERN Mgmt For For
BRUCE E. RANCK Mgmt For For
STEPHEN P. SMILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 IN THE DISCRETION OF THE PROXY, ON ANY OTHER Mgmt For For
MATTER THAT MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED Agenda Number: 932664534
- --------------------------------------------------------------------------------------------------------------------------
Security: 268575107
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: ELFIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CHRISTOPHER BARRON Mgmt For For
JAMES F. BILLETT Mgmt For For
GEORGE L. COOKE Mgmt For For
WILLIAM J. CORCORAN Mgmt For For
DOUGLAS G. HOGEBOOM Mgmt For For
DUNCAN N.R. JACKMAN Mgmt For For
HON. HENRY N.R. JACKMAN Mgmt For For
MARK M. TAYLOR Mgmt For For
DOUGLAS C. TOWNSEND Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
O.G. DAGNAN Mgmt For For
DAVID W. QUINN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC. Agenda Number: 932623590
- --------------------------------------------------------------------------------------------------------------------------
Security: 270006109
Meeting Type: Annual
Meeting Date: 16-Feb-2007
Ticker: EGLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD A. FOXMAN Mgmt For For
DAVID B. MULLEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EDGE PETROLEUM CORPORATION Agenda Number: 932694943
- --------------------------------------------------------------------------------------------------------------------------
Security: 279862106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: EPEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. SHOWER Mgmt For For
DAVID F. WORK Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932693131
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
RICHARD J. LEHMANN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EHEALTH INC. Agenda Number: 932704477
- --------------------------------------------------------------------------------------------------------------------------
Security: 28238P109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: EHTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. GOLDBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 932706104
- --------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: EGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For
02 DIRECTOR
JOHN S. AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
WAYNE D. LENTON Mgmt For For
HUGH C. MORRIS Mgmt For For
DONALD M. SHUMKA Mgmt For For
PAUL N. WRIGHT Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
N.Y. BEKAVAC Mgmt For For
K.J. CURTIN Mgmt For For
D. GREENBERG Mgmt For For
J.J. KEARNS Mgmt For For
S.L. KLING Mgmt For For
J.S. PIGNATELLI Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. Agenda Number: 932675323
- --------------------------------------------------------------------------------------------------------------------------
Security: 26873N108
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: ELMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMANN BUERGER Mgmt For For
PAUL B. DOMORSKI Mgmt For For
FRANCIS J. ERBRICK Mgmt For For
JOHN R. KREICK Mgmt For For
JOHN B. MOWELL Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
NORMAN E. THAGARD Mgmt For For
JOHN L. WOODWARD, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932706192
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
GEORGE F. HORNER, III Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, MD, PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. Agenda Number: 932593975
- --------------------------------------------------------------------------------------------------------------------------
Security: 292659109
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ENER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. FREY Mgmt For For
WILLIAM J. KETELHUT Mgmt For For
FLORENCE I. METZ Mgmt For For
STANFORD R. OVSHINSKY Mgmt For For
PASQUALE PISTORIO Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
G.A. SCHREIBER, JR. Mgmt For For
ROBERT C. STEMPEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Abstain Against
04 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932704516
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT TEN (10).
02 THE ELECTION OF DIRECTORS NOMINATED BY MANAGEMENT, Mgmt For For
AS MORE PARTICULARLY OUTLINED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION
IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL A. BRADLEY Mgmt For For
MICHAEL P.C. CARNS Mgmt For For
DANIEL W. CHRISTMAN Mgmt For For
JAMES E. DAUWALTER Mgmt For For
GARY F. KLINGL Mgmt For For
ROGER D. MCDANIEL Mgmt For For
PAUL L.H. OLSON Mgmt For For
THOMAS O. PYLE Mgmt For For
BRIAN F. SULLIVAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932700796
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: EPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN - APPROVAL OF THE COMPANY S 2007 STOCK
INCENTIVE PLAN UNDER WHICH A TOTAL OF 6,000,000
SHARES OF THE COMPANY COMMON STOCK ARE RESERVED
FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED
STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES,
OFFICERS, DIRECTORS, AND CONSULTANTS OF THE
COMPANY.
03 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF
MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932655636
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ERES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BONOVITZ Mgmt For For
G.A. FAICH, MD, MPH Mgmt For For
ELAM M. HITCHNER Mgmt For For
02 APPROVAL AND ADOPTION OF AMENDED AND RESTATED Mgmt For For
2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A SANDBERG Mgmt For For
FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 932715848
- --------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: EVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt For For
AUSTIN M. BEUTNER Mgmt For For
PEDRO ASPE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
CURT HESSLER Mgmt For For
GAIL BLOCK HARRIS Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932574379
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROUBIK GREGORIAN Mgmt For For
JOHN S. MCFARLANE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING
THE BOARD IN 2008.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 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 No vote
ANTOINE DOMINIC Mgmt No vote
STEVEN GEORGIEV Mgmt No vote
IRA J. LAMEL Mgmt No vote
DONALD E. WEEDEN Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote
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 No vote
OPTION / STOCK ISSUANCE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE EXCEL TECHNOLOGY, Mgmt No vote
INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN
FOR KEY EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932706673
- --------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: EXPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932619565
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 12-Feb-2007
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
GUY R. HENSHAW Mgmt For For
ALEX W. HART Mgmt For For
MARGARET L. TAYLOR Mgmt For For
WILLIAM J. LANSING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 932669584
- --------------------------------------------------------------------------------------------------------------------------
Security: 307068106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DAVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. LANE CARDWELL, JR. Mgmt For For
K. JEFFREY DAHLBERG Mgmt For For
DAVID GORONKIN Mgmt For For
MARY L. JEFFRIES Mgmt For For
RICHARD L. MONFORT Mgmt For For
DEAN A. RIESEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 932650876
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: FLIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CARTER Mgmt For For
MICHAEL T. SMITH Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE Mgmt Abstain Against
BONUS PLAN.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932695022
- --------------------------------------------------------------------------------------------------------------------------
Security: 340632108
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: FLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO CODINA Mgmt For For
DAVID M. FOSTER Mgmt For For
ADOLFO HENRIQUES Mgmt For For
GILBERT H. LAMPHERE Mgmt For For
JOSEPH NEMEC Mgmt For For
JORGE PEREZ Mgmt For For
WELLFORD L. SANDERS, JR Mgmt For For
ROSA SUGRANES Mgmt For For
GEORGE R. ZOFFINGER Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II Mgmt For For
JOHN A. DELANEY Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
FRANCIS X. KNOTT Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FORTRESS AMERICA ACQUISITION CORP. Agenda Number: 932732111
- --------------------------------------------------------------------------------------------------------------------------
Security: 34957J100
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: FAAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY L. WEISS Mgmt For For
DONALD L. NICKLES Mgmt For For
WILLIAM L. JEWS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE
TO AN AGGRAGATE OF 100,000,000 SHARES.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932667150
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: FWLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE D. ATKINSON Mgmt For For
STEPHANIE HANBURY-BROWN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
FOSTER WHEELER LTD. S INDEPENDENT AUDITORS
AND AUTHORIZATION OF THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
THE INDEPENDENT AUDITORS REMUNERATION, IN
EACH CASE FOR THE FISCAL YEAR ENDING DECEMBER
28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932646182
- --------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: FELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. SCOTT TRUMBULL Mgmt For For
THOMAS L. YOUNG Mgmt For For
02 FOR APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK.
03 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.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 932678331
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: FCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA J. BACON Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt For For
GEORGE P. STAMAS Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, Mgmt For For
INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
FUNDTECH LTD. Agenda Number: 932609691
- --------------------------------------------------------------------------------------------------------------------------
Security: M47095100
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: FNDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
REUVEN BEN MENACHEM Mgmt For For
TSVI GAL Mgmt For For
YAFFA KRINDEL Mgmt For For
STANLEY STERN Mgmt For For
GIL WEISER Mgmt For For
1A TO ELECT TSVI GAL FROM AMONG THE PANEL TO SERVE Mgmt For For
AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR
A FIXED PERIOD OF THREE (3) YEARS FROM THE
DATE OF HIS ELECTION (AS MORE FULLY SET-FORTH
IN THE PROXY STATEMENT).
02 TO APPROVE THE GRANT TO NON-EMPLOYEE DIRECTORS Mgmt Against Against
OF THE COMPANY, INCLUDING TO THE COMPANY S
EXTERNAL DIRECTORS, OF RESTRICTED ORDINARY
SHARES OF THE COMPANY.
03 TO APPROVE THE ANNUAL ISSUANCE OF RESTRICTED Mgmt Against Against
ORDINARY SHARES TO THE CHIEF EXECUTIVE OFFICER
OF THE COMPANY, WHO ALSO SERVES AS A DIRECTOR
OF THE COMPANY.
04 TO APPOINT BRIGHTMAN ALMAGOR & CO., A MEMBER Mgmt For For
OF DELOITTE TOUCHE TOHMATSU, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR FUNDTECH
FOR FISCAL YEAR 2006 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
COMPANY TO SET THE REMUNERATION FOR SUCH AUDITORS.
05 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932655787
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
M.E. RUBEL Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932700316
- --------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: GBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
RICHARD L. BREADY Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
EUGENE R. MCGRATH Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR Mgmt For For
VINCENT S. TESE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 932705722
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: IT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BINGLE Mgmt For For
RICHARD J. BRESSLER Mgmt For For
RUSSELL P. FRADIN Mgmt For For
ANNE SUTHERLAND FUCHS Mgmt For For
WILLIAM O. GRABE Mgmt For For
EUGENE A. HALL Mgmt For For
MAX D. HOPPER Mgmt For For
JOHN R. JOYCE Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
JAMES C. SMITH Mgmt For For
JEFFREY W. UBBEN Mgmt For For
02 APPROVAL OF THE COMPANY S EXECUTIVE PERFORMANCE Mgmt Abstain Against
BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF KMPG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL
YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION Agenda Number: 932721093
- --------------------------------------------------------------------------------------------------------------------------
Security: 369822101
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: GFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. CONNELL Mgmt Withheld Against
MANUEL MARRERO Mgmt Withheld Against
02 APPROVAL OF THE 2006 STOCK OPTION PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE SELECTION OF GROBSTEIN, Mgmt For For
HORWATH & COMPANY LLP AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 932725875
- --------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: GCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BEARD Mgmt For For
LEONARD L. BERRY Mgmt For For
W.F. BLAUFUSS, JR. Mgmt For For
JAMES W. BRADFORD Mgmt For For
ROBERT V. DALE Mgmt For For
ROBERT J. DENNIS Mgmt For For
MATTHEW C. DIAMOND Mgmt For For
MARTY G. DICKENS Mgmt For For
BEN T. HARRIS Mgmt For For
KATHLEEN MASON Mgmt For For
HAL N. PENNINGTON Mgmt For For
W.A. WILLIAMSON, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 932697608
- --------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ROCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD S. LIPPES Mgmt For For
WILLIAM J. COLOMBO Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932590424
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 26-Oct-2006
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, BY SPECIAL RESOLUTION, THE ARRANGEMENT Mgmt For For
BETWEEN THE COMPANY AND GOLDCORP INC., AS DESCRIBED
IN THE NOTICE OF MEETING AND INFORMATION CIRCULAR.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL SOURCES LTD. Agenda Number: 932723186
- --------------------------------------------------------------------------------------------------------------------------
Security: G39300101
Meeting Type: Annual
Meeting Date: 18-Jun-2007
Ticker: GSOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDIE HENG TENG HUA Mgmt For For
SARAH BENECKE Mgmt For For
02 TO FIX THE NUMBER OF DIRECTORS THAT COMPRISE Mgmt For For
THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE
ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES
AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES
ON THE BOARD AS AND WHEN IT DEEMS FIT.
03 TO APPROVE THE AMENDMENT OF BYE-LAW 113 OF THE Mgmt For For
COMPANY S BYE-LAWS WITH RESPECT TO THE PLACE
OF BOARD OF DIRECTORS (OR ITS COMMITTEES )
MEETINGS.
04 TO APPROVE AMENDMENTS TO THE COMPANY S BYE-LAWS Mgmt For For
TO AUTHORIZE THE COMPANY TO ACQUIRE ITS OWN
SHARES, TO BE HELD AS TREASURY SHARES.
05 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY S Mgmt For For
INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932594814
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: GCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
H.L. HUTCHERSON, JR. Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN: PROPOSAL Mgmt For For
TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda Number: 932679092
- --------------------------------------------------------------------------------------------------------------------------
Security: 38119T104
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: GSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ASKEW Mgmt For For
PETER J. BRADFORD Mgmt For For
DAVID K. FAGIN Mgmt For For
LARS-ERIC JOHANSSON Mgmt For For
IAN MACGREGOR Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
MICHAEL A. TERRELL Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION:
03 TO PASS THE RIGHTS PLAN RESOLUTION (AS DEFINED Mgmt For For
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) APPROVING AND CONFIRMING THE CORPORATION
S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN TELECOM, INC. Agenda Number: 932717056
- --------------------------------------------------------------------------------------------------------------------------
Security: 38122G107
Meeting Type: Consent
Meeting Date: 17-May-2007
Ticker: GLDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
PETR AVEN
1B APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
VLADIMIR BULGAK
1C APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
PATRICK GALLAGHER
1D APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
THOR HALVORSEN
1E APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
DAVID HERMAN
1F APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
KJELL JOHNSEN
1G APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
OLEG MALIS
1H APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
ALEXEY REZNIKOVICH
1I APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
DAVID SMYTH
1J APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
JEAN-PIERRE VANDROMME
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For
LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR 2007
03 APPROVAL OF AN AMENDMENT TO THE 1999 EQUITY Mgmt For
PARTICIPATION PLAN OF GOLDEN TELECOM, INC
04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Mgmt For Against
ANDREY GAIDUK AS DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932646005
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK H. RAUENHORST Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt Abstain Against
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS RENEWABLE ENERGY, INC. Agenda Number: 932653961
- --------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: GPRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY A. ELLSWORTH Mgmt For For
BRIAN D. PETERSON Mgmt For For
HERSCHEL C. PATTON Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE ADOPTION Mgmt Abstain Against
OF THE 2007 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 932647374
- --------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
SIMON A. BORROWS Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
ISABEL V. SAWHILL Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932596414
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Special
Meeting Date: 27-Oct-2006
Ticker: PAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO AMEND THE COMPANY BY-LAWS TO BE IN LINE WITH Mgmt No vote
CURRENT MEXICAN SECURITIES LAW.
II TO ELECT THE PRESIDENT OF THE AUDIT COMMITTEE. Mgmt No vote
III TO REVIEW THE NOMINATIONS AND COMPENSATION COMMITTEE Mgmt No vote
S PLANS FOR THE NOMINATION, RATIFICATION, AND
IF NECESSARY, REMOVAL OF MEMBERS OF THE BOARD
OF DIRECTORS.
IV TO ADOPT THE RESOLUTIONS DEEMED NECESSARY OR Mgmt No vote
CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS
MADE DURING THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932686706
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Special
Meeting Date: 19-Apr-2007
Ticker: PAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL AND ADOPTION OF: THE CHAIRMAN OF THE Mgmt No vote
AUDIT COMMITTEE S REPORT REGARDING THE COMPANY
S RESULTS.
1B APPROVAL AND ADOPTION OF: THE CHIEF EXECUTIVE Mgmt No vote
OFFICER S REPORT REGARDING THE RESULTS OF OPERATION.
1C APPROVAL AND ADOPTION OF: THE BOARD OF DIRECTORS Mgmt No vote
COMMENTS ON THE CHIEF EXECUTIVE OFFICER S
REPORT.
1D APPROVAL AND ADOPTION OF: THE REPORT REFERRED Mgmt No vote
TO IN ARTICLE 172 OF THE MEXICAN CORPORATIONS
LAW.
1E APPROVAL AND ADOPTION OF: THE EXTERNAL AUDITOR Mgmt No vote
S REPORT ON THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY.
1F APPROVAL AND ADOPTION OF: THE REPORT ON THE Mgmt No vote
OPERATIONS AND ACTIVITIES THAT THE BOARD OF
DIRECTORS INTERVENED.
02 DISCUSSION, AND IF RELEVANT, THE APPROVAL OF Mgmt No vote
THE ALLOCATION OF EARNINGS AND THE DECLARATION
OF DIVIDENDS.
05 PROPOSAL BY THE NOMINATION AND COMPENSATION Mgmt No vote
COMMITTEE OF THE INDIVIDUALS THAT SHOULD BE
ON THE COMPANY S BOARD OF DIRECTORS.
06 THE APPROVAL OF THE NUMBER OF MEMBERS THAT SHALL Mgmt No vote
SERVE ON THE NOMINATIONS AND COMPENSATION COMMITTEE
OF THE COMPANY.
07 THE DESIGNATION OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS REPRESENTING THE
SERIES B SHARES.
08 THE RATIFICATION, OR, IF NECESSARY, REMOVAL Mgmt No vote
AND RE-DESIGNATION OF THE CHAIRMAN OF THE COMPANY
S AUDIT COMMITTEE.
09 DISCUSSION, AND IF RELEVANT, THE APPROVAL OF Mgmt No vote
THE REPURCHASE OF THE COMPANY S SHARES VIA
THE MEXICAN STOCK EXCHANGE.
10 ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY Mgmt No vote
OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS
MADE DURING THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932679763
- --------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ASR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 PROPOSAL TO AMEND THE COMPANY S BYLAWS IN ORDER Mgmt For
TO UPDATE CERTAIN PROVISIONS.
E2 APPOINTMENT OF DELEGATES IN ORDER TO FORMALIZE Mgmt For
THE RESOLUTIONS ADOPTED BY THE GENERAL EXTRAORDINARY
SHAREHOLDERS MEETING.
O1A REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For
ARTICLE 172 OF THE GENERAL CORPORATIONS LAW.
O1B REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For
ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS
LAW.
O1C REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH Mgmt For
THE BOARD OF DIRECTORS WAS INVOLVED.
O1D INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER
31, 2006.
O1E ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For
BY THE AUDIT COMMITTEE OF THE COMPANY.
O1F REPORT OF THE FULFILLMENT OF THE FISCAL OBLIGATIONS Mgmt For
OF THE COMPANY FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2006.
O2A PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE Mgmt For
COMPANY IN ACCORDANCE WITH MEXICAN LAW.
O2B PROPOSAL AND APPROVAL OF THE MAXIMUM AMOUNT Mgmt For
THAT MAY BE USED BY THE COMPANY TO REPURCHASE
THE COMPANY S SHARES IN 2007.
O2C PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A Mgmt For
NET ORDINARY CASH DIVIDEND OF 0.75 MEXICAN
PESOS PER SHARE.
O3 RATIFICATION OF THE ADMINISTRATION BY THE BOARD Mgmt For
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
OF THE MANAGEMENT.
O4 APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE Mgmt For
RESOLUTIONS ADOPTED IN THE GENERAL ANNUAL ORDINARY
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 932681186
- --------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: GSIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BLACK Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
PHILLIP A. GRIFFITHS Mgmt For For
MARINA HATSOPOULOS Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
SERGIO EDELSTEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 932627889
- --------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 20-Feb-2007
Ticker: HYNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BOHAN Mgmt No vote
DONALD C. CAMPION Mgmt No vote
JOHN C. COREY Mgmt No vote
TIMOTHY J. MCCARTHY Mgmt No vote
FRANCIS J. PETRO Mgmt No vote
WILLIAM P. WALL Mgmt No vote
RONALD W. ZABEL Mgmt No vote
ROBERT H. GETZ Mgmt No vote
02 APPROVAL OF THE RATIFICATION, CONTINUATION AND Mgmt No vote
NON-TERMINATION OF THAT CERTAIN RIGHTS AGREEMENT,
DATED AS OF AUGUST 13, 2006, BY AND BETWEEN
THE COMPANY AND WELLS FARGO BANK, N.A., AS
RIGHTS AGENT.
03 APPROVAL OF THE AMENDMENT TO THE SECOND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CAPITAL STOCK OF THE COMPANY FROM 40,000,000
SHARES TO 60,000,000 SHARES, BY INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY FROM 20,000,000 SHARES TO 40,000,000
SHARES.
04 APPROVAL OF THE AMENDMENT TO THE SECOND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO CONFER UPON THE BOARD OF DIRECTORS THE POWER
TO ADOPT, AMEND OR REPEAL ANY OR ALL OF THE
AMENDED AND RESTATED BY-LAWS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932679357
- --------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: HCSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
BARTON D. WEISMAN Mgmt For For
JOSEPH F. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt For For
THOMAS A. COOK Mgmt For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
DINO D. OTTAVIANO Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF CAPITAL STOCK
AUTHORIZED TO BE ISSUED BY THE COMPANY FROM
30,000,000 TO 100,000,000.
03 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 932584940
- --------------------------------------------------------------------------------------------------------------------------
Security: 421924101
Meeting Type: Special
Meeting Date: 18-Oct-2006
Ticker: HLSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO (I) EFFECT
A REVERSE STOCK SPLIT OF THE COMPANY S COMMON
STOCK AND (II) DECREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 932670258
- --------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: HLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JON F. HANSON Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 932676363
- --------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: HTLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. GERDIN Mgmt For For
M. GERDIN Mgmt For For
R. JACOBSON Mgmt For For
B. ALLEN Mgmt For For
L. CROUSE Mgmt For For
J. PRATT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932652060
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED CRUMLEY Mgmt For For
CHARLES B. STANLEY Mgmt For For
TERRY V. ROGERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932633705
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 16-Mar-2007
Ticker: HEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932697684
- --------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RICHARD I. BEATTIE Mgmt For For
ANTONIO BORGES Mgmt For For
JOHN A. FAZIO Mgmt For For
II TO ADOPT THE HEIDRICK & STRUGGLES 2007 GLOBAL Mgmt For For
SHARE PROGRAM, A CONSOLIDATION AMENDMENT AND
RESTATEMENT OF EXISTING PLANS.
III TO APPROVE THE HEIDRICK & STRUGGLES INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932626433
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: HP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS HELMERICH Mgmt For For
RANDY A. FOUTCH Mgmt For For
PAULA MARSHALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932615961
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: HEW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DENNING Mgmt For For
MICHAEL E. GREENLEES Mgmt For For
STEVEN P. STANBROOK Mgmt For For
02 TO AMEND AND RESTATE THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE PROVISIONS RELATING
TO THE COMPANY S CLASS B AND CLASS C COMMON
STOCK.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932589015
- --------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: HITK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt For For
REUBEN SELTZER Mgmt For For
MARTIN M. GOLDWYN Mgmt For For
ROBERT M. HOLSTER Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt For For
ANTHONY J. PUGLISI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932667148
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. MARKEL Mgmt For For
SCOTT R. ROYSTER Mgmt For For
ROBERT S. UKROP Mgmt For For
02 APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For For
03 APPROVAL OF HILB ROGAL & HOBBS COMPANY 2007 Mgmt For For
STOCK INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2007 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 932652123
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: HNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY H. BELL Mgmt For For
JOHN A. HALBROOK Mgmt For For
JAMES R. JENKINS Mgmt For For
DENNIS J. MARTIN Mgmt For For
ABBIE J. SMITH Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY SHAREHOLDER VOTING
REQUIREMENTS.
03 APPROVAL OF THE HNI CORPORATION 2007 STOCK-BASED Mgmt For For
COMPENSATION PLAN.
04 APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS OF HNI CORPORATION.
05 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 932698864
- --------------------------------------------------------------------------------------------------------------------------
Security: 435758305
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.P. BERRY Mgmt No vote
M.P. CLIFTON Mgmt No vote
W.J. GLANCY Mgmt No vote
W.J. GRAY Mgmt No vote
M.R. HICKERSON Mgmt No vote
T.K. MATTHEWS Mgmt No vote
R.G. MCKENZIE Mgmt No vote
J.P. REID Mgmt No vote
P.T. STOFFEL Mgmt No vote
02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT THE CORPORATION
HAS AUTHORITY TO ISSUE.
03 APPROVAL OF THE PERFORMANCE STANDARDS AND ELIGIBILITY Mgmt No vote
PROVISIONS OF THE CORPORATION S LONG-TERM INCENTIVE
COMPENSATION PLAN AND AN AMENDMENT THERETO
PROVIDE FOR THE USE OF NET PROFIT MARGIN AS
A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE
AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda Number: 932700291
- --------------------------------------------------------------------------------------------------------------------------
Security: 439104100
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: HH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY H. BUBBS Mgmt For For
JAMES D. CALVER Mgmt For For
KENNETH R. ROSSANO Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE HOOPER HOLMES, INC. 2007 NON-EMPLOYEE Mgmt For For
DIRECTOR RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 932689827
- --------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: HMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY H. FUTRELL Mgmt For For
STEPHEN J. HASENMILLER Mgmt For For
LOUIS G. LOWER II Mgmt For For
JOSEPH J. MELONE Mgmt For For
JEFFREY L. MORBY Mgmt For For
CHARLES A. PARKER Mgmt For For
ROGER J. STEINBECKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932616026
- --------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104
Meeting Type: Annual
Meeting Date: 19-Jan-2007
Ticker: HORC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN NEWMAN Mgmt For For
GEORGE E. BELLO Mgmt For For
MICHAEL R. BOWLIN Mgmt For For
JAMES E. BUNCHER Mgmt For For
ROBERT A. LEFTON Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
C. THOMAS SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932634341
- --------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104
Meeting Type: Special
Meeting Date: 28-Mar-2007
Ticker: HORC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF DECEMBER 20, 2006, BY AND AMONG PSYCHIATRIC
SOLUTIONS, INC., A DELAWARE CORPORATION, PANTHER
ACQUISITION SUB, INC., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF PSI, AND HORIZON
HEALTH CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT RELATING THERETO.
- --------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932629352
- --------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HURC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
MICHAEL P. MAZZA Mgmt For For
RICHARD T. NINER Mgmt For For
O. CURTIS NOEL Mgmt For For
CHARLIE RENTSCHLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
RICHARD B. SOLUM Mgmt For For
THOMAS R. VERHAGE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ICO, INC. Agenda Number: 932628425
- --------------------------------------------------------------------------------------------------------------------------
Security: 449293109
Meeting Type: Annual
Meeting Date: 05-Mar-2007
Ticker: ICOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY T. BARMORE* Mgmt For For
A. JOHN KNAPP, JR.* Mgmt For For
CHARLES T. MCCORD III* Mgmt For For
ERIC O. ENGLISH** Mgmt For For
02 THE RATIFICATION OF THE AMENDMENT TO AND RESTATEMENT Mgmt Abstain Against
OF THE FOURTH AMENDED AND RESTATED ICO, INC.
1998 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 932669178
- --------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: ICUI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. LOPEZ, M.D. Mgmt For For
ROBERT S. SWINNEY, M.D. Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & Mgmt For For
PULLEN LLP AS AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932662477
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK Mgmt Abstain Against
INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED
AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 1,850,000
TO 3,150,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 932604641
- --------------------------------------------------------------------------------------------------------------------------
Security: 448947309
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: IDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN CLAMAN Mgmt For
1B ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt For
1C ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For
1D ELECTION OF DIRECTOR: MARC E. KNOLLER Mgmt For
1E ELECTION OF DIRECTOR: JAMES R. MELLOR Mgmt For
1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER Mgmt For
1G ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF CLASS B COMMON
STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000.
03 AMENDMENTS TO THE IDT 2005 STOCK OPTION AND Mgmt Abstain Against
INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE CLASS
B COMMON STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL
1,500,000 SHARES.
04 AMENDMENT TO THE IDT EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN THAT WILL INCREASE SHARES OF THE CLASS
B COMMON STOCK BY 750,000 SHARES.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
IHOP CORP. Agenda Number: 932687241
- --------------------------------------------------------------------------------------------------------------------------
Security: 449623107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: IHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK EDELSTEIN Mgmt For For
CAROLINE W. NAHAS Mgmt For For
GILBERT T. RAY Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
INFOCUS CORPORATION Agenda Number: 932569239
- --------------------------------------------------------------------------------------------------------------------------
Security: 45665B106
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: INFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. BEHRENDT Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
SVEIN S. JACOBSEN Mgmt For For
DUANE C. MCDOUGALL Mgmt For For
C. KYLE RANSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932629821
- --------------------------------------------------------------------------------------------------------------------------
Security: 45769N105
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: ISSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IVAN M. MARKS Mgmt For For
ROBERT H. RAU Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932678898
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN MYERS Mgmt For For
BRUCE S. APPELBAUM, PHD Mgmt For For
S. JAMES NELSON, JR. Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt For For
INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE
PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE
OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT
S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 4,300,000 TO 6,700,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INPUT/OUTPUT S REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932622043
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: IIIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD O. WOLTZ, JR. Mgmt For For
C. RICHARD VAUGHN Mgmt For For
LOUIS E. HANNEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932647160
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: ISYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
ALAN W. BALDWIN Mgmt For For
PAUL G. CASNER JR. Mgmt For For
PETER J. GAFFNEY Mgmt For For
THOMAS L. GOUGH Mgmt For For
WILLIAM F. HARLEY III Mgmt For For
WILLIAM LEIMKUHLER Mgmt For For
R. DOSS MCCOMAS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 932561269
- --------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 24-Jul-2006
Ticker: IPAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JOSEPH A. CACCAMO Mgmt For For
JEAN LEVY Mgmt For For
R. BENSOUSSAN-TORRES Mgmt For For
JEAN CAILLIAU Mgmt For For
PHILIPPE SANTI Mgmt For For
SERGE ROSINOER Mgmt For For
PATRICK CHOEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MYRA R. DRUCKER Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
RONA A. FAIRHEAD Mgmt For For
DONALD P. GREENBERG Mgmt For For
CASPAR J.A. HOBBS Mgmt For For
PHILIP J. HOFFMAN Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 932689904
- --------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ICO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA B. BEZIK Mgmt For For
WILLIAM J. CATACOSINOS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE 2007 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932599523
- --------------------------------------------------------------------------------------------------------------------------
Security: 459412102
Meeting Type: Special
Meeting Date: 28-Nov-2006
Ticker: IDWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4,
2006, BY AND AMONG FLEXTRONICS INTERNATIONAL
LTD., GRANITE ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF FLEXTRONICS, AND IDW, AND THE
APPROVAL OF THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
02 PROPOSAL TO GRANT TO THE PERSONS NAMED AS PROXIES Mgmt For For
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
OR POSTPONE THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF APPROVING
AND ADOPTING THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932652185
- --------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: IFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
ROBERT M. AMEN Mgmt For For
GUNTER BLOBEL Mgmt For For
J. MICHAEL COOK Mgmt For For
PETER A. GEORGESCU Mgmt For For
ALEXANDRA A. HERZAN Mgmt For For
HENRY W. HOWELL, JR. Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
BURTON M. TANSKY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 TO REAPPROVE THE BUSINESS CRITERIA USED FOR Mgmt Abstain Against
SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK
AWARD AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932657337
- --------------------------------------------------------------------------------------------------------------------------
Security: 46031W204
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ISE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA B. DIAMOND* Mgmt For For
R. SCHMALENSEE, PH.D.* Mgmt For For
JOSEPH B. STEFANELLI* Mgmt For For
KENNETH A. VECCHIONE* Mgmt For For
DAVID KRELL** Mgmt For For
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE
PRESIDENT OF THE COMPANY ALSO BE THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY.
04 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERSECTIONS INC. Agenda Number: 932692949
- --------------------------------------------------------------------------------------------------------------------------
Security: 460981301
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: INTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. STANFIELD Mgmt No vote
THOMAS G. AMATO Mgmt No vote
JAMES L. KEMPNER Mgmt No vote
THOMAS L. KEMPNER Mgmt No vote
DAVID A. MCGOUGH Mgmt No vote
NORMAN N. MINTZ Mgmt No vote
STEVEN F. PIAKER Mgmt No vote
WILLIAM J. WILSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007
- --------------------------------------------------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION Agenda Number: 932685312
- --------------------------------------------------------------------------------------------------------------------------
Security: 460927106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: IBCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
WAYNE F. HOLLY Mgmt For For
LAWTON SWAN, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON Mgmt For For
& SMITH, P.A., P.C., AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERVIDEO, INC. Agenda Number: 932601330
- --------------------------------------------------------------------------------------------------------------------------
Security: 46114Y101
Meeting Type: Special
Meeting Date: 06-Dec-2006
Ticker: IVII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF AUGUST 28, 2006 (THE MERGER
AGREEMENT ), AMONG COREL CORPORATION, A CORPORATION
ORGANIZED AND EXISTING UNDER THE LAWS OF CANADA,
ICELAND ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
COREL, AND INTERVIDEO, INC., A DELAWARE CORPORATION.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF THE ADOPTION OF THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
INTERVOICE, INC. Agenda Number: 932555494
- --------------------------------------------------------------------------------------------------------------------------
Security: 461142101
Meeting Type: Annual
Meeting Date: 12-Jul-2006
Ticker: INTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAJ-NICOLE A. JONI PHD Mgmt For For
GERALD F. MONTRY Mgmt For For
JOSEPH J. PIETROPAOLO Mgmt For For
GEORGE C. PLATT Mgmt For For
DONALD B. REED Mgmt For For
JACK P. REILY Mgmt For For
ROBERT E. RITCHEY Mgmt For For
02 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt For For
AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 932675436
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: IVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. KASICH Mgmt No vote
DAN T. MOORE, III Mgmt No vote
JOSEPH B. RICHEY, II Mgmt No vote
GENERAL JAMES L. JONES Mgmt No vote
02 PROPOSAL TO APPROVE AND ADOPT AMENDMENTS TO Mgmt No vote
THE COMPANY S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO PERMIT THE COMPANY TO ISSUE
NON-CERTIFICATED SHARES.
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
04 PROPOSAL TO ADOPT A SHAREHOLDER PROPOSAL, IF Shr No vote
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932662023
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ITG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt For For
ROBERT C. GASSER Mgmt For For
WILLIAM I JACOBS Mgmt For For
TIMOTHY L. JONES Mgmt For For
ROBERT L. KING Mgmt For For
KEVIN J.P. O'HARA Mgmt For For
MAUREEN O'HARA Mgmt For For
BRIAN J. STECK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
03 REAPPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt Abstain Against
INC. AMENDED AND RESTATED 1994 STOCK OPTION
AND LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt Abstain Against
INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932719214
- --------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: IPAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MCCONNELL Mgmt For For
PETER G. BODINE Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932654925
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2007
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE PROXY STATEMENT / MANAGEMENT
INFORMATION CIRCULAR.
02 RATIFICATION OF THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S AUDITOR UNTIL THE
CLOSE OF THE NEXT ANNUAL MEETING AND THAT THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE
AUTHORIZED TO FIX THEIR REMUNERATION.
03 THE APPROVAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
ATTACHED HERETO AS SCHEDULE E .
- --------------------------------------------------------------------------------------------------------------------------
IRIDEX CORPORATION Agenda Number: 932702156
- --------------------------------------------------------------------------------------------------------------------------
Security: 462684101
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: IRIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE A. BOUTACOFF Mgmt For For
JAMES L. DONOVAN Mgmt For For
DONALD L. HAMMOND Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
ROBERT K. ANDERSON Mgmt For For
SANFORD FITCH Mgmt For For
BARRY G. CALDWELL Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
1998 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932645899
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ESI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENE R. CHAMPAGNE Mgmt For For
JOHN F. COZZI Mgmt For For
KEVIN M. MODANY Mgmt For For
THOMAS I. MORGAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932602914
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Special
Meeting Date: 30-Nov-2006
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS Mgmt For For
AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING
THE RIGHT OF RIO TINTO INTERNATIONAL HOLDINGS
LIMITED ( RIO TINTO ), AND/OR ANY OTHER MEMBER
OF THE RIO TINTO GROUP TO WHICH ANY OF SUCH
WARRANTS MAY HAVE BEEN VALIDLY TRANSFERRED,
TO EXERCISE SERIES A WARRANTS AND SERIES B
WARRANTS ISSUED TO RIO TINTO ON OCTOBER 27,
2006 UNDER THE TERMS OF A PRIVATE PLACEMENT
AGREEMENT ENTERED INTO BY THE CORPORATION AND
RIO TINTO ON OCTOBER 18, 2006 (THE PRIVATE
PLACEMENT WARRANTS ).
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932678949
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
R. EDWARD FLOOD Mgmt For For
KJELD THYGESEN Mgmt For For
ROBERT HANSON Mgmt For For
JOHN WEATHERALL Mgmt For For
MARKUS FABER Mgmt For For
JOHN MACKEN Mgmt For For
DAVID HUBERMAN Mgmt For For
HOWARD BALLOCH Mgmt For For
PETER MEREDITH Mgmt For For
DAVID KORBIN Mgmt For For
BRET CLAYTON Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
S AND DIRECTORS EQUITY INCENTIVE PLAN AS MORE
PARTICULARLY DEFINED IN THE MANAGEMENT PROXY
CIRCULAR.
04 TO APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS Mgmt For For
TO ALLOW FOR THE CORPORATION S SHARES TO BE
ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE,
AS WILL BE REQUIRED FOR SHARES LISTED ON A
U.S. STOCK EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 932568960
- --------------------------------------------------------------------------------------------------------------------------
Security: 46600W106
Meeting Type: Annual
Meeting Date: 25-Aug-2006
Ticker: SYXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. FEUCHT Mgmt For For
SAMUEL KORY Mgmt For For
S. JOON LEE Mgmt For For
DAVID L. MIILLSTEIN Mgmt For For
KENNETH D. WONG Mgmt For For
NATHAN ZOMMER Mgmt For For
02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 932593850
- --------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: JKHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HENRY Mgmt For For
J. HALL Mgmt For For
M. HENRY Mgmt For For
J. ELLIS Mgmt For For
C. CURRY Mgmt For For
J. MALIEKEL Mgmt For For
W. BROWN Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC. Agenda Number: 932572654
- --------------------------------------------------------------------------------------------------------------------------
Security: 468202106
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: JTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. SPIRA Mgmt For For
02 TO APPROVE THE JACKSON HEWITT TAX SERVICE INC. Mgmt Abstain Against
AMENDED AND RESTATED 2004 EQUITY AND INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JACUZZI BRANDS, INC. Agenda Number: 932621445
- --------------------------------------------------------------------------------------------------------------------------
Security: 469865109
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: JJZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 11, 2006 BY AND AMONG JACUZZI
BRANDS, INC., JUPITER ACQUISITION LLC AND JUPITER
MERGER SUB, INC. PURSUANT TO WHICH EACH STOCKHOLDER
OF JACUZZI BRANDS, INC. WILL BE ENTITLED TO
RECEIVE $12.50 IN CASH, WITHOUT INTEREST, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT
02 DIRECTOR
ALEX P. MARINI Mgmt For For
CLAUDIA E. MORF Mgmt For For
ROBERT R. WOMACK Mgmt For For
03 RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2007
04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE 2007 ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT THE FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932681910
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: JEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
FRANK J. MACCHIAROLA Mgmt For For
MICHAEL T. O'KANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932673393
- --------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: JRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BURTON B. STANIAR Mgmt For For
JAMES W. HALL Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
1997 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932679016
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
K-V PHARMACEUTICAL COMPANY Agenda Number: 932562259
- --------------------------------------------------------------------------------------------------------------------------
Security: 482740206
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: KVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. HERMELIN Mgmt For For
JONATHON E. KILLMER Mgmt For For
GERALD R. MITCHELL Mgmt For For
02 RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC. Agenda Number: 932623374
- --------------------------------------------------------------------------------------------------------------------------
Security: 48369P207
Meeting Type: Special
Meeting Date: 08-Feb-2007
Ticker: KBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For
DATED AS OF OCTOBER 26, 2006 BY AND AMONG CAP
GEMINI SA, CAPGEMINI FINANCIAL SERVICES, INC.
AND KANBAY INTERNATIONAL, INC. AND APPROVE
THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932684649
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: KDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932691579
- --------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: KCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
MARTIN E. FRANKLIN Mgmt For For
PHILIP R. PELLER Mgmt For For
02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK BY 20 MILLION SHARES.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 932710228
- --------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: KFRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE D. ROSEN* Mgmt For For
RALPH E. STRUZZIERO* Mgmt For For
HOWARD W. SUTTER* Mgmt For For
RICHARD M. COCCHIARO** Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD Agenda Number: 701081046
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5318K103
Meeting Type: AGM
Meeting Date: 15-Nov-2006
Ticker:
ISIN: AU000000KCN1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
To receive the annual financial report, the Non-Voting No vote
Director s report and the Auditor s report
to the shareholders of the Company for the
YE 30 JUN 2006
1. Re-elect Mr. Peter McAleer as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with the Company s Constitution and the ASX
Listing Rules
2. Adopt the Directors remuneration report for Mgmt For For
the YE 30 JUN 2006 for the purposes of the
Corporations Act 2001
- --------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL CORP. Agenda Number: 932671957
- --------------------------------------------------------------------------------------------------------------------------
Security: 482476306
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: KFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER UNDER THE AGREEMENT AND Mgmt For For
PLAN OF MERGER AMONG KKR FINANCIAL CORP., KKR
FINANCIAL MERGER CORP. AND KKR FINANCIAL HOLDINGS
LLC, PURSUANT TO WHICH THE CONVERSION TRANSACTION
WILL BE EFFECTED.
02 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
TRACY L. COLLINS Mgmt For For
KENNETH M. DEREGT Mgmt For For
SATURNINO S. FANLO Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 932574393
- --------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: KFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATTI HART, Mgmt For For
PAUL REILLY, Mgmt For For
IHNO SCHNEEVOIGT Mgmt For For
KEN WHIPPLE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007.
03 TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 932702396
- --------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: KVHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. TRIMBLE Mgmt For For
A.H.K. VAN HEYNINGEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LABOR READY, INC. Agenda Number: 932676971
- --------------------------------------------------------------------------------------------------------------------------
Security: 505401208
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: LRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN C. COOPER Mgmt For For
KEITH D. GRINSTEIN Mgmt For For
THOMAS E. MCCHESNEY Mgmt For For
GATES MCKIBBIN Mgmt For For
J.P. SAMBATARO, JR. Mgmt For For
WILLIAM W. STEELE Mgmt For For
ROBERT J. SULLIVAN Mgmt For For
CRAIG E. TALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932620140
- --------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 08-Feb-2007
Ticker: LDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DE PLANQUE Mgmt For For
MR. WINFIELD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 932671250
- --------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: LSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. ELSTON Mgmt For For
DIANA M. MURPHY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 TO APPROVE OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 932619161
- --------------------------------------------------------------------------------------------------------------------------
Security: 516012101
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: LCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM FARBER Mgmt For For
RONALD WEST Mgmt For For
ARTHUR BEDROSIAN Mgmt For For
JEFFREY FARBER Mgmt For For
GARNET PECK Mgmt For For
KENNETH SINCLAIR Mgmt For For
ALBERT WERTHEIMER Mgmt For For
MYRON WINKELMAN Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
LECG CORPORATION Agenda Number: 932701229
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: XPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. TEECE Mgmt For For
GARRETT F. BOUTON Mgmt For For
MICHAEL J. JEFFERY Mgmt For For
WILLIAM W. LIEBECK Mgmt For For
RUTH M. RICHARDSON Mgmt For For
WILLIAM J. SPENCER Mgmt For For
WALTER H.A. VANDAELE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE LLP AS LECG S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932697052
- --------------------------------------------------------------------------------------------------------------------------
Security: 52729N100
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: LVLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER SCOTT, JR. Mgmt No vote
JAMES Q. CROWE Mgmt No vote
ROBERT E. JULIAN Mgmt No vote
ARUN NETRAVALI Mgmt No vote
JOHN T. REED Mgmt No vote
MICHAEL B. YANNEY Mgmt No vote
02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt No vote
OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR
RATIOS.
03 TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt No vote
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
04 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr No vote
PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE
OF INCORPORATION AND BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932649366
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. LEFKOWITZ, M.D. Mgmt For For
ALAN S. NIES, M.D. Mgmt For For
CLAYTON S. ROSE Mgmt For For
02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
CHANGING THE NAME OF THE COMPANY TO LEXICON
PHARMACEUTICALS, INC.
03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932669382
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK PLAN. Mgmt Abstain Against
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORA Agenda Number: 932656727
- --------------------------------------------------------------------------------------------------------------------------
Security: 533535100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LINC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. CARNEY Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES J. BURKE, JR. Mgmt For For
STEVEN W. HART Mgmt For For
JERRY G. RUBENSTEIN Mgmt For For
PAUL E. GLASKE Mgmt For For
PETER S. BURGESS Mgmt For For
J. BARRY MORROW Mgmt For For
CELIA CURRIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINKTONE LTD. Agenda Number: 932565332
- --------------------------------------------------------------------------------------------------------------------------
Security: 535925101
Meeting Type: Special
Meeting Date: 07-Aug-2006
Ticker: LTON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZE THE COMPANY S BOARD OF DIRECTORS, Mgmt For
IN ITS DISCRETION, TO CAUSE THE COMPANY TO
REPURCHASE ORDINARY SHARES OR AMERICAN DEPOSITARY
SHARES REPRESENTING ORDINARY SHARES OF THE
COMPANY FROM TIME TO TIME AND AT ANY TIME THROUGH
OPEN-MARKET TRANSACTIONS IN THE AGGREGATE AMOUNT
OF UP TO $20,000,000, AT SUCH PRICES AND ON
SUCH TERMS AS DETERMINED BY THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
JOHN E. MAJOR Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
RONALD L. SCHUBEL Mgmt For For
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 Abstain Against
OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS
STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE
DIRECTORS EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A. Agenda Number: 932725837
- --------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: LOGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
ACCOUNTS OF THE LOGITECH GROUP AND THE ACCOUNTS
OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR
2007
3 APPROPRIATION OF RETAINED EARNINGS FOR FISCAL Mgmt For For
YEAR 2007
4 AMENDMENT TO ARTICLES OF INCORPORATION TO DELETE Mgmt For For
MANDATORY CLOSING OF SHARE REGISTER
5 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
6A1 ELECTION OF MS. SALLY DAVIS Mgmt For For
6A2 ELECTION OF MR. ROBERT MALCOLM Mgmt For For
6A3 RE-ELECTION OF MS. MONIKA RIBAR Mgmt For For
6A4 RE-ELECTION OF MR. GUERRINO DE LUCA Mgmt For For
6A5 RE-ELECTION OF MR. DANIEL BOREL Mgmt For For
6B AUDITORS, RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
SA
7 IF VOTING TAKES PLACE ON PROPOSALS THAT HAVE Mgmt For For
NOT BEEN SUBMITTED BEFORE THE MEETING (SHAREHOLDERS
PROPOSALS ON ITEMS INCLUDED IN THE AGENDA,
PROCEDURAL MOTIONS OR MOTIONS AS DEFINED IN
ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS),
I/WE HEREBY AUTHORIZE LOGITECH INTERNATIONAL
S.A. OR THE INDEPENDENT REPRESENTATIVE, AS
APPLICABLE, TO VOTE IN FAVOR OF THE PROPOSAL
OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
LOJACK CORPORATION Agenda Number: 932676995
- --------------------------------------------------------------------------------------------------------------------------
Security: 539451104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LOJN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RORY J. COWAN Mgmt For For
JOHN H. MACKINNON Mgmt For For
ROBERT J. MURRAY Mgmt For For
ROBERT L. REWEY Mgmt For For
RICHARD T. RILEY Mgmt For For
HARVEY ROSENTHAL Mgmt For For
MARIA RENNA SHARPE Mgmt For For
RONALD V. WATERS III Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. Agenda Number: 932646221
- --------------------------------------------------------------------------------------------------------------------------
Security: 542312103
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: LSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN O. DINGES Mgmt For For
ROBERT L. KEISER Mgmt For For
DAVID A. REED Mgmt For For
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 932654610
- --------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: LUFK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. LOLLAR Mgmt For For
B.H. O'NEAL Mgmt For For
T.E. WIENER Mgmt For For
L.M. HOES Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE COMPANY Mgmt Abstain Against
S INCENTIVE STOCK COMPENSATION PLAN 2000 TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
OF THE COMPANY AS TO WHICH OPTIONS MAY BE GRANTED
UNDER THE PLAN FROM 1,800,000 TO 2,800,000.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION CORPORATION Agenda Number: 932646310
- --------------------------------------------------------------------------------------------------------------------------
Security: 555904101
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MVSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN O. RYAN Mgmt For For
ALFRED J. AMOROSO Mgmt For For
DONNA S. BIRKS Mgmt For For
STEVEN G. BLANK Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ROBERT J. MAJTELES Mgmt For For
WILLIAM N. STIRLEN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 932693220
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: MANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. HUNTZ, JR. Mgmt No vote
THOMAS E. NOONAN Mgmt No vote
PETER F. SINISGALLI Mgmt No vote
02 APPROVAL OF THE MANHATTAN ASSOCIATES, INC. 2007 Mgmt No vote
STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932640899
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
WILLIE D. DAVIS Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt Abstain Against
ANNUAL INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Abstain Against
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932696012
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: MANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
ROBERT A. COLEMAN Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MARCHEX, INC. Agenda Number: 932678975
- --------------------------------------------------------------------------------------------------------------------------
Security: 56624R108
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: MCHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL C. HOROWITZ Mgmt For For
DENNIS CLINE Mgmt For For
ANNE DEVEREUX Mgmt For For
JONATHAN FRAM Mgmt For For
JOHN KEISTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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 For For
H. CLAYTON PETERSON* Mgmt For For
JOHN F. GREENE** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932710519
- --------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: MKTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
CARLOS M. HERNANDEZ Mgmt For For
RONALD M. HERSCH Mgmt For For
WAYNE D. LYSKI Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
T. KELLEY MILLET Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 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.
- --------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 932706089
- --------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DWYER Mgmt For For
FRANK E. JAUMOT Mgmt For For
JOSE S. SORZANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932624198
- --------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: MATW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DECARLO Mgmt For For
JOHN P. O'LEARY, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda Number: 932693662
- --------------------------------------------------------------------------------------------------------------------------
Security: 577223100
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: MTSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH KANNAPPAN Mgmt No vote
JOHN C. BOLGER Mgmt No vote
02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt No vote
RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005
EQUITY INCENTIVE PLAN BY 2,500,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLC AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932626990
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 20-Mar-2007
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. LEDERER* Mgmt For For
PETER B. POND* Mgmt For For
JAMES R. THOMPSON, JR.* Mgmt For For
RICHARD A. MONTONI** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 932715987
- --------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Annual and Special
Meeting Date: 01-Jun-2007
Ticker: MDCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES S. NADAL Mgmt No vote
THOMAS N. DAVIDSON Mgmt No vote
STEVEN BERNS Mgmt No vote
ROBERT J. KAMERSCHEN Mgmt No vote
SCOTT L. KAUFFMAN Mgmt No vote
SENATOR M.J.L. KIRBY Mgmt No vote
STEPHEN M. PUSTIL Mgmt No vote
FRANOIS R. ROY Mgmt No vote
02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt No vote
ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 A RESOLUTION APPROVING THE PROPOSED AMENDMENTS Mgmt No vote
TO THE COMPANY S 2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932586855
- --------------------------------------------------------------------------------------------------------------------------
Security: 584946107
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: MEDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN CHURCHILL* Mgmt For For
JOHN GORMAN, MD* Mgmt For For
CLINTON G. WEIMAN, MD* Mgmt For For
IRA S. NORDLICHT** Mgmt For For
LAWRENCE AURIANA*** Mgmt For For
02 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF EISNER LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MEDIWARE
FOR THE FISCAL YEAR ENDED JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932658149
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual and Special
Meeting Date: 01-May-2007
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. DOWLING Mgmt For For
RICHARD P. GRAFF Mgmt For For
BRIAN J. KENNEDY Mgmt For For
ROBERT A. HORN Mgmt For For
CHRISTOPHER R. LATTANZI Mgmt For For
MALCOLM W. MACNAUGHT Mgmt For For
GERARD E. MUNERA Mgmt For For
CARL L. RENZONI Mgmt For For
02 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
03 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932573478
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt For For
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE METAL Mgmt For For
MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METALICO, INC. Agenda Number: 932678761
- --------------------------------------------------------------------------------------------------------------------------
Security: 591176102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS E. AGUERO Mgmt For For
EARL C. CORNETTE Mgmt For For
WALTER H. BARANDIARAN Mgmt For For
MICHAEL J. DRURY Mgmt For For
BRET R. MAXWELL Mgmt For For
PAUL A. GARRETT Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932642576
- --------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY. Mgmt No vote
1B ELECTION OF DIRECTOR: WAH-HUI CHU. Mgmt No vote
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO. Mgmt No vote
1D ELECTION OF DIRECTOR: JOHN T. DICKSON. Mgmt No vote
1E ELECTION OF DIRECTOR: PHILIP H. GEIER. Mgmt No vote
1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI. Mgmt No vote
1G ELECTION OF DIRECTOR: GEORGE M. MILNE. Mgmt No vote
1H ELECTION OF DIRECTOR: THOMAS P. SALICE. Mgmt No vote
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt No vote
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MIDWEST AIR GROUP, INC. Agenda Number: 932724746
- --------------------------------------------------------------------------------------------------------------------------
Security: 597911106
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: MEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JAMES R. BORIS Mgmt For For
FREDERICK P STRATTON JR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MIDWEST AIR GROUP, INC. Agenda Number: 932724758
- --------------------------------------------------------------------------------------------------------------------------
Security: 597990217
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JAMES R. BORIS Mgmt For For
FREDERICK P STRATTON JR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 932704376
- --------------------------------------------------------------------------------------------------------------------------
Security: 600551204
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: MLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY I. BADGLEY Mgmt For For
A. RUSSELL CHANDLER III Mgmt For For
PAUL E. DRACK Mgmt For For
WILLIAM G. MILLER Mgmt For For
RICHARD H. ROBERTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY Agenda Number: 932666475
- --------------------------------------------------------------------------------------------------------------------------
Security: 602720104
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: MSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BRUGGEWORTH Mgmt For For
JAMES A. CEDERNA Mgmt For For
JOHN C. UNKOVIC Mgmt For For
02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda Number: 932656373
- --------------------------------------------------------------------------------------------------------------------------
Security: 602900102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
MARK H. BAILEY Mgmt For For
JAMES M. DAWSON Mgmt For For
H. LEO KING Mgmt For For
ROBERT L. LECLERC Mgmt For For
ANTHONIE LUTEIJN Mgmt For For
PAUL C. MACNEILL Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR.
04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
05 TO APPROVE THE AMENDMENT TO THE COMPANY S STOCK Mgmt For For
OPTION PLAN DATED APRIL 16, 2003, AS AMENDED.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932669899
- --------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. COGAN Mgmt For For
RICHARD E. COLLIVER Mgmt For For
ROBERT P. HANAFEE, JR. Mgmt For For
DENNIS D. OKLAK Mgmt For For
ROGER A. VANDENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESS T. HAY Mgmt For For
LINDA JOHNSON RICE Mgmt For For
ALBERT M. TEPLIN Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 932672997
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MORN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
JACK NOONAN Mgmt For For
FRANK PTAK Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932691517
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932612698
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 02-Jan-2007
Ticker: MSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
RAYMOND LANGTON Mgmt For For
PHILIP PELLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
AN AMENDMENT TO THE COMPANY S 1995 STOCK OPTION
PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
AN AMENDMENT TO THE COMPANY S 1998 STOCK OPTION
PLAN.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION
PLAN.
05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
06 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION Agenda Number: 932676818
- --------------------------------------------------------------------------------------------------------------------------
Security: 553531104
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MSCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD GLICKMAN* Mgmt For For
WILLIAM F. GRUN* Mgmt For For
GEORGE N. RIORDAN** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC. Agenda Number: 932627586
- --------------------------------------------------------------------------------------------------------------------------
Security: 624758108
Meeting Type: Annual
Meeting Date: 22-Mar-2007
Ticker: MWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. BOYCE Mgmt For For
H. CLARK, JR. Mgmt For For
G. HYLAND Mgmt For For
J. KOLB Mgmt For For
J. LEONARD Mgmt For For
M. O'BRIEN Mgmt For For
B. RETHORE Mgmt For For
N. SPRINGER Mgmt For For
M. TOKARZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. Agenda Number: 932701003
- --------------------------------------------------------------------------------------------------------------------------
Security: 625453105
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: MGAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MAPLES, SR. Mgmt For For
CLIFTON E. LIND Mgmt For For
NEIL E. JENKINS Mgmt For For
EMANUEL R. PEARLMAN Mgmt For For
ROBERT D. REPASS Mgmt For For
JOHN M. WINKELMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932560611
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: MYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, CPA Mgmt For For
DOUGLAS J. LEECH, CPA Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, CPA Mgmt For For
C.B. TODD Mgmt For For
RL VANDERVEEN, PHD, RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932594802
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. ATTIYEH Mgmt For For
JOHN T. HENDERSON, M.D. Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
400,000 SHARES.
04 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932714923
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MING KOWN KOO Mgmt For For
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
WILLIAM LO Mgmt For For
MARK WASLEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932660271
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: NATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. TRUCHARD Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For
UNDER NI S 1994 EMPLOYEE STOCK PURCHASE PLAN
BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932696226
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE FINANCIAL STATEMENTS OF THE Mgmt No vote
COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2006 AND THE RELATED REPORTS OF THE BOARD
OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND
COMPANY S EXTERNAL AUDITORS.
02 PRESENTATION OF THE COMPANY S CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2006 AND THE RELATED REPORTS OF THE BOARD
OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND
COMPANY S EXTERNAL AUDITORS.
03 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND DETERMINATION OF THEIR COMPENSATION.
04 ELECTION OF THE MEMBERS OF THE BOARD OF STATUTORY Mgmt No vote
AUDITORS FOR THE THREE-YEAR PERIOD FROM 2007
TO 2009 AND DETERMINATION OF THEIR COMPENSATION.
05 APPOINTMENT OF THE COMPANY S EXTERNAL AUDITORS Mgmt No vote
FOR THE THREE-YEAR PERIOD FROM 2007 TO 2009
AND DETERMINATION OF THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 932629869
- --------------------------------------------------------------------------------------------------------------------------
Security: 628852105
Meeting Type: Annual
Meeting Date: 09-Mar-2007
Ticker: NCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. FORBES Mgmt For For
MAX L. LUKENS Mgmt For For
GEORGE MARTINEZ Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY HAS AUTHORITY TO ISSUE
FROM 50,000,000 SHARES TO 100,000,000 SHARES.
03 RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL Mgmt For For
2007.
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 932685968
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: NTGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK C.S. LO Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GEORGE G.C. PARKER Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
JULIE A. SHIMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 932612268
- --------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 28-Dec-2006
Ticker: NR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. ANDERSON Mgmt For For
JERRY W. BOX Mgmt For For
PAUL L. HOWES Mgmt For For
DAVID P. HUNT Mgmt For For
ALAN J. KAUFMAN Mgmt For For
JAMES W. MCFARLAND Mgmt For For
ROGER C. STULL Mgmt For For
F. WALKER TUCEI, JR. Mgmt For For
GARY L. WARREN Mgmt For For
02 PROPOSAL TO APPROVE ADOPTION OF THE 2006 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT OF THE 1999 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
THAT CAN BE PURCHASED BY EMPLOYEES UNDER THAT
PLAN BY 500,000, TO 1,000,000.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda Number: 932673622
- --------------------------------------------------------------------------------------------------------------------------
Security: 651824104
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: NEWP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. KUMAR N. PATEL Mgmt For For
PETER J. SIMONE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEXITY FINANCIAL CORPORATION Agenda Number: 932647223
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333R200
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: NXTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. LONG Mgmt For For
DENISE N. SLUPE Mgmt For For
MARK A. STEVENS Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF MAULDIN & JENKINS Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, LLC AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LIMI Agenda Number: 932728009
- --------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: NAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBJORN HANSSON Mgmt For For
TORBJORN GLADSO Mgmt For For
SIR DAVID GIBBONS Mgmt For For
ANDREAS OVE UGLAND Mgmt For For
ANDREW W. MARCH Mgmt For For
PAUL J. HOPKINS Mgmt For For
RICHARD VIETOR Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
AS AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 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 For For
WILLIAM L. ROBINSON Mgmt For For
STEPHEN R. HARDIS Mgmt For For
BENEDICT P. ROSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 932660916
- --------------------------------------------------------------------------------------------------------------------------
Security: 666416102
Meeting Type: Annual and Special
Meeting Date: 04-May-2007
Ticker: NXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. WILLIAM DANIEL Mgmt For For
PATRICK D. DOWNEY Mgmt For For
DOUGLAS P. HAYHURST Mgmt For For
KEITH C. HENDRICK Mgmt For For
KLAUS V. KONIGSMANN Mgmt For For
TERRENCE A. LYONS Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH G. STOWE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
03 AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For
TO FIX THE AUDITOR S REMUNERATION FOR THE ENSUING
YEAR.
04 THE ORDINARY RESOLUTION OF THE CORPORATION RE-APPROVING Mgmt For For
AND RE-ADOPTING THE SHAREHOLDER RIGHTS PLAN,
AS DESCRIBED IN THE INFORMATION CIRCULAR.
05 THE ORDINARY RESOLUTION OF THE CORPORATION APPROVING Mgmt For For
AND ADOPTING THE 2007 SHARE OPTION PLAN OF
THE CORPORATION PURSUANT TO WHICH UP TO 14,000,000
COMMON SHARES OF THE CORPORATION MAY BE ISSUED,
INCLUDING COMMON SHARES ALLOCATED TO OPTIONS
GRANTED BY THE CORPORATION UNDER ITS PREVIOUSLY
ESTABLISHED EMPLOYEE SHARE OPTION PLAN, AS
DESCRIBED IN THE INFORMATION CIRCULAR.
06 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt For For
AUTHORITY ON ANY AMENDMENT OR VARIATION OF
MATTERS DESCRIBED IN THE NOTICE OF MEETING
ACCOMPANYING THIS FORM AND ON ANY OTHER MATTER
THAT MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NS GROUP, INC. Agenda Number: 932602938
- --------------------------------------------------------------------------------------------------------------------------
Security: 628916108
Meeting Type: Special
Meeting Date: 01-Dec-2006
Ticker: NSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF SEPTEMBER 10, 2006, BY
AND AMONG NS GROUP, IPSCO INC. ( IPSCO ) AND
PI ACQUISITION COMPANY ( PI ACQUISITION ),
WHICH PROVIDES FOR THE MERGER OF PI ACQUISITION,
A WHOLLY-OWNED SUBSIDIARY OF IPSCO, WITH AND
INTO NS GROUP, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER
REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP. Agenda Number: 932573846
- --------------------------------------------------------------------------------------------------------------------------
Security: 669908105
Meeting Type: Annual
Meeting Date: 22-Sep-2006
Ticker: NUHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT M. GARDNER Mgmt For For
DAVID SIEGEL Mgmt For For
02 AMENDMENT TO THE 2002 KEY EMPLOYEE STOCK INCENTIVE Mgmt For For
PLAN.
03 AMENDMENT TO THE 2002 OUTSIDE DIRECTORS STOCK Mgmt For For
OPTION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF LAZAR, LARINE Mgmt For For
& FELIX, LLP AS AUDITORS FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932687164
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. "JAKE" GARN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
PATRICIA NEGRON Mgmt For For
CHRISTINE M. DAY Mgmt For For
DESMOND C. WONG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932621091
- --------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 26-Jan-2007
Ticker: NUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. GAY II Mgmt For For
GREGORY M. BENSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 932687051
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: OIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OMI CORPORATION Agenda Number: 932714961
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6476W104
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: OMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL KLABANOFF Mgmt For For
DONALD C. TRAUSCHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS OF THE CORPORATION
FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932579773
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: OVTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH JENG Mgmt For For
DWIGHT STEFFENSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932699169
- --------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: ASGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEN. W.E. BROCK Mgmt For For
02 TO AMEND ON ASSIGNMENT S AMENDED AND RESTATED Mgmt For For
1987 STOCK OPTION PLAN.
03 TO AMEND ON ASSIGNMENT S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OPEN SOLUTIONS INC. Agenda Number: 932617523
- --------------------------------------------------------------------------------------------------------------------------
Security: 68371P102
Meeting Type: Special
Meeting Date: 19-Jan-2007
Ticker: OPEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER (THE MERGER
AGREEMENT ), DATED AS OF OCTOBER 14, 2006,
BY AND AMONG OPEN SOLUTIONS INC., HARPOON ACQUISITION
CORPORATION AND HARPOON MERGER CORPORATION,
AS THE MERGER AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
OPENTV CORP. Agenda Number: 932731765
- --------------------------------------------------------------------------------------------------------------------------
Security: G67543101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: OPTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHIDDIX Mgmt For For
JOSEPH DEISS Mgmt For For
LUCIEN GANI Mgmt For For
ALAN A. GUGGENHEIM Mgmt For For
ANDRE KUDELSKI Mgmt For For
JERRY MACHOVINA Mgmt For For
MERCER REYNOLDS Mgmt For For
PIERRE ROY Mgmt For For
CLAUDE SMADJA Mgmt For For
02 RATIFY OUR BOARD OF DIRECTORS SELECTION OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT AUDITORS
FOR OUR 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OPTIMAL GROUP INC. Agenda Number: 932733707
- --------------------------------------------------------------------------------------------------------------------------
Security: 68388R208
Meeting Type: Annual and Special
Meeting Date: 26-Jun-2007
Ticker: OPMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY M. KARP Mgmt For For
JONATHAN J. GINNS Mgmt For For
SYDNEY SWEIBEL Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
AND THE AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF THE CORPORATION.
03 THE ADOPTION OF THE 2007 STOCK OPTION PLAN OF Mgmt For For
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932638527
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: OMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. MARSHALL ACUFF, JR. Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE PROPOSED OWENS & MINOR, INC. Mgmt Abstain Against
2007 TEAMMATE STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. Agenda Number: 932643011
- --------------------------------------------------------------------------------------------------------------------------
Security: 69373H106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: PACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MICHAEL GIFTOS Mgmt For For
BRUCE H. SPECTOR Mgmt For For
MICHAEL E. UREMOVICH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932689081
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PSUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEARSON C. CUMMIN III Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
JULIUS JENSEN III Mgmt For For
MICHAEL WEISS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED PACIFIC Mgmt For For
SUNWEAR EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 932671616
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: PAAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt No vote
GEOFFREY A. BURNS Mgmt No vote
WILLIAM A. FLECKENSTEIN Mgmt No vote
MICHAEL LARSON Mgmt No vote
MICHAEL J.J. MALONEY Mgmt No vote
ROBERT P. PIROOZ Mgmt No vote
PAUL B. SWEENEY Mgmt No vote
JOHN M. WILLSON Mgmt No vote
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt No vote
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION Agenda Number: 932702055
- --------------------------------------------------------------------------------------------------------------------------
Security: 698884103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. C.A. CONSTANTINO Mgmt For For
DR. JOHN W. SAMMON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932667996
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE FIXING OF THE NUMBER OF DIRECTORS AT SIX; Mgmt For For
02 IN RESPECT OF THE ELECTION OF THE NOMINEES FOR Mgmt For For
DIRECTORS, AS SPECIFIED IN THE ACCOMPANYING
INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932620001
- --------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: PATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ANDERSON Mgmt For For
ROBERT H. PAUL III Mgmt For For
JAMES H. WINSTON Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS)
FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932555571
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 12-Jul-2006
Ticker: PTEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
KENNETH N. BERNS Mgmt For For
ROBERT C. GIST Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
NADINE C. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932706166
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: PTEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY 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 For For
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
KENTON J. SICCHITANO Mgmt For For
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt For For
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 For Against
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 For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
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 For For
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC. Agenda Number: 932594511
- --------------------------------------------------------------------------------------------------------------------------
Security: 715710109
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: PVSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BOUCHER Mgmt Withheld Against
JEFFREY S. HAWN Mgmt For For
MICHAEL E. HOSKINS Mgmt For For
02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL R. FERRARI Mgmt For For
ROBERT B. HOLLAND, III Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
ALEXANDER W. SMITH Mgmt For For
CECE SMITH Mgmt For For
TOM M. THOMAS Mgmt For For
02 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932615682
- --------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: PLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
DR. CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 932638490
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: PII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM GRANT VAN DYKE* Mgmt For For
ANDRIS A. BALTINS** Mgmt For For
ROBERT L. CAULK** Mgmt For For
THOMAS C. TILLER** Mgmt For For
02 APPROVAL OF THE POLARIS INDUSTRIES INC. 2007 Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932565180
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Abstain Against
LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT
NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE
AWARDS UNDER THE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932682734
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: PRAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BROPHEY Mgmt For For
DAVID ROBERTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
KPMG, LLP
- --------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. Agenda Number: 932602471
- --------------------------------------------------------------------------------------------------------------------------
Security: 737407106
Meeting Type: Annual
Meeting Date: 13-Dec-2006
Ticker: POSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DUTCHER Mgmt For For
MARY K. BRAINERD Mgmt For For
SEYMOUR J. MANSFIELD Mgmt For For
W.C. MATTISON, JR. Mgmt For For
WHITNEY A. MCFARLIN Mgmt For For
DONALD C. WEGMILLER Mgmt For For
RODNEY A. YOUNG Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932623449
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 23-Feb-2007
Ticker: POWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. POWELL Mgmt For For
JOSEPH L. BECHERER Mgmt For For
02 APPROVE THE COMPANY S 2006 EQUITY COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING TRUST Agenda Number: 932681617
- --------------------------------------------------------------------------------------------------------------------------
Security: 740215108
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTING THE FOLLOWING NOMINEES AS THE BOARD Mgmt No vote
OF TRUSTEES OF THE TRUST FOR THE ENSUING YEAR:
ROBERT J.S. GIBSON, PATRICK M. MURRAY, ALLEN
R. HAGERMAN
02 APPROVING THE FOLLOWING NOMINEES FOR APPOINTMENT Mgmt No vote
TO THE BOARD OF DIRECTORS OF PRECISION DRILLING
CORPORATION FOR THE ENSUING YEAR: W.C. (MICKEY)
DUNN, BRIAN A. FELESKY, ROBERT J.S. GIBSON,
ALLEN R. HAGERMAN, STEPHEN J.J. LETWIN, PATRICK
M. MURRAY, FREDERICK W. PHEASEY, ROBERT L.
PHILLIPS, HANK B. SWARTOUT
03 APPOINTING KPMG LLP AS THE AUDITOR OF THE TRUST Mgmt No vote
FOR THE ENSUING YEAR.
04 THE ADOPTION OF THE ORDINARY RESOLUTION (THE Mgmt No vote
DTU PLAN RESOLUTION ) AUTHORIZING AND APPROVING
THE DEFERRED TRUST UNIT PLAN, THE FULL TEXT
OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR
UNDER THE HEADING APPROVAL OF DEFERRED TRUST
UNIT PLAN FOR NON-MANAGEMENT DIRECTORS AND
APPROVING THE RESERVATION AND ISSUANCE OF UP
TO 200,000 TRUST UNITS TO BE ISSUED TO THE
DIRECTORS OF PRECISION DRILLING CORPORATION
PURSUANT TO THE DEFERRED TRUST UNIT PLAN, AS
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
05 THE ADOPTION OF THE ORDINARY RESOLUTION (THE Mgmt No vote
RIGHTS PLAN RESOLUTION ) AUTHORIZING AND APPROVING
THE ADOPTION OF A UNITHOLDER RIGHTS PLAN OF
THE TRUST, THE FULL TEXT OF WHICH IS SET FORTH
IN THE INFORMATION CIRCULAR UNDER THE HEADING
APPROVAL OF UNITHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932654658
- --------------------------------------------------------------------------------------------------------------------------
Security: 740444104
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: PLPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK B. CARR Mgmt For For
JOHN P. O'BRIEN Mgmt For For
BARBARA P. RUHLMAN Mgmt For For
ROBERT G. RUHLMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932723047
- --------------------------------------------------------------------------------------------------------------------------
Security: 740585104
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: PGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. STEVEN JONES Mgmt For For
J. WALKER SMITH, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO DECLASSIFY Mgmt For For
OUR BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 APPROVAL OF ANY MOTION SUBMITTED TO A VOTE OF Mgmt For For
THE SHAREHOLDERS TO ADJOURN THE ANNUAL MEETING
TO ANOTHER TIME AND PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE PROPOSAL 2.
- --------------------------------------------------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932564037
- --------------------------------------------------------------------------------------------------------------------------
Security: 69357C107
Meeting Type: Annual
Meeting Date: 11-Aug-2006
Ticker: PRGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. MCCURRY Mgmt For For
EUGENE I. DAVIS Mgmt For For
STEVEN P. ROSENBERG Mgmt For For
02 AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK FROM 200
MILLION TO 500 MILLION.
03 1-FOR-10 REVERSE STOCK SPLIT. Mgmt For For
04 ISSUANCE OF SHARES UNDER 2006 MIP. Mgmt Abstain Against
06 AMENDMENT TO ARTICLES OF INCORPORATION TO ADJUST Mgmt For For
ANTI-DILUTION PROVISION OF SERIES A PREFERRED.
08 AMENDMENT TO ARTICLES OF INCORPORATION TO CORRECT Mgmt For For
BYLAW AMENDMENT VOTING RIGHTS OF SERIES A PREFERRED.
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932680336
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: PRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR T. ADAMO Mgmt For For
PAUL R. BUTRUS Mgmt For For
WILLIAM J. LISTWAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 932664762
- --------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: KWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
PATRICIA C. BARRON Mgmt For For
EDWIN J. DELATTRE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
QUANEX CORPORATION Agenda Number: 932625998
- --------------------------------------------------------------------------------------------------------------------------
Security: 747620102
Meeting Type: Annual
Meeting Date: 27-Feb-2007
Ticker: NX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. ROSS Mgmt For For
RICHARD L. WELLEK Mgmt For For
02 APPROVE THE AMENDMENT TO ARTICLE FOUR OF THE Mgmt For For
COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK TO 100,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
RADICA GAMES LIMITED Agenda Number: 932580411
- --------------------------------------------------------------------------------------------------------------------------
Security: G7342H107
Meeting Type: Special
Meeting Date: 29-Sep-2006
Ticker: RADA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVED, THAT EACH OF (I) THE AMALGAMATION Mgmt No vote
OF MATTEL ENTERPRISES, LTD. AND RADICA GAMES
LIMITED, AND (II) THE AMALGAMATION AGREEMENT,
DATED AS OF JULY 25, 2006, AMONG RADICA GAMES
LIMITED, MATTEL FOREIGN HOLDINGS, LTD., MATTEL
ENTERPRISES, LTD., ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt No vote
THE SPECIAL GENERAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RADYNE CORPORATION Agenda Number: 932700188
- --------------------------------------------------------------------------------------------------------------------------
Security: 750611402
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: RADN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. C.J. WAYLAN Mgmt For For
DENNIS W. ELLIOTT Mgmt For For
ROBERT C. FITTING Mgmt For For
WILLIAM C. KEIPER Mgmt For For
YIP LOI LEE Mgmt For For
DR. JAMES SPILKER, JR. Mgmt For For
MYRON WAGNER Mgmt For For
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932667960
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: RCRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
PETER K.K. CHUNG Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
LINDA A. HUETT Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
PETER J. HENSELER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda Number: 932701231
- --------------------------------------------------------------------------------------------------------------------------
Security: 749360400
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: RCMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. KERR Mgmt For For
LAWRENCE NEEDLEMAN Mgmt For For
02 THE APPROVAL OF THE RCM TECHNOLOGIES, INC. 2007 Mgmt Abstain Against
OMNIBUS EQUITY COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 932714834
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: REGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L S SCHLEIFER, MD PHD Mgmt For For
ERIC M. SHOOTER, PHD Mgmt For For
G D YANCOPOULOS, MD PHD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
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 For For
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932704085
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: RNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HECHT Mgmt For For
HENRY KLEHM III Mgmt For For
NICHOLAS L. TRIVISONNO Mgmt For For
02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt For For
AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE 2007 FISCAL YEAR UNTIL OUR 2008 ANNUAL
GENERAL MEETING, AND TO REFER THE DETERMINATION
OF THE AUDITORS REMUNERATION TO THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 932704388
- --------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: RSCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GEARY Mgmt For For
DAVID BRADDOCK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932585093
- --------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: RELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN R. PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF RICHARDSON ELECTRONICS,
LTD. FOR THE FISCAL YEAR ENDING JUNE 2, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RIMAGE CORPORATION Agenda Number: 932687695
- --------------------------------------------------------------------------------------------------------------------------
Security: 766721104
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: RIMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD P. ALDRICH Mgmt For For
LAWRENCE M. BENVENISTE Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
THOMAS F. MADISON Mgmt For For
STEVEN M. QUIST Mgmt For For
JAMES L. REISSNER Mgmt For For
DAVID J. SUDEN Mgmt For For
02 A PROPOSAL TO APPROVE THE ADOPTION OF THE RIMAGE Mgmt For For
CORPORATION 2007 STOCK INCENTIVE PLAN.
03 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932642108
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 13-Apr-2007
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES EDWARD CROFT Mgmt No vote
PETER JAMES BLAKE Mgmt No vote
CLIFFORD RUSSELL CMOLIK Mgmt No vote
ERIC PATEL Mgmt No vote
BEVERLEY ANNE BRISCOE Mgmt No vote
ROBERT WAUGH MURDOCH Mgmt No vote
E. BALTAZAR PITONIAK Mgmt No vote
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt No vote
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION Mgmt No vote
PLAN OF THE COMPANY, AND THE PROPOSED AMENDMENTS
CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED
IN THE INFORMATION CIRCULAR OF THE COMPANY
DATED MARCH 14, 2007, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN SCHEDULE A IN SUCH
INFORMATION CIRCULAR.
04 APPROVAL OF THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt No vote
PLAN IN ACCORDANCE WITH A SHAREHOLDER RIGHTS
PLAN AGREEMENT DATED AS OF FEBRUARY 22, 2007
BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR
SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT IN SCHEDULE B IN THE INFORMATION
CIRCULAR OF THE COMPANY DATED MARCH 14, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GARY K. WILLIS Mgmt For For
DANIEL J. SMOKE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 932657628
- --------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: RES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILTON LOONEY Mgmt For For
GARY W. ROLLINS Mgmt For For
JAMES A. LANE, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RSA SECURITY INC. Agenda Number: 932574177
- --------------------------------------------------------------------------------------------------------------------------
Security: 749719100
Meeting Type: Special
Meeting Date: 14-Sep-2006
Ticker: RSAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JUNE 29, 2006, AMONG RSA SECURITY INC.,
EMC CORPORATION AND ENTRUST MERGER CORPORATION,
A WHOLLY OWNED SUBSIDIARY OF EMC, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 932577058
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 11-Oct-2006
Ticker: RI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DONALD RATAJCZAK Mgmt For For
CLAIRE L. ARNOLD Mgmt For For
KEVIN T. CLAYTON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt Abstain Against
INCENTIVE AND DEFERRED COMPENSATION PLAN FOR
DIRECTORS (THE DIRECTORS PLAN ).
03 TO APPROVE THE COMPANY S 2006 EXECUTIVE INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN (THE EXECUTIVE PLAN ).
04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Abstain Against
STOCK INCENTIVE PLAN (FORMERLY KNOWN AS THE
1996 NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE
2003 SIP ).
05 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 5, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC. Agenda Number: 932698763
- --------------------------------------------------------------------------------------------------------------------------
Security: 782233100
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: RUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAPHAEL BENAROYA Mgmt For For
MARIO CIAMPI Mgmt For For
ANDREW R. GATTO Mgmt For For
FREDERICK J. HOROWITZ Mgmt For For
LAUREN KRUEGER Mgmt For For
WILLIAM A. LANDMAN Mgmt For For
DANIEL POSNER Mgmt For For
SALVATORE M. SALIBELLO Mgmt For For
MICHAEL ZIMMERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932582314
- --------------------------------------------------------------------------------------------------------------------------
Security: 783520109
Meeting Type: Special
Meeting Date: 05-Oct-2006
Ticker: RYAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
JULY 24, 2006, BY AND AMONG RYAN S, BUFFETS,
INC., AND BUFFETS SOUTHEAST, INC. ( MERGER
SUB ), INCLUDING THE APPROVAL OF THE MERGER
OF MERGER SUB WITH AND INTO RYAN S, WITH RYAN
S AS THE SURVIVING COMPANY.
02 GRANT DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt For For
NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda Number: 932634492
- --------------------------------------------------------------------------------------------------------------------------
Security: 785905100
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: TSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 12, 2006, AMONG
SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS,
INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE
THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda Number: 932629237
- --------------------------------------------------------------------------------------------------------------------------
Security: 800907107
Meeting Type: Annual
Meeting Date: 26-Feb-2007
Ticker: SANM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN COUDER Mgmt For For
1C ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1D ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. Mgmt For For
1E ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. SIMONE Mgmt For For
1G ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1H ELECTION OF DIRECTOR: JACQUELYN M. WARD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER
29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932616723
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FURMAN Mgmt For For
WILLIAM D. LARSSON Mgmt For For
SCOTT LEWIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932579115
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: SCHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DAVIES Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCIELE PHARMA, INC. Agenda Number: 932649227
- --------------------------------------------------------------------------------------------------------------------------
Security: 808627103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SCRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK P. FOURTEAU Mgmt For For
JON S. SAXE Mgmt For For
JERRY C. GRIFFIN Mgmt For For
02 TO APPROVE THE SCIELE 2007 STOCK INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS SCIELE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932683685
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CKH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt For For
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
STEVEN J. WISCH Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD. Agenda Number: 932668102
- --------------------------------------------------------------------------------------------------------------------------
Security: G8018D107
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. GIORDANO Mgmt For For
ROBERT M. LICHTEN Mgmt For For
ALAN Z. SENTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDED AND RESTATED 2006 LONG Mgmt Abstain Against
TERM INCENTIVE AND SHARE AWARD PLAN.
04 TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932683433
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST, JR. Mgmt For For
WILLIAM M. DORAN Mgmt For For
HOWARD D. ROSS Mgmt For For
02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 932684637
- --------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SCSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. ALBANI Mgmt For For
DAVID T. KOLLAT Mgmt For For
WILLIAM R. MCLAUGHLIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932632614
- --------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 09-Mar-2007
Ticker: SMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt Withheld Against
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt Withheld Against
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt Withheld Against
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
STEVEN C. STAHLBERG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2007 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932644633
- --------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PETER M. SALMON Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2007.
03 PROPOSAL TO APPROVE THE SENSIENT TECHNOLOGIES Mgmt Abstain Against
CORPORATION 2007 RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SHAWCOR LTD. Agenda Number: 932654901
- --------------------------------------------------------------------------------------------------------------------------
Security: 820904209
Meeting Type: Annual and Special
Meeting Date: 08-May-2007
Ticker: SAWLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. BUCKLEY Mgmt For For
GEOFFREY F. HYLAND Mgmt For For
MURRAY K. MULLEN Mgmt For For
JOHN F. PETCH Mgmt For For
ROBERT J. RITCHIE Mgmt For For
PAUL G. ROBINSON Mgmt For For
VIRGINIA L. SHAW Mgmt For For
WILLIAM J.V. SHERIDAN Mgmt For For
ZOLTAN D. SIMO Mgmt For For
E. CHARLENE VALIQUETTE Mgmt For For
DONALD C. VAUGHN Mgmt For For
02 ON THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THE AUDITOR S REMUNERATION,
03 ON THE AMENDMENT OF THE COMPANY S EMPLOYEE STOCK Mgmt For For
OPTION PLAN - 2001,
04 ON THE AMENDMENT OF THE COMPANY S DIRECTOR STOCK Mgmt For For
OPTION PLAN - 2001.
- --------------------------------------------------------------------------------------------------------------------------
SHOE PAVILION, INC. Agenda Number: 932712070
- --------------------------------------------------------------------------------------------------------------------------
Security: 824894109
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: SHOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DMITRY BEINUS Mgmt No vote
PETER G. HANELT Mgmt No vote
ANN IVERSON Mgmt No vote
RANDY KATZ Mgmt No vote
MARK J. MILLER Mgmt No vote
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt No vote
NON-EMPLOYEE STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932665625
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BRODIE, FCA Mgmt For For
R.E. GORDON DAVIS Mgmt For For
DAVID L. JOHNSTON Mgmt For For
WILLIAM MEYER Mgmt For For
ROBERT A. QUARTERMAIN Mgmt For For
PETER W. TOMSETT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932643617
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER N. LOURAS, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SM&A Agenda Number: 932700227
- --------------------------------------------------------------------------------------------------------------------------
Security: 78465D105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: WINS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BOWES Mgmt For For
CYNTHIA A. DAVIS Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
DWIGHT L. HANGER Mgmt For For
JOSEPH B. REAGAN Mgmt For For
ROBERT RODIN Mgmt For For
JOHN P. STENBIT Mgmt For For
ROBERT J. UNTRACHT Mgmt For For
02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
04 TO ACT UPON ALL OTHER MATTERS THAT PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda Number: 932612143
- --------------------------------------------------------------------------------------------------------------------------
Security: 834182107
Meeting Type: Annual
Meeting Date: 10-Jan-2007
Ticker: SLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. HASLER Mgmt For For
MICHAEL R. CANNON Mgmt For For
RICHARD A. D'AMORE Mgmt For For
H. PAULETT EBERHART Mgmt For For
HEINZ FRIDRICH Mgmt For For
WILLIAM R. GRABER Mgmt For For
DR. PAUL R. LOW Mgmt For For
C. WESLEY M. SCOTT Mgmt For For
CYRIL YANSOUNI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 932681364
- --------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: BID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ANGELO Mgmt For For
MICHAEL BLAKENHAM Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt For For
ALLEN QUESTROM Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MICHAEL I. SOVERN Mgmt For For
DONALD M. STEWART Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
DIANA L. TAYLOR Mgmt For For
DENNIS M. WEIBLING Mgmt For For
ROBIN G. WOODHEAD Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE SOTHEBY S EXECUTIVE BONUS PLAN.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE SOTHEBY S 1998 STOCK COMPENSATION PLAN
FOR NON-EMPLOYEE DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932655941
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRITT LUTZ Mgmt For For
MICHAEL E. LAVIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. Agenda Number: 932587631
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464R105
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: SRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. BREHM Mgmt For For
EDWARD E. LEGASEY Mgmt For For
DELBERT C. STALEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932677000
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
ANTHONY J. BEST Mgmt For For
LARRY W. BICKLE Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932646156
- --------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: STLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. MILLNER Mgmt For For
JEFFREY R. SCHEFFER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 932667631
- --------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: STLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BUSSE Mgmt For For
MARK D. MILLETT Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
DR. FRANK D. BYRNE Mgmt For For
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
JOSEPH D. RUFFOLO Mgmt For For
02 APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932712032
- --------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: STNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA R. COHEN Mgmt For For
CHARLES D. FINKELSTEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC DIAGNOSTICS INC. Agenda Number: 932682746
- --------------------------------------------------------------------------------------------------------------------------
Security: 862700101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SDIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON COLLINS Mgmt For For
MATTHEW H. KNIGHT Mgmt For For
GROVER C. WRENN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 932582592
- --------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 03-Oct-2006
Ticker: STRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ZIMMER* Mgmt For For
HAROLD M. STRATTON II** Mgmt For For
ROBERT FEITLER** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 932652147
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: STRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. SILBERMAN Mgmt For For
DR. CHARLOTTE F. BEASON Mgmt For For
WILLIAM E. BROCK Mgmt For For
DAVID A. COULTER Mgmt For For
GARY GENSLER Mgmt For For
ROBERT R. GRUSKY Mgmt For For
ROBERT L. JOHNSON Mgmt For For
TODD A. MILANO Mgmt For For
G. THOMAS WAITE III Mgmt For For
J. DAVID WARGO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 932692254
- --------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual and Special
Meeting Date: 14-May-2007
Ticker: STKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE BROMLEY Mgmt For For
STEPHEN BRONFMAN Mgmt For For
ROBERT FETHERSTONHAUGH Mgmt For For
KATRINA HOUDE Mgmt For For
CYRIL ING Mgmt For For
JEREMY KENDALL Mgmt For For
JAMES RIFENBERGH Mgmt For For
JOSEPH RIZ Mgmt For For
ALLAN ROUTH Mgmt For For
STEVEN TOWNSEND Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY FOR 2007 AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 APPROVING AMENDMENT TO THE COMPANY S 2002 STOCK Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932707726
- --------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SUP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON I. AUSMAN Mgmt No vote
V. BOND EVANS Mgmt No vote
MICHAEL J. JOYCE Mgmt No vote
02 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr No vote
STANDARD FOR DIRECTOR ELECTIONS IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC. Agenda Number: 932683673
- --------------------------------------------------------------------------------------------------------------------------
Security: 86837X105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SWSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. STALEY, IV Mgmt For For
DAVID E. SNYDER Mgmt For For
EDWARD J. DIPAOLO Mgmt For For
02 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda Number: 932614224
- --------------------------------------------------------------------------------------------------------------------------
Security: 871508107
Meeting Type: Special
Meeting Date: 09-Jan-2007
Ticker: SBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 18,
2006, AS AMENDED OF OCTOBER 30, 2006, BY AND
AMONG SYMBOL TECHNOLOGIES, INC., MOTOROLA,
INC., AND MOTOROLA GTG SUBSIDIARY I CORP. AS
SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
TIME, AND THE MERGER PROVIDED FOR THEREIN.
- --------------------------------------------------------------------------------------------------------------------------
SYNERON MEDICAL LTD. Agenda Number: 932580207
- --------------------------------------------------------------------------------------------------------------------------
Security: M87245102
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: ELOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF DIRECTOR, MR. BUTLER, WHOSE CURRENT Mgmt No vote
TERM EXPIRES AT THE MEETING
02 RE-ELECTION OF DIRECTOR, MS. KRINDEL, WHOSE Mgmt No vote
CURRENT TERM EXPIRES AT THE MEETING
03 RE-APPOINTMENT OF INDEPENDENT AUDITORS FOR THE Mgmt No vote
2006 FISCAL YEAR AND AN ADDITIONAL PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
04 AUTHORIZE THE BOARD OF DIRECTORS AND THE AUDIT Mgmt No vote
COMMITTEE TO FIX THE INDEPENDENT AUDITORS
REMUNERATION FOR AUDITING SERVICES AND FOR
ADDITIONAL SERVICES
05 APPROVE THE INCREASE IN SCOPE OF SERVICE OF Mgmt No vote
DR. ECKHOUSE AND THE TERMS OF AN OPTION GRANT
TO DR. ECKHOUSE IN ACCORDANCE WITH THE ISRAELI
COMPANIES LAW 1999 REQUIREMENT FOR APPROVAL
OF RELATED PARTIES TRANSACTIONS
06 APPROVE THE OPTION GRANT TO DR. KREINDEL IN Mgmt No vote
ACCORDANCE WITH THE ISRAELI COMPANIES LAW 1999
REQUIREMENT FOR RELATED TRANSACTIONS
07 APPROVE THE OPTION GRANT TO MR. BUTLER IN ACCORDANCE Mgmt No vote
WITH THE ISRAELI COMPANIES LAW 1999 REQUIREMENT
FOR RELATED TRANSACTIONS
08 APPROVE THE OPTION GRANT TO MS. KRINDEL IN ACCORDANCE Mgmt No vote
WITH THE ISRAELI COMPANIES LAW 1999 REQUIREMENT
FOR RELATED TRANSACTIONS
09 UPDATE OF THE D&O INSURANCE COVERAGE Mgmt No vote
10 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Mgmt No vote
TO ALLOW ADDITIONAL REIMBURSEMENT OF EXPENSES
AND TO AMEND THE COMPANY S UNDERTAKINGS PURSUANT
TO THE AMENDMENTS TO THE ISRAELI COMPANIES
LAW 1999, WHICH ALLOWS SUCH ADDITIONAL REIMBURSEMENTS
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932736676
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: SYNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
PRASHANT RANADE Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC. Agenda Number: 932693799
- --------------------------------------------------------------------------------------------------------------------------
Security: 87306E107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TTES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. SNIDER Mgmt No vote
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt No vote
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF PREFERRED STOCK FROM 5,000,000 TO 25,000,000
AND COMMON STOCK FROM 20,000,000 TO 50,000,000.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932648720
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. GRAVES Mgmt For For
DAVID H. HOFMANN Mgmt For For
EDWARD M. MAZZE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932575117
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932656195
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: TFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. BARRON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
JAMES W. ZUG Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932646358
- --------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: TNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
JAMES T. HALE Mgmt For For
H. CHRIS KILLINGSTAD Mgmt For For
PAMELA K. KNOUS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932684803
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN J. GILLIS Mgmt No vote
PAUL J. TUFANO Mgmt No vote
PATRICIA S. WOLPERT Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO THE PLAN BY 5,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt No vote
BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 932654002
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: TTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOYT AMMIDON, JR. Mgmt For For
PAUL D. COOMBS Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
TOM H. DELIMITROS Mgmt For For
GEOFFREY M. HERTEL Mgmt For For
ALLEN T. MCINNES Mgmt For For
KENNETH P. MITCHELL Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
03 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2007 EQUITY Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932703526
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 1993 DIRECTOR STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932702005
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: CTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE S. CURRIN Mgmt For For
A.F. (PETE) SLOAN Mgmt For For
D. HARDING STOWE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING FEBRUARY 2, 2008.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE COMMERCE GROUP, INC. Agenda Number: 932687239
- --------------------------------------------------------------------------------------------------------------------------
Security: 200641108
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL V. BECKER Mgmt For For
JOSEPH A. BORSKI, JR. Mgmt For For
ERIC G. BUTLER Mgmt For For
GERALD FELS Mgmt For For
DAVID R. GRENON Mgmt For For
ROBERT W. HARRIS Mgmt For For
JOHN J. KUNKEL Mgmt For For
RAYMOND J. LAURING Mgmt For For
NORMAND R. MAROIS Mgmt For For
SURYAKANT M. PATEL Mgmt For For
ARTHUR J. REMILLARD, JR Mgmt For For
ARTHUR J. REMILLARD III Mgmt For For
REGAN P. REMILLARD Mgmt For For
GURBACHAN SINGH Mgmt For For
JOHN W. SPILLANE Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 932599864
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 29-Nov-2006
Ticker: DBRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN USDAN Mgmt For For
RANDY L. PEARCE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda Number: 932557599
- --------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 20-Jul-2006
Ticker: FINL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY J. SABLOSKY Mgmt For For
BILL KIRKENDALL Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE COMPANY S FISCAL YEAR ENDING MARCH 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932720318
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: MW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
LARRY R. KATZEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 932582100
- --------------------------------------------------------------------------------------------------------------------------
Security: 713278109
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: PBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM LEONARD Mgmt For For
PETER A. BASSI Mgmt For For
JANE SCACCETTI Mgmt For For
JOHN T. SWEETWOOD Mgmt For For
M. SHAN ATKINS Mgmt For For
ROBERT H. HOTZ Mgmt For For
MAX L. LUKENS Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
NICK WHITE Mgmt For For
JAMES A. WILLIAMS Mgmt For For
THOMAS R. HUDSON JR. Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER Shr For Against
RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 932705734
- --------------------------------------------------------------------------------------------------------------------------
Security: 713278109
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: PBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM LEONARD Mgmt For For
PETER A. BASSI Mgmt For For
JANE SCACCETTI Mgmt For For
JOHN T. SWEETWOOD Mgmt For For
M. SHAN ATKINS Mgmt For For
ROBERT H. HOTZ Mgmt For For
MAX L. LUKENS Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
NICK WHITE Mgmt For For
JAMES A. WILLIAMS Mgmt For For
THOMAS R. HUDSON JR. Mgmt For For
JEFFREY C. RACHOR Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER Shr Against For
RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932588253
- --------------------------------------------------------------------------------------------------------------------------
Security: 761695105
Meeting Type: Special
Meeting Date: 23-Oct-2006
Ticker: REY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC.,
RACECAR ACQUISITION CO. AND THE REYNOLDS AND
REYNOLDS COMPANY.
II TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL I.
- --------------------------------------------------------------------------------------------------------------------------
THE SERVICEMASTER COMPANY Agenda Number: 932732705
- --------------------------------------------------------------------------------------------------------------------------
Security: 81760N109
Meeting Type: Special
Meeting Date: 28-Jun-2007
Ticker: SVM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MARCH 18, 2007, AMONG SERVICEMASTER,
CDRSVM TOPCO, INC. ( CDRSVM PARENT ) AND CDRSVM
ACQ. CO., INC., WHICH PROVIDES FOR THE MERGER
OF CDRSVM ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF CDRSVM PARENT, WITH AND INTO
SERVICEMASTER, WITH SERVICEMASTER CONTINUING
AS THE SURVIVING CORPORATION.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932570751
- --------------------------------------------------------------------------------------------------------------------------
Security: 848907200
Meeting Type: Special
Meeting Date: 25-Aug-2006
Ticker: SGDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF MAY 4, 2006 AMONG VLP CORPORATION,
PANTHER SUBCORP, INC. AND THE SPORTSMAN S GUIDE,
INC., AS IT MAY BE AMENDED FROM TIME TO TIME
(THE MERGER AGREEMENT ).
02 APPROVAL OF THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932682784
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE ST. JOE COMPANY
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932636434
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: SRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. COCOZZA Mgmt For For
CHRISTINE M. COURNOYER Mgmt For For
JAMES F. ORR III Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 932697191
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD B. ZETCHER Mgmt No vote
JOHN W. GLEESON Mgmt No vote
TSUTOMU KAJITA Mgmt No vote
MOTOYA OKADA Mgmt No vote
GARY M. PFEIFFER Mgmt No vote
YOSHIHIRO SANO Mgmt No vote
SUSAN M. SWAIN Mgmt No vote
ISAO TSURUTA Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
03 TO APPROVE AN AMENDMENT TO THE TALBOTS, INC. Mgmt No vote
2003 EXECUTIVE STOCK BASED INCENTIVE PLAN TO
INCREASE BY 2,500,000 THE NUMBER OF AUTHORIZED
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932690921
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
02 APPROVAL OF THE TIMBERLAND COMPANY 2007 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 932689118
- --------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: WRNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BELL Mgmt For For
ROBERT A. BOWMAN Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
JOSEPH R. GROMEK Mgmt For For
SHEILA A. HOPKINS Mgmt For For
CHARLES R. PERRIN Mgmt For For
NANCY A. REARDON Mgmt For For
DONALD L. SEELEY Mgmt For For
CHERYL NIDO TURPIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WARNACO S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE YANKEE CANDLE COMPANY, INC. Agenda Number: 932618006
- --------------------------------------------------------------------------------------------------------------------------
Security: 984757104
Meeting Type: Special
Meeting Date: 23-Jan-2007
Ticker: YCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND ADOPTION OF (I) THE MERGER Mgmt For For
(THE MERGER ) PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 24, 2006
(THE MERGER AGREEMENT ) AMONG YCC HOLDINGS
LLC, YANKEE ACQUISITION CORP. AND YANKEE AND
(II) THE MERGER AGREEMENT.
02 AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AND THE MERGER
AGREEMENT, IF PROPOSED BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932603182
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt For For
GEOFFREY A. THOMPSON Mgmt For For
02 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 932691199
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: THOR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERHARD F. BURBACH Mgmt For For
HOWARD E. CHASE Mgmt For For
J. DANIEL COLE Mgmt For For
NEIL F. DIMICK Mgmt For For
D. KEITH GROSSMAN Mgmt For For
J. DONALD HILL Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932556573
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 20-Jul-2006
Ticker: THQI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt For For
JEFFREY W. GRIFFITHS Mgmt For For
JAMES L. WHIMS Mgmt For For
02 APPROVAL OF THE THQ INC. 2006 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF THE THQ INC. EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
S FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932682962
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For
1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932692090
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt No vote
STEVEN J. BENSINGER Mgmt No vote
C. FRED BERGSTEN Mgmt No vote
IAN H. CHIPPENDALE Mgmt No vote
JOHN G. FOOS Mgmt No vote
DIANA K. MAYER Mgmt No vote
ROBERT F. ORLICH Mgmt No vote
RICHARD S. PRESS Mgmt No vote
MARTIN J. SULLIVAN Mgmt No vote
THOMAS R. TIZZIO Mgmt No vote
02 PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS PLAN. Mgmt No vote
03 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932653074
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT SIX (6).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
GARY R. BUGEAUD Mgmt For For
MURRAY L. COBBE Mgmt For For
DONALD R. LUFT Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
VICTOR J. STOBBE Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE APPROVAL OF THE STOCK OPTION PLAN RESOLUTION Mgmt For For
AS DESCRIBED IN THE INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 932691719
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TRLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY LUBELL Mgmt No vote
JOSEPH COULOMBE Mgmt No vote
G. LOUIS GRAZIADIO, III Mgmt No vote
ROBERT L. HARRIS, II Mgmt No vote
MARK S. MARON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt No vote
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932703007
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
ROBERT E. KLATELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 932678850
- --------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TUES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. CHERESKIN Mgmt For For
KATHLEEN MASON Mgmt For For
W.J. HUNCKLER, III Mgmt For For
ROBIN P. SELATI Mgmt For For
HENRY F. FRIGON Mgmt For For
BRUCE A. QUINNELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL
MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
TVI CORPORATION Agenda Number: 932711941
- --------------------------------------------------------------------------------------------------------------------------
Security: 872916101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TVIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARLEY A. HUGHES Mgmt For For
02 RATIFY THE SELECTION OF STEGMAN & COMPANY AS Mgmt For For
THE COMPANY S REGISTERED INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TWEEN BRANDS, INC. Agenda Number: 932686845
- --------------------------------------------------------------------------------------------------------------------------
Security: 901166108
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TWB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. KRINSKY Mgmt For For
KENNETH T. STEVENS Mgmt For For
KENNETH J. STROTTMAN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 932692088
- --------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: USPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
BERNARD A. HARRIS, JR. Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
JERALD L. PULLINS Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UCN, INC. Agenda Number: 932715444
- --------------------------------------------------------------------------------------------------------------------------
Security: 902636109
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: UCNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE STERN Mgmt For For
STEVE BARNETT Mgmt For For
PAUL F. KOEPPE Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
PAUL JARMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932644861
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. PINKSTON Mgmt For For
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932648679
- --------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: UFPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. CURRIE Mgmt For For
JOHN M. ENGLER Mgmt For For
MICHAEL B. GLENN Mgmt For For
LOUIS A. SMITH Mgmt For For
02 APPROVE THE COMPANY S AMENDED DIRECTOR RETAINER Mgmt For For
STOCK PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932695957
- --------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: USAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. DUNN Mgmt For For
CLARENCE M. MCANINCH Mgmt For For
UDI TOLEDANO Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY S STOCK Mgmt Abstain Against
INCENTIVE PLAN TO RESERVE AN ADDITIONAL 400,000
SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE
PLAN AND TO ALLOW FOR CONTINUED VESTING OF
OPTIONS FOR DIRECTORS WHO RETIRE FROM THE BOARD
OF DIRECTORS DUE TO THE COMPANY S MANDATORY
RETIREMENT POLICY FOR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932624883
- --------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: UTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. RICHARD CAPUTO, JR. Mgmt For For
ALLAN D. GILMOUR Mgmt For For
ROBERT D. HARTMAN Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932710901
- --------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: UACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
ANGELO A. FONZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
USA MOBILITY, INC. Agenda Number: 932688685
- --------------------------------------------------------------------------------------------------------------------------
Security: 90341G103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: USMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ABRAMS Mgmt For For
JAMES V. CONTINENZA Mgmt For For
NICHOLAS A. GALLOPO Mgmt For For
VINCENT D. KELLY Mgmt For For
BRIAN O'REILLY Mgmt For For
MATTHEW ORISTANO Mgmt For For
SAMME L. THOMPSON Mgmt For For
ROYCE YUDKOFF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 932643794
- --------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: USNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt For For
RONALD S. POELMAN Mgmt For For
ROBERT ANCIAUX Mgmt For For
DENIS E. WAITLEY, PH.D. Mgmt For For
JERRY G. MCCLAIN Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932720786
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. JOHN LANGLEY, JR. Mgmt For For
ALLAN ROSENZWEIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932619010
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
KENT J. THIRY Mgmt For For
02 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt Abstain Against
SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK
PLAN.
03 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt Abstain Against
SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 932615973
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107
Meeting Type: Annual
Meeting Date: 01-Feb-2007
Ticker: VARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. MCDONALD Mgmt For For
WAYNE R. MOON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 932662794
- --------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: VVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM Mgmt For For
1B ELECTION OF DIRECTOR: JESS HAY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT M. TEPLIN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007
03 PROPOSAL TO APPROVE THE 2007 VIAD CORP OMNIBUS Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 932580257
- --------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 04-Oct-2006
Ticker: VSAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ROBERT JOHNSON Mgmt For For
JOHN P. STENBIT Mgmt For For
02 APPROVAL OF THIRD AMENDED AND RESTATED 1996 Mgmt Abstain Against
EQUITY PARTICIPATION PLAN OF VIASAT, INC. AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VIROPHARMA INCORPORATED Agenda Number: 932710658
- --------------------------------------------------------------------------------------------------------------------------
Security: 928241108
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: VPHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHEL DE ROSEN Mgmt For For
W.D. CLAYPOOL, M.D. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE BY 75,000,000 SHARES TO AN AGGREGATE
OF 175,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda Number: 932620924
- --------------------------------------------------------------------------------------------------------------------------
Security: 928469105
Meeting Type: Annual
Meeting Date: 01-Feb-2007
Ticker: VITL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. MACCALLUM Mgmt For For
RICHARD L. ROBBINS Mgmt For For
GEORGE A. SCHAPIRO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 932685449
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BROOKS Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 932639288
- --------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: WDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY J. HERRMANN Mgmt For For
JAMES M. RAINES Mgmt For For
WILLIAM L. ROGERS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE WADDELL & REED Mgmt For For
FINANCIAL, INC. STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED, TO ELIMINATE (1) THE COMPANY
S ABILITY TO ISSUE INCENTIVE STOCK OPTIONS,
(2) THE TEN-YEAR TERM OF THE PLAN, AND (3)
THE COMPANY S ABILITY TO ADD BACK TO THE POOL
OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
C. SCOTT GREER Mgmt For For
GAIL E. HAMILTON Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
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 Against For
OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE
FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 932705950
- --------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: WSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BERNER III Mgmt For For
DENISE DICKINS Mgmt For For
GARY L. TAPELLA Mgmt For For
02 TO APPROVE, ADOPT AND RATIFY AMENDMENTS TO THE Mgmt Abstain Against
COMPANY S THIRD AMENDED AND RESTATED 1996 QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY
RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC Agenda Number: 932595690
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
II DIRECTOR
JOHN J. GABARRO* Mgmt For For
JOHN J. HALEY* Mgmt For For
R. MICHAEL MCCULLOUGH* Mgmt For For
BRENDAN R. O'NEILL* Mgmt For For
LINDA D. RABBITT* Mgmt For For
C. RAMAMURTHY* Mgmt For For
GILBERT T. RAY* Mgmt For For
ROGER C. URWIN* Mgmt For For
GENE H. WICKES* Mgmt For For
JOHN C. WRIGHT* Mgmt For For
C. RAMAMURTHY** Mgmt For For
GENE H. WICKES** Mgmt For For
JOHN J. HALEY*** Mgmt For For
R.M. MCCULLOUGH*** Mgmt For For
GILBERT T. RAY*** Mgmt For For
IV APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt Abstain Against
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASS B COMMON STOCK.
V APPROVE A PROPOSAL TO INCREASE THE NUMBER OF Mgmt Abstain Against
SHARES WHICH MAY BE ISSUED UNDER THE 2001 DEFERRED
STOCK UNIT PLAN FOR SELECTED EMPLOYEES (THE
DSU PLAN ).
- --------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 932659987
- --------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: WTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. AYERS Mgmt For For
TIMOTHY P. HORNE Mgmt For For
RALPH E. JACKSON, JR. Mgmt For For
KENNETH J. MCAVOY Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
GORDON W. MORAN Mgmt For For
DANIEL J. MURPHY, III Mgmt For For
PATRICK S. O'KEEFE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE, Mgmt For For
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FROM 80,000,000
SHARES TO 200,000,000 SHARES AND TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 110,000,000 SHARES TO 230,000,000
SHARES.
03 TO AMEND OUR MANAGEMENT STOCK PURCHASE PLAN, Mgmt Abstain Against
AS AMENDED AND RESTATED, TO INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER FROM 1,000,000 SHARES
TO 2,000,000 SHARES.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 932641815
- --------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: WMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. WEIS Mgmt For For
JONATHAN H. WEIS Mgmt For For
NORMAN S. RICH Mgmt For For
WILLIAM R. MILLS Mgmt For For
MATTHEW NIMETZ Mgmt For For
RICHARD E. SHULMAN Mgmt For For
STEVEN C. SMITH Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
WESCAST INDUSTRIES INC. Agenda Number: 932679446
- --------------------------------------------------------------------------------------------------------------------------
Security: 950813105
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: WCSTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.D. BAUMGARDNER Mgmt For For
H.W. SLOAN, JR. Mgmt For For
EDWARD G. FRACKOWIAK Mgmt For For
J.R. BARTON Mgmt For For
R.A. CANUEL Mgmt For For
G.A. HOOPER Mgmt For For
W.R. LEVAN Mgmt For For
M.T. MCLEOD Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda Number: 932652387
- --------------------------------------------------------------------------------------------------------------------------
Security: 950817106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: WSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MUNGER Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
E. CASPERS PETERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 932586564
- --------------------------------------------------------------------------------------------------------------------------
Security: 952355105
Meeting Type: Special
Meeting Date: 23-Oct-2006
Ticker: WSTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote
AS OF MAY 31, 2006, BETWEEN OMAHA ACQUISITION
CORP. AND WEST, WHICH PROVIDES FOR THE MERGER
OF OMAHA ACQUISITION CORP. WITH AND INTO WEST,
AND THE CONVERSION OF EACH OUTSTANDING SHARE
OF COMMON STOCK OF WEST INTO THE RIGHT TO RECEIVE
$48.75 PER SHARE IN CASE, WITHOUT INTEREST,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt No vote
THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE
TO PERMIT FURTHER SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 932681388
- --------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: WLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. WILLIAM BARNETT Mgmt For For
ROBERT T. BLAKELY Mgmt For For
ALBERT CHAO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932648489
- --------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
TOM C. DAVIS Mgmt For For
RICHARD M. FRANK Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
GEOFFREY R. NORMAN Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS WESTWOOD S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 932664774
- --------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: WEYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. FLORSHEIM Mgmt For For
TINA CHANG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932700900
- --------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: WG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. MCNABB, II Mgmt No vote
ROBERT L. SLUDER Mgmt No vote
S. MILLER WILLIAMS Mgmt No vote
02 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr No vote
THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932672745
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
ANTHONY A. GREENER Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
DAVID B. ZENOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932606695
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVIN E. AAL Mgmt For For
JOSEPH W. ENGLAND Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 932641447
- --------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: WWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. BOROMISA Mgmt For For
DAVID T. KOLLAT Mgmt For For
DAVID P. MEHNEY Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL
BONUS PLAN).
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR
PLAN).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932614654
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. COHN Mgmt For For
MICHAEL H. JOYCE Mgmt For For
JAMES R. RULSEH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORP. Agenda Number: 932678622
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: WXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIKHAR GHOSH Mgmt For For
KIRK P. POND Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932674686
- --------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: YDNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
P.J. FERRILLO, JR. Mgmt For For
ALFRED E. BRENNAN Mgmt For For
RICHARD J. BLISS Mgmt For For
BRIAN F. BREMER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZAPATA CORPORATION Agenda Number: 932700861
- --------------------------------------------------------------------------------------------------------------------------
Security: 989070602
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: ZAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD S. GLAZER Mgmt For For
ROBERT V. LEFFLER Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ZAPATA CORPORATION
- --------------------------------------------------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932664457
- --------------------------------------------------------------------------------------------------------------------------
Security: 989390109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ZNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX M. KAMPELMAN Mgmt No vote
ROBERT J. MILLER Mgmt No vote
LEON E. PANETTA Mgmt No vote
CATHERINE B. REYNOLDS Mgmt No vote
ALAN I. ROTHENBERG Mgmt No vote
WILLIAM S. SESSIONS Mgmt No vote
GERALD TSAI, JR. Mgmt No vote
MICHAEL WM. ZAVIS Mgmt No vote
STANLEY R. ZAX Mgmt No vote
02 PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ZILA, INC. Agenda Number: 932582845
- --------------------------------------------------------------------------------------------------------------------------
Security: 989513205
Meeting Type: Special
Meeting Date: 27-Sep-2006
Ticker: ZILA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SALE OF ALL OF ZILA, INC. S OUTSTANDING Mgmt For For
SHARES OF COMMON STOCK IN ZILA NUTRACEUTICALS,
INC., WHICH MAY CONSTITUTE SUBSTANTIALLY ALL
OF ZILA, INC. S ASSETS WITHIN THE MEANING OF
SECTION 271 OF THE DELAWARE GENERAL CORPORATION
LAW, TO NBTY, INC., AS SET FORTH IN THE STOCK
PURCHASE AGREEMENT DATED AUGUST 13, 2006, BETWEEN
ZILA, INC. AND NBTY, INC.
02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt For For
OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE PROPOSED STOCK SALE AT
THE TIME THE SPECIAL MEETING IS CONVENED OR
TO ALLOW ADDITIONAL TIME FOR THE SATISFACTION
OF THE CONDITIONS TO THE SALE.
- --------------------------------------------------------------------------------------------------------------------------
ZILA, INC. Agenda Number: 932608928
- --------------------------------------------------------------------------------------------------------------------------
Security: 989513205
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: ZILA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BETHUNE Mgmt For For
DOUGLAS D. BURKETT, PHD Mgmt For For
LESLIE H. GREEN Mgmt For For
CHRISTOPHER D. JOHNSON Mgmt For For
KURT R. KRAUSS Mgmt For For
HAZEL L. MYER Mgmt For For
DAVID SIDRANSKY, M.D. Mgmt For For
02 TO APPROVE THE INCREASE OF THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF CAPITAL STOCK FROM 67,500,000 TO
150,000,000 AND INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 65,000,000 TO 147,500,000.
03 TO APPROVE, AS A RESULT OF A PRIVATE PLACEMENT, Mgmt For For
OF THE ISSUANCE AND SALE OF WARRANTS TO PURCHASE
AN AGGREGATE OF UP TO 6,232,792 SHARES OF ZILA
S COMMON STOCK AT AN EXERCISE PRICE EQUAL TO
$2.21 PER SHARE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For
AS ZILA, INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2007.
05 TO APPROVE A PROPOSAL TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES TO
APPROVE OF THE PROPOSALS DESCRIBED IN THE PROXY
STATEMENT.
06 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
ROYCE 100 FUND
- --------------------------------------------------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932711167
- --------------------------------------------------------------------------------------------------------------------------
Security: 00086T103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: ACMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. JOYCE Mgmt No vote
NEIL A. MCLACHLAN Mgmt No vote
02 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt No vote
2007 STOCK INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
03 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt No vote
2007 ANNUAL INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 932640128
- --------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2007
Ticker: AOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. GREUBEL Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
IDELLE K. WOLF Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE A.O. Mgmt Abstain Against
SMITH COMBINED INCENTIVE COMPENSATION PLAN
AND RESERVATION OF 1,250,000 SHARES OF COMMON
STOCK UNDER THE PLAN.
03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932633185
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Special
Meeting Date: 28-Mar-2007
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt Against Against
AND PLAN OF MERGER, DATED AS OF DECEMBER 22,
2006, BY AND AMONG ADESA, INC., KAR HOLDINGS
II, LLC, KAR HOLDINGS, INC. AND KAR ACQUISITION,
INC., PURSUANT TO WHICH KAR ACQUISITION, INC.
WILL MERGE WITH AND INTO ADESA, INC., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT AND APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ADMINISTAFF, INC. Agenda Number: 932657363
- --------------------------------------------------------------------------------------------------------------------------
Security: 007094105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: ASF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK M. FIELDS, JR. Mgmt For For
PAUL S. LATTANZIO Mgmt For For
RICHARD G. RAWSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 932639276
- --------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ALEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
J.N. WATANABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION
03 PROPOSAL TO ADOPT THE ALEXANDER & BALDWIN, INC. Mgmt Abstain Against
2007 INCENTIVE COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
ALPHARMA INC. Agenda Number: 932701964
- --------------------------------------------------------------------------------------------------------------------------
Security: 020813101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: ALO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FINN BERG JACOBSEN Mgmt For For
PETER W. LADELL Mgmt For For
DEAN J. MITCHELL Mgmt For For
RAMON M. PEREZ Mgmt For For
DAVID C. U'PRICHARD Mgmt For For
PETER G. TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION Agenda Number: 932671971
- --------------------------------------------------------------------------------------------------------------------------
Security: 02341W103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: ACO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR BROWN Mgmt For For
JAY D. PROOPS Mgmt For For
PAUL C. WEAVER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932642730
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRANK EDELSTEIN Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932673608
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
MICHAEL R. DAWSON Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932645053
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: CRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
GARY A. KOLSTAD Mgmt For For
H. E. LENTZ, JR. Mgmt For For
JESSE P. ORSINI Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CBRL GROUP, INC. Agenda Number: 932600679
- --------------------------------------------------------------------------------------------------------------------------
Security: 12489V106
Meeting Type: Annual
Meeting Date: 28-Nov-2006
Ticker: CBRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. "JACK" LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ERIK VONK Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932686883
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For
1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For
1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For
1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For
1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For
1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For
1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For
1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For
1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For
1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 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 For For
WALTER TYREE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932719098
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA DAVIES Mgmt For For
KATHERINE M. HUDSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932677252
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORTLANDT S. DIETLER Mgmt For For
HANS HELMERICH Mgmt For For
MONROE W. ROBERTSON Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932630266
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 26-Mar-2007
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. R.J. BURGSTAHLER Mgmt For For
MR. PAUL DONOVAN Mgmt For For
MR. NORMAN E. JOHNSON Mgmt For For
02 ADOPTION OF THE CLARCOR VALUE ADDED INCENTIVE Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932640231
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932684865
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932610961
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 18-Dec-2006
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL ENGLANDER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932616317
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt For For
LINDA AREY SKLADANY Mgmt For For
ROBERT "BOB" LEE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932614298
- --------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 17-Jan-2007
Ticker: CRRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD S. LERNER Mgmt For For
PETER K. MARKELL Mgmt For For
GEORGE Q. NICHOLS Mgmt For For
RONALD L. SKATES Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932649087
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2007.
3A TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: MODERNIZATION AND CLARIFICATION OF EXISTING
CODE.
3B TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
3C TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS.
3D TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: NOTICE OF SHAREHOLDER PROPOSALS.
3E TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: PERMITTING THE BOARD TO AMEND THE CODE
TO THE EXTENT PERMITTED BY LAW.
04 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL R. GIORDANO Mgmt For For
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt For For
SHING MAO Mgmt For For
RAYMOND SOONG Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932589332
- --------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: DNEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE DIONEX CORPORATION 2004 EQUITY INCENTIVE
PLAN BY 1,500,000 SHARES TO 5,020,119 SHARES.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 932620099
- --------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: DLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY DOLBY Mgmt For For
BILL JASPER Mgmt For For
PETER GOTCHER Mgmt For For
SANFORD ROBERTSON Mgmt For For
ROGER SIBONI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28,
2007.
- --------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 932593367
- --------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: DCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. EUGSTER Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PAUL DAVID MILLER Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932667643
- --------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: DWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KATZENBERG Mgmt For For
LEWIS COLEMAN Mgmt For For
ROGER A. ENRICO Mgmt For For
DAVID GEFFEN Mgmt For For
JUDSON C. GREEN Mgmt For For
MELLODY HOBSON Mgmt For For
MICHAEL MONTGOMERY Mgmt For For
NATHAN MYHRVOLD Mgmt For For
HOWARD SCHULTZ Mgmt For For
MARGARET C. WHITMAN Mgmt For For
KARL M. VON DER HEYDEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932697519
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: DW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
DAVID L. WEBSTER Mgmt For For
L. DOUGLAS LIPPERT Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932675133
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. SLUSSER Mgmt For For
JOSEPH A. FISCHER Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2007.
03 TO APPROVE THE 2003 EQUITY INCENTIVE PLAN FOR Mgmt Abstain Against
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932693131
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
RICHARD J. LEHMANN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932704516
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT TEN (10).
02 THE ELECTION OF DIRECTORS NOMINATED BY MANAGEMENT, Mgmt For For
AS MORE PARTICULARLY OUTLINED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION
IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932700796
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: EPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN - APPROVAL OF THE COMPANY S 2007 STOCK
INCENTIVE PLAN UNDER WHICH A TOTAL OF 6,000,000
SHARES OF THE COMPANY COMMON STOCK ARE RESERVED
FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED
STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES,
OFFICERS, DIRECTORS, AND CONSULTANTS OF THE
COMPANY.
03 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF
MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A SANDBERG Mgmt For For
FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932619565
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 12-Feb-2007
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
GUY R. HENSHAW Mgmt For For
ALEX W. HART Mgmt For For
MARGARET L. TAYLOR Mgmt For For
WILLIAM J. LANSING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 932576931
- --------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: FARO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMON RAAB Mgmt For For
JAY FREELAND Mgmt For For
ANDRE JULIEN Mgmt For For
HUBERT D'AMOURS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
NORMAN SCHIPPER Mgmt For For
MARVIN R. SAMBUR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II Mgmt For For
JOHN A. DELANEY Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
FRANCIS X. KNOTT Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932646182
- --------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: FELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. SCOTT TRUMBULL Mgmt For For
THOMAS L. YOUNG Mgmt For For
02 FOR APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK.
03 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.
- --------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 932705722
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: IT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BINGLE Mgmt For For
RICHARD J. BRESSLER Mgmt For For
RUSSELL P. FRADIN Mgmt For For
ANNE SUTHERLAND FUCHS Mgmt For For
WILLIAM O. GRABE Mgmt For For
EUGENE A. HALL Mgmt For For
MAX D. HOPPER Mgmt For For
JOHN R. JOYCE Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
JAMES C. SMITH Mgmt For For
JEFFREY W. UBBEN Mgmt For For
02 APPROVAL OF THE COMPANY S EXECUTIVE PERFORMANCE Mgmt Abstain Against
BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF KMPG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL
YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932646005
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK H. RAUENHORST Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt Abstain Against
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 932623970
- --------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Special
Meeting Date: 31-Jan-2007
Ticker: OMAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE SHAREHOLDER OF THE COMPANY, Mgmt For
AEROINVEST S.A. DE C.V. TO ENTER INTO A FINANCING
FACILITY IN ACCORDANCE WITH NUMERAL (II) OF
ARTICLE THIRTY-FIVE OF THE BYLAWS OF THE COMPANY.
II APPROVAL TO MAKE A QUARTERLY DISTRIBUTION OF Mgmt For
THE DIVIDENDS PREVIOUSLY APPROVED BY THE SHAREHOLDERS
OF THE COMPANY.
III DESIGNATION OF THE PROPOSED OFFICERS TO FORMALIZE Mgmt For
AND EXECUTE THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 932690755
- --------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: OMAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE Mgmt For
WITH ARTICLE 172 OF THE MEXICAN CORPORATION
LAW, REGARDING THE COMPANY S ACTIVITIES DURING
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
02 TAX REPORT. Mgmt For
03 REPORT OF THE AUDIT COMMITTEE. Mgmt For
04 REPORT OF THE CORPORATE PRACTICES COMMITTEE. Mgmt For
05 DISCUSSION, APPROVAL AND MODIFICATION, IF ANY, Mgmt For
OF THE BOARD OF DIRECTORS REPORT REFERRED
TO IN ITEM I ABOVE.
06 ALLOCATION OF NET INCOME, INCREASE IN RESERVES, Mgmt For
ALLOCATION OF STOCK REPURCHASE RESERVE, AND
DECLARATION OF DIVIDENDS, IF ANY.
07 DESIGNATION OR RATIFICATION OF THE BOARD OF Mgmt For
DIRECTORS, ITS ALTERNATE DIRECTORS, AND CHAIRPERSONS
OF THE COMMITTEES.
08 DETERMINATION OF THE COMPENSATION FOR THE DIRECTORS Mgmt For
AND MEMBERS OF THE COMMITTEES.
09 DESIGNATION OF AUTHORIZED PERSONS TO CARRY OUT Mgmt For
THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS,
AND, IF APPLICABLE, TO FORMALIZE THE RESOLUTIONS
ADOPTED DURING THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932679763
- --------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ASR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 PROPOSAL TO AMEND THE COMPANY S BYLAWS IN ORDER Mgmt For
TO UPDATE CERTAIN PROVISIONS.
E2 APPOINTMENT OF DELEGATES IN ORDER TO FORMALIZE Mgmt For
THE RESOLUTIONS ADOPTED BY THE GENERAL EXTRAORDINARY
SHAREHOLDERS MEETING.
O1A REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For
ARTICLE 172 OF THE GENERAL CORPORATIONS LAW.
O1B REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For
ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS
LAW.
O1C REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH Mgmt For
THE BOARD OF DIRECTORS WAS INVOLVED.
O1D INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER
31, 2006.
O1E ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For
BY THE AUDIT COMMITTEE OF THE COMPANY.
O1F REPORT OF THE FULFILLMENT OF THE FISCAL OBLIGATIONS Mgmt For
OF THE COMPANY FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2006.
O2A PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE Mgmt For
COMPANY IN ACCORDANCE WITH MEXICAN LAW.
O2B PROPOSAL AND APPROVAL OF THE MAXIMUM AMOUNT Mgmt For
THAT MAY BE USED BY THE COMPANY TO REPURCHASE
THE COMPANY S SHARES IN 2007.
O2C PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A Mgmt For
NET ORDINARY CASH DIVIDEND OF 0.75 MEXICAN
PESOS PER SHARE.
O3 RATIFICATION OF THE ADMINISTRATION BY THE BOARD Mgmt For
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
OF THE MANAGEMENT.
O4 APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE Mgmt For
RESOLUTIONS ADOPTED IN THE GENERAL ANNUAL ORDINARY
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932633705
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 16-Mar-2007
Ticker: HEIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932667148
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. MARKEL Mgmt For For
SCOTT R. ROYSTER Mgmt For For
ROBERT S. UKROP Mgmt For For
02 APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For For
03 APPROVAL OF HILB ROGAL & HOBBS COMPANY 2007 Mgmt For For
STOCK INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2007 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932679016
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932684649
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: KDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932573478
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt For For
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE METAL Mgmt For For
MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESS T. HAY Mgmt For For
LINDA JOHNSON RICE Mgmt For For
ALBERT M. TEPLIN Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 932672997
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MORN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
JACK NOONAN Mgmt For For
FRANK PTAK Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932691517
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932612698
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 02-Jan-2007
Ticker: MSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
RAYMOND LANGTON Mgmt For For
PHILIP PELLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
AN AMENDMENT TO THE COMPANY S 1995 STOCK OPTION
PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
AN AMENDMENT TO THE COMPANY S 1998 STOCK OPTION
PLAN.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION
PLAN.
05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
06 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932660271
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: NATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. TRUCHARD Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For
UNDER NI S 1994 EMPLOYEE STOCK PURCHASE PLAN
BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM Mgmt For For
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 For For
WILLIAM L. ROBINSON Mgmt For For
STEPHEN R. HARDIS Mgmt For For
BENEDICT P. ROSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932674662
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt For For
WILLARD L. BOYD Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932667996
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE FIXING OF THE NUMBER OF DIRECTORS AT SIX; Mgmt For For
02 IN RESPECT OF THE ELECTION OF THE NOMINEES FOR Mgmt For For
DIRECTORS, AS SPECIFIED IN THE ACCOMPANYING
INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
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 For For
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932615682
- --------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: PLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
DR. CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 932638490
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: PII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM GRANT VAN DYKE* Mgmt For For
ANDRIS A. BALTINS** Mgmt For For
ROBERT L. CAULK** Mgmt For For
THOMAS C. TILLER** Mgmt For For
02 APPROVAL OF THE POLARIS INDUSTRIES INC. 2007 Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932689156
- --------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: RAVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
KEVIN T. KIRBY Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932642108
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 13-Apr-2007
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES EDWARD CROFT Mgmt No vote
PETER JAMES BLAKE Mgmt No vote
CLIFFORD RUSSELL CMOLIK Mgmt No vote
ERIC PATEL Mgmt No vote
BEVERLEY ANNE BRISCOE Mgmt No vote
ROBERT WAUGH MURDOCH Mgmt No vote
E. BALTAZAR PITONIAK Mgmt No vote
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt No vote
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION Mgmt No vote
PLAN OF THE COMPANY, AND THE PROPOSED AMENDMENTS
CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED
IN THE INFORMATION CIRCULAR OF THE COMPANY
DATED MARCH 14, 2007, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN SCHEDULE A IN SUCH
INFORMATION CIRCULAR.
04 APPROVAL OF THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt No vote
PLAN IN ACCORDANCE WITH A SHAREHOLDER RIGHTS
PLAN AGREEMENT DATED AS OF FEBRUARY 22, 2007
BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR
SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT IN SCHEDULE B IN THE INFORMATION
CIRCULAR OF THE COMPANY DATED MARCH 14, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GARY K. WILLIS Mgmt For For
DANIEL J. SMOKE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932683685
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CKH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt For For
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
STEVEN J. WISCH Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932683433
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST, JR. Mgmt For For
WILLIAM M. DORAN Mgmt For For
HOWARD D. ROSS Mgmt For For
02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932648720
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. GRAVES Mgmt For For
DAVID H. HOFMANN Mgmt For For
EDWARD M. MAZZE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932575117
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932656195
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: TFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. BARRON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
JAMES W. ZUG Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932646358
- --------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: TNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
JAMES T. HALE Mgmt For For
H. CHRIS KILLINGSTAD Mgmt For For
PAMELA K. KNOUS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932603182
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt For For
GEOFFREY A. THOMPSON Mgmt For For
02 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932682962
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For
1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932653074
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT SIX (6).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
GARY R. BUGEAUD Mgmt For For
MURRAY L. COBBE Mgmt For For
DONALD R. LUFT Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
VICTOR J. STOBBE Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE APPROVAL OF THE STOCK OPTION PLAN RESOLUTION Mgmt For For
AS DESCRIBED IN THE INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932644861
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. PINKSTON Mgmt For For
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932624883
- --------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: UTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. RICHARD CAPUTO, JR. Mgmt For For
ALLAN D. GILMOUR Mgmt For For
ROBERT D. HARTMAN Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932710901
- --------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: UACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
ANGELO A. FONZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932720786
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. JOHN LANGLEY, JR. Mgmt For For
ALLAN ROSENZWEIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 932681388
- --------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: WLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. WILLIAM BARNETT Mgmt For For
ROBERT T. BLAKELY Mgmt For For
ALBERT CHAO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932614654
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. COHN Mgmt For For
MICHAEL H. JOYCE Mgmt For For
JAMES R. RULSEH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007
ROYCE DISCOVERY FUND
- --------------------------------------------------------------------------------------------------------------------------
21ST CENTURY HOLDING COMPANY Agenda Number: 932683344
- --------------------------------------------------------------------------------------------------------------------------
Security: 90136Q100
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: TCHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. LAWSON Mgmt For For
MICHAEL H. BRAUN Mgmt For For
02 RATIFICATION OF SELECTION OF DEMEO YOUNG MCGRATH Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR
03 IN THEIR DISCRETION, THE PROXY AGENTS ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ACE CASH EXPRESS, INC. Agenda Number: 932580853
- --------------------------------------------------------------------------------------------------------------------------
Security: 004403101
Meeting Type: Special
Meeting Date: 29-Sep-2006
Ticker: AACE
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 JUNE 6, 2006 (THE MERGER
AGREEMENT ) BY AND AMONG ACE CASH EXPRESS,
INC., A TEXAS CORPORATION ( ACE ), ACE HOLDINGS
I, LLC, A DELAWARE LIMITED LIABILITY COMPANY
( ACE HOLDINGS ) AND RANGER MERGER SUB, INC.,
A TEXAS CORPORATION, PURSUANT TO WHICH, MERGER
SUB WILL MERGE WITH AND INTO ACE ( THE MERGER
).
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 932598773
- --------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: ACET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 932561423
- --------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: AGYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES F. CHRIST Mgmt For For
ARTHUR RHEIN Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 APPROVAL OF AGILYSYS, INC. 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932610430
- --------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 21-Dec-2006
Ticker: ALDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACOB (YANKI) MARGALIT Mgmt For For
DANY MARGALIT Mgmt For For
DAVID ASSIA Mgmt For For
02 RE-APPOINTMENT OF DR. MENAHEM GUTTERMAN AS AN Mgmt For For
OUTSIDE DIRECTOR.
2A INDICATE WHETHER YOU ARE CONSIDERED AS A CONTROLLING Mgmt For
SHAREHOLDER OF THE COMPANY UNDER THE ISRAELI
COMPANIES LAW, 1999 (SEE DEFINITION OF A CONTROLLING
SHAREHOLDER IN THE PROXY STATEMENT). IF NO
INDICATION IS GIVEN BY YOU, YOU WILL BE REGARDED
AS A NON-CONTROLLING SHAREHOLDER OF THE COMPANY.
03 RE-APPOINTMENT OF AUDITORS. Mgmt For For
04 COMPENSATION OF DIRECTORS. Mgmt For For
05 ENGAGEMENT WITH A DIRECTOR AND COMPENSATION Mgmt For For
FOR ADVISORY SERVICES.
06 APPROVAL OF RENEWAL OF D&O INSURANCE POLICY. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ALDILA, INC. Agenda Number: 932684726
- --------------------------------------------------------------------------------------------------------------------------
Security: 014384200
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ALDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BRAND Mgmt For For
PETER R. MATHEWSON Mgmt For For
BRYANT R. RILEY Mgmt For For
ANDREW M. LEITCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF SQUAR, MILNER, Mgmt For For
PETERSON, MIRANDA & WILLIAMSON, LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE COMPANY.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ALPHA PRO TECH, LTD. Agenda Number: 932710761
- --------------------------------------------------------------------------------------------------------------------------
Security: 020772109
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: APT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AL MILLAR Mgmt For For
ROBERT H. ISALY Mgmt For For
SHELDON HOFFMAN Mgmt For For
JOHN RITOTA Mgmt For For
DANNY MONTGOMERY Mgmt For For
RUSSELL MANOCK Mgmt For For
DAVID B. ANDERSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ORIENTAL BIOENGINEERING, IN Agenda Number: 932598139
- --------------------------------------------------------------------------------------------------------------------------
Security: 028731107
Meeting Type: Annual
Meeting Date: 21-Nov-2006
Ticker: AOB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHUJUN LIU Mgmt No vote
JUN MIN Mgmt No vote
YANCHUN LI Mgmt No vote
BINSHENG LI Mgmt No vote
COSIMO J. PATTI Mgmt No vote
XIANMIN WANG Mgmt No vote
EILEEN BRIDGET BRODY Mgmt No vote
LAWRENCE S. WIZEL Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF WEINBERG Mgmt No vote
& COMPANY, P.A. AS THE COMPANY S INDEPENDENT
AUDITORS.
03 PROPOSAL TO APPROVE A NEW 2006 EQUITY INCENTIVE Mgmt No vote
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, Agenda Number: 932694690
- --------------------------------------------------------------------------------------------------------------------------
Security: G02995101
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: ASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. MUELLER Mgmt For For
WILLIAM A. ROBBIE Mgmt For For
JEROME D. WEAVER Mgmt For For
02 TO APPOINT BDO SEIDMAN LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET
THEIR REMUNERATION.
03 TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM US$200,000 TO US$350,000
BY THE ADDITION OF 15,000,000 SHARES OF COMMON
STOCK, PAR VALUE $0.01 EACH.
04 TO APPROVE THE AMERICAN SAFETY INSURANCE HOLDINGS, Mgmt Abstain Against
LTD. 2007 INCENTIVE STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, IN Agenda Number: 932574709
- --------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: ASEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY R. FABIANO Mgmt For For
DENIS R. BROWN Mgmt For For
ROGER P. HEINISCH Mgmt For For
HAMILTON W. HELMER Mgmt For For
ERNEST J. MONIZ Mgmt For For
WILLIAM E. ODOM Mgmt For For
MARK S. THOMPSON Mgmt For For
CARL W. VOGT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For
TO RATIFY THE SELECTION OF VITALE, CATURANO
& COMPANY, LTD. AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TECHNICAL CERAMICS CORP. Agenda Number: 932595955
- --------------------------------------------------------------------------------------------------------------------------
Security: 030137103
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: AMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR INSETTA Mgmt For For
DOV S. BACHARACH Mgmt For For
O. JULIAN GARRARD III Mgmt For For
STUART P. LITT Mgmt For For
CHESTER E. SPENCE Mgmt For For
THOMAS J. VOLPE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 932702625
- --------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: AMSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JARED A. MORRIS* Mgmt For For
SEAN M. TRAYNOR* Mgmt For For
DANIEL PHILLIPS* Mgmt For For
MILLARD E. MORRIS** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 932708968
- --------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: ANIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND J. LAND Mgmt For For
JOHN C. MORAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 932629744
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: ASFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt For For
ARTHUR STERN Mgmt For For
HERMAN BADILLO Mgmt For For
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
ALAN RIVERA Mgmt For For
LOUIS A. PICCOLO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 932709845
- --------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ATNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN L. BUDD Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
BRIAN A. SCHUCHMAN Mgmt For For
HENRY U. WHEATLEY Mgmt For For
02 APPROVAL OF AMENDMENTS TO 1998 STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AVATAR HOLDINGS INC. Agenda Number: 932706053
- --------------------------------------------------------------------------------------------------------------------------
Security: 053494100
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: AVTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.D. BARNETT Mgmt For For
E.A. BREA Mgmt For For
M. DRESNER Mgmt For For
R.W. EINIGER Mgmt For For
G.D. KELFER Mgmt For For
JOSHUA NASH Mgmt For For
K.T. ROSEN Mgmt For For
J.M. SIMON Mgmt For For
F.S. SMITH Mgmt For For
B.A. STEWART Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR
2007.
03 APPROVAL OF AMENDMENT TO THE AVATAR HOLDINGS Mgmt Abstain Against
INC. AMENDED AND RESTATED 1997 INCENTIVE AND
CAPITAL ACCUMULATION PLAN (2005 RESTATEMENT).
- --------------------------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda Number: 932658238
- --------------------------------------------------------------------------------------------------------------------------
Security: 054615109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AXYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
ANTHONY J. FIORELLI JR. Mgmt For For
ELIOT M. FRIED Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
ROBERT G. STEVENS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 932607370
- --------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Annual
Meeting Date: 11-Dec-2006
Ticker: BNHNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ABDO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
BOOKS-A-MILLION, INC. Agenda Number: 932713743
- --------------------------------------------------------------------------------------------------------------------------
Security: 098570104
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: BAMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BARRY MASON Mgmt For For
WILLIAM H. ROGERS, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC. Agenda Number: 932590765
- --------------------------------------------------------------------------------------------------------------------------
Security: 104576103
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: BDY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS E. LINTON Mgmt For *
JOHN S. ROSS Mgmt Withheld *
SETH W. HAMOT Mgmt For *
02 TO VOTE UPON A PROPOSAL SUBMITTED BY COSTA BRAVA Mgmt For *
THAT REQUESTS THAT THE BOARD OF DIRECTORS ESTABLISH
A POLICY OF SEPARATING, WHENEVER POSSIBLE,
THE ROLES OF CHAIR AND CHIEF EXECUTIVE OFFICER,
SO THAT AN INDEPENDENT DIRECTOR WHO HAS NOT
SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY
SERVES AS CHAIR OF THE BOARD OF DIRECTORS.
03 TO VOTE UPON A PROPOSAL RECOMMENDING THAT THE Mgmt For *
BOARD OF DIRECTORS OF THE COMPANY CONSIDER
A RECAPITALIZATION TRANSACTION THAT ADOPTS
A SINGLE CLASS OF COMMON STOCK FOR THE COMPANY
WITH EQUAL VOTING RIGHTS, INCLUDING FOR THE
ELECTION OF THE BOARD OF DIRECTORS.
04 TO VOTE UPON A PROPOSAL AUTHORIZING THE COMPANY, Mgmt For *
IF ANY OF THE COSTA BRAVA NOMINEES ARE ELECTED
TO THE BOARD OF DIRECTORS, TO REIMBURSE THE
COSTS AND EXPENSES OF COSTA BRAVA AND THE COSTA
BRAVA NOMINEES IN UNDERTAKING THIS SOLICITATION,
INCLUDING THOSE INCURRED IN CONNECTION WITH
THE NOMINATION OF THE COSTA BRAVA NOMINEES.
05 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For *
GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC. Agenda Number: 932724532
- --------------------------------------------------------------------------------------------------------------------------
Security: 104576103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: BDY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. MURPHY Mgmt For For
SETH HAMOT Mgmt For For
DOUGLAS E. LINTON Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 932704934
- --------------------------------------------------------------------------------------------------------------------------
Security: 109178103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: BEXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt For For
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
R. GRAHAM WHALING Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt For For
DIRECTOR STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN AND TO EXTEND THE DATE OF TERMINATION
TO MARCH 4, 2017.
- --------------------------------------------------------------------------------------------------------------------------
BRONCO DRILLING COMPANY, INC. Agenda Number: 932711030
- --------------------------------------------------------------------------------------------------------------------------
Security: 112211107
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: BRNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LIDDELL Mgmt For For
D. FRANK HARRISON Mgmt For For
DAVID L. HOUSTON Mgmt For For
GARY C. HILL Mgmt For For
WILLIAM R. SNIPES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 932559327
- --------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: CAMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD GOLD Mgmt For For
ARTHUR HAUSMAN Mgmt For For
A.J. (BERT) MOYER Mgmt For For
THOMAS PARDUN Mgmt For For
FRANK PERNA, JR. Mgmt For For
THOMAS RINGER Mgmt For For
FRED STURM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CAMTEK LTD. Agenda Number: 932575737
- --------------------------------------------------------------------------------------------------------------------------
Security: M20791105
Meeting Type: Consent
Meeting Date: 14-Sep-2006
Ticker: CAMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A TO ELECT RAPHAEL KORIAT AS AN OUTSIDE DIRECTOR: Mgmt For
SHAREHOLDERS WHO ARE NOT CONTROLLING SHAREHOLDERS
(AS SUCH TERM IS DEFINED IN THE COMPANIES LAW)
SHOULD INDICATE THEIR VOTE HERE.
2B TO ELECT RAPHAEL KORIAT AS AN OUTSIDE DIRECTOR: Mgmt For
SHAREHOLDERS WHO ARE CONTROLLING SHAREHOLDERS
(AS SUCH TERM IS DEFINED IN THE COMPANIES LAW)
SHOULD INDICATE THEIR VOTE HERE.
2C TO ELECT GABRIELA HELLER AS AN OUTSIDE DIRECTOR: Mgmt For
SHAREHOLDERS WHO ARE NOT CONTROLLING SHAREHOLDERS
(AS SUCH TERM IS DEFINED IN THE COMPANIES LAW)
SHOULD INDICATE THEIR VOTE HERE.
2D TO ELECT GABRIELA HELLER AS AN OUTSIDE DIRECTOR: Mgmt For
SHAREHOLDERS WHO ARE CONTROLLING SHAREHOLDERS
(AS SUCH TERM IS DEFINED IN THE COMPANIES LAW)
SHOULD INDICATE THEIR VOTE HERE.
03 APPROVAL OF REMUNERATION OF OUTSIDE DIRECTORS Mgmt For For
WITH RESPECT TO THE PROPOSAL TO PAY MS. HELLER
AND MR. KORIAT, SUBJECT TO THEIR APPOINTMENT
AS OUTSIDE DIRECTORS, COMPENSATION (I) IN THE
FORM OF A FIXED ANNUAL FEE AND A PER MEETING
ATTENDANCE FEE; AND (II) COMPENSATION IN THE
FORM OF GRANT OF OPTIONS TO PURCHASE A TOTAL
OF 5,000 ORDINARY SHARES PER EACH OUTSIDE DIRECTOR.
04 DIRECTOR
RAFI AMIT Mgmt For For
YOTAM STERN Mgmt For For
ERAN BENDOLY Mgmt For For
5A AUTHORIZATION FOR THE COMPANY S CHAIRMAN OF Mgmt For
THE BOARD OF DIRECTORS TO ALSO SERVE AS THE
COMPANY S GENERAL MANAGER: SHAREHOLDERS WHO
ARE NOT CONTROLLING SHAREHOLDERS (AS SUCH TERM
IS DEFINED IN THE COMPANIES LAW) SHOULD INDICATE
THEIR VOTE HERE.
5B AUTHORIZATION FOR THE COMPANY S CHAIRMAN OF Mgmt For
THE BOARD OF DIRECTORS TO ALSO SERVE AS THE
COMPANY S GENERAL MANAGER: SHAREHOLDERS WHO
ARE CONTROLLING SHAREHOLDERS (AS SUCH TERM
IS DEFINED IN THE COMPANIES LAW) SHOULD INDICATE
THEIR VOTE HERE.
06 APPROVAL OF APPOINTMENT OF JOINT INDEPENDENT Mgmt For For
AUDITORS WITH RESPECT TO THE PROPOSAL TO APPOINT
GOLDSTEIN SABO TEVET AND SOMEKH CHAIKIN, AS
THE COMPANY S JOINT INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006, AND
THE AUTHORIZATION OF THE BOARD OF DIRECTORS
TO DETERMINE THE AUDITORS FEES, FOLLOWING
THE RECOMMENDATION OF THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL TITLE GROUP, INC. Agenda Number: 932566877
- --------------------------------------------------------------------------------------------------------------------------
Security: 140919101
Meeting Type: Special
Meeting Date: 10-Aug-2006
Ticker: CTGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 28, 2006, BY AND AMONG CAPITAL
TITLE GROUP, INC., LANDAMERICA FINANCIAL GROUP,
INC. AND CTG ACQUISITION CORPORATION.
02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CHOLESTECH CORPORATION Agenda Number: 932567968
- --------------------------------------------------------------------------------------------------------------------------
Security: 170393102
Meeting Type: Annual
Meeting Date: 16-Aug-2006
Ticker: CTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. CASEY Mgmt For For
JOHN L. CASTELLO Mgmt For For
ELIZABETH H. DAVILA Mgmt For For
STUART HEAP Mgmt For For
JOHN H. LANDON Mgmt For For
WARREN E. PINCKERT II Mgmt For For
LARRY Y. WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 932655939
- --------------------------------------------------------------------------------------------------------------------------
Security: 177835105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CHCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ELLIOT* Mgmt For For
OSHEL B. CRAIGO** Mgmt For For
WILLIAM H. FILE III** Mgmt For For
TRACY W. HYLTON II** Mgmt For For
C. DALLAS KAYSER** Mgmt For For
SHARON H. ROWE** Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE Mgmt For For
BOARD OF DIRECTORS APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING COMPANY 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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 932557880
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: CSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. BEAUMONT Mgmt For For
JAMES H. BROMLEY Mgmt For For
JACK FARBER Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
CHRISTOPHER J. MUNYAN Mgmt For For
02 APPROVAL OF 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt Against Against
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 932714187
- --------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: CUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MARK LORTZ Mgmt For For
JERRY P. WIDMAN Mgmt For For
A.J. CAMPBELL-WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CYBEROPTICS CORPORATION Agenda Number: 932673482
- --------------------------------------------------------------------------------------------------------------------------
Security: 232517102
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: CYBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN K. CASE Mgmt For For
ALEX B. CIMOCHOWSKI Mgmt For For
KATHLEEN P. IVERSON Mgmt For For
ERWIN A. KELEN Mgmt For For
IRENE M. QUALTERS Mgmt For For
MICHAEL M. SELZER, JR. Mgmt For For
02 AMENDMENT TO 1998 STOCK INCENTIVE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda Number: 932698600
- --------------------------------------------------------------------------------------------------------------------------
Security: 242728103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: DEBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY H. FEINBERG Mgmt For For
BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 932646435
- --------------------------------------------------------------------------------------------------------------------------
Security: 257701201
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: DGICA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. LYONS Mgmt For For
S. TREZEVANT MOORE, JR. Mgmt For For
R. RICHARD SHERBAHN Mgmt For For
02 APPROVAL OF OUR 2007 EQUITY INCENTIVE PLAN FOR Mgmt Abstain Against
EMPLOYEES
03 APPROVAL OF OUR 2007 EQUITY INCENTIVE PLAN FOR Mgmt Abstain Against
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932659785
- --------------------------------------------------------------------------------------------------------------------------
Security: 260095104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: DDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ROLLINS, JR. Mgmt For For
PATRICK J. BAGLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932655624
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: DCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FREDERICK CHRISTIE Mgmt For For
ROBERT C. DUCOMMUN Mgmt For For
ERIC K. SHINSEKI Mgmt For For
02 APPROVAL OF 2007 STOCK INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
E-Z-EM, INC. Agenda Number: 932587299
- --------------------------------------------------------------------------------------------------------------------------
Security: 269305405
Meeting Type: Annual
Meeting Date: 18-Oct-2006
Ticker: EZEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. KATZ Mgmt For For
ANTHONY A. LOMBARDO Mgmt For For
JAMES H. THRALL, MD Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE E Z EM, INC. Mgmt Abstain Against
2004 STOCK AND INCENTIVE AWARD PLAN TO INCREASE
BY 700,000 SHARES THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF E Z EM, INC. FOR THE FISCAL YEAR ENDING
JUNE 2, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EFJ, INC. Agenda Number: 932571119
- --------------------------------------------------------------------------------------------------------------------------
Security: 26843B101
Meeting Type: Annual
Meeting Date: 25-Aug-2006
Ticker: EFJI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. BERSOFF Mgmt For For
WINSTON J. WADE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EMC INSURANCE GROUP INC. Agenda Number: 932681097
- --------------------------------------------------------------------------------------------------------------------------
Security: 268664109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: EMCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET A. BALL Mgmt No vote
GEORGE C. CARPENTER III Mgmt No vote
DAVID J. FISCHER Mgmt No vote
BRUCE G. KELLEY Mgmt No vote
GEORGE W. KOCHHEISER Mgmt No vote
RAYMOND A. MICHEL Mgmt No vote
JOANNE L. STOCKDALE Mgmt No vote
02 PROPOSAL TO APPROVE THE 2007 EMPLOYERS MUTUAL Mgmt No vote
CASUALTY COMPANY STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ENERGYSOUTH, INC. Agenda Number: 932616002
- --------------------------------------------------------------------------------------------------------------------------
Security: 292970100
Meeting Type: Annual
Meeting Date: 26-Jan-2007
Ticker: ENSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.S. 'DEAN' LIOLLIO Mgmt For For
J.D. WOODWARD Mgmt For For
ROBERT H. ROUSE Mgmt For For
02 APPROVAL OF REINCORPORATION IN DELAWARE AS DESCRIBED Mgmt For For
IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 932648580
- --------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: NPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HOLLAND Mgmt For For
ERNEST F. SCHAUB Mgmt For For
J.P. BOLDUC Mgmt For For
PETER C. BROWNING Mgmt For For
JOE T. FORD Mgmt For For
GORDON D. HARNETT Mgmt For For
DAVID L. HAUSER Mgmt For For
WILBUR J. PREZZANO, JR. Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 ACT UPON A PROPOSAL TO APPROVE OUR AMENDED AND Mgmt Abstain Against
RESTATED SENIOR EXECUTIVE ANNUAL PERFORMANCE
PLAN.
04 ACT UPON A PROPOSAL TO APPROVE OUR AMENDED AND Mgmt Abstain Against
RESTATED LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 932656208
- --------------------------------------------------------------------------------------------------------------------------
Security: 317585404
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: FISI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. CONNOLLY Mgmt For For
SAMUEL M. GULLO Mgmt For For
JAMES L. ROBINSON Mgmt For For
JAMES H. WYCKOFF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST REGIONAL BANCORP Agenda Number: 932715254
- --------------------------------------------------------------------------------------------------------------------------
Security: 33615C101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: FRGB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. HORGAN Mgmt For For
THOMAS E. MCCULLOUGH Mgmt For For
RICHARD E. SCHREIBER Mgmt For For
02 OTHER BUSINESS. TO TRANSACT SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING AND
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 932680526
- --------------------------------------------------------------------------------------------------------------------------
Security: 302563101
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: FPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. ANDERSON, JR. Mgmt For For
M.C. HARDEN, III Mgmt For For
JOHN G. RICH Mgmt For For
JOAN D. RUFFIER Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE FPIC INSURANCE Mgmt Abstain Against
GROUP, INC. 2007 SENIOR EXECUTIVE ANNUAL INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC Agenda Number: 932683128
- --------------------------------------------------------------------------------------------------------------------------
Security: 357023100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: RAIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIAN RAGOT Mgmt For For
WILLIAM D. GEHL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
GEHL COMPANY Agenda Number: 932639973
- --------------------------------------------------------------------------------------------------------------------------
Security: 368483103
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: GEHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCEL-CLAUDE BRAUD Mgmt For For
WILLIAM D. GEHL Mgmt For For
JOHN W. SPLUDE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 932682479
- --------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: HBIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT DISHMAN Mgmt For For
NEAL J. HARTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC. Agenda Number: 932604540
- --------------------------------------------------------------------------------------------------------------------------
Security: 41754V103
Meeting Type: Special
Meeting Date: 18-Dec-2006
Ticker: HNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE PROPOSED TRANSACTION, Mgmt No vote
INCLUDING THE CONVERSION CONTRACT BETWEEN OUR
SUBSIDIARY HARVEST VINCCLER, S.C.A. AND CORPORACION
VENEZOLANA DEL PETROLEO, S.A., AND ENTAILING
THE TRANSFER OF SUBSTANTIALLY ALL OF OUR ASSETS
TO EMPRESA MIXTA PETRODELTA, S.A., PURSUANT
TO THE CONVERSION CONTRACT.
02 PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL Mgmt No vote
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE TRANSACTION DESCRIBED IN PROPOSAL 1.
03 PROPOSAL TO VOTE ON SUCH OTHER MATTERS AS MAY Mgmt No vote
PROPERLY COME BEFORE THE SPECIAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC. Agenda Number: 932681251
- --------------------------------------------------------------------------------------------------------------------------
Security: 41754V103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: HNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. CHESEBRO' Mgmt For For
JOHN U. CLARKE Mgmt For For
JAMES A. EDMISTON Mgmt For For
H.H. HARDEE Mgmt For For
PATRICK M. MURRAY Mgmt For For
J. MICHAEL STINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHTRONICS, INC. Agenda Number: 932672290
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222L107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: HTRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. STEVEN HICKS Mgmt For For
SAM B. HUMPHRIES Mgmt For For
DONNY R. JACKSON Mgmt For For
TIMOTHY J. LINDGREN Mgmt For For
KEVIN A. RICHARDSON, II Mgmt For For
KENNETH S. SHIFRIN Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
ARGIL J. WHEELOCK, M.D. Mgmt For For
MARK G. YUDOF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932697684
- --------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RICHARD I. BEATTIE Mgmt For For
ANTONIO BORGES Mgmt For For
JOHN A. FAZIO Mgmt For For
II TO ADOPT THE HEIDRICK & STRUGGLES 2007 GLOBAL Mgmt For For
SHARE PROGRAM, A CONSOLIDATION AMENDMENT AND
RESTATEMENT OF EXISTING PLANS.
III TO APPROVE THE HEIDRICK & STRUGGLES INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932589015
- --------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: HITK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt For For
REUBEN SELTZER Mgmt For For
MARTIN M. GOLDWYN Mgmt For For
ROBERT M. HOLSTER Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt For For
ANTHONY J. PUGLISI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 932638248
- --------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 22-Mar-2007
Ticker: HOFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. TOMS, JR. Mgmt For For
W.C. BEELER, JR. Mgmt For For
JOHN L. GREGORY, III Mgmt For For
MARK F. SCHREIBER Mgmt For For
DAVID G. SWEET Mgmt For For
H.G. WILLIAMSON, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HORIZON OFFSHORE, INC. Agenda Number: 932700897
- --------------------------------------------------------------------------------------------------------------------------
Security: 44043J204
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: HOFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. MILLS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
KEN R. LESUER Mgmt For For
RAYMOND L. STEELE Mgmt For For
DAVID W. SHARP Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For
STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932629352
- --------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HURC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
MICHAEL P. MAZZA Mgmt For For
RICHARD T. NINER Mgmt For For
O. CURTIS NOEL Mgmt For For
CHARLIE RENTSCHLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 932669178
- --------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: ICUI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. LOPEZ, M.D. Mgmt For For
ROBERT S. SWINNEY, M.D. Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & Mgmt For For
PULLEN LLP AS AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
IMERGENT, INC. Agenda Number: 932596856
- --------------------------------------------------------------------------------------------------------------------------
Security: 45247Q100
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: IIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT KAMM Mgmt For For
CRAIG W. RAUCHLE Mgmt For For
BRANDON LEWIS Mgmt For For
02 ELECTION OF THE FOLLOWING PERSONS TO SERVE AS Mgmt For For
DIRECTORS OF THE COMPANY, TO SERVE FOR TWO
YEARS OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED
AND QUALIFIED: 1) DONALD L. DANKS- CLASS I-
2008 2) TODD A. GOERGEN CLASS I- 2008
03 RATIFICATION OF THE APPOINTMENT OF TANNER LC Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY Agenda Number: 932617701
- --------------------------------------------------------------------------------------------------------------------------
Security: 453096208
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: IPSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CURTIS G. ANDERSON Mgmt For For
JAMES J. GAFFNEY Mgmt For For
YVES-ANDRE ISTEL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 932672454
- --------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: IOSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ROBERT E. BEW Mgmt For For
MR. MARTIN M. HALE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932622043
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: IIIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD O. WOLTZ, JR. Mgmt For For
C. RICHARD VAUGHN Mgmt For For
LOUIS E. HANNEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL ALUMINUM CORPORATION Agenda Number: 932588594
- --------------------------------------------------------------------------------------------------------------------------
Security: 458884103
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: IAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORNELIUS C. VANDERSTAR Mgmt For For
JOHN P. CUNNINGHAM Mgmt For For
ALEXANDER L. DEAN Mgmt For For
JOEL F. MCINTYRE Mgmt For For
RONALD L. RUDY Mgmt For For
NORMA A. PROVENCIO Mgmt For For
DAVID C. TREINEN Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL ALUMINUM CORPORATION Agenda Number: 932641283
- --------------------------------------------------------------------------------------------------------------------------
Security: 458884103
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: IAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JANUARY 9, 2007, BY AND AMONG INTERNATIONAL
ALUMINUM CORPORATION, IAC HOLDING CO., A DELAWARE
CORPORATION (THE BUYER ), AND IAL ACQUISITION
CO., A CALIFORNIA CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF THE BUYER.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL ROYALTY CORPORATION Agenda Number: 932698282
- --------------------------------------------------------------------------------------------------------------------------
Security: 460277106
Meeting Type: Annual and Special
Meeting Date: 18-May-2007
Ticker: ROY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
02 THE ELECTION OF DIRECTORS AS NOMINATED BY MANAGEMENT Mgmt No vote
AS SET FORTH IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
03 THE ORDINARY RESOLUTION TO APPROVE CERTAIN AMENDMENTS Mgmt No vote
TO THE COMPANY S AMENDED AND RESTATED STOCK
OPTION PLAN AND TO APPROVE THE COMPANY S AMENDED
AND RESTATED STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERSECTIONS INC. Agenda Number: 932692949
- --------------------------------------------------------------------------------------------------------------------------
Security: 460981301
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: INTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. STANFIELD Mgmt No vote
THOMAS G. AMATO Mgmt No vote
JAMES L. KEMPNER Mgmt No vote
THOMAS L. KEMPNER Mgmt No vote
DAVID A. MCGOUGH Mgmt No vote
NORMAN N. MINTZ Mgmt No vote
STEVEN F. PIAKER Mgmt No vote
WILLIAM J. WILSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007
- --------------------------------------------------------------------------------------------------------------------------
INTERSTATE HOTELS & RESORTS, INC. Agenda Number: 932700974
- --------------------------------------------------------------------------------------------------------------------------
Security: 46088S106
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: IHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE INTERSTATE HOTELS & RESORTS, INC. Mgmt Abstain Against
2007 EQUITY AWARD PLAN.
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
3A ELECTION AS A DIRECTOR OF THE COMPANY TO SERVE Mgmt For For
A ONE YEAR TERM EXPIRING AT THE ANNUAL MEETING
IN 2008 OR UNTIL HIS SUCCESSOR IS DULY ELECTED
AND QUALIFIED: JAMES F. DANNHAUSER
4A ELECTION AS A DIRECTOR OF THE COMPANY TO SERVE Mgmt For For
A TWO YEAR TERM EXPIRING AT THE ANNUAL MEETING
IN 2009 OR UNTIL HIS SUCCESSOR IS DULY ELECTED
AND QUALIFIED: RONALD W. ALLEN
5A RE-ELECTION AS DIRECTOR OF THE COMPANY TO SERVE Mgmt For For
A THREE-YEAR TERM EXPIRING AT THE ANNUAL MEETING
IN 2010 OR UNTIL HIS SUCCESSOR IS DULY ELECTED
AND QUALIFIED: JAMES B. MCCURRY
5B RE-ELECTION AS DIRECTOR OF THE COMPANY TO SERVE Mgmt For For
A THREE-YEAR TERM EXPIRING AT THE ANNUAL MEETING
IN 2010 OR UNTIL HIS SUCCESSOR IS DULY ELECTED
AND QUALIFIED: JOHN J. RUSSELL, JR.
- --------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 932682811
- --------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: IVAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
ROBERT LEMOS Mgmt For For
PING YANG Mgmt For For
02 PROPOSAL TO APPROVE THE REINCORPORATION OF THE Mgmt For For
COMPANY FROM CALIFORNIA TO DELAWARE BY MEANS
OF A MERGER WITH AND INTO A WHOLLY OWNED DELAWARE
SUBSIDIARY.
03 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt Abstain Against
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S
2004 EQUITY INCENTIVE PLAN BY 900,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 932568960
- --------------------------------------------------------------------------------------------------------------------------
Security: 46600W106
Meeting Type: Annual
Meeting Date: 25-Aug-2006
Ticker: SYXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. FEUCHT Mgmt For For
SAMUEL KORY Mgmt For For
S. JOON LEE Mgmt For For
DAVID L. MIILLSTEIN Mgmt For For
KENNETH D. WONG Mgmt For For
NATHAN ZOMMER Mgmt For For
02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 932575143
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 15-Sep-2006
Ticker: JAKK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC. Agenda Number: 932669279
- --------------------------------------------------------------------------------------------------------------------------
Security: 482730108
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: KTII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ENGEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932688255
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Special
Meeting Date: 15-May-2007
Ticker: KEA
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 6, 2007, AMONG KEANE,
INC., CARITOR, INC. AND RENAISSANCE ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF CARITOR,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
KHD HUMBOLDT WEDAG INTERNATIONAL LTD Agenda Number: 932569126
- --------------------------------------------------------------------------------------------------------------------------
Security: 482462108
Meeting Type: Annual
Meeting Date: 14-Aug-2006
Ticker: KHDH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE FOLLOWING CLASS I DIRECTOR Mgmt For For
OF THE COMPANY: (01) INDRAJIT CHATTERJEE.
02 THE RATIFICATION OF BDO DUNWOODY LLP AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE PREVIOUS YEAR.
03 THE REAPPOINTMENT OF BDO DUNWOODY LLP AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR.
04 THE AUTHORIZATION TO THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION TO BE PAID TO THE AUDITORS FOR
THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC. Agenda Number: 932717943
- --------------------------------------------------------------------------------------------------------------------------
Security: 511795106
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: LAKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND J. SMITH Mgmt For For
02 RATIFY APPOINTMENT OF AUDITORS HOLTZ RUBENSTEIN Mgmt For For
REMINICK LLP FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LECROY CORPORATION Agenda Number: 932592389
- --------------------------------------------------------------------------------------------------------------------------
Security: 52324W109
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: LCRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. SCHEERER Mgmt For For
ALLYN C. WOODWARD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIFECORE BIOMEDICAL, INC. Agenda Number: 932591983
- --------------------------------------------------------------------------------------------------------------------------
Security: 532187101
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: LCBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. ALLINGHAM Mgmt For For
ORWIN L. CARTER, PH.D. Mgmt For For
MARTIN J. EMERSON Mgmt For For
THOMAS H. GARRETT Mgmt For For
LUTHER T. GRIFFITH Mgmt For For
RICHARD W. PERKINS Mgmt For For
JOHN E. RUNNELLS Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORA Agenda Number: 932656727
- --------------------------------------------------------------------------------------------------------------------------
Security: 533535100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LINC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. CARNEY Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES J. BURKE, JR. Mgmt For For
STEVEN W. HART Mgmt For For
JERRY G. RUBENSTEIN Mgmt For For
PAUL E. GLASKE Mgmt For For
PETER S. BURGESS Mgmt For For
J. BARRY MORROW Mgmt For For
CELIA CURRIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MANNATECH, INCORPORATED Agenda Number: 932720267
- --------------------------------------------------------------------------------------------------------------------------
Security: 563771104
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: MTEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. CASTER Mgmt For For
J. STANLEY FREDRICK Mgmt For For
PATRICIA A. WIER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE 2007 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
THOMAS L. MASSIE Mgmt For For
SIMON J. OREBI GANN Mgmt For For
ROBERT P. SCHECHTER Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt Abstain Against
STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt Abstain Against
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
- --------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 932623019
- --------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: HZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HILLIARD M. EURE III Mgmt For For
JOSEPH A. WATTERS Mgmt For For
DEAN S. WOODMAN Mgmt For For
02 PROPOSAL TO APPROVE OUR 2007 INCENTIVE STOCK Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 932684942
- --------------------------------------------------------------------------------------------------------------------------
Security: 58319P108
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERTON J. SEGAL Mgmt For For
JOSEPH S. DRESNER Mgmt For For
DAVID K. PAGE Mgmt For For
HERBERT TYNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 AMENDMENT OF THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 50,000,000 TO 75,000,000
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932562019
- --------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: MDCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. SATIN Mgmt For For
DR. THOMAS A. NICOSIA Mgmt For For
HENRY A. BERLING Mgmt For For
02 TO AMEND ARTICLE 4 OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY.
03 TO APPROVE AMENDMENTS TO THE COMPANY S 1994 Mgmt For For
STOCK INCENTIVE PLAN TO: (A) EXTEND THE TERMINATION
DATE OF THE INCENTIVE PLAN; AND (B) INCREASE
THE NUMBER OF SHARES ISSUABLE THEREUNDER.
04 TO APPROVE AMENDMENTS TO THE COMPANY S 1989 Mgmt For For
NON-QUALIFIED STOCK OPTION PLAN TO: (A) EXTEND
THE TERMINATION DATE OF THE OPTION PLAN; AND
(B) INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER.
05 TO APPROVE AMENDMENTS TO THE COMPANY S 1996 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO:
(A) EXTEND THE TERMINATION DATE OF THE DIRECTORS
PLAN; AND (B) INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
06 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MERCER INSURANCE GROUP, INC. Agenda Number: 932662756
- --------------------------------------------------------------------------------------------------------------------------
Security: 587902107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MIGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW R. SPEAKER Mgmt For For
GEORGE T. HORNYAK, JR. Mgmt For For
SAMUEL J. MALIZIA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE MERCER INSURANCE GROUP, INC. FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 932616216
- --------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 18-Jan-2007
Ticker: VIVO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BUZARD Mgmt For For
JOHN A. KRAEUTLER Mgmt For For
GARY P. KREIDER Mgmt For For
WILLIAM J. MOTTO Mgmt For For
DAVID C. PHILLIPS Mgmt For For
ROBERT J. READY Mgmt For For
02 TO APPROVE THE MERIDIAN BIOSCIENCE, INC. OFFICERS Mgmt Abstain Against
PERFORMANCE COMPENSATION PLAN AND ANNUAL NET
EARNINGS AS THE FACTOR USED TO DETERMINE THE
AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED
UNDER THE BUSINESS ACHIEVEMENT LEVELS UNDER
THE PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
2007.
- --------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932695844
- --------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: MMSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REX C. BEAN Mgmt For For
RICHARD W. EDELMAN Mgmt For For
DR. MICHAEL STILLABOWER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC. Agenda Number: 932612078
- --------------------------------------------------------------------------------------------------------------------------
Security: 591676101
Meeting Type: Special
Meeting Date: 20-Dec-2006
Ticker: MTLG
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 SEPTEMBER 12, 2006, BY AND BETWEEN
METEOR HOLDING CORPORATION, METEOR MERGER CORPORATION
AND METROLOGIC INSTRUMENTS, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1.
- --------------------------------------------------------------------------------------------------------------------------
MITY ENTERPRISES, INC. Agenda Number: 932737236
- --------------------------------------------------------------------------------------------------------------------------
Security: 606850105
Meeting Type: Special
Meeting Date: 26-Jun-2007
Ticker: MITY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND ADOPTION OF THE MERGER (THE Mgmt For For
MERGER ) PURSUANT TO THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 2, 2007 (THE MERGER
AGREEMENT ) PURSUANT TO WHICH FP MERGER SUB,
INC. WILL BE MERGED WITH AND INTO MITY, WITH
MITY SURVIVING AS A WHOLLY OWNED SUBSIDIARY
OF MLE HOLDINGS, INC.
02 AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AND THE MERGER
AGREEMENT, IF PROPOSED BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 932618967
- --------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: MTSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICARDO ARTIGAS Mgmt For For
JEAN-LOU CHAMEAU Mgmt For For
MERLIN E. DEWING Mgmt For For
SIDNEY W. EMERY, JR. Mgmt For For
BRENDAN C. HEGARTY Mgmt For For
LOIS M. MARTIN Mgmt For For
BARB J. SAMARDZICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MULTI-COLOR CORPORATION Agenda Number: 932566283
- --------------------------------------------------------------------------------------------------------------------------
Security: 625383104
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: LABL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ABBOTT Mgmt For For
ROBERT R. BUCK Mgmt For For
CHARLES B. CONNOLLY Mgmt For For
FRANCIS D. GERACE Mgmt For For
LORRENCE T. KELLAR Mgmt For For
ROGER A. KELLER Mgmt For For
02 APPROVAL OF THE 2006 DIRECTOR EQUITY COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt Abstain Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 932712816
- --------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: BABY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. GUNST Mgmt For For
JAMES B. HAWKINS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS NATUS MEDICAL INCORPORATED
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 932584053
- --------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 12-Oct-2006
Ticker: NEOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LON M. BOHANNON Mgmt For For
A. CHARLES FISCHER Mgmt For For
GORDON E. GUYER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NESS TECHNOLOGIES INC Agenda Number: 932715165
- --------------------------------------------------------------------------------------------------------------------------
Security: 64104X108
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: NSTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AHARON FOGEL Mgmt For For
SACHI GERLITZ Mgmt For For
DR. HENRY KRESSEL Mgmt For For
MORRIS WOLFSON Mgmt For For
DR. SATYAM C. CHERUKURI Mgmt For For
DAN S. SUESSKIND Mgmt For For
DR. KENNETH A. PICKAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For
& KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE 2007 STOCK OPTION PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 932685968
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: NTGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK C.S. LO Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GEORGE G.C. PARKER Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
JULIE A. SHIMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC. Agenda Number: 932567083
- --------------------------------------------------------------------------------------------------------------------------
Security: 644398109
Meeting Type: Annual
Meeting Date: 15-Aug-2006
Ticker: NOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEINER Mgmt For For
DR. SKENDER FANI Mgmt For For
MELISSA HUBBARD Mgmt For For
ALAN ISAACMAN Mgmt For For
DAVID NICHOLAS Mgmt For For
HIRAM J. WOO Mgmt For For
MARC GREENBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC. Agenda Number: 932564417
- --------------------------------------------------------------------------------------------------------------------------
Security: 65373J209
Meeting Type: Annual
Meeting Date: 09-Aug-2006
Ticker: NICK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT: SCOTT FINK; ALTON R. NEAL; TO
SERVE UNTIL THE 2009 ANNUAL GENERAL MEETING
OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR IS DULY
ELECTED AND QUALIFIED.
02 TO APPROVE THE APPOINTMENT OF DIXON HUGHES PLLC Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 1, 2007.
03 TO APPROVE THE NICHOLAS FINANCIAL, INC. EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE A SPECIAL RESOLUTION TO ALTER THE Mgmt For For
ARTICLES OF THE COMPANY TO A NEW FORM OF ARTICLES.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NOVAMED, INC. Agenda Number: 932689120
- --------------------------------------------------------------------------------------------------------------------------
Security: 66986W108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: NOVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KELLY Mgmt For For
C.A. LANCE PICCOLO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 932664750
- --------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ZEUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. SIEGAL Mgmt For For
THOMAS M. FORMAN Mgmt For For
JAMES B. MEATHE Mgmt For For
02 APPROVE AND ADOPT THE OLYMPIC STEEL, INC. 2007 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 APPROVE AND ADOPT AN AMENDMENT TO THE OLYMPIC Mgmt For For
STEEL, INC. AMENDED AND RESTATED CODE OF REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC INTERNET LIMITED Agenda Number: 932596490
- --------------------------------------------------------------------------------------------------------------------------
Security: Y66183107
Meeting Type: Consent
Meeting Date: 07-Nov-2006
Ticker: PCNTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO REMOVE ALL THE PRE-REQUISITION DIRECTORS Mgmt Against For
02 TO REMOVE ALL THE DIRECTORS APPOINTED ON OR Mgmt Against For
AFTER SEPTEMBER 8, 2006
03 TO APPOINT MR CLAUDE ROGER CHARLES AS DIRECTOR Mgmt For For
04 TO APPOINT MR LIM SOON HOCK AS DIRECTOR Mgmt For For
05 TO APPOINT MR TAN CHIN KWANG JOHNSON AS DIRECTOR Mgmt For For
06 TO APPOINT MR PHEY TECK MOH AS DIRECTOR (VOTE Mgmt For For
FOR PROP 7 & AGAINST 8, OR AGAINST PROP
7 & FOR 8)
07 TO APPOINT MR TAN MENG DONG AS DIRECTOR Mgmt Against Against
08 TO APPOINT MS ZHANG YUN AS DIRECTOR Mgmt Against Against
09 TO APPOINT MR KOH BOON HWEE AS DIRECTOR Mgmt For Against
10 TO APPOINT MR WALTER J. SOUSA AS DIRECTOR Mgmt Against Against
11 FOR THE INSPECTION OF PROXY FORMS Mgmt For For
12 TO APPOINT MR. STEVEN BARRY SIMPSON AS DIRECTOR Mgmt Against Against
13 THAT THE BOARD OF DIRECTORS SHOULD HEREAFTER Mgmt For For
COMPRISE A MAJORITY OF DIRECTORS WHO ARE INDEPENDENT
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC INTERNET LIMITED Agenda Number: 932727932
- --------------------------------------------------------------------------------------------------------------------------
Security: Y66183107
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: PCNTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2006, TOGETHER WITH THE STATEMENT OF DIRECTORS
AND THE REPORTS OF THE DIRECTORS AND AUDITORS.
O2 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION.
S3 TO APPROVE THE DIRECTORS FEES FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2006.
S4 TO AUTHORIZE THE DIRECTORS TO ISSUE AND ALLOT Mgmt For For
SHARES IN THE CAPITAL OF THE COMPANY PURSUANT
TO SECTION 161 OF THE COMPANIES ACT, CHAPTER
50, SINGAPORE.
- --------------------------------------------------------------------------------------------------------------------------
PAINCARE HOLDINGS, INC. Agenda Number: 932592430
- --------------------------------------------------------------------------------------------------------------------------
Security: 69562E104
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: PRZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY LUBINSKY Mgmt For For
MARK SZPORKA Mgmt For For
MERRILL REUTER, M.D. Mgmt For For
RONALD RIEWOLD Mgmt For For
JAY L. ROSEN, M.D. Mgmt For For
ART HUDSON Mgmt For For
ROBERT FUSCO Mgmt For For
THOMAS J. CRANE Mgmt For For
ALDO F. BERTI, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BEEMER, PRICHER, Mgmt For For
KUEHNHACKL & HEIDBRINK, P.A. AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC. Agenda Number: 932714125
- --------------------------------------------------------------------------------------------------------------------------
Security: 717148100
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: PDGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. MCMULLEN Mgmt For For
JACK LEVINE, C.P.A. Mgmt For For
ROLF A. CLASSON Mgmt For For
LEWIS R. ELIAS, M.D. Mgmt For For
ARNOLD GOLIEB Mgmt For For
DAVID LUCKING Mgmt For For
DAVID M. OLIVIER Mgmt For For
PER WOLD-OLSEN Mgmt For For
PETER G. TOMBROS Mgmt For For
02 I HEREBY APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE 2004
EMPLOYEE STOCK PURCHASE PLAN BY 100,000 SHARES.
03 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 932634404
- --------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 30-Mar-2007
Ticker: PLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER M. FIEDEROWICZ Mgmt For For
JOSEPH A. FIORITA, JR. Mgmt For For
MICHAEL J. LUTTATI Mgmt For For
C.S. MACRICOSTAS Mgmt For For
GEORGE C. MACRICOSTAS Mgmt For For
WILLEM D. MARIS Mgmt For For
MITCHELL G. TYSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
2007.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For
THE 2007 LONG TERM EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION Agenda Number: 932691771
- --------------------------------------------------------------------------------------------------------------------------
Security: 740884101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: PLFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD BARNES Mgmt For For
RICHARD A. GIESSER Mgmt For For
JEFFREY KEIL Mgmt For For
HERBERT KURZ Mgmt For For
P. FREDERICK PAPE, JR. Mgmt For For
LAWRENCE READ Mgmt For For
LAWRENCE RIVKIN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 932594410
- --------------------------------------------------------------------------------------------------------------------------
Security: 743868101
Meeting Type: Annual
Meeting Date: 21-Nov-2006
Ticker: PROV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. SCHRADER Mgmt No vote
WILLIAM E. THOMAS Mgmt No vote
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
03 TO ADOPT THE PROVIDENT FINANCIAL HOLDINGS, INC. Mgmt No vote
2006 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PW EAGLE, INC. Agenda Number: 932637082
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366Y108
Meeting Type: Special
Meeting Date: 12-Apr-2007
Ticker: PWEI
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 JANUARY 15, 2007, AMONG
PIPE DREAM ACQUISITION, INC., J-M MANUFACTURING
COMPANY, INC. AND PW EAGLE, INC.
02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QLT INC. Agenda Number: 932689651
- --------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: QLTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BUTCHOFSKY, ROBERT L. Mgmt For For
CARTER, BRUCE L.A. Mgmt For For
CLARKE, C. BOYD Mgmt For For
CROSSGROVE, PETER A. Mgmt For For
LIVINGSTON, PHILIP B. Mgmt For For
MASSEY, IAN J. Mgmt For For
MENDELSON, ALAN C. Mgmt For For
VIETOR, RICHARD R. Mgmt For For
WOOD, L. JACK Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 932691808
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: QDEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BROWN Mgmt For For
RODNEY F. DAMMEYER Mgmt For For
D.S. HARRINGTON, M.D. Mgmt For For
CAREN L. MASON Mgmt For For
M.L. POLAN, MD,PHD,MPH Mgmt For For
MARK A. PULIDO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE QUIDEL CORPORATION 2001 EQUITY INCENTIVE
PLAN TO INCREASE THE AUTHORIZED SHARES, AMONG
OTHER MATTERS.
04 TO APPROVE THE PERFORMANCE GOALS USED TO ESTABLISH Mgmt Abstain Against
COMPENSATION PROGRAMS AND AWARDS UNDER THE
QUIDEL CORPORATION 2001 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda Number: 932701231
- --------------------------------------------------------------------------------------------------------------------------
Security: 749360400
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: RCMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. KERR Mgmt For For
LAWRENCE NEEDLEMAN Mgmt For For
02 THE APPROVAL OF THE RCM TECHNOLOGIES, INC. 2007 Mgmt Abstain Against
OMNIBUS EQUITY COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP, INC. Agenda Number: 932652250
- --------------------------------------------------------------------------------------------------------------------------
Security: 760416107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: FRBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEAL I. RODIN Mgmt For For
STEVEN J. SHOTZ Mgmt For For
BARRY L. SPEVAK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 932704388
- --------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: RSCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GEARY Mgmt For For
DAVID BRADDOCK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SCIELE PHARMA, INC. Agenda Number: 932649227
- --------------------------------------------------------------------------------------------------------------------------
Security: 808627103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SCRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK P. FOURTEAU Mgmt For For
JON S. SAXE Mgmt For For
JERRY C. GRIFFIN Mgmt For For
02 TO APPROVE THE SCIELE 2007 STOCK INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS SCIELE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 932687809
- --------------------------------------------------------------------------------------------------------------------------
Security: 811656107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SEAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. PASQUALETTO Mgmt For For
PETER Y. CHUNG Mgmt For For
JOSEPH A. EDWARDS Mgmt For For
WILLIAM M. FELDMAN Mgmt For For
MURAL R. JOSEPHSON Mgmt For For
GEORGE M. MORVIS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda Number: 932716561
- --------------------------------------------------------------------------------------------------------------------------
Security: 824889109
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: SCVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK L. LEMOND Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 932635975
- --------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Annual
Meeting Date: 02-Apr-2007
Ticker: SPEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT D. KRENTZMAN Mgmt For For
JOHN M. PETERSEN Mgmt For For
RICHARD A. SOUTHWORTH Mgmt For For
JAMES F. TOOHEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932646156
- --------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: STLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. MILLNER Mgmt For For
JEFFREY R. SCHEFFER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 932585663
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: SYNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH B. GEESLIN Mgmt For For
JEFFREY D. BUCHANAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC. Agenda Number: 932560166
- --------------------------------------------------------------------------------------------------------------------------
Security: 87426R202
Meeting Type: Annual
Meeting Date: 09-Aug-2006
Ticker: TALK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. MEYERCORD III Mgmt For For
02 TO APPROVE THE AUDITOR PROPOSAL Mgmt For For
03 TO APPROVE THE TALK AMERICA EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
TEMECULA VALLEY BANCORP INC. Agenda Number: 932681299
- --------------------------------------------------------------------------------------------------------------------------
Security: 87972L104
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: TMCV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. AICHLE Mgmt For For
ROBERT P. BECK Mgmt For For
NEIL M. CLEVELAND Mgmt For For
GEORGE COSSOLIAS Mgmt For For
LUTHER J. MOHR Mgmt For For
STEPHEN H. WACKNITZ Mgmt For For
RICHARD W. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932570751
- --------------------------------------------------------------------------------------------------------------------------
Security: 848907200
Meeting Type: Special
Meeting Date: 25-Aug-2006
Ticker: SGDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF MAY 4, 2006 AMONG VLP CORPORATION,
PANTHER SUBCORP, INC. AND THE SPORTSMAN S GUIDE,
INC., AS IT MAY BE AMENDED FROM TIME TO TIME
(THE MERGER AGREEMENT ).
02 APPROVAL OF THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932636434
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: SRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. COCOZZA Mgmt For For
CHRISTINE M. COURNOYER Mgmt For For
JAMES F. ORR III Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS GROUP, INC Agenda Number: 932726005
- --------------------------------------------------------------------------------------------------------------------------
Security: 884402108
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: TGIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CHAIN, JR. Mgmt For For
EDWARD P. EVANS Mgmt For For
DORSEY R. GARDNER Mgmt For For
DAVID B. MATHIS Mgmt For For
JAMES T. TAYLOR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY S AUDITORS
FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TODD SHIPYARDS CORPORATION Agenda Number: 932568972
- --------------------------------------------------------------------------------------------------------------------------
Security: 889039103
Meeting Type: Annual
Meeting Date: 15-Sep-2006
Ticker: TOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. BAIRD Mgmt For For
STEVEN A. CLIFFORD Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
ADM. D.E. JEREMIAH RET Mgmt For For
JOSEPH D. LEHRER Mgmt For For
WILLIAM L. LEWIS Mgmt For For
PHILIP N. ROBINSON Mgmt For For
STEPHEN G. WELCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC. Agenda Number: 932705784
- --------------------------------------------------------------------------------------------------------------------------
Security: 896106200
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: TRMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. HUTCHESON, JR Mgmt No vote
MYLES W. SCOGGINS Mgmt No vote
PER STAEHR Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt No vote
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt No vote
RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
BY PERSONS WHO ARE NOT U.S. CITIZENS.
- --------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 932613121
- --------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: UNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP L. COHEN Mgmt For For
CYNTHIA CROATTI Mgmt For For
MICHAEL IANDOLI Mgmt For For
02 APPROVAL OF AMENDMENT TO THE UNIFIRST 1996 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNION DRILLING INC. Agenda Number: 932706849
- --------------------------------------------------------------------------------------------------------------------------
Security: 90653P105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: UDRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. GLAUTHIER Mgmt For For
HOWARD I. HOFFEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC. Agenda Number: 932673254
- --------------------------------------------------------------------------------------------------------------------------
Security: 911922102
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: USLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.W. BYRNE Mgmt For For
R.W. CARDIN Mgmt For For
A.M. DOUMET Mgmt For For
W.G. IRMSCHER Mgmt For For
E.A. ODISHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932695957
- --------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: USAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. DUNN Mgmt For For
CLARENCE M. MCANINCH Mgmt For For
UDI TOLEDANO Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY S STOCK Mgmt Abstain Against
INCENTIVE PLAN TO RESERVE AN ADDITIONAL 400,000
SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE
PLAN AND TO ALLOW FOR CONTINUED VESTING OF
OPTIONS FOR DIRECTORS WHO RETIRE FROM THE BOARD
OF DIRECTORS DUE TO THE COMPANY S MANDATORY
RETIREMENT POLICY FOR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 932714911
- --------------------------------------------------------------------------------------------------------------------------
Security: 91851C201
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: EGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O. DONALDSON CHAPOTON Mgmt For For
ROBERT L. GERRY, III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 PROPOSAL TO APPROVE ADOPTION OF 2007 STOCK OPTION Mgmt Abstain Against
PLAN AS DISCRIBED IN APPENDIX A TO THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda Number: 932657818
- --------------------------------------------------------------------------------------------------------------------------
Security: 92850E107
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: VTNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. MCGRAW Mgmt For For
RICK E. GAETZ Mgmt For For
WILLIAM S. DELUCE Mgmt For For
ANTHONY F. GRIFFITHS Mgmt For For
JOHN R. GOSSLING Mgmt For For
GEORGES L. HBERT Mgmt For For
02 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt Abstain Against
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC. Agenda Number: 932636408
- --------------------------------------------------------------------------------------------------------------------------
Security: 928703107
Meeting Type: Annual
Meeting Date: 05-Apr-2007
Ticker: VOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THERESA A. HAVELL Mgmt For For
DEBORAH SHAW Mgmt For For
WILLIAM H. TURNER Mgmt For For
02 A PROPOSAL TO RATIFY THE ACTION OF THE BOARD Mgmt For For
OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 28, 2007.
03 A PROPOSAL TO APPROVE THE ADOPTION BY THE BOARD Mgmt Abstain Against
OF DIRECTORS OF THE VOLT INFORMATION SCIENCES,
INC. 2006 INCENTIVE STOCK PLAN.
04 THE AMENDMENT OF THE COMPANY S CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK ($.10 PAR VALUE) FROM
30,000,000 TO 120,000,000.
- --------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 932600251
- --------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 12-Dec-2006
Ticker: WDFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.C. ADAMS JR. Mgmt For For
G.H. BATEMAN Mgmt For For
P.D. BEWLEY Mgmt For For
R.A. COLLATO Mgmt For For
M.L. CRIVELLO Mgmt For For
L.A. LANG Mgmt For For
G.L. LUICK Mgmt For For
K.E. OLSON Mgmt For For
G.O. RIDGE Mgmt For For
N.E. SCHMALE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 932664774
- --------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: WEYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. FLORSHEIM Mgmt For For
TINA CHANG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 932625417
- --------------------------------------------------------------------------------------------------------------------------
Security: 963801105
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: WEDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. HENRY Mgmt For For
PAUL D. QUADROS Mgmt For For
THOMAS M. REAHARD Mgmt For For
THOMAS J. TOY Mgmt For For
EDWARD A. WHITE Mgmt For For
HAMID R. SHOKRGOZAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
XYRATEX LTD Agenda Number: 932635165
- --------------------------------------------------------------------------------------------------------------------------
Security: G98268108
Meeting Type: Annual
Meeting Date: 26-Mar-2007
Ticker: XRTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW SUKAWATY* Mgmt For For
ERNEST SAMPIAS* Mgmt For For
RICHARD PEARCE** Mgmt For For
03 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED
NOVEMBER 30, 2007 AND TO AUTHORIZE THE AUDIT
COMMITTE OF THE BOARD OF DIRECTORS TO AGREE
THE RENUMERATION OF THE REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 932617787
- --------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: ZOLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BIONDI Mgmt For For
ROBERT J. HALLIDAY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ZYGO CORPORATION Agenda Number: 932594472
- --------------------------------------------------------------------------------------------------------------------------
Security: 989855101
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: ZIGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE G. BANUCCI Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
SAMUEL H. FULLER Mgmt For For
SEYMOUR E. LIEBMAN Mgmt For For
ROBERT G. MCKELVEY Mgmt For For
J. BRUCE ROBINSON Mgmt For For
ROBERT B. TAYLOR Mgmt For For
CAROL P. WALLACE Mgmt For For
BRUCE W. WORSTER Mgmt For For
CARL A. ZANONI Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2002 Mgmt For For
EQUITY INCENTIVE PLAN THAT WOULD: (A) INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE;
(B) PROHIBIT THE REPRICING OF OPTIONS AFTER
THEY ARE GRANTED; (C) ABSENT AN INVOLUNTARY
TERMINATION OF EMPLOYMENT, PROHIBIT ACCELERATED
VESTING AWARDS THAT ARE ASSUMED OR SUBSTITUTED;
AND (D) MAKE CERTAIN RELATED AND TECHNICAL
CHANGES.
ROYCE DIVIDEND VALUE FUND
- --------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 932640128
- --------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2007
Ticker: AOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. GREUBEL Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
IDELLE K. WOLF Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE A.O. Mgmt Abstain Against
SMITH COMBINED INCENTIVE COMPENSATION PLAN
AND RESERVATION OF 1,250,000 SHARES OF COMMON
STOCK UNDER THE PLAN.
03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932633185
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Special
Meeting Date: 28-Mar-2007
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt Against Against
AND PLAN OF MERGER, DATED AS OF DECEMBER 22,
2006, BY AND AMONG ADESA, INC., KAR HOLDINGS
II, LLC, KAR HOLDINGS, INC. AND KAR ACQUISITION,
INC., PURSUANT TO WHICH KAR ACQUISITION, INC.
WILL MERGE WITH AND INTO ADESA, INC., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT AND APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 932639276
- --------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ALEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
J.N. WATANABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION
03 PROPOSAL TO ADOPT THE ALEXANDER & BALDWIN, INC. Mgmt Abstain Against
2007 INCENTIVE COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 For For
EMERY Mgmt For For
HOOLIHAN Mgmt For For
LUDLOW Mgmt For For
MAYER Mgmt For For
PEIRCE Mgmt For For
RAJALA Mgmt For For
SHIPPAR Mgmt For For
STENDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932618501
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 29-Jan-2007
Ticker: ALOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD M. GORDON Mgmt For For
JOHN A. TARELLO Mgmt For For
02 TO APPROVE THE COMPANY S 2007 STOCK OPTION PLAN. Mgmt For For
03 TO APPROVE THE COMPANY S 2007 RESTRICTED STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932695248
- --------------------------------------------------------------------------------------------------------------------------
Security: 037347101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD MCADAMS Mgmt For For
LEE A. AULT Mgmt For For
CHARLES H. BLACK Mgmt For For
JOE E. DAVIS Mgmt For For
ROBERT C. DAVIS Mgmt For For
JOSEPH E. MCADAMS Mgmt For For
02 TO APPROVE AND ADOPT THE ANWORTH MORTGAGE ASSET Mgmt Abstain Against
CORPORATION 2007 DIVIDEND EQUIVALENT RIGHTS
PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932584724
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt Abstain Against
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt Abstain Against
GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 932647172
- --------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: ATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN CHEVASSUS Mgmt For For
STEPHEN J. HAGGE Mgmt For For
CARL A. SIEBEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 932676642
- --------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: WTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. HANKOWSKY Mgmt For For
RICHARD L. SMOOT Mgmt For For
ANDREW J. SORDONI, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda Number: 932648782
- --------------------------------------------------------------------------------------------------------------------------
Security: 042744102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: AROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN-ERIC O. BERGSTEDT* Mgmt For For
HERBERT O. CARPENTER* Mgmt For For
GARY C. DAKE* Mgmt For For
M.T. FITZGERALD* Mgmt For For
THOMAS L. HOY* Mgmt For For
JOHN J. MURPHY** Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP,
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932671161
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. BAX Mgmt For For
T. KIMBALL BROOKER Mgmt For For
DAVID S. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932709908
- --------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: BCPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DINO A. ROSSI Mgmt For For
DR. ELAINE R. WEDRAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 932650383
- --------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: BOKF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ALLEN Mgmt For For
C. FRED BALL, JR. Mgmt For For
SHARON J. BELL Mgmt For For
PETER C. BOYLAN III Mgmt For For
CHESTER CADIEUX III Mgmt For For
JOSEPH W. CRAFT III Mgmt For For
WILLIAM E. DURRETT Mgmt For For
ROBERT G. GREER Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
E. CAREY JOULLIAN IV Mgmt For For
GEORGE B. KAISER Mgmt For For
JUDITH Z. KISHNER Mgmt For For
THOMAS L. KIVISTO Mgmt For For
DAVID L. KYLE Mgmt For For
ROBERT J. LAFORTUNE Mgmt For For
STANLEY A. LYBARGER Mgmt For For
STEVEN J. MALCOLM Mgmt For For
PAULA MARSHALL Mgmt For For
02 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda Number: 932691125
- --------------------------------------------------------------------------------------------------------------------------
Security: 099709107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CAMPBELL Mgmt For For
JOEL J. COHEN Mgmt For For
GEORGE L. JONES Mgmt For For
AMY B. LANE Mgmt For For
BRIAN T. LIGHT Mgmt For For
VICTOR L. LUND Mgmt For For
DR. EDNA GREENE MEDFORD Mgmt For For
LAWRENCE I. POLLOCK Mgmt For For
MICHAEL WEISS Mgmt For For
02 APPROVE AN AMENDMENT TO THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION OF THE COMPANY TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS
OF DIRECTORS.
03 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
04 A SHAREHOLDER PROPOSAL ENTITLED SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
05 A SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932641081
- --------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BPFH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE S. COLANGELO Mgmt For For
ALLEN L. SINAI Mgmt For For
TIMOTHY L. VAILL Mgmt For For
STEPHEN M. WATERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932672923
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
TONI JENNINGS Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 932628754
- --------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: CBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT KENNETT F. BURNES TO THE CLASS OF DIRECTORS Mgmt For For
WHOSE TERM EXPIRE IN 2010.
1B TO ELECT JOHN S. CLARKESON TO THE CLASS OF DIRECTORS Mgmt For For
WHOSE TERM EXPIRE IN 2010.
1C TO ELECT RODERICK C.G. MACLEOD TO THE CLASS Mgmt For For
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
1D TO ELECT RONALDO H. SCHMITZ TO THE CLASS OF Mgmt For For
DIRECTORS WHOSE TERM EXPIRE IN 2010.
1E TO ELECT SHENGMAN ZHANG TO THE CLASS OF DIRECTORS Mgmt For For
WHOSE TERM EXPIRE IN 2010.
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
03 TO APPROVE CABOT S SHORT-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL TRUST, INC. Agenda Number: 932704287
- --------------------------------------------------------------------------------------------------------------------------
Security: 14052H506
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL ZELL Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
EDWARD S. HYMAN Mgmt For For
JOHN R. KLOPP Mgmt For For
HENRY N. NASSAU Mgmt For For
JOSHUA A. POLAN Mgmt For For
LYNNE B. SAGALYN Mgmt For For
02 THE PROPOSAL TO APPROVE AND ADOPT THE COMPANY Mgmt Abstain Against
S 2007 LONG-TERM INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CBRL GROUP, INC. Agenda Number: 932600679
- --------------------------------------------------------------------------------------------------------------------------
Security: 12489V106
Meeting Type: Annual
Meeting Date: 28-Nov-2006
Ticker: CBRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. "JACK" LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ERIK VONK Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932677252
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORTLANDT S. DIETLER Mgmt For For
HANS HELMERICH Mgmt For For
MONROE W. ROBERTSON Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932630266
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 26-Mar-2007
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. R.J. BURGSTAHLER Mgmt For For
MR. PAUL DONOVAN Mgmt For For
MR. NORMAN E. JOHNSON Mgmt For For
02 ADOPTION OF THE CLARCOR VALUE ADDED INCENTIVE Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932640231
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CROSSTEX ENERGY, INC. Agenda Number: 932589243
- --------------------------------------------------------------------------------------------------------------------------
Security: 22765Y104
Meeting Type: Special
Meeting Date: 26-Oct-2006
Ticker: XTXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND CROSSTEX ENERGY, INC. S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF CAPITAL STOCK AND TO CLARIFY
A LIQUIDATION PROVISION APPLICABLE TO COMMON
STOCK.
02 PROPOSAL TO APPROVE THE CROSSTEX ENERGY, INC. Mgmt For For
AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
(INCLUDING THE INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER).
- --------------------------------------------------------------------------------------------------------------------------
CROSSTEX ENERGY, INC. Agenda Number: 932667706
- --------------------------------------------------------------------------------------------------------------------------
Security: 22765Y104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: XTXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN H. LAWRENCE Mgmt For For
CECIL E. MARTIN, JR. Mgmt For For
JAMES C. CRAIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CT COMMUNICATIONS, INC. Agenda Number: 932653567
- --------------------------------------------------------------------------------------------------------------------------
Security: 126426402
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CTCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. COLEY Mgmt For For
BARRY W. EVELAND Mgmt For For
TOM E. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST Agenda Number: 932671868
- --------------------------------------------------------------------------------------------------------------------------
Security: 233153105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: DCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. WATTLES Mgmt For For
PHILIP L. HAWKINS Mgmt For For
PHILLIP R. ALTINGER Mgmt For For
THOMAS F. AUGUST Mgmt For For
JOHN S. GATES, JR. Mgmt For For
TRIPP H. HARDIN Mgmt For For
JAMES R. MULVIHILL Mgmt For For
JOHN C. O'KEEFE Mgmt For For
BRUCE L. WARWICK 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.
- --------------------------------------------------------------------------------------------------------------------------
DESWELL INDUSTRIES, INC. Agenda Number: 932579292
- --------------------------------------------------------------------------------------------------------------------------
Security: 250639101
Meeting Type: Annual
Meeting Date: 18-Sep-2006
Ticker: DSWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LAU Mgmt For For
C. P. LI Mgmt For For
C. W. LEUNG Mgmt For For
HUNG-HUM LEUNG Mgmt For For
ALLEN YAU-NAM CHAM Mgmt For For
WING-KI HUI Mgmt For For
02 TO RATIFY THE SELECTION OF BDO MCCABE LO LIMITED Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING MARCH 31. 2007.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY TRANSFER EQUITY, L.P. Agenda Number: 932624960
- --------------------------------------------------------------------------------------------------------------------------
Security: 29273V100
Meeting Type: Special
Meeting Date: 22-Feb-2007
Ticker: ETE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE (A) A CHANGE IN THE TERMS Mgmt For For
OF OUR CLASS C UNITS TO PROVIDE THAT EACH CLASS
C UNIT WILL AUTOMATICALLY BE CONVERTED INTO
ONE OF OUR COMMON UNITS AND (B) THE ISSUANCE
OF ADDITIONAL COMMON UNITS UPON SUCH CONVERSION.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932704516
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT TEN (10).
02 THE ELECTION OF DIRECTORS NOMINATED BY MANAGEMENT, Mgmt For For
AS MORE PARTICULARLY OUTLINED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION
IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A SANDBERG Mgmt For For
FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932619565
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 12-Feb-2007
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
GUY R. HENSHAW Mgmt For For
ALEX W. HART Mgmt For For
MARGARET L. TAYLOR Mgmt For For
WILLIAM J. LANSING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAUQUIER BANKSHARES, INC. Agenda Number: 932678696
- --------------------------------------------------------------------------------------------------------------------------
Security: 312059108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: FBSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY K. FERRELL Mgmt For For
BRIAN S. MONTGOMERY Mgmt For For
P. KURT RODGERS Mgmt For For
STERLING T STRANGE, III Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF SMITH ELLIOTT Mgmt For For
KEARNS & COMPANY, LLC, AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932646182
- --------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: FELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. SCOTT TRUMBULL Mgmt For For
THOMAS L. YOUNG Mgmt For For
02 FOR APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK.
03 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.
- --------------------------------------------------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932712486
- --------------------------------------------------------------------------------------------------------------------------
Security: 358434108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: FBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC F. BILLINGS Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
PETER A. GALLAGHER Mgmt For For
STEPHEN D. HARLAN Mgmt For For
RUSSELL C. LINDNER Mgmt For For
RALPH S. MICHAEL, III Mgmt For For
WALLACE L. TIMMENY Mgmt For For
J. ROCK TONKEL, JR. Mgmt For For
JOHN T. WALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 TO APPROVE THE AMENDED KEY EMPLOYEE INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932655787
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
M.E. RUBEL Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932700316
- --------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: GBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
RICHARD L. BREADY Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
EUGENE R. MCGRATH Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR Mgmt For For
VINCENT S. TESE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932691238
- --------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: GOOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GLADSTONE Mgmt For For
PAUL W. ADELGREN Mgmt For For
JOHN H. OUTLAND Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932646005
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK H. RAUENHORST Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt Abstain Against
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932633705
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 16-Mar-2007
Ticker: HEIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932667148
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. MARKEL Mgmt For For
SCOTT R. ROYSTER Mgmt For For
ROBERT S. UKROP Mgmt For For
02 APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For For
03 APPROVAL OF HILB ROGAL & HOBBS COMPANY 2007 Mgmt For For
STOCK INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2007 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932679016
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL CORP. Agenda Number: 932671957
- --------------------------------------------------------------------------------------------------------------------------
Security: 482476306
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: KFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER UNDER THE AGREEMENT AND Mgmt For For
PLAN OF MERGER AMONG KKR FINANCIAL CORP., KKR
FINANCIAL MERGER CORP. AND KKR FINANCIAL HOLDINGS
LLC, PURSUANT TO WHICH THE CONVERSION TRANSACTION
WILL BE EFFECTED.
02 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
TRACY L. COLLINS Mgmt For For
KENNETH M. DEREGT Mgmt For For
SATURNINO S. FANLO Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KOHLBERG CAPITAL CORPORATION Agenda Number: 932706368
- --------------------------------------------------------------------------------------------------------------------------
Security: 500233101
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: KCAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY CADEMARTORI Mgmt For For
C. TURNEY STEVENS Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT OF THE COMPANY FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932620140
- --------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 08-Feb-2007
Ticker: LDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DE PLANQUE Mgmt For For
MR. WINFIELD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 932675018
- --------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MCGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN F. TUNNEY Mgmt For For
EDWARD S. CIVERA Mgmt For For
KIM D. KELLY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932676553
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEWART ZIMMERMAN Mgmt For For
JAMES A. BRODSKY Mgmt For For
ALAN L. GOSULE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MFA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESS T. HAY Mgmt For For
LINDA JOHNSON RICE Mgmt For For
ALBERT M. TEPLIN Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932571070
- --------------------------------------------------------------------------------------------------------------------------
Security: 553829102
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: MVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO DOMINIANNI Mgmt For For
GERALD HELLERMAN Mgmt For For
ROBERT KNAPP Mgmt For For
WILLIAM TAYLOR Mgmt For For
MICHAEL TOKARZ Mgmt For For
02 TO APPROVE AN INVESTMENT ADVISORY AND MANAGEMENT Mgmt Against Against
AGREEMENT BETWEEN THE FUND AND THE TOKARZ GROUP
ADVISERS LLC AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932728097
- --------------------------------------------------------------------------------------------------------------------------
Security: 553829102
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: MVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO DOMINIANNI Mgmt For For
GERALD HELLERMAN Mgmt For For
WARREN HOLTSBERG Mgmt For For
ROBERT KNAPP Mgmt For For
WILLIAM TAYLOR Mgmt For For
MICHAEL TOKARZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932714923
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MING KOWN KOO Mgmt For For
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
WILLIAM LO Mgmt For For
MARK WASLEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY Agenda Number: 932689144
- --------------------------------------------------------------------------------------------------------------------------
Security: 62912R107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NGPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH A. HERSH Mgmt For For
JAMES R. LATIMER, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LIMI Agenda Number: 932728009
- --------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: NAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBJORN HANSSON Mgmt For For
TORBJORN GLADSO Mgmt For For
SIR DAVID GIBBONS Mgmt For For
ANDREAS OVE UGLAND Mgmt For For
ANDREW W. MARCH Mgmt For For
PAUL J. HOPKINS Mgmt For For
RICHARD VIETOR Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
AS AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 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 For For
WILLIAM L. ROBINSON Mgmt For For
STEPHEN R. HARDIS Mgmt For For
BENEDICT P. ROSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932674662
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt For For
WILLARD L. BOYD Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 932678925
- --------------------------------------------------------------------------------------------------------------------------
Security: G67742109
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: OB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOIS W. GRADY Mgmt For For
T. MICHAEL MILLER Mgmt For For
LOWNDES A. SMITH Mgmt For For
KENT D. URNESS Mgmt For For
02 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against
AND PERFORMANCE CRITERIA.
03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932652907
- --------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONSI, II Mgmt For For
PAMELA HILL Mgmt For For
FRANK A. KISSEL Mgmt For For
JOHN D. KISSEL Mgmt For For
JAMES R. LAMB Mgmt For For
EDWARD A. MERTON Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
JOHN R. MULCAHY Mgmt For For
ROBERT M. ROGERS Mgmt For For
PHILIP W. SMITH, III Mgmt For For
CRAIG C. SPENGEMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932565180
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Abstain Against
LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT
NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE
AWARDS UNDER THE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 932664762
- --------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: KWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
PATRICIA C. BARRON Mgmt For For
EDWIN J. DELATTRE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda Number: 932590094
- --------------------------------------------------------------------------------------------------------------------------
Security: 749056107
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: QUIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. DEVRIES Mgmt For For
LAWRENCE C. MCQUADE Mgmt For For
02 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932689156
- --------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: RAVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
KEVIN T. KIRBY Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 932683976
- --------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: RGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
DAVID H. KEYTE Mgmt For For
LEE M. THOMAS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932683433
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST, JR. Mgmt For For
WILLIAM M. DORAN Mgmt For For
HOWARD D. ROSS Mgmt For For
02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932635521
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932648720
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. GRAVES Mgmt For For
DAVID H. HOFMANN Mgmt For For
EDWARD M. MAZZE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932575117
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 932697191
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD B. ZETCHER Mgmt No vote
JOHN W. GLEESON Mgmt No vote
TSUTOMU KAJITA Mgmt No vote
MOTOYA OKADA Mgmt No vote
GARY M. PFEIFFER Mgmt No vote
YOSHIHIRO SANO Mgmt No vote
SUSAN M. SWAIN Mgmt No vote
ISAO TSURUTA Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
03 TO APPROVE AN AMENDMENT TO THE TALBOTS, INC. Mgmt No vote
2003 EXECUTIVE STOCK BASED INCENTIVE PLAN TO
INCREASE BY 2,500,000 THE NUMBER OF AUTHORIZED
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932692090
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt No vote
STEVEN J. BENSINGER Mgmt No vote
C. FRED BERGSTEN Mgmt No vote
IAN H. CHIPPENDALE Mgmt No vote
JOHN G. FOOS Mgmt No vote
DIANA K. MAYER Mgmt No vote
ROBERT F. ORLICH Mgmt No vote
RICHARD S. PRESS Mgmt No vote
MARTIN J. SULLIVAN Mgmt No vote
THOMAS R. TIZZIO Mgmt No vote
02 PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS PLAN. Mgmt No vote
03 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VALERO GP HOLDINGS LLC Agenda Number: 932656133
- --------------------------------------------------------------------------------------------------------------------------
Security: 91914G108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: VEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. GREEHEY Mgmt For For
STAN L. MCLELLAND Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
W & T OFFSHORE, INC. Agenda Number: 932691466
- --------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: WTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TRACY W. KROHN Mgmt For For
J.F. FREEL Mgmt For For
STUART B. KATZ Mgmt For For
ROBERT I. ISRAEL Mgmt For For
VIRGINIA BOULET Mgmt For For
S. JAMES NELSON, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
W HOLDING COMPANY, INC. Agenda Number: 932681201
- --------------------------------------------------------------------------------------------------------------------------
Security: 929251106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: WHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR A. RUIZ Mgmt For For
PEDRO R. DOMINGUEZ Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF DELOITTE & TOUCHE LLP, AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 932681388
- --------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: WLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. WILLIAM BARNETT Mgmt For For
ROBERT T. BLAKELY Mgmt For For
ALBERT CHAO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932648489
- --------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
TOM C. DAVIS Mgmt For For
RICHARD M. FRANK Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
GEOFFREY R. NORMAN Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS WESTWOOD S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION Agenda Number: 932637917
- --------------------------------------------------------------------------------------------------------------------------
Security: 966612103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WTNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. CROWELL Mgmt For For
MICHAEL L. LOMAX Mgmt For For
DEAN E. TAYLOR Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM COMPENSATION Mgmt Abstain Against
PLAN.
03 APPROVAL OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932672745
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
ANTHONY A. GREENER Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
DAVID B. ZENOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WINTHROP REALTY TRUST INC. Agenda Number: 932663013
- --------------------------------------------------------------------------------------------------------------------------
Security: 976391102
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: FUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. ASHNER Mgmt For For
ARTHUR BLASBERG, JR. Mgmt For For
TALTON EMBRY Mgmt For For
BRUCE R. BERKOWITZ Mgmt For For
PETER BRAVERMAN Mgmt For For
HOWARD GOLDBERG Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AUDITORS AS SET Mgmt For For
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
03 APPROVAL OF THE TRUST S 2007 LONG TERM INCENTIVE Mgmt Abstain Against
PLAN.
ROYCE FINANCIAL SERVICES
- --------------------------------------------------------------------------------------------------------------------------
1ST INDEPENDENCE FINANCIAL GROUP, IN Agenda Number: 932678367
- --------------------------------------------------------------------------------------------------------------------------
Security: 32053S107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: FIFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK L. COLEMAN, JR. Mgmt For For
THOMAS LES LETTON Mgmt For For
CHARLES L. MOORE II Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda Number: 932692874
- --------------------------------------------------------------------------------------------------------------------------
Security: 003390101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AANB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE COOK Mgmt For For
JEANNE D. HUBBARD Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
MARIANNE STEINER Mgmt For For
JOSEPH L. WILLIAMS Mgmt For For
BONITA A. WILSON Mgmt For For
DOUGLAS V. REYNOLDS Mgmt For For
PATRICIA G. SHANNON Mgmt For For
SANDRA C. RAMSEY Mgmt For For
02 RATIFICATION OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 932681352
- --------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ADVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
A. GEORGE BATTLE Mgmt For For
JAMES D. KIRSNER Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932706940
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: AMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932644900
- --------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: Y
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN P. KIRBY, JR. Mgmt For For
THOMAS S. JOHNSON Mgmt For For
JAMES F. WILL Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN OF ALLEGHANY CORPORATION.
03 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERIANA BANCORP Agenda Number: 932687289
- --------------------------------------------------------------------------------------------------------------------------
Security: 023613102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ASBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME J. GASSEN Mgmt For For
DONALD C. DANIELSON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMERIANA BANCORP FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932656436
- --------------------------------------------------------------------------------------------------------------------------
Security: 028591105
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ANAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt For For
G RICHARD FERDINANDTSEN Mgmt For For
F. ANNE MOODY-DAHLBERG Mgmt For For
RUSSELL S. MOODY Mgmt For For
WILLIAM L. MOODY, IV Mgmt For For
JAMES D. YARBROUGH Mgmt For For
ARTHUR O. DUMMER Mgmt For For
DR. SHELBY M. ELLIOTT Mgmt For For
FRANK P. WILLIAMSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932681605
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: NLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. BRADY Mgmt For For
E. WAYNE NORDBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932676387
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt For For
HECTOR DELEON Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON III Mgmt For For
GARY V. WOODS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932671161
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. BAX Mgmt For For
T. KIMBALL BROOKER Mgmt For For
DAVID S. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932667390
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. CORMACK* Mgmt For For
P. MELWANI* Mgmt For For
K. SALAME* Mgmt For For
S. SINCLAIR* Mgmt For For
P. MYNERS** Mgmt For For
C. O'KANE** Mgmt For For
I. CORMACK** Mgmt For For
M. GUMIENNY** Mgmt For For
G. JONES** Mgmt For For
O. PETERKEN** Mgmt For For
S. SINCLAIR** Mgmt For For
MS. H. HUTTER** Mgmt For For
C. O'KANE*** Mgmt For For
J. CUSACK*** Mgmt For For
I. CAMPBELL*** Mgmt For For
C. O'KANE# Mgmt For For
J. CUSACK# Mgmt For For
I. CAMPBELL# Mgmt For For
I. CAMPBELL$ Mgmt For For
D. CURTIN$ Mgmt For For
R. MANKIEWITZ$ Mgmt For For
C. WOODMAN$ Mgmt For For
C. O'KANE+ Mgmt For For
J. CUSACK+ Mgmt For For
J. FEW+ Mgmt For For
O. PETERKEN+ Mgmt For For
S. SINCLAIR+ Mgmt For For
D. SKINNER+ Mgmt For For
MS. K. GREEN+ Mgmt For For
MS. K. VACHER+ Mgmt For For
02 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. Mgmt For For
03 TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. Mgmt For For
04 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
STOCK OPTION PLAN.
05 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK LIMITED TO ALLOT SHARES.
08 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES.
11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED.
13 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
14 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS.
16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For
LIMITED TO ALLOT SHARES.
17 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDING DECEMBER 31, 2007.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDING DECEMBER 31, 2007. *** ASPEN INSURANCE
UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD.
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 932664837
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: AGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARON* Mgmt For For
G. LAWRENCE BUHL* Mgmt For For
DOMINIC J. FREDERICO* Mgmt For For
HOWARD ALBERT** Mgmt For For
ROBERT A. BAILENSON** Mgmt For For
GARY BURNET Mgmt For For
DOMINIC J. FREDERICO** Mgmt For For
JAMES M. MICHENER** Mgmt For For
ROBERT B. MILLS** Mgmt For For
DAVID PENCHOFF** Mgmt For For
ANDREW PICKERING** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007
3B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS AG RE S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC. Agenda Number: 932670195
- --------------------------------------------------------------------------------------------------------------------------
Security: 059690107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BERGER Mgmt For For
RICHARD L. BREADY Mgmt For For
MARK R. FEINSTEIN Mgmt For For
MICHAEL E. MCMAHON Mgmt For For
PABLO RODRIGUEZ, M.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 932642588
- --------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: BOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY G.F. BITTERMAN Mgmt For For
MARTIN A. STEIN Mgmt For For
BARBARA J. TANABE Mgmt For For
ROBERT W. WO, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, ERNST &
YOUNG.
- --------------------------------------------------------------------------------------------------------------------------
BCB BANCORP, INC. Agenda Number: 932653846
- --------------------------------------------------------------------------------------------------------------------------
Security: 055298103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: BCBP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH Q. BIELAN Mgmt For For
JAMES E. COLLINS Mgmt For For
MARK D. HOGAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BEARD Mgmt For For
MILLER COMPANY LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932641081
- --------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BPFH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE S. COLANGELO Mgmt For For
ALLEN L. SINAI Mgmt For For
TIMOTHY L. VAILL Mgmt For For
STEPHEN M. WATERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932672923
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
TONI JENNINGS Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CADENCE FINANCIAL CORPORATION Agenda Number: 932673165
- --------------------------------------------------------------------------------------------------------------------------
Security: 12738A101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CADE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ABERNATHY Mgmt For For
DAVID BYARS Mgmt For For
ROBERT S. CALDWELL, JR. Mgmt For For
ROBERT L. CALVERT, III Mgmt For For
ROBERT A. CUNNINGHAM Mgmt For For
J. NUTIE DOWDLE Mgmt For For
GREGORY M. DUCKETT Mgmt For For
H.R. FOXWORTHY Mgmt For For
JAMES C. GALLOWAY, JR. Mgmt For For
HUNTER M. GHOLSON Mgmt For For
JAMES D. GRAHAM Mgmt For For
CLIFTON S. HUNT Mgmt For For
DAN R. LEE Mgmt For For
LEWIS F. MALLORY, JR. Mgmt For For
ALLEN B. PUCKETT, III Mgmt For For
H. STOKES SMITH Mgmt For For
SAMMY J. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932698422
- --------------------------------------------------------------------------------------------------------------------------
Security: 12811R104
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: CLMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. BRADFORD BULKLEY Mgmt For For
MITCHELL S. FEIGER Mgmt For For
RICHARD W. GILBERT Mgmt For For
ARTHUR L. KNIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL TRUST, INC. Agenda Number: 932704287
- --------------------------------------------------------------------------------------------------------------------------
Security: 14052H506
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL ZELL Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
EDWARD S. HYMAN Mgmt For For
JOHN R. KLOPP Mgmt For For
HENRY N. NASSAU Mgmt For For
JOSHUA A. POLAN Mgmt For For
LYNNE B. SAGALYN Mgmt For For
02 THE PROPOSAL TO APPROVE AND ADOPT THE COMPANY Mgmt Abstain Against
S 2007 LONG-TERM INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION Agenda Number: 932639315
- --------------------------------------------------------------------------------------------------------------------------
Security: 14067E506
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK BIEGLER Mgmt For For
ANDREW F. JACOBS Mgmt For For
GARY KEISER Mgmt For For
PAUL M. LOW Mgmt For For
CHRISTOPHER W. MAHOWALD Mgmt For For
MICHAEL G. O'NEIL Mgmt For For
MARK S. WHITING Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2004 FLEXIBLE Mgmt For For
LONG-TERM INCENTIVE PLAN THAT, AMONG OTHER
THINGS, WOULD INCREASE THE NUMBER OF COMMON
SHARES THAT WE MAY GRANT.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
CENTERLINE HOLDING CO Agenda Number: 932694551
- --------------------------------------------------------------------------------------------------------------------------
Security: 15188T108
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: CHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFF T. BLAU Mgmt No vote
ROBERT A. MEISTER Mgmt No vote
ROBERT J. DOLAN Mgmt No vote
02 APPROVAL OF 2007 INCENTIVE SHARE PLAN. PROPOSAL Mgmt No vote
TO APPROVE A NEW 2007 INCENTIVE SHARE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE AND Mgmt No vote
TOUCHE LLP. PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF CENTERLINE
HOLDING COMPANY.
04 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS. Mgmt No vote
APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS
OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE PROPOSALS 1, 2 AND 3.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932667023
- --------------------------------------------------------------------------------------------------------------------------
Security: 154760102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINT ARNOLDUS Mgmt For For
C.H.H. CAMP FRIEDMAN Mgmt For For
DENNIS I. HIROTA Mgmt For For
RONALD K. MIGITA Mgmt For For
MAURICE H. YAMASATO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO AMEND THE COMPANY S 2004 STOCK COMPENSATION Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
CENTRUE FINANCIAL CORPORATION Agenda Number: 932650472
- --------------------------------------------------------------------------------------------------------------------------
Security: 15643B106
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: TRUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. DAIBER Mgmt For For
DENNIS J. MCDONNELL Mgmt For For
MARK L. SMITH Mgmt For For
SCOTT C. SULLIVAN Mgmt For For
02 APPROVE THE AMENDED AND RESTATED 2003 STOCK Mgmt Abstain Against
OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
CFS BANCORP, INC. Agenda Number: 932648491
- --------------------------------------------------------------------------------------------------------------------------
Security: 12525D102
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CITZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK D. LESTER Mgmt For For
THOMAS F. PRISBY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION Agenda Number: 932648857
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612L108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: SUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP H. BRITT Mgmt For For
JAMES R. LEWIS Mgmt For For
ROBERT TINSTMAN Mgmt For For
JOHN F. WELCH Mgmt For For
DAVID B. EDELSON Mgmt For For
D. CRAIG MENSE Mgmt For For
ANTHONY S. CLEBERG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION PA Agenda Number: 932653480
- --------------------------------------------------------------------------------------------------------------------------
Security: 126128107
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: CCNE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS L. MERREY Mgmt For For
WILLIAM R. OWENS Mgmt For For
DEBORAH DICK PONTZER Mgmt For For
CHARLES H. REAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS, Mgmt For For
CROWE CHIZEK AND COMPANY LLC FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL NATIONAL FINANCIAL CORP. Agenda Number: 932694575
- --------------------------------------------------------------------------------------------------------------------------
Security: 202217105
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: CNAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK E. JOBE* Mgmt No vote
JOHN T. BABILYA** Mgmt No vote
GEORGE A. CONTI, JR.** Mgmt No vote
STEVEN H. LANDERS** Mgmt No vote
C. EDWARD WIBLE** Mgmt No vote
02 RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY Mgmt No vote
LLP, AS INDEPENDENT AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
COWEN GROUP, INC. Agenda Number: 932706647
- --------------------------------------------------------------------------------------------------------------------------
Security: 223621103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: COWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP B. POOL, JR. Mgmt For For
C.W.B. WARDELL, III Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 932699234
- --------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: CACC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD A. FOSS Mgmt For For
GLENDA J. CHAMBERLAIN Mgmt For For
BRETT A. ROBERTS Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CRM HOLDINGS LTD. Agenda Number: 932662605
- --------------------------------------------------------------------------------------------------------------------------
Security: G2554P103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: CRMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH S. HYNES* Mgmt For For
SALVATORE A. PATAFIO* Mgmt For For
LOUIS ROSNER, ESQ.* Mgmt For For
DANIEL G. HICKEY, JR.** Mgmt For For
DAVID M. BIRSNER** Mgmt For For
DANIEL G. HICKEY, SR.** Mgmt For For
KEITH S. HYNES** Mgmt For For
CHARLES I. JOHNSTON** Mgmt For For
PHILIP J. MAGNARELLA** Mgmt For For
SALVATORE A. PATAFIO** Mgmt For For
LOUIS ROSNER, ESQ.** Mgmt For For
03 TO APPOINT JOHNSON LAMBERT & CO. LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT
AUDITORS.
04 TO APPROVE THE CRM HOLDINGS, LTD. 2007 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG UNTERNEHMENSBETEILIGUNGSGESELLSCHAFT, FRANKFURT AM MAIN Agenda Number: 701140737
- --------------------------------------------------------------------------------------------------------------------------
Security: D18150116
Meeting Type: AGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: DE0005508105
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 07 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005/2006 FY with the
report of the Supervisory Board, the Group
financial statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt No vote
profit of EUR 68,970,671.44 as follows: payment
of a dividend of EUR 0.50 plus a special dividend
of EUR 2.50 per share EUR 23,509,079.44 shall
be carried forward ex-dividend and payable
date: 29 MAR 2007
3. Ratification of the acts of the Board of Managing Mgmt No vote
Directors
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Appointment of the Auditors for the 2006/2007 Mgmt No vote
FY: KPMG, Frankfurt
6. Resolution on the revision of the Supervisory Mgmt No vote
Board remuneration as of the 2006/2007 FY,
the Supervisory Board shall also receive a
variable remuneration linked to the performance
of the Company's NAV during the preceding FY
7. Authorization to acquire own shares the existing Mgmt No vote
authorization shall be revoked, the Board of
Managing Directors shall be authorized to acquire
shares of the Company of up to 10% of its share
capital, at prices not deviating more than
15% from the market price, on or before 27
SEP 2008, the Company may dispose of the shares
in a manner other than the Stock Exchange or
a rights offering if they are sold at a price
not materially below their market price, and
may use the shares for acquisition purposes
or retire them
8. Resolution on an amendment to the Articles of Mgmt No vote
Association in accordance with the recently
passed Transparency Directive Implementation
Law [TUG], the Company shall be authorized
to transmit information to shareholders by
way of remote data transmission
- --------------------------------------------------------------------------------------------------------------------------
EPOCH HOLDING CORPORATION Agenda Number: 932602647
- --------------------------------------------------------------------------------------------------------------------------
Security: 29428R103
Meeting Type: Annual
Meeting Date: 30-Nov-2006
Ticker: EPHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN R. TESSLER Mgmt For For
WILLIAM W. PRIEST Mgmt For For
ENRIQUE R. ARZAC Mgmt For For
JEFFREY L. BERENSON Mgmt For For
PETER A. FLAHERTY Mgmt For For
EUGENE M. FREEDMAN Mgmt For For
DAVID R. MARKIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 932715848
- --------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: EVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt For For
AUSTIN M. BEUTNER Mgmt For For
PEDRO ASPE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
CURT HESSLER Mgmt For For
GAIL BLOCK HARRIS Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932619565
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 12-Feb-2007
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
GUY R. HENSHAW Mgmt For For
ALEX W. HART Mgmt For For
MARGARET L. TAYLOR Mgmt For For
WILLIAM J. LANSING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAUQUIER BANKSHARES, INC. Agenda Number: 932678696
- --------------------------------------------------------------------------------------------------------------------------
Security: 312059108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: FBSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY K. FERRELL Mgmt For For
BRIAN S. MONTGOMERY Mgmt For For
P. KURT RODGERS Mgmt For For
STERLING T STRANGE, III Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF SMITH ELLIOTT Mgmt For For
KEARNS & COMPANY, LLC, AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932648883
- --------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: FCNCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. ALEXANDER, JR. Mgmt For For
C. HOLDING AMES Mgmt For For
V.E. BELL III Mgmt For For
G.H. BROADRICK Mgmt For For
H. HOLDING CONNELL Mgmt For For
H.M. CRAIG III Mgmt For For
H. LEE DURHAM, JR. Mgmt For For
L.M. FETTERMAN Mgmt For For
D.L. HEAVNER Mgmt For For
F.B. HOLDING Mgmt For For
F.B. HOLDING, JR. Mgmt For For
L.R. HOLDING Mgmt For For
C.B.C. HOLT Mgmt For For
J.B. HYLER, JR. Mgmt For For
L.S. JONES Mgmt For For
R.E. MASON IV Mgmt For For
R.T. NEWCOMB Mgmt For For
L.T. NUNNELEE II Mgmt For For
J.M. PARKER Mgmt For For
C. RONALD SCHEELER Mgmt For For
R.K. SHELTON Mgmt For For
R.C. SOLES, JR. Mgmt For For
D.L. WARD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932712486
- --------------------------------------------------------------------------------------------------------------------------
Security: 358434108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: FBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC F. BILLINGS Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
PETER A. GALLAGHER Mgmt For For
STEPHEN D. HARLAN Mgmt For For
RUSSELL C. LINDNER Mgmt For For
RALPH S. MICHAEL, III Mgmt For For
WALLACE L. TIMMENY Mgmt For For
J. ROCK TONKEL, JR. Mgmt For For
JOHN T. WALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 TO APPROVE THE AMENDED KEY EMPLOYEE INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932700316
- --------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: GBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
RICHARD L. BREADY Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
EUGENE R. MCGRATH Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR Mgmt For For
VINCENT S. TESE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932691238
- --------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: GOOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GLADSTONE Mgmt For For
PAUL W. ADELGREN Mgmt For For
JOHN H. OUTLAND Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 932647374
- --------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
SIMON A. BORROWS Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
ISABEL V. SAWHILL Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HENNESSY ADVISORS, INC. Agenda Number: 932619818
- --------------------------------------------------------------------------------------------------------------------------
Security: 425885100
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: HNNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL J. HENNESSY Mgmt For For
TERESA M. NILSEN Mgmt For For
DANIEL B. STEADMAN Mgmt For For
CHARLES W. BENNETT Mgmt For For
HENRY HANSEL Mgmt For For
BRIAN A. HENNESSY Mgmt For For
RODGER OFFENBACH Mgmt For For
DANIEL G. LIBARLE Mgmt For For
THOMAS L. SEAVEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HIGHBURY FINANCIAL INC. Agenda Number: 932602659
- --------------------------------------------------------------------------------------------------------------------------
Security: 42982Y109
Meeting Type: Annual
Meeting Date: 27-Nov-2006
Ticker: HBRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE ASSET PURCHASE AGREEMENT AMONG Mgmt For For
HIGHBURY, ASTON ASSET MANAGEMENT LLC, ABN AMRO
ASSET MANAGEMENT HOLDINGS, INC., ABN AMRO INVESTMENT
FUND SERVICES, INC., ABN AMRO ASSET INVESTMENT
FUND SERVICES, INC., ABN AMRO ASSET MANAGEMENT,
INC., MONTAG & CALDWELL, INC., TAMRO CAPITAL
PARTNERS LLC, VEREDUS ASSET MANAGEMENT LLC,
AND RIVER ROAD ASSET MANAGEMENT, LLC.
1B IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE Mgmt For
EXERCISING YOUR CONVERSION RIGHTS, YOU MUST
CHECK THE AGAINST BOX AND CALL MORROW + CO.,
THE PROXY SOLICITOR, AT 800-573-4802, OR RICHARD
S. FOOTE, PRESIDENT + CHIEF EXECUTIVE OFFICER
OF HIGHBURY, AT 212-688-2341, FOR ADDITIONAL
INSTRUCTION ON EXERCISING YOUR CONVERSION RIGHTS.
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION OF HIGHBURY TO REMOVE THE PREAMBLE
AND SECTIONS A THROUGH G, INCLUSIVE OF ARTICLE
FIFTH FROM AND AFTER THE CLOSING OF THE TRANSACTIONS
CONTEMPLATED BY PROPOSAL NO. 1.
03 DIRECTOR
RUSSEL L. APPEL Mgmt For For
04 TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, Mgmt For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE ANNUAL MEETING TO APPROVE THE
ACQUISITION PROPOSAL OR THE ARTICLE FIFTH AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932667148
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. MARKEL Mgmt For For
SCOTT R. ROYSTER Mgmt For For
ROBERT S. UKROP Mgmt For For
02 APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For For
03 APPROVAL OF HILB ROGAL & HOBBS COMPANY 2007 Mgmt For For
STOCK INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2007 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
HOPFED BANCORP, INC. Agenda Number: 932687190
- --------------------------------------------------------------------------------------------------------------------------
Security: 439734104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: HFBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WD KELLY Mgmt For For
THOMAS I. MILLER Mgmt For For
WALTON G. EZELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC. Agenda Number: 932649291
- --------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: Consent
Meeting Date: 04-May-2007
Ticker: IGIFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDR DESMARAIS Mgmt For For
PAUL DESMARAIS, JR. Mgmt For For
ROBERT GRATTON Mgmt For For
DANIEL JOHNSON Mgmt For For
RT.HON. D.F.MAZANKOWSKI Mgmt For For
JOHN S. MCCALLUM Mgmt For For
RAYMOND L. MCFEETORS Mgmt For For
R. JEFFREY ORR Mgmt For For
ROY W. PIPER Mgmt For For
MICHEL PLESSIS-BLAIR Mgmt For For
SUSAN SHERK Mgmt For For
CHARLES R. SIMS Mgmt For For
MURRAY J. TAYLOR Mgmt For For
GRARD VEILLEUX Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF AUDITORS; Mgmt For For
03 ADOPTION OF AN ORDINARY RESOLUTION APPROVING Mgmt For For
THE AMENDMENTS TO THE CORPORATION S STOCK OPTION
PLAN AS SET FORTH IN THE MANAGEMENT PROXY CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
- --------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932682809
- --------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: IPCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JORGE G. CASTRO Mgmt For For
DRAYTON NABERS, JR. Mgmt For For
SAMUEL J. SIMON Mgmt For For
ROGER SMITH Mgmt For For
GREGORY C. THOMAS Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MYRA R. DRUCKER Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
RONA A. FAIRHEAD Mgmt For For
DONALD P. GREENBERG Mgmt For For
CASPAR J.A. HOBBS Mgmt For For
PHILIP J. HOFFMAN Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDING CORPORA Agenda Number: 932623552
- --------------------------------------------------------------------------------------------------------------------------
Security: 459028106
Meeting Type: Annual
Meeting Date: 22-Feb-2007
Ticker: IAAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIEGO J. VEITIA Mgmt For For
SEAN M. O'CONNOR Mgmt For For
SCOTT J. BRANCH Mgmt For For
ROBERT A. MILLER Mgmt For For
JOHN RADZIWILL Mgmt For For
JUSTIN R. WHEELER Mgmt For For
JOHN M. FOWLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ROTHSTEIN, KASS Mgmt For For
& CO. P.C. AS THE COMPANY S REGISTERED INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF SHARES OF COMMON STOCK WHICH THE COMPANY
IS AUTHORIZED TO ISSUE FROM 12,000,000 SHARES
TO 17,000,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO DECREASE THE TOTAL NUMBER
OF SHARES OF PREFERRED STOCK WHICH THE COMPANY
IS AUTHORIZED TO ISSUE FROM 5,000,000 SHARES
TO 1,000,000 SHARES.
05 TO APPROVE THE PROPOSED INTERNATIONAL ASSETS Mgmt For For
HOLDING CORPORATION 2007 RESTRICTED STOCK PLAN.
06 TO APPROVE THE PROPOSED INTERNATIONAL ASSETS Mgmt For For
HOLDING CORPORATION 2007 EXECUTIVE PERFORMANCE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932693763
- --------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: IBOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. AVIGAEL Mgmt No vote
I. GREENBLUM Mgmt No vote
R.D. GUERRA Mgmt No vote
R.E. HAYNES Mgmt No vote
D.B. HASTINGS, JR. Mgmt No vote
I. NAVARRO Mgmt No vote
S. NEIMAN Mgmt No vote
P.J. NEWMAN Mgmt No vote
D.E. NIXON Mgmt No vote
L. SALINAS Mgmt No vote
A.R. SANCHEZ, JR. Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932662023
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ITG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt For For
ROBERT C. GASSER Mgmt For For
WILLIAM I JACOBS Mgmt For For
TIMOTHY L. JONES Mgmt For For
ROBERT L. KING Mgmt For For
KEVIN J.P. O'HARA Mgmt For For
MAUREEN O'HARA Mgmt For For
BRIAN J. STECK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
03 REAPPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt Abstain Against
INC. AMENDED AND RESTATED 1994 STOCK OPTION
AND LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt Abstain Against
INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 932659521
- --------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: JNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For
1B ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT T. PARRY Mgmt For For
1D ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932681910
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: JEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
FRANK J. MACCHIAROLA Mgmt For For
MICHAEL T. O'KANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JEFFERSON BANCSHARES, INC. Agenda Number: 932585649
- --------------------------------------------------------------------------------------------------------------------------
Security: 472375104
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: JFBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDERSON L. SMITH Mgmt For For
DR. JACK E. CAMPBELL Mgmt For For
WILLIAM F. YOUNG Mgmt For For
02 THE RATIFICATION OF CRAINE, THOMPSON & JONES, Mgmt For For
P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KBW, INC. Agenda Number: 932703970
- --------------------------------------------------------------------------------------------------------------------------
Security: 482423100
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: KBW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. MICHAUD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL CORP. Agenda Number: 932671957
- --------------------------------------------------------------------------------------------------------------------------
Security: 482476306
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: KFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER UNDER THE AGREEMENT AND Mgmt For For
PLAN OF MERGER AMONG KKR FINANCIAL CORP., KKR
FINANCIAL MERGER CORP. AND KKR FINANCIAL HOLDINGS
LLC, PURSUANT TO WHICH THE CONVERSION TRANSACTION
WILL BE EFFECTED.
02 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
TRACY L. COLLINS Mgmt For For
KENNETH M. DEREGT Mgmt For For
SATURNINO S. FANLO Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KKR PRIVATE EQUITY INVESTORS LP Agenda Number: 701229672
- --------------------------------------------------------------------------------------------------------------------------
Security: G52830109
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: GB00B13BNQ35
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
1. Opening remarks Non-Voting No vote
2. Receive the report of investment activities Non-Voting No vote
of KPE for 2006
3. Adjournment Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
KOHLBERG CAPITAL CORPORATION Agenda Number: 932706368
- --------------------------------------------------------------------------------------------------------------------------
Security: 500233101
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: KCAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY CADEMARTORI Mgmt For For
C. TURNEY STEVENS Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT OF THE COMPANY FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 932667958
- --------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: LAZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLIS JONES Mgmt For For
ANTHONY ORSATELLI Mgmt For For
HAL S. SCOTT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD
S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 932675018
- --------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MCGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN F. TUNNEY Mgmt For For
EDWARD S. CIVERA Mgmt For For
KIM D. KELLY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932676553
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEWART ZIMMERMAN Mgmt For For
JAMES A. BRODSKY Mgmt For For
ALAN L. GOSULE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MFA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESS T. HAY Mgmt For For
LINDA JOHNSON RICE Mgmt For For
ALBERT M. TEPLIN Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932695414
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G.S. BUSHER** Mgmt For For
MORGAN W. DAVIS** Mgmt For For
WILBUR L. ROSS, JR.** Mgmt For For
JOHN F. SHETTLE, JR.** Mgmt For For
J.R. HELLER, III*** Mgmt For For
IAN M. WINCHESTER*** Mgmt For For
JOHN D. COLLINS* Mgmt For For
ANTHONY TAYLOR# Mgmt For For
THOMAS G.S. BUSHER# Mgmt For For
CHRISTOPHER L. HARRIS# Mgmt For For
04 TO APPROVE THE ADOPTION OF THE MONTPELIER RE Mgmt Abstain Against
HOLDINGS LTD. LONG-TERM INCENTIVE PLAN, WHICH
WOULD GO INTO EFFECT FROM THE CONCLUSION OF
THE ANNUAL GENERAL MEETING.
05 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON,
BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2007 AND TO AUTHORIZE THE COMPANY S BOARD,
ACTING BY THE COMPANY S AUDIT COMMITTEE, TO
SET REMUNERATION.
06 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL GENERAL MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 932672997
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MORN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
JACK NOONAN Mgmt For For
FRANK PTAK Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MUNICIPAL MORTGAGE & EQUITY, LLC Agenda Number: 932568073
- --------------------------------------------------------------------------------------------------------------------------
Security: 62624B101
Meeting Type: Annual
Meeting Date: 05-Sep-2006
Ticker: MMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD O. BERNDT Mgmt No vote
MICHAEL L. FALCONE Mgmt No vote
ROBERT S. HILLMAN Mgmt No vote
BARBARA B. LUCAS Mgmt No vote
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY S 2004 SHARE INCENTIVE PLAN IN
ORDER TO ELIMINATE THE SUB-LIMITS ON EQUITY
COMPENSATION AWARDS CONTAINED THEREIN.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY S 2001 SHARE INCENTIVE PLAN IN
ORDER TO ELIMINATE THE SUB-LIMITS ON EQUITY
COMPENSATION AWARDS CONTAINED THEREIN AND TO
MAKE CERTAIN AMENDMENTS TO CONFORM THE 2001
SHARE INCENTIVE PLAN TO THE 2004 SHARE INCENTIVE
PLAN.
04 ANY OTHER MATTERS THAT MAY PROPERLY BE BROUGHT Mgmt No vote
BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932571070
- --------------------------------------------------------------------------------------------------------------------------
Security: 553829102
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: MVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO DOMINIANNI Mgmt For For
GERALD HELLERMAN Mgmt For For
ROBERT KNAPP Mgmt For For
WILLIAM TAYLOR Mgmt For For
MICHAEL TOKARZ Mgmt For For
02 TO APPROVE AN INVESTMENT ADVISORY AND MANAGEMENT Mgmt Against Against
AGREEMENT BETWEEN THE FUND AND THE TOKARZ GROUP
ADVISERS LLC AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932728097
- --------------------------------------------------------------------------------------------------------------------------
Security: 553829102
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: MVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO DOMINIANNI Mgmt For For
GERALD HELLERMAN Mgmt For For
WARREN HOLTSBERG Mgmt For For
ROBERT KNAPP Mgmt For For
WILLIAM TAYLOR Mgmt For For
MICHAEL TOKARZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 932695313
- --------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: NNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. ABEL Mgmt No vote
STEPHEN F. BUTTERFIELD Mgmt No vote
MICHAEL S. DUNLAP Mgmt No vote
THOMAS E. HENNING Mgmt No vote
BRIAN J. O'CONNOR Mgmt No vote
MICHAEL D. REARDON Mgmt No vote
JAMES H. VAN HORN Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS
03 APPROVAL OF THE EXECUTIVE OFFICERS BONUS PLAN Mgmt No vote
04 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt No vote
INCORPORATION TO PROVIDE FOR MAJORITY VOTING
IN THE ELECTION OF DIRECTORS
05 APPROVAL OF THE ISSUANCE OF UP TO 11,068,604 Mgmt No vote
SHARES OF CLASS A COMMON STOCK FOR THE ACQUISITION
OF PACKERS SERVICE GROUP, INC., WHOSE PRINCIPAL
ASSET IS 11,068,604 SHARES OF CLASS A COMMON
STOCK
06 APPROVAL OF AN AMENDMENT TO THE RESTRICTED STOCK Mgmt No vote
PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF CLASS A COMMON STOCK THAT MAY BE ISSUED
UNDER THE PLAN FROM A TOTAL OF 1,000,000 SHARES
TO A TOTAL OF 2,000,000 SHARES
- --------------------------------------------------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 932601239
- --------------------------------------------------------------------------------------------------------------------------
Security: 64107N206
Meeting Type: Annual
Meeting Date: 01-Dec-2006
Ticker: UEPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. SERGE C.P. BELAMANT Mgmt For For
HERMAN G. KOTZE Mgmt For For
C.S. SEABROOKE Mgmt For For
ANTONY C. BALL Mgmt For For
ALASDAIR J.K. PEIN Mgmt For For
PAUL EDWARDS Mgmt For For
FLORIAN P. WENDELSTADT Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE BY 2,845,600 SHARES
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
AND TO MAKE OTHER ADMINISTRATIVE REVISIONS.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932674662
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt For For
WILLARD L. BOYD Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932676729
- --------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: OCAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE J. BAEHR Mgmt For For
STANLEY N. PONTIUS Mgmt For For
RONALD W. TYSOE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE OHIO CASUALTY Mgmt Abstain Against
INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR
EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932652072
- --------------------------------------------------------------------------------------------------------------------------
Security: 70213F102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: PRTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ALLEN Mgmt For For
RICHARD R. GRIFFITH Mgmt For For
NICHOLAS O. MATT Mgmt For For
DAVID A. NIERMEYER Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932652907
- --------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONSI, II Mgmt For For
PAMELA HILL Mgmt For For
FRANK A. KISSEL Mgmt For For
JOHN D. KISSEL Mgmt For For
JAMES R. LAMB Mgmt For For
EDWARD A. MERTON Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
JOHN R. MULCAHY Mgmt For For
ROBERT M. ROGERS Mgmt For For
PHILIP W. SMITH, III Mgmt For For
CRAIG C. SPENGEMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEOPLES COMMUNITY BANCORP, INC. Agenda Number: 932671387
- --------------------------------------------------------------------------------------------------------------------------
Security: 71086E107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: PCBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. RATHKAMP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP Mgmt For For
AS PEOPLES COMMUNITY BANCORP S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932659684
- --------------------------------------------------------------------------------------------------------------------------
Security: 74386T105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: PFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. BERRY Mgmt For For
JOHN G. COLLINS Mgmt For For
FRANK L. FEKETE Mgmt For For
JOHN P. MULKERIN Mgmt For For
PAUL M. PANTOZZI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932689966
- --------------------------------------------------------------------------------------------------------------------------
Security: 80000Q104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SMHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. BALL Mgmt For For
RICHARD E. BEAN Mgmt For For
CHARLES W. DUNCAN, III Mgmt For For
SCOTT B. MCCLELLAND Mgmt For For
BEN T. MORRIS Mgmt For For
A.W. NIEMI, JR., PH.D. Mgmt For For
NOLAN RYAN Mgmt For For
DON A. SANDERS Mgmt For For
W. BLAIR WALTRIP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932683433
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST, JR. Mgmt For For
WILLIAM M. DORAN Mgmt For For
HOWARD D. ROSS Mgmt For For
02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SEVERN BANCORP, INC. Agenda Number: 932650167
- --------------------------------------------------------------------------------------------------------------------------
Security: 81811M100
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SVBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN HYATT Mgmt For For
S. SCOTT KIRKLEY Mgmt For For
ALBERT W. SHIELDS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BEARD Mgmt For For
MILLER COMPANY LLP AS INDEPENDENT AUDITOR OF
SEVERN BANCORP, INC. 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 For For
SCOTT B. MCCUAIG Mgmt For For
JAMES M. OATES Mgmt For For
JOSEPH A. SULLIVAN Mgmt For For
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 Abstain Against
CORP. 2007 INCENTIVE STOCK PLAN (FOR RYAN BECK
EMPLOYEES).
- --------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 932680639
- --------------------------------------------------------------------------------------------------------------------------
Security: 86663B102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SNBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANAT BIRD Mgmt For For
BERNARD A. BROWN Mgmt For For
IKE BROWN Mgmt For For
JEFFREY S. BROWN Mgmt For For
SIDNEY R. BROWN Mgmt For For
JOHN A. FALLONE Mgmt For For
PETER GALETTO, JR. Mgmt For For
DOUGLAS J. HEUN Mgmt For For
CHARLES P. KAEMPFFER Mgmt For For
ANNE E. KOONS Mgmt For For
ELI KRAMER Mgmt For For
ALFONSE M. MATTIA Mgmt For For
GEORGE A. PRUITT Mgmt For For
ANTHONY RUSSO, III Mgmt For For
EDWARD H. SALMON Mgmt For For
02 THE APPROVAL OF THE AMENDED AND RESTATED SUN Mgmt Abstain Against
BANCORP, INC. 2004 STOCK-BASED INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932638541
- --------------------------------------------------------------------------------------------------------------------------
Security: 869099101
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: SUSQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE E. ALTER* Mgmt For For
JAMES G. APPLE* Mgmt For For
JOHN M. DENLINGER* Mgmt For For
DONALD L. HOFFMAN* Mgmt For For
WILLIAM B. ZIMMERMAN* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932635521
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE WILBER CORPORATION Agenda Number: 932650131
- --------------------------------------------------------------------------------------------------------------------------
Security: 967797101
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: GIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT TEN (10).
02 DIRECTOR
OLON T. ARCHER Mgmt For For
DOUGLAS C. GULOTTY Mgmt For For
JOSEPH P. MIRABITO Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932686869
- --------------------------------------------------------------------------------------------------------------------------
Security: 884481102
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: TWPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. WEISEL Mgmt For For
MATTHEW R. BARGER Mgmt For For
MICHAEL W. BROWN Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
TIMOTHY A. KOOGLE Mgmt For For
MICHAEL G. MCCAFFERY Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
03 TO AMEND THE COMPANY S EQUITY INCENTIVE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC. Agenda Number: 932616379
- --------------------------------------------------------------------------------------------------------------------------
Security: 887098101
Meeting Type: Annual
Meeting Date: 23-Jan-2007
Ticker: TSBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. SAND Mgmt For For
DAVID A. SMITH Mgmt For For
HAROLD L. WARREN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932692090
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt No vote
STEVEN J. BENSINGER Mgmt No vote
C. FRED BERGSTEN Mgmt No vote
IAN H. CHIPPENDALE Mgmt No vote
JOHN G. FOOS Mgmt No vote
DIANA K. MAYER Mgmt No vote
ROBERT F. ORLICH Mgmt No vote
RICHARD S. PRESS Mgmt No vote
MARTIN J. SULLIVAN Mgmt No vote
THOMAS R. TIZZIO Mgmt No vote
02 PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS PLAN. Mgmt No vote
03 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 932641031
- --------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: UMPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD F. ANGELL Mgmt No vote
SCOTT D. CHAMBERS Mgmt No vote
RAYMOND P. DAVIS Mgmt No vote
ALLYN C. FORD Mgmt No vote
DAVID B. FROHNMAYER Mgmt No vote
STEPHEN M. GAMBEE Mgmt No vote
DAN GIUSTINA Mgmt No vote
WILLIAM A. LANSING Mgmt No vote
THEODORE S. MASON Mgmt No vote
DIANE D. MILLER Mgmt No vote
BRYAN L. TIMM Mgmt No vote
02 TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE Mgmt No vote
S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO UMPQUA S 2003 STOCK Mgmt No vote
INCENTIVE PLAN.
04 TO ADOPT THE UMPQUA HOLDINGS CORPORATION 2007 Mgmt No vote
LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
W HOLDING COMPANY, INC. Agenda Number: 932681201
- --------------------------------------------------------------------------------------------------------------------------
Security: 929251106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: WHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR A. RUIZ Mgmt For For
PEDRO R. DOMINGUEZ Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF DELOITTE & TOUCHE LLP, AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 932639288
- --------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: WDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY J. HERRMANN Mgmt For For
JAMES M. RAINES Mgmt For For
WILLIAM L. ROGERS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE WADDELL & REED Mgmt For For
FINANCIAL, INC. STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED, TO ELIMINATE (1) THE COMPANY
S ABILITY TO ISSUE INCENTIVE STOCK OPTIONS,
(2) THE TEN-YEAR TERM OF THE PLAN, AND (3)
THE COMPANY S ABILITY TO ADD BACK TO THE POOL
OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC Agenda Number: 932595690
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
II DIRECTOR
JOHN J. GABARRO* Mgmt For For
JOHN J. HALEY* Mgmt For For
R. MICHAEL MCCULLOUGH* Mgmt For For
BRENDAN R. O'NEILL* Mgmt For For
LINDA D. RABBITT* Mgmt For For
C. RAMAMURTHY* Mgmt For For
GILBERT T. RAY* Mgmt For For
ROGER C. URWIN* Mgmt For For
GENE H. WICKES* Mgmt For For
JOHN C. WRIGHT* Mgmt For For
C. RAMAMURTHY** Mgmt For For
GENE H. WICKES** Mgmt For For
JOHN J. HALEY*** Mgmt For For
R.M. MCCULLOUGH*** Mgmt For For
GILBERT T. RAY*** Mgmt For For
IV APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt Abstain Against
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASS B COMMON STOCK.
V APPROVE A PROPOSAL TO INCREASE THE NUMBER OF Mgmt Abstain Against
SHARES WHICH MAY BE ISSUED UNDER THE 2001 DEFERRED
STOCK UNIT PLAN FOR SELECTED EMPLOYEES (THE
DSU PLAN ).
- --------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 932645077
- --------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: WAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARY MACK Mgmt For For
ARTHUR MARSHALL Mgmt For For
TODD MARSHALL Mgmt For For
M. NAFEES NAGY Mgmt For For
JAMES E. NAVE Mgmt For For
02 APPROVE AMENDMENT TO THE COMPANY S 2005 STOCK Mgmt For For
INCENTIVE PLAN INCREASING MAXIMUM NUMBER OF
SHARES OF STOCK AVAILABLE FOR ISSUANCE BY 1,246,156
SHARES TO 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN FINANCIAL GROUP INC. Agenda Number: 932697913
- --------------------------------------------------------------------------------------------------------------------------
Security: 958187106
Meeting Type: Annual and Special
Meeting Date: 10-May-2007
Ticker: WESPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON THE RESOLUTION ELECTING THE DIRECTORS AS Mgmt For For
SET FORTH IN THE INFORMATION CIRCULAR OF THE
CORPORATION DATED APRIL 5, 2007 (THE INFORMATION
CIRCULAR ):
02 ON THE RESOLUTION APPOINTING PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE
CORPORATION AT SUCH REMUNERATION AS MAY BE
APPROVED BY THE DIRECTORS OF THE CORPORATION:
03 ON THE RESOLUTION TO AMEND THE INCENTIVE SHARE Mgmt For For
OPTION PLAN 1998, AS MORE PARTICULARLY DESCRIBED
IN THE INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932648489
- --------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
TOM C. DAVIS Mgmt For For
RICHARD M. FRANK Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
GEOFFREY R. NORMAN Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS WESTWOOD S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION Agenda Number: 932637917
- --------------------------------------------------------------------------------------------------------------------------
Security: 966612103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WTNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. CROWELL Mgmt For For
MICHAEL L. LOMAX Mgmt For For
DEAN E. TAYLOR Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM COMPENSATION Mgmt Abstain Against
PLAN.
03 APPROVAL OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 932647211
- --------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: WL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KEITH ELLIOTT Mgmt For For
GAILEN KRUG Mgmt For For
STACEY J. MOBLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 932564619
- --------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: WRLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WALTERS Mgmt For For
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS, III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
ROYCE GLOBAL SELECT FUND
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
THOMAS R. STANTON Mgmt No vote
H. FENWICK HUSS Mgmt No vote
WILLIAM L. MARKS Mgmt No vote
JAMES E. MATTHEWS Mgmt No vote
BALAN NAIR Mgmt No vote
ROY J. NICHOLS Mgmt No vote
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932642730
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt No vote
FRANK EDELSTEIN Mgmt No vote
ROBERT A. YOUNG III Mgmt No vote
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr No vote
OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 932566651
- --------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 09-Aug-2006
Ticker: CALP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt No vote
CALIPER COMMON STOCK AND WARRANTS TO PURCHASE
SHARES OF CALIPER COMMON STOCK PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 10, 2006, BY AND AMONG CALIPER,
XENOGEN CORPORATION, AND CALIPER HOLDINGS,
INC., AS DESCRIBED IN THE ATTACHED JOINT PROXY
STATEMENT-PROSPECTUS.
02 PROPOSAL TO ADJOURN CALIPER S ANNUAL MEETING, Mgmt No vote
IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL NO. 1.
03 PROPOSAL TO APPROVE AN AMENDMENT TO CALIPER Mgmt No vote
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 70,000,000 SHARES TO 100,000,000
SHARES, WHICH REPRESENTS AN ADDITIONAL 30,000,000
SHARES, AS DESCRIBED IN THE ATTACHED JOINT
PROXY STATEMENT- PROSPECTUS.
04 DIRECTOR
KATHRYN A. TUNSTALL Mgmt No vote
E. KEVIN HRUSOVSKY Mgmt No vote
05 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt No vote
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 932702461
- --------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CALP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VAN BILLET Mgmt No vote
ROBERT C. BISHOP, PH.D. Mgmt No vote
D.V. MILLIGAN, PH.D. Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE A PROPOSED AMENDMENT TO THE 1999 Mgmt No vote
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN:
(I) TO ENABLE GRANTS OF STOCK AWARDS IN THE
FORM OF RESTRICTED STOCK UNITS (RSUS), AND
(II) TO CHANGE THE ANNUAL NON-DISCRETIONARY
AWARDS MADE TO NON-EMPLOYEE DIRECTORS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932684865
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt No vote
TIMOTHY P. BOYLE Mgmt No vote
SARAH A. BANY Mgmt No vote
MURREY R. ALBERS Mgmt No vote
STEPHEN E. BABSON Mgmt No vote
ANDY D. BRYANT Mgmt No vote
EDWARD S. GEORGE Mgmt No vote
WALTER T. KLENZ Mgmt No vote
JOHN W. STANTON Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932616317
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt No vote
LINDA AREY SKLADANY Mgmt No vote
ROBERT "BOB" LEE Mgmt No vote
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY S CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt No vote
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG UNTERNEHMENSBETEILIGUNGSGESELLSCHAFT, FRANKFURT AM MAIN Agenda Number: 701140737
- --------------------------------------------------------------------------------------------------------------------------
Security: D18150116
Meeting Type: AGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: DE0005508105
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 07 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005/2006 FY with the
report of the Supervisory Board, the Group
financial statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 68,970,671.44 as follows: payment
of a dividend of EUR 0.50 plus a special dividend
of EUR 2.50 per share EUR 23,509,079.44 shall
be carried forward ex-dividend and payable
date: 29 MAR 2007
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2006/2007 Mgmt For For
FY: KPMG, Frankfurt
6. Resolution on the revision of the Supervisory Mgmt For For
Board remuneration as of the 2006/2007 FY,
the Supervisory Board shall also receive a
variable remuneration linked to the performance
of the Company's NAV during the preceding FY
7. Authorization to acquire own shares the existing Mgmt For For
authorization shall be revoked, the Board of
Managing Directors shall be authorized to acquire
shares of the Company of up to 10% of its share
capital, at prices not deviating more than
15% from the market price, on or before 27
SEP 2008, the Company may dispose of the shares
in a manner other than the Stock Exchange or
a rights offering if they are sold at a price
not materially below their market price, and
may use the shares for acquisition purposes
or retire them
8. Resolution on an amendment to the Articles of Mgmt For For
Association in accordance with the recently
passed Transparency Directive Implementation
Law [TUG], the Company shall be authorized
to transmit information to shareholders by
way of remote data transmission
- --------------------------------------------------------------------------------------------------------------------------
DIPLOMA PLC Agenda Number: 701116065
- --------------------------------------------------------------------------------------------------------------------------
Security: G27664112
Meeting Type: AGM
Meeting Date: 10-Jan-2007
Ticker:
ISIN: GB0001826634
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For For
the FYE 30 SEP 2006, together with the reports
of the Directors and the Auditors thereon
2. Declare a final dividend of 15.0 pence per ordinary Mgmt For For
share on the ordinary share capital of the
Company for the YE 30 SEP 2006
3. Re-appoint Mr. John W. Matthews as a Director Mgmt For For
of the Company, in accordance with Article
106 of the Company s Articles of Association
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
5. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
6. Receive and approve the Directors remuneration Mgmt For For
report for the FYE 30 SEP 2006 as set out on
66 to 71 of the annual report
7. Authorize the Directors, for the purposes of Mgmt For For
Section 80 of the Companies Act 1985 the Act,
to exercise all the powers of the Company to
allot relevant securities Section 80(2) of
the Act up to an aggregate nominal amount
of GBP 377,465; Authority expires the earlier
at the conclusion of the AGM of the Company
in 2008 or on 10 APR 2008; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.8 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 7 and pursuant to Section 95(1)
of the Companies Act 1985 the Act, to allot
equity securities Section 94 of the Act for
cash pursuant to the authority conferred by
Resolution 7, disapplying the statutory pre-emption
rights Section 89(1) and sell relevant shares
Section 94(5) of the Act in the Company if,
immediately before the sale such shares are
held by the Company as treasury shares Section
162A(3) of the Act treasury shares for cash
Section 162D(2) of the Act, as if Section
89(1) of the Act did not apply to any such
sale, provided that this power is limited to
the allotment of equity securities and sale
of treasury shares: i) in connection with a
rights issue, open offer or any other pro-rata
offers in favor of ordinary shareholders; and
ii) up to an aggregate nominal amount of GBP
56,620; Authority expires the earlier of the
conclusion of the AGM of the Company to be
held in 2008 or 10 APR 2008; and the Directors
may allot equity securities or sell treasury
shares after the expiry of this authority in
pursuance of such an offer or agreement made
prior to such expiry
S.9 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985 the Act, to
make market purchases Section 163(3) of the
Act of 2,264,791 of its ordinary shares of
5p each in the capital of the Company 10%
of the issued ordinary share capital, the
minimum price which may be paid for each ordinary
share is 5p which amount shall be exclusive
of expenses, if any; the maximum price at an
amount equal to 105% of the average of the
middle market quotations for the ordinary shares
of the Company as derived from the Daily Official
List of the London Stock Exchange Plc, for
the 5 business days preceding the day on which
such share is contracted to be purchased; Authority
expires the earlier at the conclusion of the
AGM in 2008 or 10 APR 2008; and the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932693131
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt No vote
RICHARD J. LEHMANN Mgmt No vote
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932706192
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt No vote
MICHEL DE ROSEN Mgmt No vote
GEORGE F. HORNER, III Mgmt No vote
MICHAEL HYATT Mgmt No vote
ROGER H. KIMMEL Mgmt No vote
PETER A. LANKAU Mgmt No vote
C.A. MEANWELL, MD, PHD Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt No vote
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932704516
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt No vote
AT TEN (10).
02 THE ELECTION OF DIRECTORS NOMINATED BY MANAGEMENT, Mgmt No vote
AS MORE PARTICULARLY OUTLINED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt No vote
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION
IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II Mgmt No vote
JOHN A. DELANEY Mgmt No vote
LUKE E. FICHTHORN III Mgmt No vote
FRANCIS X. KNOTT Mgmt No vote
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt No vote
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FRONTEER DEVELOPMENT GROUP INC. Agenda Number: 932663859
- --------------------------------------------------------------------------------------------------------------------------
Security: 35903Q106
Meeting Type: Annual and Special
Meeting Date: 02-May-2007
Ticker: FRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt No vote
BY MANAGEMENT;
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP, AS AUDITORS OF THE CORPORATION AND THE
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION;
03 AN ORDINARY RESOLUTION (A) AUTHORIZING THE TERMINATION Mgmt No vote
OF THE CORPORATION S EXISTING STOCK OPTION
PLAN; AND (B) AUTHORIZING A NEW STOCK OPTION
PLAN FOR THE CORPORATION AND SETTING THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER AT 10% OF THE TOTAL NUMBER OF COMMON
SHARES ISSUED AND OUTSTANDING FROM TIME TO
TIME, SUBSTANTIALLY IN THE FORM OF THE RESOLUTION
WHICH IS APPENDED AS SCHEDULE B TO THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING NOTICE OF
THE ANNUAL AND SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932654925
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2007
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote
AS OUTLINED IN THE PROXY STATEMENT / MANAGEMENT
INFORMATION CIRCULAR.
02 RATIFICATION OF THE REAPPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY S AUDITOR UNTIL THE
CLOSE OF THE NEXT ANNUAL MEETING AND THAT THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE
AUTHORIZED TO FIX THEIR REMUNERATION.
03 THE APPROVAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt No vote
ATTACHED HERETO AS SCHEDULE E .
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932602914
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Special
Meeting Date: 30-Nov-2006
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS Mgmt No vote
AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING
THE RIGHT OF RIO TINTO INTERNATIONAL HOLDINGS
LIMITED ( RIO TINTO ), AND/OR ANY OTHER MEMBER
OF THE RIO TINTO GROUP TO WHICH ANY OF SUCH
WARRANTS MAY HAVE BEEN VALIDLY TRANSFERRED,
TO EXERCISE SERIES A WARRANTS AND SERIES B
WARRANTS ISSUED TO RIO TINTO ON OCTOBER 27,
2006 UNDER THE TERMS OF A PRIVATE PLACEMENT
AGREEMENT ENTERED INTO BY THE CORPORATION AND
RIO TINTO ON OCTOBER 18, 2006 (THE PRIVATE
PLACEMENT WARRANTS ).
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932678949
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt No vote
R. EDWARD FLOOD Mgmt No vote
KJELD THYGESEN Mgmt No vote
ROBERT HANSON Mgmt No vote
JOHN WEATHERALL Mgmt No vote
MARKUS FABER Mgmt No vote
JOHN MACKEN Mgmt No vote
DAVID HUBERMAN Mgmt No vote
HOWARD BALLOCH Mgmt No vote
PETER MEREDITH Mgmt No vote
DAVID KORBIN Mgmt No vote
BRET CLAYTON Mgmt No vote
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt No vote
S AND DIRECTORS EQUITY INCENTIVE PLAN AS MORE
PARTICULARLY DEFINED IN THE MANAGEMENT PROXY
CIRCULAR.
04 TO APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS Mgmt No vote
TO ALLOW FOR THE CORPORATION S SHARES TO BE
ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE,
AS WILL BE REQUIRED FOR SHARES LISTED ON A
U.S. STOCK EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt No vote
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt No vote
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt No vote
1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt No vote
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt No vote
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt No vote
1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt No vote
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
LABOR READY, INC. Agenda Number: 932676971
- --------------------------------------------------------------------------------------------------------------------------
Security: 505401208
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: LRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN C. COOPER Mgmt No vote
KEITH D. GRINSTEIN Mgmt No vote
THOMAS E. MCCHESNEY Mgmt No vote
GATES MCKIBBIN Mgmt No vote
J.P. SAMBATARO, JR. Mgmt No vote
WILLIAM W. STEELE Mgmt No vote
ROBERT J. SULLIVAN Mgmt No vote
CRAIG E. TALL Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LECG CORPORATION Agenda Number: 932701229
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: XPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. TEECE Mgmt No vote
GARRETT F. BOUTON Mgmt No vote
MICHAEL J. JEFFERY Mgmt No vote
WILLIAM W. LIEBECK Mgmt No vote
RUTH M. RICHARDSON Mgmt No vote
WILLIAM J. SPENCER Mgmt No vote
WALTER H.A. VANDAELE Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
TOUCHE LLP AS LECG S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932649366
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. LEFKOWITZ, M.D. Mgmt No vote
ALAN S. NIES, M.D. Mgmt No vote
CLAYTON S. ROSE Mgmt No vote
02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt No vote
THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
CHANGING THE NAME OF THE COMPANY TO LEXICON
PHARMACEUTICALS, INC.
03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORA Agenda Number: 932656727
- --------------------------------------------------------------------------------------------------------------------------
Security: 533535100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LINC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. CARNEY Mgmt No vote
ALEXIS P. MICHAS Mgmt No vote
JAMES J. BURKE, JR. Mgmt No vote
STEVEN W. HART Mgmt No vote
JERRY G. RUBENSTEIN Mgmt No vote
PAUL E. GLASKE Mgmt No vote
PETER S. BURGESS Mgmt No vote
J. BARRY MORROW Mgmt No vote
CELIA CURRIN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt No vote
KATHRYN JO LINCOLN Mgmt No vote
W.E. MACDONALD, III Mgmt No vote
GEORGE H. WALLS, JR. Mgmt No vote
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt No vote
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932573478
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt No vote
DANIEL W. DIENST Mgmt No vote
JOHN T. DILACQUA Mgmt No vote
ROBERT LEWON Mgmt No vote
GERALD E. MORRIS Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE METAL Mgmt No vote
MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932687164
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt No vote
M. TRUMAN HUNT Mgmt No vote
SANDRA N. TILLOTSON Mgmt No vote
E.J. "JAKE" GARN Mgmt No vote
DANIEL W. CAMPBELL Mgmt No vote
ANDREW D. LIPMAN Mgmt No vote
PATRICIA NEGRON Mgmt No vote
CHRISTINE M. DAY Mgmt No vote
DESMOND C. WONG Mgmt No vote
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ORCHID CELLMARK INC. Agenda Number: 932556458
- --------------------------------------------------------------------------------------------------------------------------
Security: 68573C107
Meeting Type: Annual
Meeting Date: 06-Jul-2006
Ticker: ORCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. POSTE Mgmt No vote
NICOLE S. WILLIAMS Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ORCHID CELLMARK INC. Agenda Number: 932720243
- --------------------------------------------------------------------------------------------------------------------------
Security: 68573C107
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: ORCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BEERY Mgmt No vote
SIDNEY M. HECHT, PH.D. Mgmt No vote
K.D. NOONAN, PH.D. Mgmt No vote
02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt No vote
RESTATED 2005 STOCK PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE AMENDED AND RESTATED 2005 STOCK PLAN BY
2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932667996
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE FIXING OF THE NUMBER OF DIRECTORS AT SIX; Mgmt No vote
02 IN RESPECT OF THE ELECTION OF THE NOMINEES FOR Mgmt No vote
DIRECTORS, AS SPECIFIED IN THE ACCOMPANYING
INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG Agenda Number: 701201294
- --------------------------------------------------------------------------------------------------------------------------
Security: D6058X101
Meeting Type: AGM
Meeting Date: 31-May-2007
Ticker:
ISIN: DE0006916604
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 10 MAY 07, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the adopted Annual Financial Non-Voting No vote
Statements of Pfeiffer Vacuum Technology AG
and of the endorsed Consolidated Financial
Statements for the YE 31 DEC 2006. Presentation
of the Management Report [Management's Discussion
and Analysis] on Pfeiffer Vacuum Technology
AG and the Pfeiffer Vacuum Group, as well as
the report of the Supervisory Board, for the
2006 FY.
2. Resolution on the appropriation of retained Mgmt For For
earnings
3. Resolution to ratify the actions of the Management Mgmt For For
Board for the 2006 FY
4. Resolution to ratify the actions of the Supervisory Mgmt For For
Board for the 2006 FY
5. Resolution to revoke conditional capital and Mgmt For For
amend the Articles of Association and Bylaws
6. Resolution to amend Article 4 of the Articles Mgmt For For
of Association and Bylaws (Announcements)
7. Resolution to amend Article 14, Sub-para. (2), Mgmt For For
of the Articles of Association and Bylaws (Chair
and Resolutions)
8. Resolution authorizing the Company to acquire Mgmt For For
treasury shares pursuant to Article 71, Sub-para.
1, No. 8, German Stock Corporation Act, for
disposition thereof
9. Election of the Independent Auditor for the Mgmt For For
Company and the consolidated accounts for the
2007 FY
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932682734
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: PRAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BROPHEY Mgmt No vote
DAVID ROBERTS Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt No vote
KPMG, LLP
- --------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. Agenda Number: 932602471
- --------------------------------------------------------------------------------------------------------------------------
Security: 737407106
Meeting Type: Annual
Meeting Date: 13-Dec-2006
Ticker: POSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DUTCHER Mgmt No vote
MARY K. BRAINERD Mgmt No vote
SEYMOUR J. MANSFIELD Mgmt No vote
W.C. MATTISON, JR. Mgmt No vote
WHITNEY A. MCFARLIN Mgmt No vote
DONALD C. WEGMILLER Mgmt No vote
RODNEY A. YOUNG Mgmt No vote
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
RED BACK MINING INC. Agenda Number: 932733935
- --------------------------------------------------------------------------------------------------------------------------
Security: 756297107
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: RBIFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. CLARK Mgmt No vote
LUKAS H. LUNDIN Mgmt No vote
MICHAEL W. HUNT Mgmt No vote
HARRY N. MICHAEL Mgmt No vote
BRIAN D. EDGAR Mgmt No vote
ROBERT F. CHASE Mgmt No vote
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO APPROVE THE AMENDMENTS TO THE CORPORATION Mgmt No vote
S STOCK OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR DATED MAY 17, 2007.
04 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt No vote
HIS/HER DISCRETION ON ANY OTHER BUSINESS OR
AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
FRANKLIN R. JOHNSON Mgmt No vote
RICHARD J. SLATER Mgmt No vote
LESLIE A. WAITE Mgmt No vote
02 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS.
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt No vote
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 932639365
- --------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: RLRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH AMES PAUL Mgmt No vote
TERRANCE D. PAUL Mgmt No vote
JOHN H. GRUNEWALD Mgmt No vote
GORDON H. GUNNLAUGSSON Mgmt No vote
HAROLD E. JORDAN Mgmt No vote
ADDISON L. PIPER Mgmt No vote
JUDITH A. RYAN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932616723
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FURMAN Mgmt No vote
WILLIAM D. LARSSON Mgmt No vote
SCOTT LEWIS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932665625
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BRODIE, FCA Mgmt No vote
R.E. GORDON DAVIS Mgmt No vote
DAVID L. JOHNSTON Mgmt No vote
WILLIAM MEYER Mgmt No vote
ROBERT A. QUARTERMAIN Mgmt No vote
PETER W. TOMSETT Mgmt No vote
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932643617
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER N. LOURAS, JR. Mgmt No vote
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 932696428
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual and Special
Meeting Date: 18-May-2007
Ticker: TESO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED J. DYMENT Mgmt No vote
GARY L. KOTT Mgmt No vote
RAYMOND VANCE MILLIGAN Mgmt No vote
JULIO MANUEL QUINTANA Mgmt No vote
NORMAN W. ROBERTSON Mgmt No vote
PETER K. SELDIN Mgmt No vote
MICHAEL W. SUTHERLIN Mgmt No vote
ROBERT M. TESSARI Mgmt No vote
CLIFTON T. WEATHERFORD Mgmt No vote
02 TO APPROVE THE AMENDED AND RESTATED ARTICLES Mgmt No vote
OF THE CORPORATION TO ALLOW THE CORPORATION
TO HOLD SHAREHOLDER MEETINGS ANYWHERE IN CANADA
OR IN THE CITIES OF NEW YORK OR HOUSTON AND
TO REMOVE UNNECESSARY REFERENCES TO THE BYLAWS
OF THE CORPORATION AND TO COMPLY WITH APPLICABLE
CORPORATE LAW IN THE PROVINCE OF ALBERTA.
03 TO APPROVE THE AMENDED AND RESTATED BYLAWS OF Mgmt No vote
THE CORPORATION TO MODERNIZE THE BYLAWS AND
ELIMINATE CERTAIN PROVISIONS OF THE EXISTING
BYLAWS.
04 TO APPROVE THE AMENDMENT TO, AND RESTATEMENT Mgmt No vote
OF, THE CORPORATION S 2005 STOCK OPTION PLAN
TO, AMONG OTHER THINGS, PROVIDE FOR A VARIETY
OF FORMS OF EQUITY COMPENSATION AWARDS TO BE
GRANTED TO EMPLOYEES AND DIRECTORS OF THE CORPORATION.
05 TO APPROVE THE AMENDMENT TO, AND RESTATEMENT Mgmt No vote
OF, THE CORPORATION S EMPLOYEE STOCK SAVINGS
PLAN TO REFLECT CHANGES RESULTING FROM THE
CORPORATION S TRANSITION FROM A FOREIGN PRIVATE
ISSUER TO A U.S. ISSUER UNDER THE U.S. SECURITIES
EXCHANGE ACT.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A Mgmt No vote
NATIONAL PUBLIC ACCOUNTING FIRM, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932690921
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt No vote
JEFFREY B. SWARTZ Mgmt No vote
IAN W. DIERY Mgmt No vote
IRENE M. ESTEVES Mgmt No vote
JOHN A. FITZSIMMONS Mgmt No vote
VIRGINIA H. KENT Mgmt No vote
KENNETH T. LOMBARD Mgmt No vote
EDWARD W. MONEYPENNY Mgmt No vote
PETER R. MOORE Mgmt No vote
BILL SHORE Mgmt No vote
TERDEMA L. USSERY, II Mgmt No vote
02 APPROVAL OF THE TIMBERLAND COMPANY 2007 INCENTIVE Mgmt No vote
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932603182
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt No vote
ALAN SIEGEL Mgmt No vote
GEOFFREY A. THOMPSON Mgmt No vote
02 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 Mgmt No vote
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932653074
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt No vote
AT SIX (6).
02 DIRECTOR
KENNETH M. BAGAN Mgmt No vote
GARY R. BUGEAUD Mgmt No vote
MURRAY L. COBBE Mgmt No vote
DONALD R. LUFT Mgmt No vote
DOUGLAS F. ROBINSON Mgmt No vote
VICTOR J. STOBBE Mgmt No vote
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE APPROVAL OF THE STOCK OPTION PLAN RESOLUTION Mgmt No vote
AS DESCRIBED IN THE INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932644861
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. PINKSTON Mgmt No vote
WILLIAM B. MORGAN Mgmt No vote
JOHN H. WILLIAMS Mgmt No vote
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932624883
- --------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: UTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. RICHARD CAPUTO, JR. Mgmt No vote
ALLAN D. GILMOUR Mgmt No vote
ROBERT D. HARTMAN Mgmt No vote
02 APPROVAL OF THE COMPANY S 2003 INCENTIVE COMPENSATION Mgmt No vote
PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
VIROPHARMA INCORPORATED Agenda Number: 932710658
- --------------------------------------------------------------------------------------------------------------------------
Security: 928241108
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: VPHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHEL DE ROSEN Mgmt No vote
W.D. CLAYPOOL, M.D. Mgmt No vote
02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE BY 75,000,000 SHARES TO AN AGGREGATE
OF 175,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932606695
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVIN E. AAL Mgmt No vote
JOSEPH W. ENGLAND Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932614654
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. COHN Mgmt No vote
MICHAEL H. JOYCE Mgmt No vote
JAMES R. RULSEH Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007
ROYCE HERITAGE FUND
- --------------------------------------------------------------------------------------------------------------------------
ABX AIR, INC. Agenda Number: 932673418
- --------------------------------------------------------------------------------------------------------------------------
Security: 00080S101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ABXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BUSHMAN Mgmt For For
RANDY D. RADEMACHER Mgmt For For
FREDERICK R. REED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL TO ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For
STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION
PLANS.
04 STOCKHOLDER PROPOSAL TO LIMIT THE BENEFITS PROVIDED Shr Against For
UNDER THE COMPANY S SUPPLEMENTAL EXECUTIVE
RETIREMENT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 932685069
- --------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ACTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HARRIS, II Mgmt For For
FRED A. DE BOOM Mgmt For For
AMIT KUMAR, PH.D. Mgmt For For
02 TO APPROVE THE 2007 ACACIA TECHNOLOGIES STOCK Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 932598773
- --------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: ACET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ACQUICOR TECHNOLOGY INC. Agenda Number: 932628160
- --------------------------------------------------------------------------------------------------------------------------
Security: 00489A206
Meeting Type: Special
Meeting Date: 15-Feb-2007
Ticker: AQRU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote
AS OF SEPTEMBER 26, 2006, BY AND AMONG ACQUICOR,
JOY, JAZZ AND TC GROUP, L.L.C., AS THE JAZZ
STOCKHOLDERS REPRESENTATIVE, AND TO APPROVE
THE MERGER CONTEMPLATED THEREBY, PURSUANT TO
WHICH ACQUICOR WILL ACQUIRE JAZZ FOR TOTAL
CONSIDERATION OF APPROXIMATELY $260 MILLION,
AS FULLY DESCRIBED IN THE STATEMENT.
1A IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE Mgmt No vote
EXERCISING YOUR CONVERSION RIGHTS, YOU MUST
CHECK THE AGAINST BOX AND CALL ALLEN GROGAN
AT 949-435-1215 FOR ADDITIONAL INFORMATION
ON EXERCISING YOUR CONVERSION RIGHTS.
02 TO CHANGE THE NAME OF ACQUICOR FROM ACQUICOR Mgmt No vote
TECHNOLOGY INC. TO JAZZ TECHNOLOGIES, INC.
03 TO REMOVE THE FIFTH ARTICLE FROM THE CERTIFICATE Mgmt No vote
OF INCORPORATION, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
04 TO RESTRICT THE ACQUICOR STOCKHOLDERS ABILITY Mgmt No vote
TO ACT BY WRITTEN CONSENT.
05 TO INCREASE THE AUTHORIZED SHARES OF COMMON Mgmt No vote
STOCK FROM 100,000,000 SHARES TO 200,000,000
SHARES.
06 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt No vote
07 TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING TO A LATER DATE OR DATES, IF NECESSARY
- --------------------------------------------------------------------------------------------------------------------------
ACTIONS SEMICONDUCTOR CO., LTD. Agenda Number: 932700063
- --------------------------------------------------------------------------------------------------------------------------
Security: 00507E107
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: ACTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF CLASS I DIRECTORS. Mgmt For For
02 ADOPTION OF A SHARE-BASED INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932633185
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Special
Meeting Date: 28-Mar-2007
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt Against Against
AND PLAN OF MERGER, DATED AS OF DECEMBER 22,
2006, BY AND AMONG ADESA, INC., KAR HOLDINGS
II, LLC, KAR HOLDINGS, INC. AND KAR ACQUISITION,
INC., PURSUANT TO WHICH KAR ACQUISITION, INC.
WILL MERGE WITH AND INTO ADESA, INC., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT AND APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 932681352
- --------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ADVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
A. GEORGE BATTLE Mgmt For For
JAMES D. KIRSNER Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932706940
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: AMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. Agenda Number: 932685261
- --------------------------------------------------------------------------------------------------------------------------
Security: 00949P108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: AAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. VERONICA BIGGINS Mgmt For For
ROBERT L. FORNARO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 932658656
- --------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: ALG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. DOUGLASS Mgmt For For
JERRY E. GOLDRESS Mgmt For For
DAVID W. GRZELAK Mgmt For For
GARY L. MARTIN Mgmt For For
DAVID H. MORRIS Mgmt For For
RONALD A. ROBINSON Mgmt For For
JAMES B. SKAGGS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932696745
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.M. BENVENISTE, PH.D. Mgmt For For
D. KEITH COBB Mgmt For For
KENNETH R. JENSEN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE IMAGING, INC. Agenda Number: 932707702
- --------------------------------------------------------------------------------------------------------------------------
Security: 018606202
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: AIQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. SAMEK Mgmt For For
STEPHEN A. KAPLAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt Abstain Against
RESTATED 1999 EQUITY PLAN. TO APPROVE THE AMENDMENT
TO THE AMENDED AND RESTATED 1999 EQUITY PLAN
FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND
SUBSIDIARIES.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALLIED DEFENSE GROUP, INC. Agenda Number: 932623564
- --------------------------------------------------------------------------------------------------------------------------
Security: 019118108
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: ADG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. BINFORD PEAY, III Mgmt For For
RONALD H. GRIFFITH Mgmt For For
GILBERT F. DECKER Mgmt For For
JOHN G. MEYER, JR. Mgmt For For
CHARLES S. REAM Mgmt For For
JOHN J. MARCELLO Mgmt For For
THOMAS R. HUDSON Mgmt For For
FREDERICK G. WASSERMAN Mgmt For For
02 APPOINTMENT OF AUDITORS. Mgmt For For
03 APPROVAL OF THE POTENTIAL ISSUANCE OF COMPANY Mgmt Abstain Against
COMMON STOCK IN EXCESS OF TWENTY PERCENT (20%)
OF THE ISSUED AND OUTSTANDING SHARES VIA ELIMINATION
OF THE FLOOR PRICE LIMITATIONS FROM THE ANTI-DILUTION
PROVISIONS OF EACH OF THE COMPANY S SENIOR
SUBORDINATED CONVERTIBLE NOTES AND RELATED
STOCK PURCHASE WARRANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN M. MATOVINA Mgmt For For
KEVIN R. WINGERT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932618501
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 29-Jan-2007
Ticker: ALOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD M. GORDON Mgmt For For
JOHN A. TARELLO Mgmt For For
02 TO APPROVE THE COMPANY S 2007 STOCK OPTION PLAN. Mgmt For For
03 TO APPROVE THE COMPANY S 2007 RESTRICTED STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932710824
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: AH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932671161
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. BAX Mgmt For For
T. KIMBALL BROOKER Mgmt For For
DAVID S. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 932687861
- --------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: BBSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CARLEY Mgmt For For
JAMES B. HICKS, PH.D. Mgmt For For
ROGER L. JOHNSON Mgmt For For
JON L. JUSTESEN Mgmt For For
ANTHONY MEEKER Mgmt For For
WILLIAM W. SHERERTZ Mgmt For For
02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For
UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BEA SYSTEMS, INC. Agenda Number: 932557121
- --------------------------------------------------------------------------------------------------------------------------
Security: 073325102
Meeting Type: Annual
Meeting Date: 19-Jul-2006
Ticker: BEAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. DALE CRANDALL Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
R.T. SCHLOSBERG III Mgmt For For
02 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, Mgmt Abstain Against
INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT
OF THE COMPANY S 1997 STOCK INCENTIVE PLAN
AND THE COMPANY S 2000 NON-QUALIFIED STOCK
INCENTIVE PLAN.
03 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. Mgmt Abstain Against
SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
05 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL Shr For Against
PROTOCOL.
06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda Number: 932610808
- --------------------------------------------------------------------------------------------------------------------------
Security: 074002106
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: BE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOLFGANG KEMNA* Mgmt For For
ALBERT L. LORD* Mgmt For For
J. TERRY STRANGE* Mgmt For For
RODERICK C. MCGEARY** Mgmt For For
HARRY L. YOU** Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED BEARINGPOINT, Mgmt Abstain Against
INC. 2000 LONG-TERM INCENTIVE PLAN.
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ITS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932672923
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
TONI JENNINGS Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 932559327
- --------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: CAMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD GOLD Mgmt For For
ARTHUR HAUSMAN Mgmt For For
A.J. (BERT) MOYER Mgmt For For
THOMAS PARDUN Mgmt For For
FRANK PERNA, JR. Mgmt For For
THOMAS RINGER Mgmt For For
FRED STURM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL TRUST, INC. Agenda Number: 932704287
- --------------------------------------------------------------------------------------------------------------------------
Security: 14052H506
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL ZELL Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
EDWARD S. HYMAN Mgmt For For
JOHN R. KLOPP Mgmt For For
HENRY N. NASSAU Mgmt For For
JOSHUA A. POLAN Mgmt For For
LYNNE B. SAGALYN Mgmt For For
02 THE PROPOSAL TO APPROVE AND ADOPT THE COMPANY Mgmt Abstain Against
S 2007 LONG-TERM INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, Agenda Number: 932574090
- --------------------------------------------------------------------------------------------------------------------------
Security: 14075T107
Meeting Type: Annual
Meeting Date: 11-Sep-2006
Ticker: CPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DILIP S. SHANGHVI Mgmt For For
JITENDRA N. DOSHI Mgmt For For
DR. JOHN D. CRISSMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932645053
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: CRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
GARY A. KOLSTAD Mgmt For For
H. E. LENTZ, JR. Mgmt For For
JESSE P. ORSINI Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932711674
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF MARCH 20, 2007, AMONG CLAIRE S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt No vote
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. Agenda Number: 932724479
- --------------------------------------------------------------------------------------------------------------------------
Security: 12613R104
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: CNET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. "BUD" COLLIGAN Mgmt For For
JARL MOHN Mgmt For For
MARK C. ROSENTHAL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932640231
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 932657969
- --------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: COHU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARNES Mgmt For For
JAMES A. DONAHUE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 932613804
- --------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: CMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSES FELDMAN Mgmt For For
STANLEY A. RABIN Mgmt For For
RALPH E. LOEWENBERG Mgmt For For
MURRAY R. MCCLEAN Mgmt For For
02 AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
03 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2007.
06 SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against
OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932612597
- --------------------------------------------------------------------------------------------------------------------------
Security: 205821200
Meeting Type: Annual
Meeting Date: 20-Dec-2006
Ticker: COGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt For For
HOPE NI Mgmt For For
AMY KONG Mgmt For For
Q.Y. MA Mgmt For For
FRANK ZHENG Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN, WHICH PROVIDES FOR THE GRANT OF THE COMPANY
S COMMON STOCK PURSUANT TO INCENTIVE STOCK
OPTIONS, NON-QUALIFIED STOCK OPTIONS, RESTRICTED
STOCK APPRECIATION RIGHTS AND PERFORMANCE STOCK
AWARDS.
03 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932610961
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 18-Dec-2006
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL ENGLANDER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932616317
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt For For
LINDA AREY SKLADANY Mgmt For For
ROBERT "BOB" LEE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COSI, INC. Agenda Number: 932691543
- --------------------------------------------------------------------------------------------------------------------------
Security: 22122P101
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: COSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DEMILIO Mgmt For For
CREED L. FORD, III Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 932714187
- --------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: CUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MARK LORTZ Mgmt For For
JERRY P. WIDMAN Mgmt For For
A.J. CAMPBELL-WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CYBEX INTERNATIONAL, INC. Agenda Number: 932676692
- --------------------------------------------------------------------------------------------------------------------------
Security: 23252E106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CYBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. CARLL Mgmt For For
HARVEY MORGAN Mgmt For For
ARTHUR W. HICKS, JR. Mgmt For For
JOHN MCCARTHY Mgmt For For
02 APPROVAL OF AMENDMENT OF THE 2005 OMNIBUS INCENTIVE Mgmt For For
PLAN.
03 IN HIS DISCRETION, THE PROXY IS AUTHORIZED TO Mgmt For For
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DDI CORP. Agenda Number: 932687950
- --------------------------------------------------------------------------------------------------------------------------
Security: 233162502
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DDIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. AMMAN Mgmt For For
JAY B. HUNT Mgmt For For
ANDREW E. LIETZ Mgmt For For
BRYANT R. RILEY Mgmt For For
STEVEN C. SCHLEPP Mgmt For For
CARL R. VERTUCA JR. Mgmt For For
MIKEL H. WILLIAMS Mgmt For For
02 AMENDMENT TO STOCK INCENTIVE PLAN: PROPOSAL Mgmt Abstain Against
TO APPROVE AN AMENDMENT TO THE DDI CORP. 2005
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 1,000,000.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE SELECTION
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932585601
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: DPTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. PARKER Mgmt For For
ALERON H. LARSON, JR. Mgmt For For
JERRIE F. ECKELBERGER Mgmt For For
JAMES B. WALLACE Mgmt For For
RUSSELL S. LEWIS Mgmt For For
KEVIN R. COLLINS Mgmt For For
JORDAN R. SMITH Mgmt For For
NEAL A. STANLEY Mgmt For For
JAMES P. VAN BLARCOM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DIGIMARC CORPORATION Agenda Number: 932669558
- --------------------------------------------------------------------------------------------------------------------------
Security: 253807101
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: DMRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP J. MONEGO, SR. Mgmt For For
PETER W. SMITH Mgmt For For
BERNARD WHITNEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 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 For For
MICHAEL R. GIORDANO Mgmt For For
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt For For
SHING MAO Mgmt For For
RAYMOND SOONG Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932599333
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 21-Nov-2006
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN C. COLEY Mgmt No vote
STEVEN E. NIELSEN Mgmt No vote
JACK H. SMITH Mgmt No vote
02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2003 Mgmt No vote
LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMPANY COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
DYNAMEX INC. Agenda Number: 932613830
- --------------------------------------------------------------------------------------------------------------------------
Security: 26784F103
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: DDMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. MCCLELLAND Mgmt For For
KENNETH H. BISHOP Mgmt For For
BRIAN J. HUGHES Mgmt For For
WAYNE KERN Mgmt For For
BRUCE E. RANCK Mgmt For For
STEPHEN P. SMILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 IN THE DISCRETION OF THE PROXY, ON ANY OTHER Mgmt For For
MATTER THAT MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
EDGE PETROLEUM CORPORATION Agenda Number: 932694943
- --------------------------------------------------------------------------------------------------------------------------
Security: 279862106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: EPEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. SHOWER Mgmt For For
DAVID F. WORK Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932693131
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
RICHARD J. LEHMANN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EHEALTH INC. Agenda Number: 932704477
- --------------------------------------------------------------------------------------------------------------------------
Security: 28238P109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: EHTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. GOLDBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. Agenda Number: 932675323
- --------------------------------------------------------------------------------------------------------------------------
Security: 26873N108
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: ELMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMANN BUERGER Mgmt For For
PAUL B. DOMORSKI Mgmt For For
FRANCIS J. ERBRICK Mgmt For For
JOHN R. KREICK Mgmt For For
JOHN B. MOWELL Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
NORMAN E. THAGARD Mgmt For For
JOHN L. WOODWARD, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932706192
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
GEORGE F. HORNER, III Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, MD, PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932655636
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ERES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BONOVITZ Mgmt For For
G.A. FAICH, MD, MPH Mgmt For For
ELAM M. HITCHNER Mgmt For For
02 APPROVAL AND ADOPTION OF AMENDED AND RESTATED Mgmt For For
2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 932715848
- --------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: EVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt For For
AUSTIN M. BEUTNER Mgmt For For
PEDRO ASPE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
CURT HESSLER Mgmt For For
GAIL BLOCK HARRIS Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932574379
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROUBIK GREGORIAN Mgmt For For
JOHN S. MCFARLANE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING
THE BOARD IN 2008.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 932669584
- --------------------------------------------------------------------------------------------------------------------------
Security: 307068106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DAVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. LANE CARDWELL, JR. Mgmt For For
K. JEFFREY DAHLBERG Mgmt For For
DAVID GORONKIN Mgmt For For
MARY L. JEFFRIES Mgmt For For
RICHARD L. MONFORT Mgmt For For
DEAN A. RIESEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda Number: 932717777
- --------------------------------------------------------------------------------------------------------------------------
Security: 31986R103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: FCGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF DIRECTORS.
02 DIRECTOR
DOUGLAS G. BERGERON* Mgmt For For
LARRY R. FERGUSON** Mgmt For For
ROBERT G. FUNARI* Mgmt For For
03 TO APPROVE THE FCG 2007 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
04 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS FIRST CONSULTING GROUP INC. S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FORTRESS AMERICA ACQUISITION CORP. Agenda Number: 932732111
- --------------------------------------------------------------------------------------------------------------------------
Security: 34957J100
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: FAAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY L. WEISS Mgmt For For
DONALD L. NICKLES Mgmt For For
WILLIAM L. JEWS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE
TO AN AGGRAGATE OF 100,000,000 SHARES.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932667150
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: FWLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE D. ATKINSON Mgmt For For
STEPHANIE HANBURY-BROWN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
FOSTER WHEELER LTD. S INDEPENDENT AUDITORS
AND AUTHORIZATION OF THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
THE INDEPENDENT AUDITORS REMUNERATION, IN
EACH CASE FOR THE FISCAL YEAR ENDING DECEMBER
28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932646182
- --------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: FELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. SCOTT TRUMBULL Mgmt For For
THOMAS L. YOUNG Mgmt For For
02 FOR APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK.
03 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.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932655787
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
M.E. RUBEL Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION Agenda Number: 932721093
- --------------------------------------------------------------------------------------------------------------------------
Security: 369822101
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: GFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. CONNELL Mgmt Withheld Against
MANUEL MARRERO Mgmt Withheld Against
02 APPROVAL OF THE 2006 STOCK OPTION PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE SELECTION OF GROBSTEIN, Mgmt For For
HORWATH & COMPANY LLP AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL SOURCES LTD. Agenda Number: 932723186
- --------------------------------------------------------------------------------------------------------------------------
Security: G39300101
Meeting Type: Annual
Meeting Date: 18-Jun-2007
Ticker: GSOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDIE HENG TENG HUA Mgmt For For
SARAH BENECKE Mgmt For For
02 TO FIX THE NUMBER OF DIRECTORS THAT COMPRISE Mgmt For For
THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE
ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES
AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES
ON THE BOARD AS AND WHEN IT DEEMS FIT.
03 TO APPROVE THE AMENDMENT OF BYE-LAW 113 OF THE Mgmt For For
COMPANY S BYE-LAWS WITH RESPECT TO THE PLACE
OF BOARD OF DIRECTORS (OR ITS COMMITTEES )
MEETINGS.
04 TO APPROVE AMENDMENTS TO THE COMPANY S BYE-LAWS Mgmt For For
TO AUTHORIZE THE COMPANY TO ACQUIRE ITS OWN
SHARES, TO BE HELD AS TREASURY SHARES.
05 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY S Mgmt For For
INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932594814
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: GCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
H.L. HUTCHERSON, JR. Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN: PROPOSAL Mgmt For For
TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS RENEWABLE ENERGY, INC. Agenda Number: 932653961
- --------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: GPRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY A. ELLSWORTH Mgmt For For
BRIAN D. PETERSON Mgmt For For
HERSCHEL C. PATTON Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE ADOPTION Mgmt Abstain Against
OF THE 2007 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932679763
- --------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ASR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 PROPOSAL TO AMEND THE COMPANY S BYLAWS IN ORDER Mgmt For
TO UPDATE CERTAIN PROVISIONS.
E2 APPOINTMENT OF DELEGATES IN ORDER TO FORMALIZE Mgmt For
THE RESOLUTIONS ADOPTED BY THE GENERAL EXTRAORDINARY
SHAREHOLDERS MEETING.
O1A REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For
ARTICLE 172 OF THE GENERAL CORPORATIONS LAW.
O1B REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For
ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS
LAW.
O1C REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH Mgmt For
THE BOARD OF DIRECTORS WAS INVOLVED.
O1D INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER
31, 2006.
O1E ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For
BY THE AUDIT COMMITTEE OF THE COMPANY.
O1F REPORT OF THE FULFILLMENT OF THE FISCAL OBLIGATIONS Mgmt For
OF THE COMPANY FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2006.
O2A PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE Mgmt For
COMPANY IN ACCORDANCE WITH MEXICAN LAW.
O2B PROPOSAL AND APPROVAL OF THE MAXIMUM AMOUNT Mgmt For
THAT MAY BE USED BY THE COMPANY TO REPURCHASE
THE COMPANY S SHARES IN 2007.
O2C PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A Mgmt For
NET ORDINARY CASH DIVIDEND OF 0.75 MEXICAN
PESOS PER SHARE.
O3 RATIFICATION OF THE ADMINISTRATION BY THE BOARD Mgmt For
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
OF THE MANAGEMENT.
O4 APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE Mgmt For
RESOLUTIONS ADOPTED IN THE GENERAL ANNUAL ORDINARY
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 932627889
- --------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 20-Feb-2007
Ticker: HYNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BOHAN Mgmt No vote
DONALD C. CAMPION Mgmt No vote
JOHN C. COREY Mgmt No vote
TIMOTHY J. MCCARTHY Mgmt No vote
FRANCIS J. PETRO Mgmt No vote
WILLIAM P. WALL Mgmt No vote
RONALD W. ZABEL Mgmt No vote
ROBERT H. GETZ Mgmt No vote
02 APPROVAL OF THE RATIFICATION, CONTINUATION AND Mgmt No vote
NON-TERMINATION OF THAT CERTAIN RIGHTS AGREEMENT,
DATED AS OF AUGUST 13, 2006, BY AND BETWEEN
THE COMPANY AND WELLS FARGO BANK, N.A., AS
RIGHTS AGENT.
03 APPROVAL OF THE AMENDMENT TO THE SECOND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CAPITAL STOCK OF THE COMPANY FROM 40,000,000
SHARES TO 60,000,000 SHARES, BY INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY FROM 20,000,000 SHARES TO 40,000,000
SHARES.
04 APPROVAL OF THE AMENDMENT TO THE SECOND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO CONFER UPON THE BOARD OF DIRECTORS THE POWER
TO ADOPT, AMEND OR REPEAL ANY OR ALL OF THE
AMENDED AND RESTATED BY-LAWS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 932670258
- --------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: HLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JON F. HANSON Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932633705
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 16-Mar-2007
Ticker: HEIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932589015
- --------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: HITK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt For For
REUBEN SELTZER Mgmt For For
MARTIN M. GOLDWYN Mgmt For For
ROBERT M. HOLSTER Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt For For
ANTHONY J. PUGLISI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HIGHBURY FINANCIAL INC. Agenda Number: 932602659
- --------------------------------------------------------------------------------------------------------------------------
Security: 42982Y109
Meeting Type: Annual
Meeting Date: 27-Nov-2006
Ticker: HBRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE ASSET PURCHASE AGREEMENT AMONG Mgmt For For
HIGHBURY, ASTON ASSET MANAGEMENT LLC, ABN AMRO
ASSET MANAGEMENT HOLDINGS, INC., ABN AMRO INVESTMENT
FUND SERVICES, INC., ABN AMRO ASSET INVESTMENT
FUND SERVICES, INC., ABN AMRO ASSET MANAGEMENT,
INC., MONTAG & CALDWELL, INC., TAMRO CAPITAL
PARTNERS LLC, VEREDUS ASSET MANAGEMENT LLC,
AND RIVER ROAD ASSET MANAGEMENT, LLC.
1B IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE Mgmt For
EXERCISING YOUR CONVERSION RIGHTS, YOU MUST
CHECK THE AGAINST BOX AND CALL MORROW + CO.,
THE PROXY SOLICITOR, AT 800-573-4802, OR RICHARD
S. FOOTE, PRESIDENT + CHIEF EXECUTIVE OFFICER
OF HIGHBURY, AT 212-688-2341, FOR ADDITIONAL
INSTRUCTION ON EXERCISING YOUR CONVERSION RIGHTS.
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION OF HIGHBURY TO REMOVE THE PREAMBLE
AND SECTIONS A THROUGH G, INCLUSIVE OF ARTICLE
FIFTH FROM AND AFTER THE CLOSING OF THE TRANSACTIONS
CONTEMPLATED BY PROPOSAL NO. 1.
03 DIRECTOR
RUSSEL L. APPEL Mgmt For For
04 TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, Mgmt For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE ANNUAL MEETING TO APPROVE THE
ACQUISITION PROPOSAL OR THE ARTICLE FIFTH AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 932715230
- --------------------------------------------------------------------------------------------------------------------------
Security: 441339108
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: HOTT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA COHEN Mgmt For For
CORRADO FEDERICO Mgmt For For
W. SCOTT HEDRICK Mgmt For For
ELIZABETH MCLAUGHLIN Mgmt For For
BRUCE QUINNELL Mgmt For For
ANDREW SCHUON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932629352
- --------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HURC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
MICHAEL P. MAZZA Mgmt For For
RICHARD T. NINER Mgmt For For
O. CURTIS NOEL Mgmt For For
CHARLIE RENTSCHLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ICO, INC. Agenda Number: 932628425
- --------------------------------------------------------------------------------------------------------------------------
Security: 449293109
Meeting Type: Annual
Meeting Date: 05-Mar-2007
Ticker: ICOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY T. BARMORE* Mgmt For For
A. JOHN KNAPP, JR.* Mgmt For For
CHARLES T. MCCORD III* Mgmt For For
ERIC O. ENGLISH** Mgmt For For
02 THE RATIFICATION OF THE AMENDMENT TO AND RESTATEMENT Mgmt Abstain Against
OF THE FOURTH AMENDED AND RESTATED ICO, INC.
1998 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INFOCUS CORPORATION Agenda Number: 932569239
- --------------------------------------------------------------------------------------------------------------------------
Security: 45665B106
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: INFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. BEHRENDT Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
SVEIN S. JACOBSEN Mgmt For For
DUANE C. MCDOUGALL Mgmt For For
C. KYLE RANSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932622043
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: IIIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD O. WOLTZ, JR. Mgmt For For
C. RICHARD VAUGHN Mgmt For For
LOUIS E. HANNEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932647160
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: ISYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
ALAN W. BALDWIN Mgmt For For
PAUL G. CASNER JR. Mgmt For For
PETER J. GAFFNEY Mgmt For For
THOMAS L. GOUGH Mgmt For For
WILLIAM F. HARLEY III Mgmt For For
WILLIAM LEIMKUHLER Mgmt For For
R. DOSS MCCOMAS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932599523
- --------------------------------------------------------------------------------------------------------------------------
Security: 459412102
Meeting Type: Special
Meeting Date: 28-Nov-2006
Ticker: IDWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4,
2006, BY AND AMONG FLEXTRONICS INTERNATIONAL
LTD., GRANITE ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF FLEXTRONICS, AND IDW, AND THE
APPROVAL OF THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
02 PROPOSAL TO GRANT TO THE PERSONS NAMED AS PROXIES Mgmt For For
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
OR POSTPONE THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF APPROVING
AND ADOPTING THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INTERSECTIONS INC. Agenda Number: 932692949
- --------------------------------------------------------------------------------------------------------------------------
Security: 460981301
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: INTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. STANFIELD Mgmt No vote
THOMAS G. AMATO Mgmt No vote
JAMES L. KEMPNER Mgmt No vote
THOMAS L. KEMPNER Mgmt No vote
DAVID A. MCGOUGH Mgmt No vote
NORMAN N. MINTZ Mgmt No vote
STEVEN F. PIAKER Mgmt No vote
WILLIAM J. WILSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007
- --------------------------------------------------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION Agenda Number: 932685312
- --------------------------------------------------------------------------------------------------------------------------
Security: 460927106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: IBCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
WAYNE F. HOLLY Mgmt For For
LAWTON SWAN, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON Mgmt For For
& SMITH, P.A., P.C., AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERVOICE, INC. Agenda Number: 932555494
- --------------------------------------------------------------------------------------------------------------------------
Security: 461142101
Meeting Type: Annual
Meeting Date: 12-Jul-2006
Ticker: INTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAJ-NICOLE A. JONI PHD Mgmt For For
GERALD F. MONTRY Mgmt For For
JOSEPH J. PIETROPAOLO Mgmt For For
GEORGE C. PLATT Mgmt For For
DONALD B. REED Mgmt For For
JACK P. REILY Mgmt For For
ROBERT E. RITCHEY Mgmt For For
02 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt For For
AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IRIDEX CORPORATION Agenda Number: 932702156
- --------------------------------------------------------------------------------------------------------------------------
Security: 462684101
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: IRIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE A. BOUTACOFF Mgmt For For
JAMES L. DONOVAN Mgmt For For
DONALD L. HAMMOND Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
ROBERT K. ANDERSON Mgmt For For
SANFORD FITCH Mgmt For For
BARRY G. CALDWELL Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
1998 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JAZZ TECHNOLOGIES, INC. Agenda Number: 932726120
- --------------------------------------------------------------------------------------------------------------------------
Security: 47214E201
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: JAZU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. CLARK Mgmt For For
JON C. MADONNA Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG,
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932681910
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: JEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
FRANK J. MACCHIAROLA Mgmt For For
MICHAEL T. O'KANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932673393
- --------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: JRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BURTON B. STANIAR Mgmt For For
JAMES W. HALL Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
1997 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION Agenda Number: 932712424
- --------------------------------------------------------------------------------------------------------------------------
Security: 48207D101
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: JUPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN M. MECKLER Mgmt For For
CHRISTOPHER S. CARDELL Mgmt For For
MICHAEL J. DAVIES Mgmt For For
GILBERT F. BACH Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
JOHN R. PATRICK Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
K-V PHARMACEUTICAL COMPANY Agenda Number: 932562259
- --------------------------------------------------------------------------------------------------------------------------
Security: 482740206
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: KVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. HERMELIN Mgmt For For
JONATHON E. KILLMER Mgmt For For
GERALD R. MITCHELL Mgmt For For
02 RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932684649
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: KDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
KBW, INC. Agenda Number: 932703970
- --------------------------------------------------------------------------------------------------------------------------
Security: 482423100
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: KBW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. MICHAUD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL CORP. Agenda Number: 932671957
- --------------------------------------------------------------------------------------------------------------------------
Security: 482476306
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: KFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER UNDER THE AGREEMENT AND Mgmt For For
PLAN OF MERGER AMONG KKR FINANCIAL CORP., KKR
FINANCIAL MERGER CORP. AND KKR FINANCIAL HOLDINGS
LLC, PURSUANT TO WHICH THE CONVERSION TRANSACTION
WILL BE EFFECTED.
02 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
TRACY L. COLLINS Mgmt For For
KENNETH M. DEREGT Mgmt For For
SATURNINO S. FANLO Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 932619161
- --------------------------------------------------------------------------------------------------------------------------
Security: 516012101
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: LCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM FARBER Mgmt For For
RONALD WEST Mgmt For For
ARTHUR BEDROSIAN Mgmt For For
JEFFREY FARBER Mgmt For For
GARNET PECK Mgmt For For
KENNETH SINCLAIR Mgmt For For
ALBERT WERTHEIMER Mgmt For For
MYRON WINKELMAN Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINKTONE LTD. Agenda Number: 932565332
- --------------------------------------------------------------------------------------------------------------------------
Security: 535925101
Meeting Type: Special
Meeting Date: 07-Aug-2006
Ticker: LTON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZE THE COMPANY S BOARD OF DIRECTORS, Mgmt For
IN ITS DISCRETION, TO CAUSE THE COMPANY TO
REPURCHASE ORDINARY SHARES OR AMERICAN DEPOSITARY
SHARES REPRESENTING ORDINARY SHARES OF THE
COMPANY FROM TIME TO TIME AND AT ANY TIME THROUGH
OPEN-MARKET TRANSACTIONS IN THE AGGREGATE AMOUNT
OF UP TO $20,000,000, AT SUCH PRICES AND ON
SUCH TERMS AS DETERMINED BY THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
LOJACK CORPORATION Agenda Number: 932676995
- --------------------------------------------------------------------------------------------------------------------------
Security: 539451104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LOJN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RORY J. COWAN Mgmt For For
JOHN H. MACKINNON Mgmt For For
ROBERT J. MURRAY Mgmt For For
ROBERT L. REWEY Mgmt For For
RICHARD T. RILEY Mgmt For For
HARVEY ROSENTHAL Mgmt For For
MARIA RENNA SHARPE Mgmt For For
RONALD V. WATERS III Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MARCHEX, INC. Agenda Number: 932678975
- --------------------------------------------------------------------------------------------------------------------------
Security: 56624R108
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: MCHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL C. HOROWITZ Mgmt For For
DENNIS CLINE Mgmt For For
ANNE DEVEREUX Mgmt For For
JONATHAN FRAM Mgmt For For
JOHN KEISTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 932706089
- --------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DWYER Mgmt For For
FRANK E. JAUMOT Mgmt For For
JOSE S. SORZANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda Number: 932693662
- --------------------------------------------------------------------------------------------------------------------------
Security: 577223100
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: MTSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH KANNAPPAN Mgmt No vote
JOHN C. BOLGER Mgmt No vote
02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt No vote
RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005
EQUITY INCENTIVE PLAN BY 2,500,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLC AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932582340
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Special
Meeting Date: 02-Oct-2006
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 12, 2006, AMONG MAVERICK
TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION
CORPORATION.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932626990
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 20-Mar-2007
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. LEDERER* Mgmt For For
PETER B. POND* Mgmt For For
JAMES R. THOMPSON, JR.* Mgmt For For
RICHARD A. MONTONI** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 932715987
- --------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Annual and Special
Meeting Date: 01-Jun-2007
Ticker: MDCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES S. NADAL Mgmt No vote
THOMAS N. DAVIDSON Mgmt No vote
STEVEN BERNS Mgmt No vote
ROBERT J. KAMERSCHEN Mgmt No vote
SCOTT L. KAUFFMAN Mgmt No vote
SENATOR M.J.L. KIRBY Mgmt No vote
STEPHEN M. PUSTIL Mgmt No vote
FRANOIS R. ROY Mgmt No vote
02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt No vote
ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 A RESOLUTION APPROVING THE PROPOSED AMENDMENTS Mgmt No vote
TO THE COMPANY S 2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METALICO, INC. Agenda Number: 932678761
- --------------------------------------------------------------------------------------------------------------------------
Security: 591176102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS E. AGUERO Mgmt For For
EARL C. CORNETTE Mgmt For For
WALTER H. BARANDIARAN Mgmt For For
MICHAEL J. DRURY Mgmt For For
BRET R. MAXWELL Mgmt For For
PAUL A. GARRETT Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MIDWEST AIR GROUP, INC. Agenda Number: 932724758
- --------------------------------------------------------------------------------------------------------------------------
Security: 597990217
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JAMES R. BORIS Mgmt For For
FREDERICK P STRATTON JR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESS T. HAY Mgmt For For
LINDA JOHNSON RICE Mgmt For For
ALBERT M. TEPLIN Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 932672997
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MORN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
JACK NOONAN Mgmt For For
FRANK PTAK Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932691517
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932560611
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: MYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, CPA Mgmt For For
DOUGLAS J. LEECH, CPA Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, CPA Mgmt For For
C.B. TODD Mgmt For For
RL VANDERVEEN, PHD, RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 932612268
- --------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 28-Dec-2006
Ticker: NR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. ANDERSON Mgmt For For
JERRY W. BOX Mgmt For For
PAUL L. HOWES Mgmt For For
DAVID P. HUNT Mgmt For For
ALAN J. KAUFMAN Mgmt For For
JAMES W. MCFARLAND Mgmt For For
ROGER C. STULL Mgmt For For
F. WALKER TUCEI, JR. Mgmt For For
GARY L. WARREN Mgmt For For
02 PROPOSAL TO APPROVE ADOPTION OF THE 2006 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT OF THE 1999 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
THAT CAN BE PURCHASED BY EMPLOYEES UNDER THAT
PLAN BY 500,000, TO 1,000,000.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda Number: 932673622
- --------------------------------------------------------------------------------------------------------------------------
Security: 651824104
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: NEWP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. KUMAR N. PATEL Mgmt For For
PETER J. SIMONE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEXITY FINANCIAL CORPORATION Agenda Number: 932647223
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333R200
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: NXTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. LONG Mgmt For For
DENISE N. SLUPE Mgmt For For
MARK A. STEVENS Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF MAULDIN & JENKINS Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, LLC AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 932660916
- --------------------------------------------------------------------------------------------------------------------------
Security: 666416102
Meeting Type: Annual and Special
Meeting Date: 04-May-2007
Ticker: NXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. WILLIAM DANIEL Mgmt For For
PATRICK D. DOWNEY Mgmt For For
DOUGLAS P. HAYHURST Mgmt For For
KEITH C. HENDRICK Mgmt For For
KLAUS V. KONIGSMANN Mgmt For For
TERRENCE A. LYONS Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH G. STOWE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
03 AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For
TO FIX THE AUDITOR S REMUNERATION FOR THE ENSUING
YEAR.
04 THE ORDINARY RESOLUTION OF THE CORPORATION RE-APPROVING Mgmt For For
AND RE-ADOPTING THE SHAREHOLDER RIGHTS PLAN,
AS DESCRIBED IN THE INFORMATION CIRCULAR.
05 THE ORDINARY RESOLUTION OF THE CORPORATION APPROVING Mgmt For For
AND ADOPTING THE 2007 SHARE OPTION PLAN OF
THE CORPORATION PURSUANT TO WHICH UP TO 14,000,000
COMMON SHARES OF THE CORPORATION MAY BE ISSUED,
INCLUDING COMMON SHARES ALLOCATED TO OPTIONS
GRANTED BY THE CORPORATION UNDER ITS PREVIOUSLY
ESTABLISHED EMPLOYEE SHARE OPTION PLAN, AS
DESCRIBED IN THE INFORMATION CIRCULAR.
06 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt For For
AUTHORITY ON ANY AMENDMENT OR VARIATION OF
MATTERS DESCRIBED IN THE NOTICE OF MEETING
ACCOMPANYING THIS FORM AND ON ANY OTHER MATTER
THAT MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932674662
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt For For
WILLARD L. BOYD Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
OPENTV CORP. Agenda Number: 932731765
- --------------------------------------------------------------------------------------------------------------------------
Security: G67543101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: OPTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHIDDIX Mgmt For For
JOSEPH DEISS Mgmt For For
LUCIEN GANI Mgmt For For
ALAN A. GUGGENHEIM Mgmt For For
ANDRE KUDELSKI Mgmt For For
JERRY MACHOVINA Mgmt For For
MERCER REYNOLDS Mgmt For For
PIERRE ROY Mgmt For For
CLAUDE SMADJA Mgmt For For
02 RATIFY OUR BOARD OF DIRECTORS SELECTION OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT AUDITORS
FOR OUR 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932652907
- --------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONSI, II Mgmt For For
PAMELA HILL Mgmt For For
FRANK A. KISSEL Mgmt For For
JOHN D. KISSEL Mgmt For For
JAMES R. LAMB Mgmt For For
EDWARD A. MERTON Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
JOHN R. MULCAHY Mgmt For For
ROBERT M. ROGERS Mgmt For For
PHILIP W. SMITH, III Mgmt For For
CRAIG C. SPENGEMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
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 For For
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932565180
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Abstain Against
LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT
NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE
AWARDS UNDER THE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RADYNE CORPORATION Agenda Number: 932700188
- --------------------------------------------------------------------------------------------------------------------------
Security: 750611402
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: RADN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. C.J. WAYLAN Mgmt For For
DENNIS W. ELLIOTT Mgmt For For
ROBERT C. FITTING Mgmt For For
WILLIAM C. KEIPER Mgmt For For
YIP LOI LEE Mgmt For For
DR. JAMES SPILKER, JR. Mgmt For For
MYRON WAGNER Mgmt For For
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932689156
- --------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: RAVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
KEVIN T. KIRBY Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 932704388
- --------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: RSCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GEARY Mgmt For For
DAVID BRADDOCK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932585093
- --------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: RELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN R. PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF RICHARDSON ELECTRONICS,
LTD. FOR THE FISCAL YEAR ENDING JUNE 2, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932642108
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 13-Apr-2007
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES EDWARD CROFT Mgmt No vote
PETER JAMES BLAKE Mgmt No vote
CLIFFORD RUSSELL CMOLIK Mgmt No vote
ERIC PATEL Mgmt No vote
BEVERLEY ANNE BRISCOE Mgmt No vote
ROBERT WAUGH MURDOCH Mgmt No vote
E. BALTAZAR PITONIAK Mgmt No vote
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt No vote
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION Mgmt No vote
PLAN OF THE COMPANY, AND THE PROPOSED AMENDMENTS
CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED
IN THE INFORMATION CIRCULAR OF THE COMPANY
DATED MARCH 14, 2007, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN SCHEDULE A IN SUCH
INFORMATION CIRCULAR.
04 APPROVAL OF THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt No vote
PLAN IN ACCORDANCE WITH A SHAREHOLDER RIGHTS
PLAN AGREEMENT DATED AS OF FEBRUARY 22, 2007
BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR
SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT IN SCHEDULE B IN THE INFORMATION
CIRCULAR OF THE COMPANY DATED MARCH 14, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GARY K. WILLIS Mgmt For For
DANIEL J. SMOKE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932616723
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FURMAN Mgmt For For
WILLIAM D. LARSSON Mgmt For For
SCOTT LEWIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932683433
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST, JR. Mgmt For For
WILLIAM M. DORAN Mgmt For For
HOWARD D. ROSS Mgmt For For
02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. Agenda Number: 932587631
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464R105
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: SRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. BREHM Mgmt For For
EDWARD E. LEGASEY Mgmt For For
DELBERT C. STALEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC DIAGNOSTICS INC. Agenda Number: 932682746
- --------------------------------------------------------------------------------------------------------------------------
Security: 862700101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SDIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON COLLINS Mgmt For For
MATTHEW H. KNIGHT Mgmt For For
GROVER C. WRENN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 932692254
- --------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual and Special
Meeting Date: 14-May-2007
Ticker: STKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE BROMLEY Mgmt For For
STEPHEN BRONFMAN Mgmt For For
ROBERT FETHERSTONHAUGH Mgmt For For
KATRINA HOUDE Mgmt For For
CYRIL ING Mgmt For For
JEREMY KENDALL Mgmt For For
JAMES RIFENBERGH Mgmt For For
JOSEPH RIZ Mgmt For For
ALLAN ROUTH Mgmt For For
STEVEN TOWNSEND Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY FOR 2007 AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 APPROVING AMENDMENT TO THE COMPANY S 2002 STOCK Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932648720
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. GRAVES Mgmt For For
DAVID H. HOFMANN Mgmt For For
EDWARD M. MAZZE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932713185
- --------------------------------------------------------------------------------------------------------------------------
Security: 87929J103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: TSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE B. TOSE Mgmt For For
JAMES M. BETHMANN Mgmt For For
02 TO APPROVE THE FIFTH AMENDED AND RESTATED 1997 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932646358
- --------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: TNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
JAMES T. HALE Mgmt For For
H. CHRIS KILLINGSTAD Mgmt For For
PAMELA K. KNOUS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 932705734
- --------------------------------------------------------------------------------------------------------------------------
Security: 713278109
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: PBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM LEONARD Mgmt For For
PETER A. BASSI Mgmt For For
JANE SCACCETTI Mgmt For For
JOHN T. SWEETWOOD Mgmt For For
M. SHAN ATKINS Mgmt For For
ROBERT H. HOTZ Mgmt For For
MAX L. LUKENS Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
NICK WHITE Mgmt For For
JAMES A. WILLIAMS Mgmt For For
THOMAS R. HUDSON JR. Mgmt For For
JEFFREY C. RACHOR Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER Shr Against For
RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932556573
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 20-Jul-2006
Ticker: THQI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt For For
JEFFREY W. GRIFFITHS Mgmt For For
JAMES L. WHIMS Mgmt For For
02 APPROVAL OF THE THQ INC. 2006 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF THE THQ INC. EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
S FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 932691719
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TRLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY LUBELL Mgmt For For
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
ROBERT L. HARRIS, II Mgmt For For
MARK S. MARON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
TVI CORPORATION Agenda Number: 932711941
- --------------------------------------------------------------------------------------------------------------------------
Security: 872916101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TVIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARLEY A. HUGHES Mgmt For For
02 RATIFY THE SELECTION OF STEGMAN & COMPANY AS Mgmt For For
THE COMPANY S REGISTERED INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UCN, INC. Agenda Number: 932715444
- --------------------------------------------------------------------------------------------------------------------------
Security: 902636109
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: UCNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE STERN Mgmt For For
STEVE BARNETT Mgmt For For
PAUL F. KOEPPE Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
PAUL JARMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932644861
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. PINKSTON Mgmt For For
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932648679
- --------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: UFPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. CURRIE Mgmt For For
JOHN M. ENGLER Mgmt For For
MICHAEL B. GLENN Mgmt For For
LOUIS A. SMITH Mgmt For For
02 APPROVE THE COMPANY S AMENDED DIRECTOR RETAINER Mgmt For For
STOCK PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932624883
- --------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: UTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. RICHARD CAPUTO, JR. Mgmt For For
ALLAN D. GILMOUR Mgmt For For
ROBERT D. HARTMAN Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932710901
- --------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: UACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
ANGELO A. FONZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932720786
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. JOHN LANGLEY, JR. Mgmt For For
ALLAN ROSENZWEIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932564481
- --------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: WG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. HARL Mgmt For For
PETER A. LEIDEL Mgmt For For
JAMES B. TAYLOR, JR. Mgmt For For
02 PROPOSAL TO APPROVE A CERTIFICATE OF AMENDMENT Mgmt For For
TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, $.05 PAR VALUE PER
SHARE, FROM 35,000,000 TO 70,000,000.
03 TO APPROVE AMENDMENT NUMBER 5 TO THE WILLBROS Mgmt Abstain Against
GROUP, INC. 1996 STOCK PLAN, THE AMENDMENT
IS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE WILLBROS GROUP, INC. Mgmt Abstain Against
2006 DIRECTOR RESTRICTED STOCK PLAN.
05 RATIFICATION OF THE APPOINTMENT OF GLO CPAS, Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932700900
- --------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: WG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. MCNABB, II Mgmt No vote
ROBERT L. SLUDER Mgmt No vote
S. MILLER WILLIAMS Mgmt No vote
02 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr No vote
THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932614654
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. COHN Mgmt For For
MICHAEL H. JOYCE Mgmt For For
JAMES R. RULSEH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC. Agenda Number: 932628398
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975W104
Meeting Type: Annual
Meeting Date: 21-Feb-2007
Ticker: ZOLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BETTS Mgmt No vote
MICHAEL D. LATTA Mgmt No vote
GEORGE E. HUSMAN Mgmt No vote
02 APPROVE THE POSSIBLE ISSUANCE OF SHARES OF THE Mgmt No vote
COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE
OF SECURITIES ISSUED IN THE COMPANY S PRIVATE
PLACEMENTS IN MAY 2006, JULY 2006, OCTOBER
2006 AND DECEMBER 2006 OF AN AGGREGATE OF UP
TO $30.0 MILLION PRINCIPAL AMOUNT OF SENIOR
SECURED CONVERTIBLE NOTES AND WARRANTS TO CERTAIN
INSTITUTIONAL INVESTORS IN THE COMPANY.
03 IN THEIR DISCRETION, UPON ANY BUSINESS WHICH Mgmt No vote
MAY PROPERLY COME BEFORE THE MEETING AND ALL
ADJOURNMENTS THEREOF.
ROYCE INTERNATIONAL SMALLER COMPANIES FUND
- --------------------------------------------------------------------------------------------------------------------------
A.S.CREATION TAPETEN AG, GUMMERSBACH Agenda Number: 701176592
- --------------------------------------------------------------------------------------------------------------------------
Security: D0407X102
Meeting Type: OGM
Meeting Date: 03-May-2007
Ticker:
ISIN: DE0005079909
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 12 APR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt No vote
profit of EUR 10,464,453.60 as follows: payment
of a dividend of EUR 1.65 per share, EUR 5,500,000
shall be allocated to the revenue reserves,
EUR 370,160.60 shall be carried forward ex-dividend
and payable date: 04 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt No vote
Directors
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Appoint the Auditors for the 2007 FY KPMG, Cologne Mgmt No vote
6. Authorization to acquire own shares the Board Mgmt No vote
of Managing Directors shall be authorized to
acquire shares of the Company of up to EUR
900,000, at prices neither more than 5% above,
nor more than 25% below, the market price of
the shares, on or before 02 NOV 2008; the share
may be retired, disposed of in a manner other
than the stock exchange or a rights offering
if they are sold at a price not more than 5%
below their market price and used for acquisition
purposes
7. Resolution on the revision of the authorized Mgmt No vote
capital, and the corresponding amendments to
the Article of Association; the authorization
to increase the share capital given on 12 JUN
2002 shall be revoked; the Board of Managing
Directors shall be authorized with the consent
of the Supervisory Board to increase the share
capital by up to EUR 4,500,000 through the
issue of new shares against payment in cash
or kind, once or more than once or before 30
APR 2012; shareholders’ subscription rights
may be excluded insofar as the prerequisites
of Section 186[3]4 of the German Stock Corporation
Act are met or for the issue of employee shares,
for a capital increase for acquisition purposes
and for residual amounts
8. Amendment to the Article of Association in accordance Mgmt No vote
with the new Transparency Directive Implementation
Law [TUG]; the Company shall be authorized
to transmit information to shareholders by
electronic means
- --------------------------------------------------------------------------------------------------------------------------
ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 701262165
- --------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 27-Jun-2007
Ticker:
ISIN: FR0000071946
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
O.1 Receive the reports of the Board of Directors Mgmt No vote
and the Auditors and approve the Company s
financial statements for the YE on 31 DEC 2006,
as presented; there were not expenses and charges
that were not tax-deductible
O.2 Receive the reports of the Board of Directors Mgmt No vote
and the Auditors and approve the consolidated
financial statement for the said FY, in the
form presented to the meeting, showing net
income Group Share of EUR 45,797,194.00
O.3 Receive the special report of the Auditors on Mgmt No vote
agreements governed by Articles L. 225-38 Et.
Seq. of the French Commercial Code and approve
the agreements preferred to therein
O.4 Approve the recommendations of the Board of Mgmt No vote
Directors and resolves that the income for
the FY of EUR 20,771,547.49 be appropriated
as following: to the legal reserve: EUR 30,418.46,
thus brought to EUR 3,140,000.00, to the retained
earnings EUR 20,741,129.03, thus brought to
EUR 60,549,890.72; in accordance with the regulations
in force, the shareholders meeting recalls
that no dividend was paid for previous 3 FY
s
O.5 Authorize the Board of Directors: to buy back Mgmt No vote
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 40.00, maximum number of
shares to be acquired: 10% of the share capital,
i.e. 3,090,199 shares, maximum funds invested
in the share buybacks: EUR 123,607,960.00;
Authority expires at the end of 18 months;
and to take all necessary measures and accomplish
all necessary formalities
E.6 Authorize the Board of Directors: in order to Mgmt No vote
proceed with the increase of the share capital,
in one or more occasions by way of issuing
ordinary shares and, or securities giving access
to the capital, with shareholders preferential
subscription rights maintained, by way of capitalizing
premiums, reserves, profits or other means,
to be carried out through the issue of bonus
shares or the raise of the par value of the
existing shares; the overall nominal amount
of shares to be issued by virtue of this delegation
of authority shall not exceed EUR 15,507,000.00;
the overall nominal amount of shares issued
by virtue of the following resolution shall
count against this ceiling; the nominal amount
of debt securities issued shall not exceed
EUR 15,507,000.00; Authority expires at the
end of 26 months; it supersedes any and all
earlier delegations to the same effect; and
to take all necessary measures and accomplish
all necessary formalities
E.7 Authorize the Board of Directors: to increase Mgmt No vote
the capital, on one or more occasions, in France
or abroad, by way of a public offering, by
issuance, with cancellation of the preferred
subscription rights, of ordinary shares and,
or securities giving access to the capital;
the maximal nominal amount of ordinary shares
to be issued out under this delegation of authority
shall not exceed EUR 15,507,000.00; the maximum
nominal amount of debt securities which may
be issued shall not exceed EUR 15,507,000.00;
Authority expires at the end of 26 months;
it supersedes any and all earlier delegations
to the same effect; and to take all necessary
measures and accomplish all necessary formalities
E.8 Approve the number of securities to be issued, Mgmt No vote
accordingly with Resolutions No. 6 & 7, may
be increased within the limit of the ceilings
set by the meeting when the Board of Directors
notes an excess demand
E.9 Authorize the Board of Directors: to proceed Mgmt No vote
with the increase of the share capital, up
to 10% of the share capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to share capital;
this ceiling is independent of the ceilings
set forth in other resolutions; Authority
expires at the end of 26 months; and to take
all necessary measures and accomplish all necessary
formalities
E.10 Authorize the Board of Directors: to increase Mgmt No vote
the share capital, on one or more occasions
at its sole discretion in favor of Employees
and Managers of the Company and related
Companies who are Members of a Company Saving
Plan; Authority expires at end of 26 months
and for a nominal amount that shall not exceed
5% of the share capital; and to take all necessary
measures and accomplish all necessary formalities
E.11 Authorize the Board of Directors: to reduce Mgmt No vote
the share capital, on one or more occasions,
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a Stock Repurchase Plan, up to a maximum
of 10% of the share capital, i.e. 3,090,199
shares; Authority expires at the end of 24
months; and to take all necessary measures
and accomplish all necessary formalities
E.12 Authorize the Board of Directors: to grant, Mgmt No vote
for free, on one or more occasions, existing
or future Shares, in favor of the Employees
of the Company and related Companies and, or
the Corporate Officers; they may not represent
more than 3% of the share capital; Authority
expires at the end of 38 months; and to take
all necessary measures and accomplish all necessary
formalities
E.13 Authorize the Board of Directors: to proceed, Mgmt No vote
in one or more issues, in France and abroad,
with the issuance of warrants giving right
to subscribe for shares (BSA); Authority expires
at the end of 18 months; it decides that the
overall nominal amount of shares to be issued
out under this delegation of authority shall
not exceed EUR 510,000.00; the shareholders
meeting resolves to waive the preferential
subscription rights of the shareholders to
the profit of Corporate (or not) Managers and
the Executives of the Company and related Companies;
and to take all necessary measures and accomplish
all necessary formalities
E.14 Approve to proceed with the amendment of the Mgmt No vote
Articles of the Bylaws related to the terms
and conditions of the Board of Directors deliberations
and amend in consequence Article of the Bylaws
No. 17 {Board of Directors deliberations minutes
E.15 Approve to bring the Articles of the Bylaws Mgmt No vote
into conformity with the provisions of the
Decree dated 11 DEC 2006 modifying the Decree
dated 23 MAR 1967 and amend in consequence
Articles of the Bylaws No. 8 Shareholders
identification and No. 21 General meetings
E.16 Grant full powers to the bearer of an original Mgmt No vote
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
ANIMA SGR SPA, MILANO Agenda Number: 701185337
- --------------------------------------------------------------------------------------------------------------------------
Security: T0410F109
Meeting Type: AGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: IT0003886469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Receive the balance sheet as of 31 DEC 2006, Mgmt No vote
the Board of Directors report on the Management
activity, the Internal and External Auditors
reports, resolutions related thereto
2. Approve to postpone the External Auditor term Mgmt No vote
of office as per the Legislative Decree No.
303/2006, resolutions related thereto
- --------------------------------------------------------------------------------------------------------------------------
ANIMA SGR SPA, MILANO Agenda Number: 701275629
- --------------------------------------------------------------------------------------------------------------------------
Security: T0410F109
Meeting Type: EGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: IT0003886469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 JUN 2007 AT 1100 HRS. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Amend the By-Law in compliance with L. 28/12/2005 Mgmt No vote
N.262 and D.LGS. 29/12/2006 N.303 related with
Tub and Tuf
- --------------------------------------------------------------------------------------------------------------------------
BENETEAU SA, SAINT GILLES CROIX DE VIE Agenda Number: 701122210
- --------------------------------------------------------------------------------------------------------------------------
Security: F09419106
Meeting Type: OGM
Meeting Date: 26-Jan-2007
Ticker:
ISIN: FR0000035164
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
1. Approve and receive the report of the Supervisory Mgmt No vote
Board and the Auditors general report, the
Company s financial statements and the balance
sheet for the YE in 2005-2006 and the expenses
and charges that were not tax-deductible of
EUR 19,785.00, as presented to the meeting
2. Approve and receive the reports of the Executive Mgmt No vote
Committee and the Supervisory Board and the
Statutory Auditors, the consolidated financial
statements for the said FY, as presented to
the meeting
3. Acknowledge the special report of the Auditors Mgmt No vote
on agreements governed by Article L.225-86
of the French Commercial Code and approve the
said report and the agreements referred to
therein
4. Approve the earnings for the FY: EUR 43,383,567.76; Mgmt No vote
prior retained earnings: EUR 1,363,520.40 distributed
as follow: total dividend: EUR 25,795,571.20;
other reserves: EUR 18,951,516.96; the shareholders
will receive a net dividend of EUR 1.48 per
share, and will entitle to the 40% allowance
provided by the French Tax Code; and this dividend
will be paid on 30 JAN 2007 as required by
law
5. Appoint Atlantique Revision Conseil, represented Mgmt No vote
by Mr. Sebastien Caillaud, as the Auditor and
Mr. Jean-Paul Caquineau as the Deputy Auditor
for a 6-year period
6. Appoint Mr. Jean-Louis Caussin as a Supervisory Mgmt No vote
Board Member, for a 3-year period
7. Approve to award total annual fees of EUR 80,000.00 Mgmt No vote
to the Supervisory Board
8. Grant all powers to the bearer of a copy or Mgmt No vote
an extract of the minutes of the present to
accomplish all deposits and publications prescribed
by law
- --------------------------------------------------------------------------------------------------------------------------
BENETEAU SA, SAINT GILLES CROIX DE VIE Agenda Number: 701288501
- --------------------------------------------------------------------------------------------------------------------------
Security: F09419106
Meeting Type: MIX
Meeting Date: 22-Jun-2007
Ticker:
ISIN: FR0000035164
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Authorize the Executive Committee to buy back Mgmt No vote
the Company s shares on the open market, subject
to the conditions described below: maximum
number of shares to be acquired 10% of the
share capital, maximum funds invested in the
share buy backs: EUR 140,000,000.00; Authority
expires on 18-month period; this delegation
of powers supersedes the earlier delegation
E.2 Authorize the Executive Committee to grant all Mgmt No vote
powers, in 1 or more transactions, to the Managers,
the Corporate Officers or employees of the
Company and the related Companies, options
giving the right, to purchase shares, within
the limit of the maximum number of shares coming
from the Buyback Plan of the Company; Authority
expires on 38-month period; and to take all
necessary measures and accomplish all necessary
formalities; this delegation of powers supersedes
the earlier delegation
E.3 Authorize the Executive Committee to grant, Mgmt No vote
for free, on 1 or more occasions, existing
or future shares, in favour of the employees,
the Managers or the Corporate Officers of the
Company and related Companies, within the limit
of the maximum number of shares coming from
the Buy Back Plan of the Company; Authority
expires on 38-month period; and to take all
necessary measures and accomplish all necessary
formalities; and this delegation of powers
supersedes the earlier delegation
E.4 Authorize the Executive Committee to sell shares Mgmt No vote
in 1 or more occasions, to employees of the
Company and the related Companies, in connection
with 1 or more Saving Plans created in the
Companies of the Group, within the limit of
a maximum number of shares coming from the
Buy Back Plan of the Company; Authority expires
on 3-year period; and to take al necessary
measures and accomplish all necessary formalities;
and this delegation of powers supersedes the
earlier delegation
E.5 Authorize Executive Committee to reduce the Mgmt No vote
share capital, by cancelling the shares held
by the Company by virtue of the Resolution
No O.1; Authority expires on 3-year period;
and to take all necessary measures and accomplish
all necessary formalities; and this delegation
of powers supersedes the earlier delegation
E.6 Approve to reduce the nominal value of the shares Mgmt No vote
from EUR 0.50 to EUR 0.25; the division of
the capital in shares of a nominal value of
EUR 0.25 will allow the exchange of 2 new shares
of a nominal value of EUR 0.25 against 1 old
share of a nominal value of EUR 0.50
E.7 Amend Article 6 of the By-Laws capital stock Mgmt No vote
formation as follows: the share capital is
set at EUR 8,714,720.00 and is divided into
34,858,880 shares, of a par value of EUR 0.25
each
E.8 Amend Article Number 17 of the By-Laws, related Mgmt No vote
to the Supervisory Board
E.9 Grants full powers to the bearer of an original, Mgmt No vote
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By-Law
- --------------------------------------------------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC Agenda Number: 701270201
- --------------------------------------------------------------------------------------------------------------------------
Security: G1179Q132
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: GB0033147751
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt No vote
audited accounts for the YE 31 DEC 2006
2. Approve the Directors remuneration report for Mgmt No vote
the YE 31 DEC 2006
3. Declare a final dividend for the FYE 31 DEC Mgmt No vote
2006
4. Re-elect Mr. C.A.A Black as a Director of the Mgmt No vote
Company
5. Re-elect Ms. E.N Calder as a Director of the Mgmt No vote
Company
6. Re-appoint Baker Tilly UK Audit LLP as the Auditors Mgmt No vote
and authorize the Directors to fix their remuneration
7. Authorize the Directors, pursuant to Section Mgmt No vote
80 of the Companies Act 1985 the Act, to
allot relevant securities Section 80(2) of
the Act of the Company up to a maximum aggregate
nominal amount of GBP 232,068; Authority expires
at the conclusion of the next AGM of the Company;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.8 Authorize the Directors, pursuant to Section Mgmt No vote
95 of the Act, to allot equity securities Section
94 of the Companies Act 1985 the Act wholly
for cash pursuant to the authority conferred
by Resolution 7 above, disapplying the statutory
pre-emption rights Section 89(1), provided
that this power is limited to the allotment
of equity securities: i) in connection with
a rights issue, open offer or otherwise in
favor of ordinary shareholders; ii) to allot
the equity securities pursuant to the terms
of the Company s existing employees share
or Share Schemes or any other Employees Share
Scheme approved by the Members of the Company
in general meeting; and iii) up to an aggregate
nominal amount of GBP 45,897; Authority expires
the earlier of the conclusion of the next AGM
of the Company or 15 months; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.9 Authorize the Company, pursuant to Section 166 Mgmt No vote
of the Companies Act, 1985 the Act to make
market purchases Section 163 of the Act of
ordinary shares of 1.25p each Ordinary Shares
of up to 3,671,729 ordinary shares, at a minimum
price of 1.25 pence ordinary shares and not
more than 105% above the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the 5 business days immediately preceding
the date of purchase; Authority expires the
earlier of the conclusion of the AGM of the
Company in 2007 or 15 months; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.10 Amend Articles 2, 125.4, 125.5, 131.2.2, 131.3 Mgmt No vote
and 131.4 of the Articles of Association of
the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
BOIRON SA Agenda Number: 701199639
- --------------------------------------------------------------------------------------------------------------------------
Security: F10626103
Meeting Type: MIX
Meeting Date: 10-May-2007
Ticker:
ISIN: FR0000061129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive the Board of Directors, its Chairman Mgmt No vote
s and the Statutory Auditors reports and approve
of the financial statements for the FYE on
31 DEC 2006
O.2 Receive the reports of the Board of Directors, Mgmt No vote
the Chairman and the Auditors; approve the
consolidated financial statements for the FYE
on 31 DEC 2006, in the form presented to the
meeting, showing income of EUR 10,245,285.19
Group share
O.3 Approve to allocate the earnings for the FY Mgmt No vote
2006 as specified: earnings for the FY 2006:
EUR 11,167,963.72, to the legal reserve within
the limit of 10% of the share capital: EUR:
163,963.31, retained earnings: EUR 11,379,358.00;
total distributable income: EUR 22,383,645.41,
dividends: EUR: 6,601,885.80, i.e. EUR 0.30
per share on the basis of 22,006,286 shares;
balance: EUR 15,781,759.61, other reserves:
EUR -7,000,000.00; retained earning: EUR 8,781,759.61;
the shareholders will receive a net dividend
of EUR 0.30 per share, and will entitle to
the 40% deduction provided by the French Tax
Code; this dividend will be paid on 06 JUN
2007; as required Bylaw
O.4 Approve Receive the Statutory Auditors special Mgmt No vote
report about agreements covered by the Article
L 225-38 Et Seq of the French Commercial Code,
these agreements notified in the special report
O.5 Appoint Mr. M. Christian Boirons mandate as Mgmt No vote
a Director
O.6 Appoint Mr. F. ET M.B. Conseil Companys mandate Mgmt No vote
as a Director
O.7 Approve to award total annual fees of EUR 119,490.00 Mgmt No vote
to the Board of Directors
O.8 Authorize the Board of Directors to buyback Mgmt No vote
the Company s shares on the open market, subject
to the conditions describe below: maximum purchase
price: EUR 32.00, maximum number of shares
to be acquired: 10% of the share s comprising
the share capital, i.e. 2,200,628 shares; the
number of shares acquired by the Company with
a view to their retention or their subsequent
delivery in the payment or exchange as part
of the Article merger, divestment or capital
contribution cannot exceed 5% of its capital;
maximum funds invested in the share buyback:
EUR 70,420,096.00; Authority expires at the
end of 18 month period; and to take all necessary
measures and accomplish all necessary formalities
E.9 Authorize the Board of Directors to increase Mgmt No vote
the share capital, in 1 or more occasions,
by Article maximum nominal amount of EUR 100,000,000.00,
by issuance of ordinary shares or securities
giving access to the capital in the favour
of the shareholders and, or by way of capitalization
reserves, profits, premiums or other mean,
by issuing bonus shares or raising the par
value of existing shares, or by Article combination
of these methods; Authority expires at the
end of 26 month period; this amount shall
count against the overall value of shares issue
set forth as specified delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities,
this delegation of powers supersedes any and/or
earlier delegations to the same effect
E.10 Authorize the Board of Directors to increase Mgmt No vote
on 1 or more occasions, in France or aboard,
by way of a public offering, the share capital
to a maximum nominal amount of EUR 100,000,000.00,
by issuance, with cancellation of the shareholder
s preferred subscription rights, of ordinary
shares or securities giving access to the capital;
Authority expires at the end of 26 month period;
and to take all necessary measures and accomplish
all necessary formalities
E.11 Authorize the Board of Directors to increase Mgmt No vote
the number of securities to be issued in the
event of an excess demand, in accordance with
the Resolutions 9 and 10
E.12 Authorize to the Board of Directors to increase Mgmt No vote
the capital, up to 10% of the share capital,
in consideration for the contributions in kind
granted to the Company and comprised of capital
securities or securities giving access to share
capital; Authority expires at the end of 26
month period; and to take all necessary measures
and accomplish all necessary formalities
E.13 Authorize the Board of Directors to increase Mgmt No vote
the share capital, on 1 or more occasions,
at its sole discretion, in favour of employees
who are Members of a Company Saving Plan; and
for a nominal amount that shall not exceed
EUR 250,000.00; Authority expires at the end
of 24 month period; and to take all necessary
measures and accomplish all necessary formalities
E.14 Authorize the Board of Directors to reduce the Mgmt No vote
share capital, on 1 or more occasions and at
its sole discretion, by cancelling all or part
of the shares held by the Company in connection
with the Stock Repurchase Plan, up to a maximum
of 10% of the share capital, i.e. 2,200,628
shares; Authority expires at the end of 24
month period; and to take all necessary measures
and accomplish all necessary formalities
E.15 Amend the Article 16 the Board of Directors Mgmt No vote
in order to insert a clause about the appointment
of a Director by the shareholders employees
E.16 Amend the Article 16 the Board of Directors Mgmt No vote
in order to insert a clause about the election
of a Director by the employees
E.17 Amend the Articles 30 and 32 style and convening Mgmt No vote
deadline in order to comply the Bylaws with
the 11 DEC 2006 decree
E.18 Grant powers for formalities Mgmt No vote
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
- --------------------------------------------------------------------------------------------------------------------------
BULGARI SPA, ROMA Agenda Number: 701177962
- --------------------------------------------------------------------------------------------------------------------------
Security: T23079113
Meeting Type: MIX
Meeting Date: 24-Apr-2007
Ticker:
ISIN: IT0001119087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Receive the financial statements at 31 DEC 2006, Mgmt No vote
the Management reports, the Board of Auditors
report and the audit firm report and approve
the allocation of profits and consolidated
financial statements at 31 DEC 2006, adjournment
thereof
O.2 Approve to determine and appoint the Board of Mgmt No vote
Directors Members for the years 2007-2009 and
determine their emoluments
O.3 Grant authority to buy and sell own shares, Mgmt No vote
adjournment thereof
O.4 Approve renew the term of the mandate already Mgmt No vote
granted to KPMG S.P.A., pursuant Article 155
Tu 58 - 1998 as modified by Article 8 of the
Legislative Decree N. 303 of 29 DEC 2006, to
perform the auditing of the Bulgari S.P.A.
and Bulgari Group consolidted financial statements
for the years 2009, 2010 and 2011 as well as
the limited auditing of semi-annual accounts
reported to the same years
O.5 Approve the annual report of the Company Administration Mgmt No vote
E.1 Amend the Articles 6, 9, 12, 15, 16 and 17 of Mgmt No vote
the Company s By-Laws as requested by Law No.
262/2005 provisions for the protection of
savings and the regulation of financial markets
E.2 Amend the EGM resolutions of 10 APR 1996 and Mgmt No vote
29 APR 2003 concerning the Stock Option Plans
reserved to employees of the Company and of
the Group, pursuant Article 2441 C.C. of the
Italian Civil Code
E.3 Amend the EGM resolutions of 30 APR 1998, 29 Mgmt No vote
APR 2002 and 28 APR 2005 concerning the Stock
Option Plans reserved pursuant to Article 2441
Company 5, C.C. - to the Chief Executive Officer
of the Company, Mr. Francesco Trapani
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF FUTURE RECORD DATE . IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CANDOVER INVESTMENTS PLC Agenda Number: 701215851
- --------------------------------------------------------------------------------------------------------------------------
Security: G18200108
Meeting Type: AGM
Meeting Date: 16-May-2007
Ticker:
ISIN: GB0001713154
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt No vote
the YE 31 DEC 2006, together with the reports
of the Directors and the Auditors therein
2. Approve the Directors remuneration report contained Mgmt No vote
in the audited financial statements
3. Approve to declare a final dividend of 36.0p Mgmt No vote
per share on the ordinary shares in respect
of the YE 31 DEC 2006
4. Re-elect Mr. S.W. Curran as a Director Mgmt No vote
5. Re-elect Mr. A.P. Hichens as a Director Mgmt No vote
6. Re-elect Mr. N.A. Lethbridge as a Director Mgmt No vote
7. Re-elect Mr. J.G. West as a Director Mgmt No vote
8. Re-appoint Grant Thornton UK LLP as the Auditor Mgmt No vote
9. Authorize the Directors to agree the Auditor Mgmt No vote
s remuneration
S.10 Authorize the Company, for the purposes of Section Mgmt No vote
166 of the Companies Act 1985 the Act, to
make market purchases Section 163(3) of the
Act of its own shares, on such terms and in
such manner as the Directors may from time
to time determine, and where such shares are
held as treasury shares, the Company may use
them for the purpose of its employee share
schemes provided that the Company may not buy
more than 3,276,306 ordinary shares 14.99%
of the issued share capital, at a minimum
price of 25p each and not more than 5% above
the average market value for such shares derived
from the London Stock Exchange Daily Official
List, for the 5 business days preceding the
date of purchase; Authority expires at the
conclusion of the next AGM of the Company or
until 16 AUG 2008 if the next AGM has not been
held by then; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
11. Approve the rules of the Candover Company Share Mgmt No vote
Option Plan the CSOP referred to as specified,
and Authorize the Directors to: a) make such
modifications to the CSOP as they may consider
appropriate to take account of the requirements
of HM Revenue & Customs, to adopt the CSOP
as so modified and to do all such other acts
and things as they may consider appropriate
to implement the CSOP; and b) establish further
plans based on the CSOP but modified to take
account of local tax, exchange control or Securities
Laws in overseas territories, provide that
any shares made available under such further
plans are treated as counting against the limits
on individual or overall participation in the
CSOP
12. Approve the rules of the Candover Share Matching Mgmt No vote
Plan the SMP as specified and Authorize the
Directors to: a) to adopt the SMP and to do
all such other acts and things as they may
consider appropriate to implement the SMP;
and b) establish further plans based on the
SMP but modified to take account of local tax,
exchange control or securities laws in overseas
territories, provide that any shares made available
under such further plans are treated as counting
against the limits on individual or overall
participation in the SMP
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG UNTERNEHMENSBETEILIGUNGSGESELLSCHAFT, FRANKFURT AM MAIN Agenda Number: 701140737
- --------------------------------------------------------------------------------------------------------------------------
Security: D18150116
Meeting Type: AGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: DE0005508105
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 07 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005/2006 FY with the
report of the Supervisory Board, the Group
financial statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt No vote
profit of EUR 68,970,671.44 as follows: payment
of a dividend of EUR 0.50 plus a special dividend
of EUR 2.50 per share EUR 23,509,079.44 shall
be carried forward ex-dividend and payable
date: 29 MAR 2007
3. Ratification of the acts of the Board of Managing Mgmt No vote
Directors
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Appointment of the Auditors for the 2006/2007 Mgmt No vote
FY: KPMG, Frankfurt
6. Resolution on the revision of the Supervisory Mgmt No vote
Board remuneration as of the 2006/2007 FY,
the Supervisory Board shall also receive a
variable remuneration linked to the performance
of the Company's NAV during the preceding FY
7. Authorization to acquire own shares the existing Mgmt No vote
authorization shall be revoked, the Board of
Managing Directors shall be authorized to acquire
shares of the Company of up to 10% of its share
capital, at prices not deviating more than
15% from the market price, on or before 27
SEP 2008, the Company may dispose of the shares
in a manner other than the Stock Exchange or
a rights offering if they are sold at a price
not materially below their market price, and
may use the shares for acquisition purposes
or retire them
8. Resolution on an amendment to the Articles of Mgmt No vote
Association in accordance with the recently
passed Transparency Directive Implementation
Law [TUG], the Company shall be authorized
to transmit information to shareholders by
way of remote data transmission
- --------------------------------------------------------------------------------------------------------------------------
ELRINGKLINGER AG, DETTINGEN/ERMS Agenda Number: 701204719
- --------------------------------------------------------------------------------------------------------------------------
Security: D2462K108
Meeting Type: AGM
Meeting Date: 25-May-2007
Ticker:
ISIN: DE0007856023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and the Group annual report
2. Resolution on the appropriation of the distributable Mgmt No vote
profit of EUR 24,000,000 as follows: payment
of a dividend of EUR 1.25 per no-par share,
ex-dividend and payable date: 29 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt No vote
Directors
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Appointment of Auditors for the 2007 FY: KPMG Mgmt No vote
Deutsche Treuhand-Gesellschaft AG, Stuttgart
6. Resolution on amendments to the Articles of Mgmt No vote
Association in accordance with the new Transparency
Directive Implementation Law Section 3(1),
regarding announcements of the Company being
published in the Electronic Federal Gazette;
Section 3(2), regarding the Company being authorized
to transmit information to registered shareholders
by electronic means, given shareholder consent
- --------------------------------------------------------------------------------------------------------------------------
EMAK SPA, BAGNOLO IN PIANO (RE) Agenda Number: 701179598
- --------------------------------------------------------------------------------------------------------------------------
Security: T3617F104
Meeting Type: OGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: IT0001237053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
04 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the financial statements and consolidated Mgmt No vote
financial statements at 31 DEC 2006, the Board
of Directors report, the Board of Auditors
report and the Audit Firm report
O.2 Approve to appoint the Board of Directors components Mgmt No vote
O.3 Appoint the Board of Auditors Mgmt No vote
O.4 Approve the assignment of the commitment to Mgmt No vote
the Audit Firm
O.5 Grant authority to buy and sell own shares Mgmt No vote
E.1 Amend the Articles 7, 9, 12, 14, 17 and 19, Mgmt No vote
editorial readjustment inserting headlines
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
EXEL INDUSTRIES SA, EPERNAY Agenda Number: 701123173
- --------------------------------------------------------------------------------------------------------------------------
Security: F9094V103
Meeting Type: OGM
Meeting Date: 01-Feb-2007
Ticker:
ISIN: FR0004527638
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
1. Approve and receive the reports of the Board Mgmt No vote
of Directors and the Statutory Auditors, consolidated
financial statements for the said FY in the
form presented to the meeting; earnings for
the FY EUR 16,829,792.00
2. Approve the reports of the Board and the Auditors Mgmt No vote
general report, the Company s financial statements
and the balance sheet for the year ending in
2005-2006 as presented; earnings for the FY
EUR 8,840,792.00
3. Approve the income for the FY EUR 8,840,792.00, Mgmt No vote
total dividend: EUR 3,733,345.00, retained
earnings: EUR 5,107,447.00, the shareholder
with receive a net dividend of EUR 1.10 per
share, and will entitle to the 40% allowance
provided by the French Tax Code, the dividend
will be paid on 05 FEB 2007 as required by
law
4. Approve the special report of the Auditors on Mgmt No vote
the agreements governed by Article L.225-38
of the French Commercial Code and approve the
said report and the agreements referred to
therein
5. Grant discharge to the Directors for the performance Mgmt No vote
of their duties during the said FY
6. Approve to award total annual fees of EUR 40,000.00 Mgmt No vote
to the Board
7. Authorize the Board, in supersession of the Mgmt No vote
fraction unused of the authorization granted
by the shareholders meeting of 28 FEB 2006,
to buy back the Company s shares on the open
market, subject to the conditions described
below: maximum purchase price: EUR 100.00,
maximum number of shares to be acquired: 10%
of the share capital, maximum funds invested
in the share buybacks: EUR 16,700,000.00; Authority
is given for an 18-month period
8. Grant full powers to the bearer of a copy or Mgmt No vote
an extract of the minutes of the present to
accomplish all deposits and publications prescribed
by law
- --------------------------------------------------------------------------------------------------------------------------
F&C ASSET MANAGEMENT PLC Agenda Number: 701194196
- --------------------------------------------------------------------------------------------------------------------------
Security: G3336H104
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: GB0004658141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Directors Mgmt No vote
report and the Independent Auditors for the
YE 31 DEC 2006
2. Declare a final dividend of 7.0pence per share Mgmt No vote
on the ordinary shares of the Company
3. Elect Mr. David Logan, as a Director, who retires Mgmt No vote
at the 1st AGM
4. Elect Mr. James Smart, as a Director, who retires Mgmt No vote
at the 1st AGM
5. Re-elect Mr. Alain Grisay, as a Director, who Mgmt No vote
retires by rotation
6. Re-elect Mr. Brian Larcombe, as a Director, Mgmt No vote
who retires by rotation
7. Re-elect Mr. Philip Moore, as a Director, who Mgmt No vote
retires by rotation
8. Approve the Directors remuneration report for Mgmt No vote
the YE 31 DEC 2006
9. Appoint KPMG Audit Plc, as the Auditors to the Mgmt No vote
Company to hold office until the conclusion
of next general meeting at which financial
statements are laid before the Company, and
authorize the Directors to determine the Auditors
remuneration
10. Grant authorize the terms of relationship agreement Mgmt No vote
between the Company and Friends Provident plc
dated 04 OCT 2004; Authority expires on the
conclusion of the AGM of the Company to be
held in 2008
11. Authorize the Directors of the Company, in substitution Mgmt No vote
for any existing authority, under Section 80
of the Companies Act 1985, the Act to allot
relevant securities Section 80(2) up to an
aggregate nominal amount of GBP 160,848.75;
Authority expires on the conclusion of the
next AGM of the Company to be held in 2008
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
12. Authorize the Directors, the F&C Asset Management Mgmt No vote
Plc Executive Director Remuneration Plan the
EDRP, constituted by the rules produced to
this meeting and signed by the Chairman for
the purposes of identification the EDRP rules,
to adopt the EDRP Rules, subject to such modifications
as the Directors may consider necessary or
desirable to take account of the requirements
of the UK Listing Authority, and to do all
acts things necessary or desirable to operate
the EDRP
s.13 Authorize the Directors, in substitution for Mgmt No vote
any existing authority, pursuant to Section
95(1) of the Act 1985, the Act to allot equity
securities Section 94(2) of the Act, for
cash pursuant to the authority under Section
80 of the Act in Resolution 11 as which is
proposed to sell relevant shares Section 94(5)
of the Act held by the Company if immediately
before the sale, such shares are held by the
Company as Treasury Shares Section 162A(3)
of the Act treasury shares; for cash Section
162D(2) of the Act pursuant to Act, disapplying
the statutory pre-emption rights Section 89(1),
provided that this power is limited to the
allotment of equity securities: i) in accordance
with the terms of the Relationship Agreement
between the Company and Friends Provident Plc
dated 04 OCT 2004, provided that Resolution
10 relating to the renewal of such Relationship
Agreement ii) in order to satisfy option or
awards under any share Scheme for employees
or share incentive plan, iii) in connection
with an offer of equity securities open for
acceptance for a period fixed by the Directors
of the Company to the holders of ordinary shares
in the share capital of the Company on a fixed
record date in proportion as nearly as practicable
to their respective holdings of such ordinary
shares but subject to such exclusions or other
arrangements as the Directors may deem necessary
or expedient to deal with fractional entitlements,
treasury shares, record dates of legal or practicable
problems arising under the Laws of any overseas
territory or any other matter whatsoever b)
up to an aggregate nominal amount of GBP 24,248.48
Authority expires the earlier of the conclusion
of the next AGM of the Company to be held in
2008; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
s.14 Authorize the Company, in substitution of any Mgmt No vote
existing powers under Section 166 of the Companies
Act 1985, the Act prejudice to the exercise
of any such power in accordance with Section
166 of the Act, to make market purchases Section
163(3) of up to 48,259,451 being approximately
10% ordinary shares of 0.1 pence each in the
capital of the Company, at a minimum price
of 0.1 pence and equal to 105% of the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2008;
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
- --------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG Agenda Number: 701189753
- --------------------------------------------------------------------------------------------------------------------------
Security: D12432114
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: DE0005245500
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 19 APR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY; with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt No vote
profit of EUR 84,121,400 as follows: payment
of a dividend of EUR 1.19 per ordinary and
EUR 1.20 per preferred share EUR 1,655,314.05
shall be carried forward ex-dividend and payable
date: 11 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt No vote
Directors
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Authorization to acquire own shares the company Mgmt No vote
shall be authorized to acquire own ordinary
and/or preferred shares of up to 10 %; of its
share capital, at a price neither more than
10%; above, nor more than 20%; below the market
price of the shares if they are acquired through
the stock exchange, nor differing more than
20%; if they are acquired by way of a repurchase
offer, on or before 09 NOV 1008; the Board
of Managing Directors shall be authorized to
dispose of the shares in a manner other than
the stock exchange or an offer to all shareholders
if the shares are sold at a price not materially
below their market price, to use the shares
in connection with mergers and acquisitions,
to float the shares on foreign stock exchanges,
and to retire the shares
6. Appointment of auditors for the 2007 FY: KPMG Mgmt No vote
Deutsche Treuhand-Gesellschaft AG, Stuttgart
7. Resolution on amendments to the Articles of Mgmt No vote
Association; in accordance with the new Transparency
Directive Implementation Law Section 3(1),
regarding; announcements of the Company being
published in the electronic Federal Gazette
Section (3)2, regarding; the Company being
authorized to transmit information to shareholders
by electronic means, given shareholder consent
- --------------------------------------------------------------------------------------------------------------------------
HYMER AG, BAD WALDSEE Agenda Number: 701137920
- --------------------------------------------------------------------------------------------------------------------------
Security: D3445M104
Meeting Type: AGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: DE0006096704
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 07 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005/2006 FY with the
report of the Supervisory Board, the Group
financial statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt No vote
profit of EUR 7,226,806.42 as follows: payment
of a dividend of EUR 1.32 per no-par share;
EUR 1,946,806.42 shall be allocated to the
other revenue reserves; Ex-dividend and payable
date: 29 MAR 2007
3. Ratification of the acts of the Board of Managing Mgmt No vote
Directors
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Appointment of Auditors for the 2006/2007 FY: Mgmt No vote
Ernst + Young AG, Ravensburg
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 701219936
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952225
Meeting Type: AGM
Meeting Date: 09-May-2007
Ticker:
ISIN: NL0000341485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Receive the annual report of 2006 Mgmt No vote
3.A Approve to determine the annual account 2006 Mgmt No vote
3.B Receive the report of the Supervisory Board Mgmt No vote
4.A Approve the profit allocation Mgmt No vote
4.B Approve the dividend appropriation Mgmt No vote
5. Grant discharge to the Management Board Mgmt No vote
6. Grant discharge to the Supervisory Board Mgmt No vote
7. Appoint Mr. T.L. Baartmans as the Member of Mgmt No vote
the Management Board
8. Appoint Mr. C. Van Woudenberg and re-appoint Mgmt No vote
Mr. M. Van Der Vorm as the Members of the Supervisory
Board
9. Approve to determine the remuneration policy Mgmt No vote
10. Authorize the Management Board to acquire shares Mgmt No vote
11. Amend the Articles of Association Mgmt No vote
12. Questions Non-Voting No vote
13. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MAYR MELNHOF KARTON AKTIENGESELLSCHAFT Agenda Number: 701212487
- --------------------------------------------------------------------------------------------------------------------------
Security: A42818103
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: AT0000938204
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the presentation of the adopted annual Mgmt No vote
financial statements and management report,
as well as the consolidated financial statement
and management report for the group with the
report of the Supervisory Board for the 2006
business year
2. Approve the appropriation of the result Mgmt No vote
3. Approve the action of the members of the Management Mgmt No vote
Board for the 2006 business year
4. Approve the action of the members of the Supervisory Mgmt No vote
Board for the 2006 business year
5. Approve the remuneration of the members of the Mgmt No vote
Supervisory Board for 2006
6. Appoint the Auditors and the Group account Auditors Mgmt No vote
for the 2007 FY
7. Approve share capital increase funded by the Mgmt No vote
Company s own resources by EUR 8,760,000 from
EUR 87,240,000 to EUR 96,000,000 via conversion
of a respective amount of appropriated capitalization
of the share premium account reserve and nominal
value increase of the Company s share
8. Approve resolution on a two-for-one share split Mgmt No vote
increasing the number shares to 24,000,000
with the proportionate amount of the share
capital then amounting to EUR 4.00 per no-par
share
9. Amend the Article 4, Paragraphs 1,2 and 3, as Mgmt No vote
specified
10. Approve the simplified reduction of the Company Mgmt No vote
s share capital from EUR 96,000,000 by EUR
8,000,000 to EUR 88,000,000 pursuant to 192
Paragraph 3 Subparagraph 2 and 192 Paragraph
4 AktG Aktiengesetz - Stock Corporation Act
by cancellation of 2,000,000 treasury shares
in the pro rata amount of EUR 8,000,000 of
the share capital; the purpose of this simplified
reduction of capital is to reduce the number
of treasury shares; the share capital in the
amount of EUR 88,000,000 is now divided into
22,000,000 no-par shares
11. Amend the Article 4, Paragraphs 1and 2, as specified Mgmt No vote
12. Approve the extension of the authorization to Mgmt No vote
acquire repurchase Company shares according
to 65 Paragraph1 Subparagraph 4 and 8 AktG
Aktiengesetz - Stock Corporation Act as decided
by the resolution of the Shareholders Meeting
of 05/22/2001/ 04/25/2006 by another 18 months
as of the data of the resolution, until 25
OCT 2008
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC Agenda Number: 701219392
- --------------------------------------------------------------------------------------------------------------------------
Security: G68694119
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: GB0030232317
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the reports of the Directors Mgmt No vote
and the Auditors and the accounts for the YE
31 DEC 2006
2. Declare a final dividend on the ordinary share Mgmt No vote
capital of the Company for the YE 31 DEC 2006
of 4.2p per share
3. Re-elect Mr. Charles Henri Dumon as a Director Mgmt No vote
of the Company
4. Re-elect Sir. Adrian Montague as a Director Mgmt No vote
of the Company
5. Re-elect Mr. Stephen Box as a Director of the Mgmt No vote
Company
6. Receive and approve the Directors remuneration Mgmt No vote
report for the YE 31 DEC 2006
7. Re-appoint Deloitee & Touche LLP as the Auditors Mgmt No vote
of the Company to hold office until the conclusion
of the next AGM at a remuneration to be fixed
by the Directors
8. Authorize the Directors, for the purpose of Mgmt No vote
Section 80 of the Companies Act 1985 the Act
to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 1,099,699; Authority expires at the
conclusion of the next AGM of the Company;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Directors, pursuant to Section Mgmt No vote
95 of the Companies Act 1985 the Act to allot
equity securities Section 94 of the Act for
cash pursuant to the authority conferred by
Resolution 8, disapplying the statutory pre-emption
rights Section 89(1) of the Act, provided
that this power is limited to: a) the allotment
of equity securities in connection with a rights
issue; and b) up to an aggregate nominal amount
of GBP 166,621; Authority expires at the conclusion
of the next AGM of the Company; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Company, pursuant to Company s Mgmt No vote
Articles of Association and Section 166 of
the Companies Act 1985 the Act, to make market
purchases of up to 33,324,208 ordinary shares
of 1p each in the capital of the Company, at
a minimum price of 1p and up to 105% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires at the conclusion
of the next AGM of the Company; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC Agenda Number: 701223973
- --------------------------------------------------------------------------------------------------------------------------
Security: G64837126
Meeting Type: EGM
Meeting Date: 16-May-2007
Ticker:
ISIN: GB00B0LS1D23
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, Scheme of Arrangement; approve capital Mgmt No vote
reorganisation; amend the Articles of Association;
issue equity with rights up to GBP 20M; and
re-registration as a private limited Company;
change Company name to new Star Asset Management
Group Holding
- --------------------------------------------------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC Agenda Number: 701222060
- --------------------------------------------------------------------------------------------------------------------------
Security: G64837126
Meeting Type: CRT
Meeting Date: 16-May-2007
Ticker:
ISIN: GB00B0LS1D23
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the scheme of arrangement Scheme Mgmt No vote
as specified
- --------------------------------------------------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC Agenda Number: 701222464
- --------------------------------------------------------------------------------------------------------------------------
Security: G64837126
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: GB00B0LS1D23
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt No vote
Directors and the Auditors for the YE 31 DEC
2006
2. Receive the Directors remuneration report Mgmt No vote
3. Declare a final dividend of 5.0 pence per share Mgmt No vote
on the ordinary shares of the Company for the
YE 31 DEC 2006
4. Re-elect Mr. Michael Astor as a Director of Mgmt No vote
the Company
5. Re-elect Mr. Mark Skinner as a Director of the Mgmt No vote
Company
6. Re-elect Mr. David Gamble as a Director of the Mgmt No vote
Company
7. Re-elect Mr. John Jay as a Director of the Company Mgmt No vote
8. Re-appoint KPMG Audit PLC as the Auditors of Mgmt No vote
the Company and authorize the Directors to
determine their remuneration
9. Authorize the Directors to allot relevant securities Mgmt No vote
pursuant to section 80 of the Companies Act
1985 up to aggregate nominal amount of GBP
4,895,703
10. Grant authority to issue equity or equity-linked Mgmt No vote
securities with pre-emptive rights up to aggregate
nominal amount of GBP 735,090
11. Authorize the Directors to make up to market Mgmt No vote
purchase GBP 2,179, 667
- --------------------------------------------------------------------------------------------------------------------------
PALFINGER AG, BERGHEIM/SALZBURG Agenda Number: 701149379
- --------------------------------------------------------------------------------------------------------------------------
Security: A61346101
Meeting Type: AGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: AT0000758305
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report and the Management Mgmt No vote
and Supervisory reports for the FY 2006
2. Approve to allocate the net income Mgmt No vote
3. Approve the actions of the Board of Directors Mgmt No vote
for the FY 2006
4. Approve of the actions of the Supervisory Board Mgmt No vote
for the FY 2006
5. Elect the Auditors for the 2007 business year Mgmt No vote
6. Elect one new Member of the Supervisory Board Mgmt No vote
7. Approve to increase the stock capital from EUR Mgmt No vote
18.567.500 to EUR 37.135.000, by transformation
of capital reserves without the issuance of
new shares
8. Approve the stock split ratio 1:4 therefore Mgmt No vote
the number of shares will be increase to 37.135.000
and 1 share is equaled to 1 EUR of the share
capital
9. Amend the Statutes paragraph 4 - share capital Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG Agenda Number: 701201294
- --------------------------------------------------------------------------------------------------------------------------
Security: D6058X101
Meeting Type: AGM
Meeting Date: 31-May-2007
Ticker:
ISIN: DE0006916604
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 10 MAY 07, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the adopted Annual Financial Non-Voting No vote
Statements of Pfeiffer Vacuum Technology AG
and of the endorsed Consolidated Financial
Statements for the YE 31 DEC 2006. Presentation
of the Management Report [Management's Discussion
and Analysis] on Pfeiffer Vacuum Technology
AG and the Pfeiffer Vacuum Group, as well as
the report of the Supervisory Board, for the
2006 FY.
2. Resolution on the appropriation of retained Mgmt No vote
earnings
3. Resolution to ratify the actions of the Management Mgmt No vote
Board for the 2006 FY
4. Resolution to ratify the actions of the Supervisory Mgmt No vote
Board for the 2006 FY
5. Resolution to revoke conditional capital and Mgmt No vote
amend the Articles of Association and Bylaws
6. Resolution to amend Article 4 of the Articles Mgmt No vote
of Association and Bylaws (Announcements)
7. Resolution to amend Article 14, Sub-para. (2), Mgmt No vote
of the Articles of Association and Bylaws (Chair
and Resolutions)
8. Resolution authorizing the Company to acquire Mgmt No vote
treasury shares pursuant to Article 71, Sub-para.
1, No. 8, German Stock Corporation Act, for
disposition thereof
9. Election of the Independent Auditor for the Mgmt No vote
Company and the consolidated accounts for the
2007 FY
- --------------------------------------------------------------------------------------------------------------------------
PHONAK HOLDING AG, STAEFA Agenda Number: 701260197
- --------------------------------------------------------------------------------------------------------------------------
Security: H62042124
Meeting Type: OGM
Meeting Date: 12-Jun-2007
Ticker:
ISIN: CH0012549785
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 367062, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the consolidated Non-Voting No vote
financial statements, and the financial statements
of Phonak Holding AG for 2005/06; and acknowledge
the reports of the Group Auditors and of the
Statutory Auditors
2. Approve the appropriation of available earnings Mgmt No vote
3. Grant discharge to the Members of the Board Mgmt No vote
of Directors and of the Management Board
4. Elect the Group Auditors and of the Statutory Mgmt No vote
Auditors
5. Approve the change the Corporate name and amend Mgmt No vote
Articles 1, 2, 3A, 3C and 3D of the Articles
of Association
6. Approve the creation of the authorized capital Mgmt No vote
of CHF 167,813 and amend Article 3B of the
Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
PISCINES DESJOYAUX SA, LA FOUILLOUSE Agenda Number: 701124341
- --------------------------------------------------------------------------------------------------------------------------
Security: F72786118
Meeting Type: AGM
Meeting Date: 07-Feb-2007
Ticker:
ISIN: FR0000061608
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS MIX MEETING. THANK Non-Voting No vote
YOU.
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
O.1 Approve the report of the Board of Directors Mgmt No vote
and the Auditors general report, the Company
s financial statements and the balance sheet
for the year ending in 2005-2006; income for
the FY: EUR 8,373,047.61; and grant permanent
discharge to the Board and to the Auditors
for the performance of their duties during
the said FY
O.2 Approve the reports of the Auditors and the Mgmt No vote
Chairman on the agreements governed by Articles
L.225-37 and L.225-235 of the French Commercial
Code, said reports and the agreements referred
to therein
O.3 Approve the special report of the Auditors on Mgmt No vote
the agreements governed by Article L.225-38
of the French Commercial Code, said report
and the agreements referred to therein
O.4 Approve the reports of the Board and the Statutory Mgmt No vote
Auditors, the consolidated financial statements
for the said FY; income for the financial year:
EUR 10,535,635.00
O.5 Approve the income for the FY: EUR 8,373,047.61, Mgmt No vote
debtor retained earnings: EUR 85,949.90, total
dividend: EUR 4,492,246.00, optional reserve:
EUR 3,794,851.71; the shareholders will receive
a net dividend of EUR 2.00 per share, and will
entitle to the 40% allowance provided by the
French Tax Code as required by law
O.6 Approve the expenses and charges that were not Mgmt No vote
tax-deductible of EUR 19,054.00 with a corresponding
tax of EUR 6,560.00
E.7 Authorize the Board to increase the share capital, Mgmt No vote
on one or more occasions, at its sole discretion,
in favor of employees and Corporate Officers
of the Company, who are Members of a Company
Savings Plan; authority is given for a nominal
amount that shall not exceed EUR 208,216.56
E.8 Authorize the Board of Directors to take all Mgmt No vote
necessary measures and accomplish all necessary
formalities
E.9 Grant all powers to the bearer of a copy or Mgmt No vote
an extract of the minutes of the present to
accomplish all deposits and publications prescribed
by law
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS-WERK OBERKIRCH AG, OBERKIRCH Agenda Number: 701207347
- --------------------------------------------------------------------------------------------------------------------------
Security: D62090101
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: DE0006968001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 02 MAY 07, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distribution Mgmt No vote
profit of EUR 3,762,181.81 as follows: payment
of a dividend of EUR 1.20 per no-par share
EUR 750,000 shall be allocated to the revenue
EUR 12,181.81 shall be carried forward, ex-dividend
and payable date: 24 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt No vote
Directors
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Appointment of the Auditors for the 2007 FY: Mgmt No vote
Ernst + Young AG, Stuttgart
6. Amendment to the Articles of Association in Mgmt No vote
accordance with the New Transparency Directive
Implementation Law TUG; the Company shall
be authorized to transmit information to shareholders
by electronic means
- --------------------------------------------------------------------------------------------------------------------------
PUNCH GRAPHIX PLC, YORK Agenda Number: 701221816
- --------------------------------------------------------------------------------------------------------------------------
Security: G7296C104
Meeting Type: AGM
Meeting Date: 21-May-2007
Ticker:
ISIN: GB00B07LVS05
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the FYE 31 Mgmt No vote
DEC 2006 together with the Directors report
and the Auditors report on those accounts
and the auditable part of the Directors remuneration
report
2. Approve to pay no final dividend for the FYE Mgmt No vote
31 DEC 2006
3. Re-elect Mr. Wim Deblauwe as a Director of the Mgmt No vote
Company
4. Re-elect Mr. Philippe Ghekhiere as a Director Mgmt No vote
of the Company
5. Re-appoint BDO Stoy Hayward LLP as the Auditors Mgmt No vote
of the Company
6. Authorize the Directors to agree the remuneration Mgmt No vote
of the Auditors of the Company
7. Approve the Directors remuneration report for Mgmt No vote
the FYE 31 DEC 2006
S.8 Authorize the Company, in accordance with Article Mgmt No vote
11 of the Company s Articles of Association
and the Act, for the purpose of Section 166
of the Companies Act 1985, to make market purchases
Section 163(3) of up to 10,290,104 ordinary
shares of 10 pence each in the capital of the
Company, at a minimum price of 10 pence and
up to 5% above the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 15 months; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
RATIONAL AG, LANDSBERG AM LECH Agenda Number: 701180387
- --------------------------------------------------------------------------------------------------------------------------
Security: D6349P107
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: DE0007010803
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 12 APR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the Group Financial
Statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt No vote
profit of EUR 57,584,879.58 as follows: payment
of a dividend of EUR 3.75 per no-par share
EUR 14,947,379.58 shall be carried forward
ex-dividend and payable date: 04 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt No vote
Directors
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Appointment of the Auditors for the 2007 FY: Mgmt No vote
Roelfs WP Partner AG, Munich
- --------------------------------------------------------------------------------------------------------------------------
ROTORK PLC Agenda Number: 701187595
- --------------------------------------------------------------------------------------------------------------------------
Security: G76717126
Meeting Type: AGM
Meeting Date: 20-Apr-2007
Ticker:
ISIN: GB0007506958
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt No vote
accounts and the Auditors report thereon for
the YE 31 DEC 2006
2. Declare a final dividend at the rate of 11.65p Mgmt No vote
per share on the ordinary share capital of
the Company for the YE 31 DEC 2006 payable
on 11 MAY 2007 to the shareholders on the register
at close of business on 20 APR 2006
3. Re-elect Mr. A. Walker as a Director of the Mgmt No vote
Company
4. Re-elect Mr. R.H. Arnold as a Director of the Mgmt No vote
Company
5. Re-elect Mr. P.I. France as a Director of the Mgmt No vote
Company
6. Re-appoint KPMG Audit PLC as the Company s Auditors Mgmt No vote
until the conclusion of the next AGM of the
Company
7. Authorize the Directors to fix the Auditors Mgmt No vote
remuneration
8. Approve the Directors remuneration report for Mgmt No vote
the YE 31 DEC 2006 as specified
9. Authorize the Directors, in substitution for Mgmt No vote
any existing authorities to the extent unused
other than in respect of any allotments made
pursuant to offers or agreements made prior
to the passing of this resolution and for the
purpose of Section 80 of the Companies Act
1985 the Act, to allot relevant securities
Section 80(2) of the Act up to a maximum
amount of 22,706,689 ordinary shares of 5p
each; Authority expire at the conclusion of
the next AGM of the Company; and the Directors
may make allotments during the relevant period
which may be exercised after the relevant period
S.10 Authorize the Directors, pursuant to Section Mgmt No vote
95 of the Companies Act 1985 the Act, to
allot equity securities Section 94 of the
Act of the Company for cash pursuant to the
authority conferred by Resolution 10, disapplying
the statutory pre-emption rights Section 89(1)
provided that this power is limited to the
allotment of equity securities: a) in connection
with any invitation made to the holders of
ordinary shares to subscribe by way of rights
where the equity securities attributable to
the interests of all the holders of ordinary
shares are proportionate to the respective
numbers of ordinary shares; and b) up to an
aggregate number of 4,314,161 ordinary shares
of 5p each; Authority expire at the conclusion
of the next AGM of the Company; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, subject to the consent Mgmt No vote
of the holders of 91/2% cumulative preference
shares of GBP 1 each not being withdrawn in
accordance with the resolution passed by the
holders thereof on 03 AUG 1995, to make market
purchases Section 163(3) of the Companies
Act 1985 of 8,500,000 ordinary shares of 5p
each of the Company, at a minimum price of
5pence exclusive of expenses and maximum
amount exclusive of expenses equal to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company in
2008 or 15 months; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
S.12 Authorize the Company, subject to the consent Mgmt No vote
of the holders of 91/2% cumulative preference
shares of GBP 1 each not being withdrawn in
accordance with the resolution passed by the
holders thereof on 22 MAY 1998, to make market
purchases Section 163(3) of the Companies
Act 1985 of 44,795 preferanace shares of
the Company remaining in issue at the date
of this notice of reference shares is in the
capital of the Company, at a minimum price
of GBP 1.00 exclusive of expenses and the
maximum price is GBP 2.00 exclusive of expenses;
Authority expires the earlier of the conclusion
of the next AGM of the Company in 2008 or 15
months; the Company, before the expiry, may
make a contract to purchase preference shares
which will or may be executed wholly or partly
after such expiry
S13.A Adopt, in substitution for its existing Articles Mgmt No vote
of Association, the draft resolutions as specified
S13.B Amend the Clause 4(R) and Clause 4(S) of the Mgmt No vote
Company s Memorandum of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
SARTORIUS AG, GOETTINGEN Agenda Number: 701173938
- --------------------------------------------------------------------------------------------------------------------------
Security: D6705R101
Meeting Type: OGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: DE0007165607
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 06 APR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the adopted annual financial Non-Voting No vote
statements of Sartorius Aktiengesellschaft
and the approved consolidated financial statements
for the YE 31 DEC 2006, the summarized Group
Management report of the Executive Board of
Sartorius Aktiengesellschaft and the Group,
and the Supervisory Board report for fiscal
2006
2. Resolution on the appropriation of the retained Mgmt No vote
net profit of Sartorius Aktiengesellschaft
3. Resolution on granting discharge to the Members Mgmt No vote
of the Executive Board for fiscal 2006
4. Resolution on granting discharge to the Members Mgmt No vote
of Supervisory Board for fiscal 2006
5. Resolution on changing Section 3 of the German Mgmt No vote
language By-laws [notifications]
6A. Election of Dr. Dirk Basting as a Member of Mgmt No vote
the Supervisory Board
6B. Election of Dr. Lothar Kappich as a Member of Mgmt No vote
the Supervisory Board
6C. Election of Prof. Dr. Gerd Krieger as a Member Mgmt No vote
of the Supervisory Board
6D. Election of Prof. Dr. rer. nat. Dr.-Ing. E.h. Mgmt No vote
Heribert Offermanns as a Member of the Supervisory
Board
6E. Election of Prof. Prof. Dr. Dres. h.c. Arnold Mgmt No vote
Picot as a Member of the Supervisory Board
6F. Election of Dr. Michael Schulenburg as a Member Mgmt No vote
of the Supervisory Board
7. Appointment of an Auditor for the FY 2007 Deloitte Mgmt No vote
+ Touche GMBH, Hanover
- --------------------------------------------------------------------------------------------------------------------------
SEMPERIT AG HOLDING, WIEN Agenda Number: 701228733
- --------------------------------------------------------------------------------------------------------------------------
Security: A76473122
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: AT0000785555
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual statement of accounts with Mgmt No vote
the report by the Supervisory Board
2. Approve the allocation on the net income Mgmt No vote
3. Approve the actions of the Members of the Management Mgmt No vote
Board and the Members of the Supervisory Board
for the FY 2006
4. Elect the Supervisory Board Mgmt No vote
5. Elect the balance sheet Auditor for the FY 2007 Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TAKKT AG, STUTTGART Agenda Number: 701179245
- --------------------------------------------------------------------------------------------------------------------------
Security: D82824109
Meeting Type: AGM
Meeting Date: 04-May-2007
Ticker:
ISIN: DE0007446007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 13 APR 07, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the approved the annual financial Non-Voting No vote
statements, consolidated financial statements,
the joint management report for TAKKY AG and
the Group and the report of the Supervisory
Board for the FY 2006
2. The management and Supervisory Boards proposal Mgmt No vote
to appropriate the reported net income of EUR
36,478,436.93 as follows: dividend distribution
of EUR 0.25 per share = EUR 18,225,000.00;
profit carry forward of EUR 18,253,436.93
3. The Management and the Supervisory Board propose Mgmt No vote
that discharge be granted for the FY 2006
4. The Management and the Supervisory Board propose Mgmt No vote
that discharge be granted for the FY 2006
5. The Supervisory Board proposes the election Mgmt No vote
of Dr. Ebner, DR. Stolz & Partner GmbH Wirtschaftsprufungsgesellschaft
Steuerberatungsgesellschaft, Kronenstr.30,70174
Stuttgart, as the Auditors of the Company and
the Group for the FY 2007
6. Elect according to Section 96, paragraph 1 and Mgmt No vote
Section 101, paragraph 1 of the German Stock
Corporation Act [Aktiengesetz] and Section
7, paragraph 1 of the Company's Articles of
Association [Satzung], Dr. Klaus Trutzschler,
Dr. Eckhard Cordes, Mr. Michael Klein, Mr.
Thomas Kniehl, Prof. Dr. Dres H.C. Arnold Picot
and Mr. Alexander Von Witzleben as the Supervisory
Board Members by the AGM
7. Authorize to acquire own shares in accordance Mgmt No vote
with Section 71, paragraph 1, point 8 of the
German Stock Corporation Act
8. Resolution on amending the Articles of Association Mgmt No vote
[inclusion of the new Section 18 for the transmission
of information to shareholders]
- --------------------------------------------------------------------------------------------------------------------------
UMBRO PLC, Agenda Number: 701176011
- --------------------------------------------------------------------------------------------------------------------------
Security: G9190M105
Meeting Type: AGM
Meeting Date: 16-May-2007
Ticker:
ISIN: GB00B011MX85
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt No vote
Directors and the Auditors for the FYE 31 DEC
2005
2. Approve the report on the Directors remuneration Mgmt No vote
for the FYE 31 DEC 2006
3. Approve the final dividend of 3.74 pence per Mgmt No vote
share recommended by the Directors to be paid
on 25 MAY 2007 to the shareholders on the register
at the close of business on 27 APR 2007
4. Re-elect Mr. Steve Makin as a Director of the Mgmt No vote
Company
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote
Auditors of the Company from the conclusion
of this meeting until the conclusion of the
next general meeting at which accounts are
laid before the shareholders, in accordance
with the provisions of the Companies Act 1985
6. Authorize the Directors to determine the Auditors Mgmt No vote
remuneration
S.7 Authorize the Company, to purchase ordinary Mgmt No vote
shares of 1 pence each in the capital of the
Company by way of market purchases Section
163(3) of the Companies Act 1985 upon and
subject to the following conditions: a) the
maximum aggregate number of ordinary shares
to be purchased is 14,454,749 representing
10% of the issued share capital; b) the minimum
price to be paid for such shares is 1 pence
and maximum price which may be paid is not
more than 5% above the average market value
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 12 months; the Board is seeing a limited
authority to purchase the Company s ordinary
shares; there is no present intention of making
such purchases, but it is prudent to have this
ability so that the Directors can act at short
notice if circumstances change; this authority
requires the consent of ordinary shareholders
by special resolution and will require renewal
at each AGM; in reaching a decision to purchase
ordinary shares, the Directors will take into
account the Company s cash resources, its capital
requirements, the effect of any purchase on
earnings per share and the best interests of
the shareholders generally
- --------------------------------------------------------------------------------------------------------------------------
VISCOM AG, HANNOVER Agenda Number: 701245044
- --------------------------------------------------------------------------------------------------------------------------
Security: D9506H108
Meeting Type: AGM
Meeting Date: 15-Jun-2007
Ticker:
ISIN: DE0007846867
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 25 MAY 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the FY 2006 with the report
of the Supervisory Board, the Group financial
statements and group annual report
2. Resolution on the appropriation of the distributable Mgmt No vote
profit of EUR 7,742,590.77 as follows: Payment
of a dividend of EUR 0.50 per no-par share
EUR 2,245,371.95 shall be allocated to the
other revenue reserves EUR 987,218.82 shall
be carried for ward Ex-dividend and payable
date: 18 JUN 2007
3. Ratification of the acts of the Board of Managing Mgmt No vote
Directors
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Appointment of auditors for the 2007 FY: Ernst Mgmt No vote
+ Young AG, Hanover
6. Resolution on the remuneration f or members Mgmt No vote
of the Supervisory Board For the 2006 FY, the
members of the Supervisory Board shall receive
a fixed annual remuneration of EUR 45,000,
plus a special remuneration of EUR 27,000
7. Amendment to the Articles of Association in Mgmt No vote
respect of the Supervisory Board receiving
a fixed and a variable remuneration, the amount
being determine d by the shareholders. Meeting
8. Resolution on amendments to the Articles of Mgmt No vote
Association in accordance with the new Transparency
Directive Implementation Law Section 5(1),
regarding announcements of the Company being
published in the Electronic Federal Gazette
Section 5(2), regarding the Company being authorized
to transmit information to shareholders by
electronic means
9. Authorization to acquire own shares the Company Mgmt No vote
shall be authorized to acquire own shares of
up to 10% of its share capital, at a price
differing neither more than 15% from the market
price of the shares if they are acquired through
the stock exchange, nor more than 20% if they
are acquired by way of a repurchase offer,
on or before 14 DEC 2008; the Board of Managing
Directors shall be authorized to sell the shares
on the stock exchange or to offer them to all
shareholders, to sell the shares if the shares
are sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions, and to retire
the shares
- --------------------------------------------------------------------------------------------------------------------------
WOLFSON MICROELECTRONICS PLC, EDINBURGH Agenda Number: 701154471
- --------------------------------------------------------------------------------------------------------------------------
Security: G97272101
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: GB0033563130
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company for the Mgmt No vote
FYE 31 DEC 2006 together with the Directors
report, the Directors remuneration report
and the Auditors report on those accounts
and that part of the Directors remuneration
which is required to be audited
2. Approve the Directors remuneration report as Mgmt No vote
set out in the annual report and the accounts
for the FYE 31 DEC 2006
3. Re-elect Dr. Alastair David Milne as a Director Mgmt No vote
of the Company
4. Re-elect Mr. Ross King Garham as a Director Mgmt No vote
of the Company
5. Elect Mr.David Allen Shrigley as a Director Mgmt No vote
of the Company
6. Elect Mr. Mark Cubitt as a Director of the Company Mgmt No vote
7. Re-appoint KPMG Audit Plc as the Auditors of Mgmt No vote
the Company to hold office until the conclusion
of the next general meeting at which the accounts
of the Company are laid
8. Authorize the Directors of the Company to determine Mgmt No vote
the remuneration of the Auditors for the ensuing
year
9. Authorize the Directors of the Company, pursuant Mgmt No vote
to Section 80 of the Companies Act 1985 the
Act in substitution for all other existing
authorities pursuant to the Section 80 of the
Act to the extent not utilized at the date
this resolution is passed, to allot relevant
securities Section 80(2) of the Act up to
an aggregate nominal amount of GBP 10,672;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2008 or after
15 months; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
s.10 Authorize the Directors of the Company, subject Mgmt No vote
to the passing of Resolution 9 above, to allot
equity securities Section 94(2) to 94(3A)
of the Act of the Company in substitution
for all other authorities pursuant to Section
95 of the Act to the extent not utilized at
the date this resolution is passed for cash
pursuant to the authority conferred by Resolution
9 above, disapplying Section 89(1) of the Act
or any pre-emption provisions contained in
the Company s Articles of Association the
Articles, provided that this power is limited
to the allotment of equity securities i) whether
by way of rights issue, open offer or otherwise
to the holders, and ii) up to an aggregate
nominal amount of GBP 5,857; Authority expires
the earlier of the conclusion of the next AGM
of the Company in 2008 or 15 months; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
s.11 Authorize the Company, to make market purchases Mgmt No vote
Section 163(3) of the Act of up to 11,714,502
ordinary shares of 0.1 pence each representing
approximately 10% of the issued share capital
of the Company as at 15 FEB 2007, at a minimum
price of 0.1 pence, exclusive of the expenses
of purchases if any payable by the Company
and not more than 105% above the average market
value for such shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
the earlier of the conclusion of the next AGM
of the Company in 2008 or 15 months; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
ROYCE INTERNATIONAL VALUE FUND
- --------------------------------------------------------------------------------------------------------------------------
ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 701262165
- --------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 27-Jun-2007
Ticker:
ISIN: FR0000071946
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
O.1 Receive the reports of the Board of Directors Mgmt No vote
and the Auditors and approve the Company s
financial statements for the YE on 31 DEC 2006,
as presented; there were not expenses and charges
that were not tax-deductible
O.2 Receive the reports of the Board of Directors Mgmt No vote
and the Auditors and approve the consolidated
financial statement for the said FY, in the
form presented to the meeting, showing net
income Group Share of EUR 45,797,194.00
O.3 Receive the special report of the Auditors on Mgmt No vote
agreements governed by Articles L. 225-38 Et.
Seq. of the French Commercial Code and approve
the agreements preferred to therein
O.4 Approve the recommendations of the Board of Mgmt No vote
Directors and resolves that the income for
the FY of EUR 20,771,547.49 be appropriated
as following: to the legal reserve: EUR 30,418.46,
thus brought to EUR 3,140,000.00, to the retained
earnings EUR 20,741,129.03, thus brought to
EUR 60,549,890.72; in accordance with the regulations
in force, the shareholders meeting recalls
that no dividend was paid for previous 3 FY
s
O.5 Authorize the Board of Directors: to buy back Mgmt No vote
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 40.00, maximum number of
shares to be acquired: 10% of the share capital,
i.e. 3,090,199 shares, maximum funds invested
in the share buybacks: EUR 123,607,960.00;
Authority expires at the end of 18 months;
and to take all necessary measures and accomplish
all necessary formalities
E.6 Authorize the Board of Directors: in order to Mgmt No vote
proceed with the increase of the share capital,
in one or more occasions by way of issuing
ordinary shares and, or securities giving access
to the capital, with shareholders preferential
subscription rights maintained, by way of capitalizing
premiums, reserves, profits or other means,
to be carried out through the issue of bonus
shares or the raise of the par value of the
existing shares; the overall nominal amount
of shares to be issued by virtue of this delegation
of authority shall not exceed EUR 15,507,000.00;
the overall nominal amount of shares issued
by virtue of the following resolution shall
count against this ceiling; the nominal amount
of debt securities issued shall not exceed
EUR 15,507,000.00; Authority expires at the
end of 26 months; it supersedes any and all
earlier delegations to the same effect; and
to take all necessary measures and accomplish
all necessary formalities
E.7 Authorize the Board of Directors: to increase Mgmt No vote
the capital, on one or more occasions, in France
or abroad, by way of a public offering, by
issuance, with cancellation of the preferred
subscription rights, of ordinary shares and,
or securities giving access to the capital;
the maximal nominal amount of ordinary shares
to be issued out under this delegation of authority
shall not exceed EUR 15,507,000.00; the maximum
nominal amount of debt securities which may
be issued shall not exceed EUR 15,507,000.00;
Authority expires at the end of 26 months;
it supersedes any and all earlier delegations
to the same effect; and to take all necessary
measures and accomplish all necessary formalities
E.8 Approve the number of securities to be issued, Mgmt No vote
accordingly with Resolutions No. 6 & 7, may
be increased within the limit of the ceilings
set by the meeting when the Board of Directors
notes an excess demand
E.9 Authorize the Board of Directors: to proceed Mgmt No vote
with the increase of the share capital, up
to 10% of the share capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to share capital;
this ceiling is independent of the ceilings
set forth in other resolutions; Authority
expires at the end of 26 months; and to take
all necessary measures and accomplish all necessary
formalities
E.10 Authorize the Board of Directors: to increase Mgmt No vote
the share capital, on one or more occasions
at its sole discretion in favor of Employees
and Managers of the Company and related
Companies who are Members of a Company Saving
Plan; Authority expires at end of 26 months
and for a nominal amount that shall not exceed
5% of the share capital; and to take all necessary
measures and accomplish all necessary formalities
E.11 Authorize the Board of Directors: to reduce Mgmt No vote
the share capital, on one or more occasions,
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a Stock Repurchase Plan, up to a maximum
of 10% of the share capital, i.e. 3,090,199
shares; Authority expires at the end of 24
months; and to take all necessary measures
and accomplish all necessary formalities
E.12 Authorize the Board of Directors: to grant, Mgmt No vote
for free, on one or more occasions, existing
or future Shares, in favor of the Employees
of the Company and related Companies and, or
the Corporate Officers; they may not represent
more than 3% of the share capital; Authority
expires at the end of 38 months; and to take
all necessary measures and accomplish all necessary
formalities
E.13 Authorize the Board of Directors: to proceed, Mgmt No vote
in one or more issues, in France and abroad,
with the issuance of warrants giving right
to subscribe for shares (BSA); Authority expires
at the end of 18 months; it decides that the
overall nominal amount of shares to be issued
out under this delegation of authority shall
not exceed EUR 510,000.00; the shareholders
meeting resolves to waive the preferential
subscription rights of the shareholders to
the profit of Corporate (or not) Managers and
the Executives of the Company and related Companies;
and to take all necessary measures and accomplish
all necessary formalities
E.14 Approve to proceed with the amendment of the Mgmt No vote
Articles of the Bylaws related to the terms
and conditions of the Board of Directors deliberations
and amend in consequence Article of the Bylaws
No. 17 {Board of Directors deliberations minutes
E.15 Approve to bring the Articles of the Bylaws Mgmt No vote
into conformity with the provisions of the
Decree dated 11 DEC 2006 modifying the Decree
dated 23 MAR 1967 and amend in consequence
Articles of the Bylaws No. 8 Shareholders
identification and No. 21 General meetings
E.16 Grant full powers to the bearer of an original Mgmt No vote
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
ANIMA SGR SPA, MILANO Agenda Number: 701185337
- --------------------------------------------------------------------------------------------------------------------------
Security: T0410F109
Meeting Type: AGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: IT0003886469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Receive the balance sheet as of 31 DEC 2006, Mgmt No vote
the Board of Directors report on the Management
activity, the Internal and External Auditors
reports, resolutions related thereto
2. Approve to postpone the External Auditor term Mgmt No vote
of office as per the Legislative Decree No.
303/2006, resolutions related thereto
- --------------------------------------------------------------------------------------------------------------------------
ANIMA SGR SPA, MILANO Agenda Number: 701275629
- --------------------------------------------------------------------------------------------------------------------------
Security: T0410F109
Meeting Type: EGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: IT0003886469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 JUN 2007 AT 1100 HRS. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Amend the By-Law in compliance with L. 28/12/2005 Mgmt No vote
N.262 and D.LGS. 29/12/2006 N.303 related with
Tub and Tuf
- --------------------------------------------------------------------------------------------------------------------------
BENETEAU SA, SAINT GILLES CROIX DE VIE Agenda Number: 701288501
- --------------------------------------------------------------------------------------------------------------------------
Security: F09419106
Meeting Type: MIX
Meeting Date: 22-Jun-2007
Ticker:
ISIN: FR0000035164
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Authorize the Executive Committee to buy back Mgmt No vote
the Company s shares on the open market, subject
to the conditions described below: maximum
number of shares to be acquired 10% of the
share capital, maximum funds invested in the
share buy backs: EUR 140,000,000.00; Authority
expires on 18-month period; this delegation
of powers supersedes the earlier delegation
E.2 Authorize the Executive Committee to grant all Mgmt No vote
powers, in 1 or more transactions, to the Managers,
the Corporate Officers or employees of the
Company and the related Companies, options
giving the right, to purchase shares, within
the limit of the maximum number of shares coming
from the Buyback Plan of the Company; Authority
expires on 38-month period; and to take all
necessary measures and accomplish all necessary
formalities; this delegation of powers supersedes
the earlier delegation
E.3 Authorize the Executive Committee to grant, Mgmt No vote
for free, on 1 or more occasions, existing
or future shares, in favour of the employees,
the Managers or the Corporate Officers of the
Company and related Companies, within the limit
of the maximum number of shares coming from
the Buy Back Plan of the Company; Authority
expires on 38-month period; and to take all
necessary measures and accomplish all necessary
formalities; and this delegation of powers
supersedes the earlier delegation
E.4 Authorize the Executive Committee to sell shares Mgmt No vote
in 1 or more occasions, to employees of the
Company and the related Companies, in connection
with 1 or more Saving Plans created in the
Companies of the Group, within the limit of
a maximum number of shares coming from the
Buy Back Plan of the Company; Authority expires
on 3-year period; and to take al necessary
measures and accomplish all necessary formalities;
and this delegation of powers supersedes the
earlier delegation
E.5 Authorize Executive Committee to reduce the Mgmt No vote
share capital, by cancelling the shares held
by the Company by virtue of the Resolution
No O.1; Authority expires on 3-year period;
and to take all necessary measures and accomplish
all necessary formalities; and this delegation
of powers supersedes the earlier delegation
E.6 Approve to reduce the nominal value of the shares Mgmt No vote
from EUR 0.50 to EUR 0.25; the division of
the capital in shares of a nominal value of
EUR 0.25 will allow the exchange of 2 new shares
of a nominal value of EUR 0.25 against 1 old
share of a nominal value of EUR 0.50
E.7 Amend Article 6 of the By-Laws capital stock Mgmt No vote
formation as follows: the share capital is
set at EUR 8,714,720.00 and is divided into
34,858,880 shares, of a par value of EUR 0.25
each
E.8 Amend Article Number 17 of the By-Laws, related Mgmt No vote
to the Supervisory Board
E.9 Grants full powers to the bearer of an original, Mgmt No vote
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By-Law
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG UNTERNEHMENSBETEILIGUNGSGESELLSCHAFT, FRANKFURT AM MAIN Agenda Number: 701140737
- --------------------------------------------------------------------------------------------------------------------------
Security: D18150116
Meeting Type: AGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: DE0005508105
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 07 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005/2006 FY with the
report of the Supervisory Board, the Group
financial statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt No vote
profit of EUR 68,970,671.44 as follows: payment
of a dividend of EUR 0.50 plus a special dividend
of EUR 2.50 per share EUR 23,509,079.44 shall
be carried forward ex-dividend and payable
date: 29 MAR 2007
3. Ratification of the acts of the Board of Managing Mgmt No vote
Directors
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Appointment of the Auditors for the 2006/2007 Mgmt No vote
FY: KPMG, Frankfurt
6. Resolution on the revision of the Supervisory Mgmt No vote
Board remuneration as of the 2006/2007 FY,
the Supervisory Board shall also receive a
variable remuneration linked to the performance
of the Company's NAV during the preceding FY
7. Authorization to acquire own shares the existing Mgmt No vote
authorization shall be revoked, the Board of
Managing Directors shall be authorized to acquire
shares of the Company of up to 10% of its share
capital, at prices not deviating more than
15% from the market price, on or before 27
SEP 2008, the Company may dispose of the shares
in a manner other than the Stock Exchange or
a rights offering if they are sold at a price
not materially below their market price, and
may use the shares for acquisition purposes
or retire them
8. Resolution on an amendment to the Articles of Mgmt No vote
Association in accordance with the recently
passed Transparency Directive Implementation
Law [TUG], the Company shall be authorized
to transmit information to shareholders by
way of remote data transmission
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932688267
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt No vote
FOR THE YEAR ENDED DECEMBER 31, 2006 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
O2 TO RE-ELECT MR. LAURENCE CROWLEY WHO RETIRES Mgmt No vote
FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
CODE.
O3 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt No vote
FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.
O4 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt No vote
THE BOARD BY ROTATION IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
O5 TO ELECT MR. WILLIAM ROHN WHO RETIRES FROM THE Mgmt No vote
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O6 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt No vote
OF THE AUDITORS.
O7 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt No vote
S8 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt No vote
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S9 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt No vote
OF ITS OWN SHARES.
S10 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt No vote
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932704516
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt No vote
AT TEN (10).
02 THE ELECTION OF DIRECTORS NOMINATED BY MANAGEMENT, Mgmt No vote
AS MORE PARTICULARLY OUTLINED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt No vote
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION
IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
FRONTEER DEVELOPMENT GROUP INC. Agenda Number: 932663859
- --------------------------------------------------------------------------------------------------------------------------
Security: 35903Q106
Meeting Type: Annual and Special
Meeting Date: 02-May-2007
Ticker: FRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt No vote
BY MANAGEMENT;
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP, AS AUDITORS OF THE CORPORATION AND THE
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION;
03 AN ORDINARY RESOLUTION (A) AUTHORIZING THE TERMINATION Mgmt No vote
OF THE CORPORATION S EXISTING STOCK OPTION
PLAN; AND (B) AUTHORIZING A NEW STOCK OPTION
PLAN FOR THE CORPORATION AND SETTING THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER AT 10% OF THE TOTAL NUMBER OF COMMON
SHARES ISSUED AND OUTSTANDING FROM TIME TO
TIME, SUBSTANTIALLY IN THE FORM OF THE RESOLUTION
WHICH IS APPENDED AS SCHEDULE B TO THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING NOTICE OF
THE ANNUAL AND SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GABRIEL RESOURCES LTD. Agenda Number: 932680057
- --------------------------------------------------------------------------------------------------------------------------
Security: 361970106
Meeting Type: Annual and Special
Meeting Date: 08-May-2007
Ticker: GBRRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT Mgmt No vote
(8).
02 DIRECTOR
RAPHAEL GIRARD Mgmt No vote
ALAN R. HILL Mgmt No vote
KEITH R. HULLEY Mgmt No vote
MICHAEL S. PARRETT Mgmt No vote
SIMON PRIOR-PALMER Mgmt No vote
RONALD S. SIMKUS Mgmt No vote
A. MURRAY SINCLAIR Mgmt No vote
ALAN R. THOMAS Mgmt No vote
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
04 TO APPROVE AMENDMENTS TO THE TERMS OF THE CORPORATION Mgmt No vote
S INCENTIVE STOCK OPTION PLAN ADOPTED BY THE
BOARD OF DIRECTORS OF THE CORPORATION ON MARCH
29, 2007 AND AS DESCRIBED IN THE CORPORATION
S MANAGEMENT PROXY CIRCULAR DATED APRIL 11,
2007.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932723326
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Annual and Special
Meeting Date: 06-Jun-2007
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT Mgmt No vote
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
MAY 3, 2007.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION ADOPTING BY-LAW NO. 2007-1 Mgmt No vote
TO CHANGE THE CORPORATION S NAME TO GAMMON
GOLD INC. / OR GAMMON INC. AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED MAY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932654925
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2007
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote
AS OUTLINED IN THE PROXY STATEMENT / MANAGEMENT
INFORMATION CIRCULAR.
02 RATIFICATION OF THE REAPPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY S AUDITOR UNTIL THE
CLOSE OF THE NEXT ANNUAL MEETING AND THAT THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE
AUTHORIZED TO FIX THEIR REMUNERATION.
03 THE APPROVAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt No vote
ATTACHED HERETO AS SCHEDULE E .
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932678949
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt No vote
R. EDWARD FLOOD Mgmt No vote
KJELD THYGESEN Mgmt No vote
ROBERT HANSON Mgmt No vote
JOHN WEATHERALL Mgmt No vote
MARKUS FABER Mgmt No vote
JOHN MACKEN Mgmt No vote
DAVID HUBERMAN Mgmt No vote
HOWARD BALLOCH Mgmt No vote
PETER MEREDITH Mgmt No vote
DAVID KORBIN Mgmt No vote
BRET CLAYTON Mgmt No vote
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt No vote
S AND DIRECTORS EQUITY INCENTIVE PLAN AS MORE
PARTICULARLY DEFINED IN THE MANAGEMENT PROXY
CIRCULAR.
04 TO APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS Mgmt No vote
TO ALLOW FOR THE CORPORATION S SHARES TO BE
ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE,
AS WILL BE REQUIRED FOR SHARES LISTED ON A
U.S. STOCK EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt No vote
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt No vote
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt No vote
1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt No vote
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt No vote
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt No vote
1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt No vote
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
LECG CORPORATION Agenda Number: 932701229
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: XPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. TEECE Mgmt No vote
GARRETT F. BOUTON Mgmt No vote
MICHAEL J. JEFFERY Mgmt No vote
WILLIAM W. LIEBECK Mgmt No vote
RUTH M. RICHARDSON Mgmt No vote
WILLIAM J. SPENCER Mgmt No vote
WALTER H.A. VANDAELE Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
TOUCHE LLP AS LECG S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932649366
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. LEFKOWITZ, M.D. Mgmt No vote
ALAN S. NIES, M.D. Mgmt No vote
CLAYTON S. ROSE Mgmt No vote
02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt No vote
THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
CHANGING THE NAME OF THE COMPANY TO LEXICON
PHARMACEUTICALS, INC.
03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MAYR MELNHOF KARTON AKTIENGESELLSCHAFT Agenda Number: 701212487
- --------------------------------------------------------------------------------------------------------------------------
Security: A42818103
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: AT0000938204
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the presentation of the adopted annual Mgmt No vote
financial statements and management report,
as well as the consolidated financial statement
and management report for the group with the
report of the Supervisory Board for the 2006
business year
2. Approve the appropriation of the result Mgmt No vote
3. Approve the action of the members of the Management Mgmt No vote
Board for the 2006 business year
4. Approve the action of the members of the Supervisory Mgmt No vote
Board for the 2006 business year
5. Approve the remuneration of the members of the Mgmt No vote
Supervisory Board for 2006
6. Appoint the Auditors and the Group account Auditors Mgmt No vote
for the 2007 FY
7. Approve share capital increase funded by the Mgmt No vote
Company s own resources by EUR 8,760,000 from
EUR 87,240,000 to EUR 96,000,000 via conversion
of a respective amount of appropriated capitalization
of the share premium account reserve and nominal
value increase of the Company s share
8. Approve resolution on a two-for-one share split Mgmt No vote
increasing the number shares to 24,000,000
with the proportionate amount of the share
capital then amounting to EUR 4.00 per no-par
share
9. Amend the Article 4, Paragraphs 1,2 and 3, as Mgmt No vote
specified
10. Approve the simplified reduction of the Company Mgmt No vote
s share capital from EUR 96,000,000 by EUR
8,000,000 to EUR 88,000,000 pursuant to 192
Paragraph 3 Subparagraph 2 and 192 Paragraph
4 AktG Aktiengesetz - Stock Corporation Act
by cancellation of 2,000,000 treasury shares
in the pro rata amount of EUR 8,000,000 of
the share capital; the purpose of this simplified
reduction of capital is to reduce the number
of treasury shares; the share capital in the
amount of EUR 88,000,000 is now divided into
22,000,000 no-par shares
11. Amend the Article 4, Paragraphs 1and 2, as specified Mgmt No vote
12. Approve the extension of the authorization to Mgmt No vote
acquire repurchase Company shares according
to 65 Paragraph1 Subparagraph 4 and 8 AktG
Aktiengesetz - Stock Corporation Act as decided
by the resolution of the Shareholders Meeting
of 05/22/2001/ 04/25/2006 by another 18 months
as of the data of the resolution, until 25
OCT 2008
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 932671616
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: PAAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt No vote
GEOFFREY A. BURNS Mgmt No vote
WILLIAM A. FLECKENSTEIN Mgmt No vote
MICHAEL LARSON Mgmt No vote
MICHAEL J.J. MALONEY Mgmt No vote
ROBERT P. PIROOZ Mgmt No vote
PAUL B. SWEENEY Mgmt No vote
JOHN M. WILLSON Mgmt No vote
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt No vote
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932667996
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE FIXING OF THE NUMBER OF DIRECTORS AT SIX; Mgmt No vote
02 IN RESPECT OF THE ELECTION OF THE NOMINEES FOR Mgmt No vote
DIRECTORS, AS SPECIFIED IN THE ACCOMPANYING
INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG Agenda Number: 701201294
- --------------------------------------------------------------------------------------------------------------------------
Security: D6058X101
Meeting Type: AGM
Meeting Date: 31-May-2007
Ticker:
ISIN: DE0006916604
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 10 MAY 07, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the adopted Annual Financial Non-Voting No vote
Statements of Pfeiffer Vacuum Technology AG
and of the endorsed Consolidated Financial
Statements for the YE 31 DEC 2006. Presentation
of the Management Report [Management's Discussion
and Analysis] on Pfeiffer Vacuum Technology
AG and the Pfeiffer Vacuum Group, as well as
the report of the Supervisory Board, for the
2006 FY.
2. Resolution on the appropriation of retained Mgmt No vote
earnings
3. Resolution to ratify the actions of the Management Mgmt No vote
Board for the 2006 FY
4. Resolution to ratify the actions of the Supervisory Mgmt No vote
Board for the 2006 FY
5. Resolution to revoke conditional capital and Mgmt No vote
amend the Articles of Association and Bylaws
6. Resolution to amend Article 4 of the Articles Mgmt No vote
of Association and Bylaws (Announcements)
7. Resolution to amend Article 14, Sub-para. (2), Mgmt No vote
of the Articles of Association and Bylaws (Chair
and Resolutions)
8. Resolution authorizing the Company to acquire Mgmt No vote
treasury shares pursuant to Article 71, Sub-para.
1, No. 8, German Stock Corporation Act, for
disposition thereof
9. Election of the Independent Auditor for the Mgmt No vote
Company and the consolidated accounts for the
2007 FY
- --------------------------------------------------------------------------------------------------------------------------
RATIONAL AG, LANDSBERG AM LECH Agenda Number: 701180387
- --------------------------------------------------------------------------------------------------------------------------
Security: D6349P107
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: DE0007010803
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 12 APR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the Group Financial
Statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt No vote
profit of EUR 57,584,879.58 as follows: payment
of a dividend of EUR 3.75 per no-par share
EUR 14,947,379.58 shall be carried forward
ex-dividend and payable date: 04 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt No vote
Directors
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Appointment of the Auditors for the 2007 FY: Mgmt No vote
Roelfs WP Partner AG, Munich
- --------------------------------------------------------------------------------------------------------------------------
RED BACK MINING INC. Agenda Number: 932733935
- --------------------------------------------------------------------------------------------------------------------------
Security: 756297107
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: RBIFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. CLARK Mgmt No vote
LUKAS H. LUNDIN Mgmt No vote
MICHAEL W. HUNT Mgmt No vote
HARRY N. MICHAEL Mgmt No vote
BRIAN D. EDGAR Mgmt No vote
ROBERT F. CHASE Mgmt No vote
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO APPROVE THE AMENDMENTS TO THE CORPORATION Mgmt No vote
S STOCK OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR DATED MAY 17, 2007.
04 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt No vote
HIS/HER DISCRETION ON ANY OTHER BUSINESS OR
AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
FRANKLIN R. JOHNSON Mgmt No vote
RICHARD J. SLATER Mgmt No vote
LESLIE A. WAITE Mgmt No vote
02 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS.
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt No vote
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SEMPERIT AG HOLDING, WIEN Agenda Number: 701228733
- --------------------------------------------------------------------------------------------------------------------------
Security: A76473122
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: AT0000785555
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual statement of accounts with Mgmt No vote
the report by the Supervisory Board
2. Approve the allocation on the net income Mgmt No vote
3. Approve the actions of the Members of the Management Mgmt No vote
Board and the Members of the Supervisory Board
for the FY 2006
4. Elect the Supervisory Board Mgmt No vote
5. Elect the balance sheet Auditor for the FY 2007 Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932665625
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BRODIE, FCA Mgmt No vote
R.E. GORDON DAVIS Mgmt No vote
DAVID L. JOHNSTON Mgmt No vote
WILLIAM MEYER Mgmt No vote
ROBERT A. QUARTERMAIN Mgmt No vote
PETER W. TOMSETT Mgmt No vote
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 932696428
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual and Special
Meeting Date: 18-May-2007
Ticker: TESO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED J. DYMENT Mgmt No vote
GARY L. KOTT Mgmt No vote
RAYMOND VANCE MILLIGAN Mgmt No vote
JULIO MANUEL QUINTANA Mgmt No vote
NORMAN W. ROBERTSON Mgmt No vote
PETER K. SELDIN Mgmt No vote
MICHAEL W. SUTHERLIN Mgmt No vote
ROBERT M. TESSARI Mgmt No vote
CLIFTON T. WEATHERFORD Mgmt No vote
02 TO APPROVE THE AMENDED AND RESTATED ARTICLES Mgmt No vote
OF THE CORPORATION TO ALLOW THE CORPORATION
TO HOLD SHAREHOLDER MEETINGS ANYWHERE IN CANADA
OR IN THE CITIES OF NEW YORK OR HOUSTON AND
TO REMOVE UNNECESSARY REFERENCES TO THE BYLAWS
OF THE CORPORATION AND TO COMPLY WITH APPLICABLE
CORPORATE LAW IN THE PROVINCE OF ALBERTA.
03 TO APPROVE THE AMENDED AND RESTATED BYLAWS OF Mgmt No vote
THE CORPORATION TO MODERNIZE THE BYLAWS AND
ELIMINATE CERTAIN PROVISIONS OF THE EXISTING
BYLAWS.
04 TO APPROVE THE AMENDMENT TO, AND RESTATEMENT Mgmt No vote
OF, THE CORPORATION S 2005 STOCK OPTION PLAN
TO, AMONG OTHER THINGS, PROVIDE FOR A VARIETY
OF FORMS OF EQUITY COMPENSATION AWARDS TO BE
GRANTED TO EMPLOYEES AND DIRECTORS OF THE CORPORATION.
05 TO APPROVE THE AMENDMENT TO, AND RESTATEMENT Mgmt No vote
OF, THE CORPORATION S EMPLOYEE STOCK SAVINGS
PLAN TO REFLECT CHANGES RESULTING FROM THE
CORPORATION S TRANSITION FROM A FOREIGN PRIVATE
ISSUER TO A U.S. ISSUER UNDER THE U.S. SECURITIES
EXCHANGE ACT.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A Mgmt No vote
NATIONAL PUBLIC ACCOUNTING FIRM, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932653074
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt No vote
AT SIX (6).
02 DIRECTOR
KENNETH M. BAGAN Mgmt No vote
GARY R. BUGEAUD Mgmt No vote
MURRAY L. COBBE Mgmt No vote
DONALD R. LUFT Mgmt No vote
DOUGLAS F. ROBINSON Mgmt No vote
VICTOR J. STOBBE Mgmt No vote
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE APPROVAL OF THE STOCK OPTION PLAN RESOLUTION Mgmt No vote
AS DESCRIBED IN THE INFORMATION CIRCULAR.
ROYCE LOW PRICED STOCK 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 For For
JAY EMMETT Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
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 For For
INCENTIVE COMPENSATION PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 932603144
- --------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: SHLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD R. CURD Mgmt For For
JAMES S. MARLEN Mgmt For For
MICHAEL A. MCMANUS, JR Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING AUGUST 31, 2007.
03 TO APPROVE THE A. SCHULMAN, INC. 2006 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 932698749
- --------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: AAON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A DIRECTOR
THOMAS E. NAUGLE Mgmt For For
1B LEAVING THE POSITION OF THE OTHER CLASS I DIRECTOR Mgmt For For
VACANT
02 ADOPTION OF LONG-TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932573531
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: ATVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt For For
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt For For
ROBERT J. MORGADO Mgmt For For
PETER J. NOLAN Mgmt For For
RICHARD SARNOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
03 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr Against For
04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt Against Against
ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
ADE CORPORATION Agenda Number: 932556903
- --------------------------------------------------------------------------------------------------------------------------
Security: 00089C107
Meeting Type: Special
Meeting Date: 13-Jul-2006
Ticker: ADEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 26, 2006,
AMONG KLA-TENCOR CORPORATION, ADE CORPORATION
AND SOUTH ACQUISITION CORPORATION.
02 TO PERMIT ADE S BOARD OF DIRECTORS OR ITS CHAIRMAN, Mgmt For For
IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE
THE SPECIAL MEETING IF NECESSARY FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932633185
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Special
Meeting Date: 28-Mar-2007
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt Against Against
AND PLAN OF MERGER, DATED AS OF DECEMBER 22,
2006, BY AND AMONG ADESA, INC., KAR HOLDINGS
II, LLC, KAR HOLDINGS, INC. AND KAR ACQUISITION,
INC., PURSUANT TO WHICH KAR ACQUISITION, INC.
WILL MERGE WITH AND INTO ADESA, INC., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT AND APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
AFRICAN PLATINUM, LONDON Agenda Number: 701033691
- --------------------------------------------------------------------------------------------------------------------------
Security: G0114V107
Meeting Type: EGM
Meeting Date: 25-Jul-2006
Ticker:
ISIN: GB0031664823
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, to remove Mr. Charles Hansard from Mgmt For For
the office as a Director of the Company
- --------------------------------------------------------------------------------------------------------------------------
AFRICAN PLATINUM, LONDON Agenda Number: 701098217
- --------------------------------------------------------------------------------------------------------------------------
Security: G0114V107
Meeting Type: AGM
Meeting Date: 27-Nov-2006
Ticker:
ISIN: GB0031664823
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the accounts Mgmt For For
for the YE 31 MAR 2006, including the Auditors
report thereon and the Directors remuneration
report for the YE 31 MAR 2006
2. Re-appoint Mr. B.M. Moritz as a Director Mgmt For For
3. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company, until the conclusion of the next
AGM and authorize the Directors to agree their
remuneration
4. Authorize the Directors, in substitution for Mgmt For For
any existing authority conferred by Special
Resolution passed by the Company on 16 MAY
2002 and for the purposes of Section 80(1)
of the Companies Act 1985 the Act , to allot
relevant securities Section 80(2) of the Act
up to an aggregate nominal amount of GBP 150,171.35;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.5 Authorize the Directors, subject to the authority Mgmt For For
conferred by Resolution 4 and pursuant to Section
95 the Act, to allot equity securities Section
94(2) of the Act for cash pursuant to the
authority conferred by Resolution 4, disapplying
the statutory pre-emption rights Section 89(1)
of the Act , provided that this power is limited
to the allotment of equity securities up to
an aggregate nominal amount of GBP 22,525.70
Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
; and the Directors to allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
- --------------------------------------------------------------------------------------------------------------------------
AFRICAN PLATINUM, LONDON Agenda Number: 701190578
- --------------------------------------------------------------------------------------------------------------------------
Security: G0114V107
Meeting Type: CRT
Meeting Date: 16-Apr-2007
Ticker:
ISIN: GB0031664823
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve with or without modification a Scheme Mgmt No vote
of Arrangement pursuant to Section 425 of the
Companies Act 1985, to be made between African
Platinum plc the Company and the holders
of Scheme Shares as specified
- --------------------------------------------------------------------------------------------------------------------------
AFRICAN PLATINUM, LONDON Agenda Number: 701176100
- --------------------------------------------------------------------------------------------------------------------------
Security: G0114V107
Meeting Type: EGM
Meeting Date: 16-Apr-2007
Ticker:
ISIN: GB0031664823
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve: a) the Scheme; b) the associated reduction, Mgmt No vote
amendment of the Articles of Association to
create one class of ordinary share and subsequent
restoration of capital in accordance with the
Scheme; c) authorize the Directors to all relevant
securities; d) amend the Articles of Association
to deal with shares issued after the Voting
Record Time as specified and at or prior
to the Hearing Record Time as specified
and shares issued after the Hearing Record
Time; and e) to approve the delisting of the
Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN CUT OFF. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932663544
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 27-Apr-2007
Ticker: AEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC. Agenda Number: 932706027
- --------------------------------------------------------------------------------------------------------------------------
Security: 011527108
Meeting Type: Annual and Special
Meeting Date: 25-May-2007
Ticker: AGIGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
02 DIRECTOR
JOHN A. MCCLUSKEY Mgmt For For
LEONARD HARRIS Mgmt For For
JAMES M. MCDONALD Mgmt For For
RICHARD W. HUGHES Mgmt For For
BRIAN W. PENNY Mgmt For For
MARK WAYNE Mgmt For For
JOHN F. VAN DE BEUKEN Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AT A REMUNERATION TO BE FIXED
BY THE DIRECTORS
04 TO APPROVE THE COMPANY S AMENDED INCENTIVE STOCK Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALPHARMA INC. Agenda Number: 932701964
- --------------------------------------------------------------------------------------------------------------------------
Security: 020813101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: ALO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FINN BERG JACOBSEN Mgmt For For
PETER W. LADELL Mgmt For For
DEAN J. MITCHELL Mgmt For For
RAMON M. PEREZ Mgmt For For
DAVID C. U'PRICHARD Mgmt For For
PETER G. TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION Agenda Number: 932671971
- --------------------------------------------------------------------------------------------------------------------------
Security: 02341W103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: ACO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR BROWN Mgmt For For
JAY D. PROOPS Mgmt For For
PAUL C. WEAVER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932709744
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: APPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
LAURENCE E. HARRIS Mgmt For For
JACK P. HELMS Mgmt For For
LLOYD L. HILL Mgmt For For
BURTON M. SACK Mgmt For For
MICHAEL A. VOLKEMA Mgmt For For
02 APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 932563403
- --------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: ACAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. NESS Mgmt For For
GREGG A. OSTRANDER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932676387
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt For For
HECTOR DELEON Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON III Mgmt For For
GARY V. WOODS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932667390
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. CORMACK* Mgmt For For
P. MELWANI* Mgmt For For
K. SALAME* Mgmt For For
S. SINCLAIR* Mgmt For For
P. MYNERS** Mgmt For For
C. O'KANE** Mgmt For For
I. CORMACK** Mgmt For For
M. GUMIENNY** Mgmt For For
G. JONES** Mgmt For For
O. PETERKEN** Mgmt For For
S. SINCLAIR** Mgmt For For
MS. H. HUTTER** Mgmt For For
C. O'KANE*** Mgmt For For
J. CUSACK*** Mgmt For For
I. CAMPBELL*** Mgmt For For
C. O'KANE# Mgmt For For
J. CUSACK# Mgmt For For
I. CAMPBELL# Mgmt For For
I. CAMPBELL$ Mgmt For For
D. CURTIN$ Mgmt For For
R. MANKIEWITZ$ Mgmt For For
C. WOODMAN$ Mgmt For For
C. O'KANE+ Mgmt For For
J. CUSACK+ Mgmt For For
J. FEW+ Mgmt For For
O. PETERKEN+ Mgmt For For
S. SINCLAIR+ Mgmt For For
D. SKINNER+ Mgmt For For
MS. K. GREEN+ Mgmt For For
MS. K. VACHER+ Mgmt For For
02 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. Mgmt For For
03 TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. Mgmt For For
04 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
STOCK OPTION PLAN.
05 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK LIMITED TO ALLOT SHARES.
08 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES.
11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED.
13 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
14 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS.
16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For
LIMITED TO ALLOT SHARES.
17 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDING DECEMBER 31, 2007.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDING DECEMBER 31, 2007. *** ASPEN INSURANCE
UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD.
- --------------------------------------------------------------------------------------------------------------------------
ASPREVA PHARMACEUTICALS CORPORATION Agenda Number: 932721803
- --------------------------------------------------------------------------------------------------------------------------
Security: 04538T109
Meeting Type: Annual and Special
Meeting Date: 31-May-2007
Ticker: ASPV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. GLICKMAN Mgmt For For
NOEL F. HALL Mgmt For For
KIRK K. CALHOUN Mgmt For For
RONALD M. HUNT Mgmt For For
WILLIAM L. HUNTER Mgmt For For
JULIA G. LEVY Mgmt For For
R. HECTOR MACKAY-DUNN Mgmt For For
GEORGE M. MILNE Mgmt For For
ARNOLD L. ORONSKY Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS OUR AUDITOR Mgmt For For
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE ENSUING YEAR.
03 TO AMEND THE ASPREVA 2002 INCENTIVE STOCK OPTION Mgmt For For
PLAN TO INCREASE FROM 4,031,000 TO 5,281,000
COMMON SHARES IN RESPECT OF WHICH AWARDS MAY
BE GRANTED THEREUNDER.
04 TO AMEND THE ASPREVA 2002 INCENTIVE STOCK OPTION Mgmt For For
PLAN TO (I) COMPLY WITH RECENT POLICIES OF
THE TORONTO STOCK EXCHANGE: (II) PERMIT THE
AWARD TO TANDEM STOCK APPRECIATION RIGHTS,
RESTRICTED STOCK UNITS AND DEFERRED STOCK UNITS:
AND (III) CERTAIN OTHER CHANGES.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING, OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 932671248
- --------------------------------------------------------------------------------------------------------------------------
Security: 054540109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ACLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY WILD Mgmt For For
MICHIO NARUTO Mgmt For For
PATRICK H. NETTLES Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932620859
- --------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 05-Feb-2007
Ticker: BRKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
EDWARD C. GRADY Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
JOSEPH R. MARTIN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
KRISHNA G. PALEPU Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORPORATION Agenda Number: 932683279
- --------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BRKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.D. EMMERICH, PH.D. Mgmt For For
BRENDA J. FURLONG Mgmt For For
FRANK H. LAUKIEN, PH.D. Mgmt For For
RICHARD A. PACKER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL
2007.
- --------------------------------------------------------------------------------------------------------------------------
CACHE, INC. Agenda Number: 932592048
- --------------------------------------------------------------------------------------------------------------------------
Security: 127150308
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: CACH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SAUL Mgmt For For
BRIAN WOOLF Mgmt For For
GENE G. GAGE Mgmt For For
ARTHUR S. MINTZ Mgmt For For
MORTON J. SCHRADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda Number: 932677480
- --------------------------------------------------------------------------------------------------------------------------
Security: 129584108
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CFWFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote
AS OUTLINED IN THE MANAGEMENT INFORMATION CIRCULAR
DELIVERED TO SHAREHOLDERS IN CONNECTION WITH
THE MEETING.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt No vote
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 THE AMENDMENT OF THE CORPORATION S STOCK OPTION Mgmt No vote
PLAN, AS FURTHER DISCUSSED IN THE MANAGEMENT
INFORMATION CIRCULAR DELIVERED TO SHAREHOLDERS
IN CONNECTION WITH THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 932566651
- --------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 09-Aug-2006
Ticker: CALP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CALIPER COMMON STOCK AND WARRANTS TO PURCHASE
SHARES OF CALIPER COMMON STOCK PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 10, 2006, BY AND AMONG CALIPER,
XENOGEN CORPORATION, AND CALIPER HOLDINGS,
INC., AS DESCRIBED IN THE ATTACHED JOINT PROXY
STATEMENT-PROSPECTUS.
02 PROPOSAL TO ADJOURN CALIPER S ANNUAL MEETING, Mgmt For For
IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL NO. 1.
03 PROPOSAL TO APPROVE AN AMENDMENT TO CALIPER Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 70,000,000 SHARES TO 100,000,000
SHARES, WHICH REPRESENTS AN ADDITIONAL 30,000,000
SHARES, AS DESCRIBED IN THE ATTACHED JOINT
PROXY STATEMENT- PROSPECTUS.
04 DIRECTOR
KATHRYN A. TUNSTALL Mgmt For For
E. KEVIN HRUSOVSKY Mgmt For For
05 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 932702461
- --------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CALP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VAN BILLET Mgmt For For
ROBERT C. BISHOP, PH.D. Mgmt For For
D.V. MILLIGAN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE A PROPOSED AMENDMENT TO THE 1999 Mgmt Against Against
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN:
(I) TO ENABLE GRANTS OF STOCK AWARDS IN THE
FORM OF RESTRICTED STOCK UNITS (RSUS), AND
(II) TO CHANGE THE ANNUAL NON-DISCRETIONARY
AWARDS MADE TO NON-EMPLOYEE DIRECTORS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932698802
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CANDELA CORPORATION Agenda Number: 932603740
- --------------------------------------------------------------------------------------------------------------------------
Security: 136907102
Meeting Type: Annual
Meeting Date: 12-Dec-2006
Ticker: CLZR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION, AS AMENDED,
TO, AMONG OTHER THINGS, DIVIDE THE BOARD OF
DIRECTORS INTO THREE CLASSES, WITH DIRECTORS
IN EACH CLASS TO SERVE STAGGERED THREE-YEAR
TERMS.
02 DIRECTOR
GEORGE A. ABE Mgmt For For
BEN BAILEY III Mgmt For For
NANCY NAGER Mgmt For For
GERARD E. PUORRO Mgmt For For
KENNETH D. ROBERTS Mgmt For For
DOUGLAS W. SCOTT Mgmt For For
03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S SECOND AMENDED AND RESTATED 1998 STOCK PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED PURSUANT TO THE SECOND
AMENDED AND RESTATED 1998 STOCK PLAN BY 2,500,000
SHARES TO 7,800,000 SHARES OF COMMON STOCK
IN THE AGGREGATE.
04 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC. Agenda Number: 932579141
- --------------------------------------------------------------------------------------------------------------------------
Security: 148881105
Meeting Type: Annual
Meeting Date: 22-Sep-2006
Ticker: CATS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRETT A. GARRETTSON Mgmt For For
GLEN G. POSSLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 932675082
- --------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CBZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK L. BURDICK Mgmt For For
STEVEN L. GERARD Mgmt For For
02 APPROVAL OF THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda Number: 932621320
- --------------------------------------------------------------------------------------------------------------------------
Security: 150921104
Meeting Type: Special
Meeting Date: 06-Feb-2007
Ticker: CEGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE OPTION EXCHANGE PROGRAM PROPOSED Mgmt Against Against
BY THE BOARD OF DIRECTORS AND DESCRIBED IN
THIS PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda Number: 932702891
- --------------------------------------------------------------------------------------------------------------------------
Security: 150921104
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: CEGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. SHERWIN, MD Mgmt For For
DAVID W. CARTER Mgmt For For
NANCY M. CROWELL Mgmt For For
JAMES M. GOWER Mgmt For For
JOHN T. POTTS, JR., MD Mgmt For For
THOMAS E. SHENK, PHD Mgmt For For
EUGENE L. STEP Mgmt For For
INDER M. VERMA, PHD Mgmt For For
DENNIS L. WINGER Mgmt For For
02 TO AMEND THE 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 932551903
- --------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: CEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU AYALON Mgmt For For
BRIAN LONG Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 1,000,000 TO 1,500,000.
03 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For
& KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL)
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 932667427
- --------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: CEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
02 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For
& KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL)
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932719098
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA DAVIES Mgmt For For
KATHERINE M. HUDSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 932655763
- --------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY G. STEVENSON Mgmt For For
JAMES C. SPIRA Mgmt For For
PETER H. CHEESBROUGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932711674
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 20, 2007, AMONG CLAIRE S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION Agenda Number: 932648857
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612L108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: SUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP H. BRITT Mgmt For For
JAMES R. LEWIS Mgmt For For
ROBERT TINSTMAN Mgmt For For
JOHN F. WELCH Mgmt For For
DAVID B. EDELSON Mgmt For For
D. CRAIG MENSE Mgmt For For
ANTHONY S. CLEBERG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932666932
- --------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: CCOI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN BROOKS Mgmt For For
LEWIS H. FERGUSON, III. Mgmt For For
EREL N. MARGALIT Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
02 AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN Mgmt Abstain Against
BY AN ADDITIONAL 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932640231
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932705758
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CLRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARO H. ARMEN Mgmt For For
WILLIAM K. O'BRIEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 932687291
- --------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CNMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
WILLIAM D. MATTHEWS Mgmt For For
STUART J. SCHWARTZ Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
STEPHEN M. MANDIA Mgmt For For
JO ANN GOLDEN Mgmt For For
MARK E. TRYNISKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2007.
03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932610961
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 18-Dec-2006
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL ENGLANDER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932616317
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt For For
LINDA AREY SKLADANY Mgmt For For
ROBERT "BOB" LEE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932632981
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: CMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PING YANG* Mgmt For For
RICHARD M. BEYER** Mgmt For For
LAVI A. LEV** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
NOVEMBER 3, 2007.
03 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
PAY-FOR-SUPERIOR PERFORMANCE.
- --------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 932586071
- --------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 03-Nov-2006
Ticker: CREE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. SWOBODA Mgmt For For
JOHN W. PALMOUR, PH.D. Mgmt For For
DOLPH W. VON ARX Mgmt For For
JAMES E. DYKES Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT J. POTTER, PH.D. Mgmt For For
HARVEY A. WAGNER Mgmt For For
THOMAS H. WERNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 24, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932676806
- --------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CCRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda Number: 932701546
- --------------------------------------------------------------------------------------------------------------------------
Security: 228906103
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: CRYP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZING THE APPROVAL OF THE ARRANGEMENT Mgmt For For
AS OUTLINED IN THE MANAGEMENT INFORMATION CIRCULAR.
02 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC. Agenda Number: 932713933
- --------------------------------------------------------------------------------------------------------------------------
Security: 232674507
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: CYPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. HAWLEY Mgmt For For
TINA S. NOVA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD
OF DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 932701089
- --------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: DNDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARDO CANET Mgmt No vote
B. DZIURZYNSKI, D.P.A. Mgmt No vote
DOUGLAS G. WATSON Mgmt No vote
02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt No vote
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, IN Agenda Number: 932574165
- --------------------------------------------------------------------------------------------------------------------------
Security: 254675101
Meeting Type: Special
Meeting Date: 12-Sep-2006
Ticker: DPII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF DISCOVERY PARTNERS Mgmt For For
COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER AND REORGANIZATION, DATED AS
OF APRIL 11, 2006, BY AND AMONG DISCOVERY PARTNERS
INTERNATIONAL, INC., AND INFINITY PHARMACEUTICALS,
INC., A COPY OF WHICH IS ATTACHED AS ANNEX
A TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 AMENDMENT TO DISCOVERY PARTNERS CERTIFICATE Mgmt For For
OF INCORPORATION EFFECTING A REVERSE STOCK
SPLIT OF THE ISSUED SHARES.
03 TO APPROVE AN AMENDMENT TO DISCOVERY PARTNERS Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF DISCOVERY PARTNERS INTERNATIONAL,
INC. TO INFINITY PHARMACEUTICALS, INC.
04 TO APPROVE AN AMENDMENT TO DISCOVERY PARTNERS Mgmt For For
BYLAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
THAT MAY CONSTITUTE THE ENTIRE BOARD OF DIRECTORS
OF DISCOVERY PARTNERS FROM 10 DIRECTORS TO
12 DIRECTORS, AS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
05 TO APPROVE AN AMENDMENT TO THE DISCOVERY PARTNERS Mgmt For For
2000 STOCK INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
AND AMENDING THE PROVISIONS THEREOF, AS DESCRIBED
IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
06 TO APPROVE AN ADJOURNMENT OF DISCOVERY PARTNERS Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF DISCOVERY PARTNERS PROPOSAL
NOS. 1 AND 2.
- --------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932675133
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. SLUSSER Mgmt For For
JOSEPH A. FISCHER Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2007.
03 TO APPROVE THE 2003 EQUITY INCENTIVE PLAN FOR Mgmt Abstain Against
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda Number: 932688091
- --------------------------------------------------------------------------------------------------------------------------
Security: 26746E103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DYAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN BAYH Mgmt For For
HENRY E. BLAIR Mgmt For For
02 TO APPROVE A FURTHER AMENDMENT AND RESTATEMENT Mgmt For For
OF DYAX S AMENDED AND RESTATED 1995 EQUITY
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF DYAX Mgmt For For
S 1998 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DYAX S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932599333
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 21-Nov-2006
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN C. COLEY Mgmt No vote
STEVEN E. NIELSEN Mgmt No vote
JACK H. SMITH Mgmt No vote
02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2003 Mgmt No vote
LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMPANY COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932693131
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
RICHARD J. LEHMANN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932688267
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2006 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
O2 TO RE-ELECT MR. LAURENCE CROWLEY WHO RETIRES Mgmt For For
FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
CODE.
O3 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.
O4 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
O5 TO ELECT MR. WILLIAM ROHN WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O6 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O7 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S8 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S9 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF ITS OWN SHARES.
S10 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932706192
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
GEORGE F. HORNER, III Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, MD, PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932735383
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SCHAEFER Mgmt For For
KENNETH G. PRITCHETT Mgmt For For
JAMES C. TAYLOR Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932704516
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT TEN (10).
02 THE ELECTION OF DIRECTORS NOMINATED BY MANAGEMENT, Mgmt For For
AS MORE PARTICULARLY OUTLINED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION
IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL A. BRADLEY Mgmt For For
MICHAEL P.C. CARNS Mgmt For For
DANIEL W. CHRISTMAN Mgmt For For
JAMES E. DAUWALTER Mgmt For For
GARY F. KLINGL Mgmt For For
ROGER D. MCDANIEL Mgmt For For
PAUL L.H. OLSON Mgmt For For
THOMAS O. PYLE Mgmt For For
BRIAN F. SULLIVAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932700796
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: EPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN - APPROVAL OF THE COMPANY S 2007 STOCK
INCENTIVE PLAN UNDER WHICH A TOTAL OF 6,000,000
SHARES OF THE COMPANY COMMON STOCK ARE RESERVED
FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED
STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES,
OFFICERS, DIRECTORS, AND CONSULTANTS OF THE
COMPANY.
03 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF
MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932655636
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ERES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BONOVITZ Mgmt For For
G.A. FAICH, MD, MPH Mgmt For For
ELAM M. HITCHNER Mgmt For For
02 APPROVAL AND ADOPTION OF AMENDED AND RESTATED Mgmt For For
2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932574379
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROUBIK GREGORIAN Mgmt For For
JOHN S. MCFARLANE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING
THE BOARD IN 2008.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 932655965
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: EXEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN M. GARBER Mgmt For For
VINCENT T. MARCHESI Mgmt For For
CARL B. FELDBAUM Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS EXELIXIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28,
2007.
- --------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932706673
- --------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: EXPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 932650876
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: FLIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CARTER Mgmt For For
MICHAEL T. SMITH Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE Mgmt Abstain Against
BONUS PLAN.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FRONTEER DEVELOPMENT GROUP INC. Agenda Number: 932663859
- --------------------------------------------------------------------------------------------------------------------------
Security: 35903Q106
Meeting Type: Annual and Special
Meeting Date: 02-May-2007
Ticker: FRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt For For
BY MANAGEMENT;
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS AUDITORS OF THE CORPORATION AND THE
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION;
03 AN ORDINARY RESOLUTION (A) AUTHORIZING THE TERMINATION Mgmt For For
OF THE CORPORATION S EXISTING STOCK OPTION
PLAN; AND (B) AUTHORIZING A NEW STOCK OPTION
PLAN FOR THE CORPORATION AND SETTING THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER AT 10% OF THE TOTAL NUMBER OF COMMON
SHARES ISSUED AND OUTSTANDING FROM TIME TO
TIME, SUBSTANTIALLY IN THE FORM OF THE RESOLUTION
WHICH IS APPENDED AS SCHEDULE B TO THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING NOTICE OF
THE ANNUAL AND SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 932678331
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: FCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA J. BACON Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt For For
GEORGE P. STAMAS Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, Mgmt For For
INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
GABRIEL RESOURCES LTD. Agenda Number: 932680057
- --------------------------------------------------------------------------------------------------------------------------
Security: 361970106
Meeting Type: Annual and Special
Meeting Date: 08-May-2007
Ticker: GBRRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For
(8).
02 DIRECTOR
RAPHAEL GIRARD Mgmt For For
ALAN R. HILL Mgmt For For
KEITH R. HULLEY Mgmt For For
MICHAEL S. PARRETT Mgmt For For
SIMON PRIOR-PALMER Mgmt For For
RONALD S. SIMKUS Mgmt For For
A. MURRAY SINCLAIR Mgmt For For
ALAN R. THOMAS Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
04 TO APPROVE AMENDMENTS TO THE TERMS OF THE CORPORATION Mgmt For For
S INCENTIVE STOCK OPTION PLAN ADOPTED BY THE
BOARD OF DIRECTORS OF THE CORPORATION ON MARCH
29, 2007 AND AS DESCRIBED IN THE CORPORATION
S MANAGEMENT PROXY CIRCULAR DATED APRIL 11,
2007.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932723326
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Annual and Special
Meeting Date: 06-Jun-2007
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
MAY 3, 2007.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION ADOPTING BY-LAW NO. 2007-1 Mgmt For For
TO CHANGE THE CORPORATION S NAME TO GAMMON
GOLD INC. / OR GAMMON INC. AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED MAY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932590424
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 26-Oct-2006
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, BY SPECIAL RESOLUTION, THE ARRANGEMENT Mgmt For For
BETWEEN THE COMPANY AND GOLDCORP INC., AS DESCRIBED
IN THE NOTICE OF MEETING AND INFORMATION CIRCULAR.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. Agenda Number: 932681516
- --------------------------------------------------------------------------------------------------------------------------
Security: 379336100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: GLBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. CHIN Mgmt For For
JOHN A. CLERICO Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
LARRY E. FARMER Mgmt For For
EDGAR G. HOTARD Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JAMES L. PAYNE Mgmt For For
MICHAEL J. POLLOCK Mgmt For For
CINDY B. TAYLOR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 932681186
- --------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: GSIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BLACK Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
PHILLIP A. GRIFFITHS Mgmt For For
MARINA HATSOPOULOS Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
SERGIO EDELSTEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 932676363
- --------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: HTLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. GERDIN Mgmt For For
M. GERDIN Mgmt For For
R. JACOBSON Mgmt For For
B. ALLEN Mgmt For For
L. CROUSE Mgmt For For
J. PRATT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932652060
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED CRUMLEY Mgmt For For
CHARLES B. STANLEY Mgmt For For
TERRY V. ROGERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932633705
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 16-Mar-2007
Ticker: HEIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 932562588
- --------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 08-Aug-2006
Ticker: HELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY B. ABROMOVITZ Mgmt For For
JOHN B. BUTTERWORTH Mgmt For For
TIMOTHY F. MEEKER Mgmt For For
BYRON H. RUBIN Mgmt For For
GERALD J. RUBIN Mgmt For For
STANLEE N. RUBIN Mgmt For For
ADOLPHO R. TELLES Mgmt For For
DARREN G. WOODY Mgmt For For
02 TO APPOINT KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
AUDITOR AND REGISTERED PUBLIC ACCOUNTING FIRM
TO SERVE FOR THE 2007 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS INC Agenda Number: 932710204
- --------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: HIBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL KIRKLAND Mgmt For For
MICHAEL J. NEWSOME Mgmt For For
THOMAS A. SAUNDERS, III Mgmt For For
02 RATIFY AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN THAT WILL INCLUDE OFFICERS AND EMPLOYEES
OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS.
03 RATIFY AN AMENDMENT TO THE 2005 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN THAT WILL INCLUDE OFFICERS AND
EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.
04 RATIFY AN AMENDMENT TO THE 2006 NON-EMPLOYEE Mgmt Abstain Against
DIRECTOR EQUITY PLAN TO SUBSTITUTE QUALIFIED
DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.
05 RATIFY AN AMENDMENT TO THE 2005 DIRECTOR DEFERRED Mgmt Abstain Against
COMPENSATION PLAN TO SUBSTITUTE QUALIFIED DIRECTORS
OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS.
- --------------------------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda Number: 932700291
- --------------------------------------------------------------------------------------------------------------------------
Security: 439104100
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: HH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY H. BUBBS Mgmt For For
JAMES D. CALVER Mgmt For For
KENNETH R. ROSSANO Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE HOOPER HOLMES, INC. 2007 NON-EMPLOYEE Mgmt For For
DIRECTOR RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY Agenda Number: 932674965
- --------------------------------------------------------------------------------------------------------------------------
Security: 44244K109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: HWCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. GOTSCH Mgmt For For
IAN STEWART FARWELL Mgmt For For
ROBERT G. HOGAN Mgmt For For
WILLIAM H. SHEFFIELD Mgmt For For
WILSON B. SEXTON Mgmt For For
CHARLES A. SORRENTINO Mgmt For For
SCOTT L. THOMPSON Mgmt For For
02 2006 STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS Mgmt Abstain Against
OF HWCC.
- --------------------------------------------------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC. Agenda Number: 932703956
- --------------------------------------------------------------------------------------------------------------------------
Security: 45166R204
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: IDIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J-P. SOMMADOSSI, PH.D. Mgmt For For
CHARLES W. CRAMB Mgmt For For
THOMAS EBELING Mgmt For For
W.T. HOCKMEYER, PH.D. Mgmt For For
THOMAS R. HODGSON Mgmt For For
NORMAN C. PAYSON, M.D. Mgmt For For
ROBERT E. PELZER Mgmt For For
D. POLLARD-KNIGHT PH.D. Mgmt For For
PAMELA THOMAS-GRAHAM Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 75,000,000 TO 125,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For
STOCK INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 3,000,000 SHARES TO 6,000,000
SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS, INC. Agenda Number: 932684916
- --------------------------------------------------------------------------------------------------------------------------
Security: 45665G303
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: INFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: ERIC S. LANDER, Mgmt For For
PH.D.
1B ELECTION OF CLASS I DIRECTOR: FRANKLIN H. MOSS, Mgmt For For
PH.D.
1C ELECTION OF CLASS I DIRECTOR: HERM ROSENMAN Mgmt For For
1D ELECTION OF CLASS I DIRECTOR: JAMES B. TANANBAUM, Mgmt For For
PH.D.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY
OUR BOARD AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS BEGINNING AT THE 2008 ANNUAL MEETING
OF STOCKHOLDERS AND TO ALLOW FOR THE REMOVAL
OF DIRECTORS WITHOUT CAUSE AND CERTAIN OTHER
CHANGES.
03 TO APPROVE THE AMENDMENT OF ARTICLE III, SECTIONS Mgmt For For
1 AND 13 AND ARTICLE X, SECTION 1(B) AND (C)
OF OUR BY-LAWS TO DECLASSIFY OUR BOARD AND
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
BEGINNING AT THE 2008 ANNUAL MEETING OF STOCKHOLDERS
AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT
CAUSE AND CERTAIN OTHER CHANGES.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932678898
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN MYERS Mgmt For For
BRUCE S. APPELBAUM, PHD Mgmt For For
S. JAMES NELSON, JR. Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt For For
INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE
PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE
OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT
S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 4,300,000 TO 6,700,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INPUT/OUTPUT S REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JUANITA H. HINSHAW Mgmt For For
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 Abstain Against
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932647160
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: ISYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
ALAN W. BALDWIN Mgmt For For
PAUL G. CASNER JR. Mgmt For For
PETER J. GAFFNEY Mgmt For For
THOMAS L. GOUGH Mgmt For For
WILLIAM F. HARLEY III Mgmt For For
WILLIAM LEIMKUHLER Mgmt For For
R. DOSS MCCOMAS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 932689904
- --------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ICO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA B. BEZIK Mgmt For For
WILLIAM J. CATACOSINOS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE 2007 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932719214
- --------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: IPAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MCCONNELL Mgmt For For
PETER G. BODINE Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932654925
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2007
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE PROXY STATEMENT / MANAGEMENT
INFORMATION CIRCULAR.
02 RATIFICATION OF THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S AUDITOR UNTIL THE
CLOSE OF THE NEXT ANNUAL MEETING AND THAT THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE
AUTHORIZED TO FIX THEIR REMUNERATION.
03 THE APPROVAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
ATTACHED HERETO AS SCHEDULE E .
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932602914
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Special
Meeting Date: 30-Nov-2006
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS Mgmt For For
AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING
THE RIGHT OF RIO TINTO INTERNATIONAL HOLDINGS
LIMITED ( RIO TINTO ), AND/OR ANY OTHER MEMBER
OF THE RIO TINTO GROUP TO WHICH ANY OF SUCH
WARRANTS MAY HAVE BEEN VALIDLY TRANSFERRED,
TO EXERCISE SERIES A WARRANTS AND SERIES B
WARRANTS ISSUED TO RIO TINTO ON OCTOBER 27,
2006 UNDER THE TERMS OF A PRIVATE PLACEMENT
AGREEMENT ENTERED INTO BY THE CORPORATION AND
RIO TINTO ON OCTOBER 18, 2006 (THE PRIVATE
PLACEMENT WARRANTS ).
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932678949
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
R. EDWARD FLOOD Mgmt For For
KJELD THYGESEN Mgmt For For
ROBERT HANSON Mgmt For For
JOHN WEATHERALL Mgmt For For
MARKUS FABER Mgmt For For
JOHN MACKEN Mgmt For For
DAVID HUBERMAN Mgmt For For
HOWARD BALLOCH Mgmt For For
PETER MEREDITH Mgmt For For
DAVID KORBIN Mgmt For For
BRET CLAYTON Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
S AND DIRECTORS EQUITY INCENTIVE PLAN AS MORE
PARTICULARLY DEFINED IN THE MANAGEMENT PROXY
CIRCULAR.
04 TO APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS Mgmt For For
TO ALLOW FOR THE CORPORATION S SHARES TO BE
ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE,
AS WILL BE REQUIRED FOR SHARES LISTED ON A
U.S. STOCK EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932679016
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932559391
- --------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: KEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GURMINDER S. BEDI* Mgmt For For
PER-OLOF LOOF* Mgmt For For
ROBERT G. PAUL** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 932710228
- --------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: KFRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE D. ROSEN* Mgmt For For
RALPH E. STRUZZIERO* Mgmt For For
HOWARD W. SUTTER* Mgmt For For
RICHARD M. COCCHIARO** Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 932574393
- --------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: KFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATTI HART, Mgmt For For
PAUL REILLY, Mgmt For For
IHNO SCHNEEVOIGT Mgmt For For
KEN WHIPPLE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007.
03 TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 932702396
- --------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: KVHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. TRIMBLE Mgmt For For
A.H.K. VAN HEYNINGEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932565267
- --------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 16-Aug-2006
Ticker: LZB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. FOSS Mgmt For For
RICHARD M. GABRYS Mgmt For For
NIDO R. QUBEIN Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LABOR READY, INC. Agenda Number: 932676971
- --------------------------------------------------------------------------------------------------------------------------
Security: 505401208
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: LRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN C. COOPER Mgmt For For
KEITH D. GRINSTEIN Mgmt For For
THOMAS E. MCCHESNEY Mgmt For For
GATES MCKIBBIN Mgmt For For
J.P. SAMBATARO, JR. Mgmt For For
WILLIAM W. STEELE Mgmt For For
ROBERT J. SULLIVAN Mgmt For For
CRAIG E. TALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC. Agenda Number: 932654355
- --------------------------------------------------------------------------------------------------------------------------
Security: 52186N106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: LF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. FINK Mgmt For For
JEFFREY G. KATZ Mgmt For For
THOMAS J. KALINSKE Mgmt For For
STANLEY E. MARON Mgmt For For
E. STANTON MCKEE, JR. Mgmt For For
DAVID C. NAGEL Mgmt For For
RALPH R. SMITH Mgmt For For
CADEN WANG Mgmt For For
02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Against Against
EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000
SHARES.
03 TO APPROVE A STOCKHOLDER PROPOSAL TO ARRANGE Shr Against For
FOR THE PROMPT SALE OF LEAPFROG ENTERPRISES,
INC. TO THE HIGHEST BIDDER.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932649366
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. LEFKOWITZ, M.D. Mgmt For For
ALAN S. NIES, M.D. Mgmt For For
CLAYTON S. ROSE Mgmt For For
02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
CHANGING THE NAME OF THE COMPANY TO LEXICON
PHARMACEUTICALS, INC.
03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LKQ CORP. Agenda Number: 932660156
- --------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: LKQX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROBERT M. DEVLIN Mgmt For For
DONALD F. FLYNN Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932696012
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: MANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
ROBERT A. COLEMAN Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932710519
- --------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: MKTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
CARLOS M. HERNANDEZ Mgmt For For
RONALD M. HERSCH Mgmt For For
WAYNE D. LYSKI Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
T. KELLEY MILLET Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 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.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932626990
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 20-Mar-2007
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. LEDERER* Mgmt For For
PETER B. POND* Mgmt For For
JAMES R. THOMPSON, JR.* Mgmt For For
RICHARD A. MONTONI** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MAXYGEN, INC. Agenda Number: 932687796
- --------------------------------------------------------------------------------------------------------------------------
Security: 577776107
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: MAXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.R.C. GREENWOOD Mgmt For For
RUSSELL J. HOWARD Mgmt For For
LOUIS G. LANGE Mgmt For For
ERNEST MARIO Mgmt For For
GORDON RINGOLD Mgmt For For
ISAAC STEIN Mgmt For For
JAMES R. SULAT Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932562019
- --------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: MDCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. SATIN Mgmt For For
DR. THOMAS A. NICOSIA Mgmt For For
HENRY A. BERLING Mgmt For For
02 TO AMEND ARTICLE 4 OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY.
03 TO APPROVE AMENDMENTS TO THE COMPANY S 1994 Mgmt For For
STOCK INCENTIVE PLAN TO: (A) EXTEND THE TERMINATION
DATE OF THE INCENTIVE PLAN; AND (B) INCREASE
THE NUMBER OF SHARES ISSUABLE THEREUNDER.
04 TO APPROVE AMENDMENTS TO THE COMPANY S 1989 Mgmt For For
NON-QUALIFIED STOCK OPTION PLAN TO: (A) EXTEND
THE TERMINATION DATE OF THE OPTION PLAN; AND
(B) INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER.
05 TO APPROVE AMENDMENTS TO THE COMPANY S 1996 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO:
(A) EXTEND THE TERMINATION DATE OF THE DIRECTORS
PLAN; AND (B) INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
06 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932658149
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual and Special
Meeting Date: 01-May-2007
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. DOWLING Mgmt For For
RICHARD P. GRAFF Mgmt For For
BRIAN J. KENNEDY Mgmt For For
ROBERT A. HORN Mgmt For For
CHRISTOPHER R. LATTANZI Mgmt For For
MALCOLM W. MACNAUGHT Mgmt For For
GERARD E. MUNERA Mgmt For For
CARL L. RENZONI Mgmt For For
02 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
03 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932573478
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt For For
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE METAL Mgmt For For
MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 932574420
- --------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: METH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN L. BATTS Mgmt For For
J. EDWARD COLGATE Mgmt For For
DARREN M. DAWSON Mgmt For For
DONALD W. DUDA Mgmt For For
ISABELLE C. GOOSSEN Mgmt For For
CHRISTOPHER J. HORNUNG Mgmt For For
PAUL G. SHELTON Mgmt For For
LAWRENCE B. SKATOFF Mgmt For For
GEORGE S. SPINDLER Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 932659658
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: MKSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRISTINA H. AMON Mgmt For For
RICHARD S. CHUTE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932669899
- --------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. COGAN Mgmt For For
RICHARD E. COLLIVER Mgmt For For
ROBERT P. HANAFEE, JR. Mgmt For For
DENNIS D. OKLAK Mgmt For For
ROGER A. VANDENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESS T. HAY Mgmt For For
LINDA JOHNSON RICE Mgmt For For
ALBERT M. TEPLIN Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 932672997
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MORN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
JACK NOONAN Mgmt For For
FRANK PTAK Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932691517
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION Agenda Number: 932676818
- --------------------------------------------------------------------------------------------------------------------------
Security: 553531104
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MSCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD GLICKMAN* Mgmt For For
WILLIAM F. GRUN* Mgmt For For
GEORGE N. RIORDAN** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. Agenda Number: 932701003
- --------------------------------------------------------------------------------------------------------------------------
Security: 625453105
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: MGAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MAPLES, SR. Mgmt For For
CLIFTON E. LIND Mgmt For For
NEIL E. JENKINS Mgmt For For
EMANUEL R. PEARLMAN Mgmt For For
ROBERT D. REPASS Mgmt For For
JOHN M. WINKELMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932594802
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. ATTIYEH Mgmt For For
JOHN T. HENDERSON, M.D. Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
400,000 SHARES.
04 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932696226
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE FINANCIAL STATEMENTS OF THE Mgmt No vote
COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2006 AND THE RELATED REPORTS OF THE BOARD
OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND
COMPANY S EXTERNAL AUDITORS.
02 PRESENTATION OF THE COMPANY S CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2006 AND THE RELATED REPORTS OF THE BOARD
OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND
COMPANY S EXTERNAL AUDITORS.
03 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND DETERMINATION OF THEIR COMPENSATION.
04 ELECTION OF THE MEMBERS OF THE BOARD OF STATUTORY Mgmt No vote
AUDITORS FOR THE THREE-YEAR PERIOD FROM 2007
TO 2009 AND DETERMINATION OF THEIR COMPENSATION.
05 APPOINTMENT OF THE COMPANY S EXTERNAL AUDITORS Mgmt No vote
FOR THE THREE-YEAR PERIOD FROM 2007 TO 2009
AND DETERMINATION OF THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 932685968
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: NTGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK C.S. LO Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GEORGE G.C. PARKER Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
JULIE A. SHIMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC. Agenda Number: 932567083
- --------------------------------------------------------------------------------------------------------------------------
Security: 644398109
Meeting Type: Annual
Meeting Date: 15-Aug-2006
Ticker: NOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEINER Mgmt For For
DR. SKENDER FANI Mgmt For For
MELISSA HUBBARD Mgmt For For
ALAN ISAACMAN Mgmt For For
DAVID NICHOLAS Mgmt For For
HIRAM J. WOO Mgmt For For
MARC GREENBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932720609
- --------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: NTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6)
02 DIRECTOR
DAVID COHEN Mgmt For For
ROBERT CROSS Mgmt For For
JOHN K. BURNS Mgmt For For
ROBERT GAYTON Mgmt For For
MICHAEL BECKETT Mgmt For For
RICHARD KNIGHT Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
05 TO APPROVE THE RENEWAL OF THE UNALLOCATED ENTITLEMENTS Mgmt Against Against
UNDER THE COMPANY S STOCK OPTION PLAN.
06 TO APPROVE AMENDMENT PROVISIONS OF AND AN AMENDMENT Mgmt Against Against
TO THE COMPANY S STOCK OPTION PLAN.
07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932687164
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. "JAKE" GARN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
PATRICIA NEGRON Mgmt For For
CHRISTINE M. DAY Mgmt For For
DESMOND C. WONG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NUCRYST PHARMACEUTICALS CORP. Agenda Number: 932660358
- --------------------------------------------------------------------------------------------------------------------------
Security: 67035Q100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: NCST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE INFORMATION CIRCULAR.
02 APPOINTMENT OF DELOITTE & TOUCHE LLP, AS AUDITORS Mgmt For For
AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS
OF THE COMPANY TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932691074
- --------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: NYM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
A. GEORGE KALLOP Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
GLENN R. YANOFF Mgmt For For
DAVID W. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 932687051
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: OIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 932664750
- --------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ZEUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. SIEGAL Mgmt For For
THOMAS M. FORMAN Mgmt For For
JAMES B. MEATHE Mgmt For For
02 APPROVE AND ADOPT THE OLYMPIC STEEL, INC. 2007 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 APPROVE AND ADOPT AN AMENDMENT TO THE OLYMPIC Mgmt For For
STEEL, INC. AMENDED AND RESTATED CODE OF REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 932711852
- --------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: OME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. KEARNS Mgmt For For
J.L. VON ROSENBERG III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932579773
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: OVTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH JENG Mgmt For For
DWIGHT STEFFENSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932689081
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PSUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEARSON C. CUMMIN III Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
JULIUS JENSEN III Mgmt For For
MICHAEL WEISS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED PACIFIC Mgmt For For
SUNWEAR EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PACKETEER, INC. Agenda Number: 932678494
- --------------------------------------------------------------------------------------------------------------------------
Security: 695210104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PKTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE COTE Mgmt For For
GREGORY E. MYERS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS PACKETEER S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PALM HARBOR HOMES, INC. Agenda Number: 932560142
- --------------------------------------------------------------------------------------------------------------------------
Security: 696639103
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: PHHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY H. KEENER Mgmt For For
LEE POSEY Mgmt For For
JERRY D. MALLONEE Mgmt For For
FREDERICK R. MEYER Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
WALTER D. ROSENBERG, JR Mgmt For For
A. GARY SHILLING Mgmt For For
WILLIAM R. THOMAS Mgmt For For
W. CHRISTOPHER WELLBORN Mgmt For For
JOHN H. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PALMAREJO SILVER AND GOLD CORPORATIO Agenda Number: 932606936
- --------------------------------------------------------------------------------------------------------------------------
Security: 69672B107
Meeting Type: Special
Meeting Date: 11-Dec-2006
Ticker: PJOFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE EIGHT PROPOSED NOMINEES Mgmt For For
AS DIRECTORS:
02 THE APPOINTMENT OF KPMG LLC AS AUDITORS: Mgmt For For
03 THE APPROVAL AND RATIFICATION OF THE CORPORATION Mgmt For For
S CURRENTLY IMPLEMENTED STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 932671616
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: PAAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt No vote
GEOFFREY A. BURNS Mgmt No vote
WILLIAM A. FLECKENSTEIN Mgmt No vote
MICHAEL LARSON Mgmt No vote
MICHAEL J.J. MALONEY Mgmt No vote
ROBERT P. PIROOZ Mgmt No vote
PAUL B. SWEENEY Mgmt No vote
JOHN M. WILLSON Mgmt No vote
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt No vote
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932667996
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE FIXING OF THE NUMBER OF DIRECTORS AT SIX; Mgmt For For
02 IN RESPECT OF THE ELECTION OF THE NOMINEES FOR Mgmt For For
DIRECTORS, AS SPECIFIED IN THE ACCOMPANYING
INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 932700570
- --------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: PCTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ALBERDING Mgmt For For
CARL A. THOMSEN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1998 EMPLOYEE STOCK PURCHASE PLAN
03 APPROVAL OF THE ADOPTION OF THE EXECUTIVE COMPENSATION Mgmt For For
PLAN
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 932712513
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: PDII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DUGAN Mgmt For For
DR. JOSEPH T. CURTI Mgmt For For
STEPHEN SULLIVAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2007.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLESUPPORT, INC. Agenda Number: 932714000
- --------------------------------------------------------------------------------------------------------------------------
Security: 712714302
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: PSPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. LARRY BRADFORD Mgmt For For
MICHAEL EDELL Mgmt For For
LANCE ROSENZWEIG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
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 For For
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC. Agenda Number: 932714125
- --------------------------------------------------------------------------------------------------------------------------
Security: 717148100
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: PDGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. MCMULLEN Mgmt For For
JACK LEVINE, C.P.A. Mgmt For For
ROLF A. CLASSON Mgmt For For
LEWIS R. ELIAS, M.D. Mgmt For For
ARNOLD GOLIEB Mgmt For For
DAVID LUCKING Mgmt For For
DAVID M. OLIVIER Mgmt For For
PER WOLD-OLSEN Mgmt For For
PETER G. TOMBROS Mgmt For For
02 I HEREBY APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE 2004
EMPLOYEE STOCK PURCHASE PLAN BY 100,000 SHARES.
03 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 932634404
- --------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 30-Mar-2007
Ticker: PLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER M. FIEDEROWICZ Mgmt For For
JOSEPH A. FIORITA, JR. Mgmt For For
MICHAEL J. LUTTATI Mgmt For For
C.S. MACRICOSTAS Mgmt For For
GEORGE C. MACRICOSTAS Mgmt For For
WILLEM D. MARIS Mgmt For For
MITCHELL G. TYSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
2007.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For
THE 2007 LONG TERM EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL R. FERRARI Mgmt For For
ROBERT B. HOLLAND, III Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
ALEXANDER W. SMITH Mgmt For For
CECE SMITH Mgmt For For
TOM M. THOMAS Mgmt For For
02 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda Number: 932628780
- --------------------------------------------------------------------------------------------------------------------------
Security: 72764Y100
Meeting Type: Annual
Meeting Date: 21-Mar-2007
Ticker: TUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH L. GREENSTEIN Mgmt For For
SUSAN E. KNIGHT Mgmt For For
WARREN SIMMONS Mgmt For For
DAVID W. SMITH Mgmt For For
02 TO APPROVE AN INCREASE OF 250,000 AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK FOR THE 1993 EMPLOYEE
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. Agenda Number: 932602471
- --------------------------------------------------------------------------------------------------------------------------
Security: 737407106
Meeting Type: Annual
Meeting Date: 13-Dec-2006
Ticker: POSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DUTCHER Mgmt For For
MARY K. BRAINERD Mgmt For For
SEYMOUR J. MANSFIELD Mgmt For For
W.C. MATTISON, JR. Mgmt For For
WHITNEY A. MCFARLIN Mgmt For For
DONALD C. WEGMILLER Mgmt For For
RODNEY A. YOUNG Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932623449
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 23-Feb-2007
Ticker: POWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. POWELL Mgmt For For
JOSEPH L. BECHERER Mgmt For For
02 APPROVE THE COMPANY S 2006 EQUITY COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932723047
- --------------------------------------------------------------------------------------------------------------------------
Security: 740585104
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: PGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. STEVEN JONES Mgmt For For
J. WALKER SMITH, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO DECLASSIFY Mgmt For For
OUR BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 APPROVAL OF ANY MOTION SUBMITTED TO A VOTE OF Mgmt For For
THE SHAREHOLDERS TO ADJOURN THE ANNUAL MEETING
TO ANOTHER TIME AND PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE PROPOSAL 2.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 932666158
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: GOLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. Mgmt No vote
02 ELECTION OF DIRECTORS NORBORNE P. COLE (MEMBER Mgmt No vote
OF THE REMUNERATION COMMITTEE).
03 ELECTION OF DIRECTORS DR. KARL VOLTAIRE (MEMBER Mgmt No vote
OF THE AUDIT COMMITTEE).
04 RE-ELECTION OF DIRECTORS PHILIPPE LIETARD (NON-EXECUTIVE Mgmt No vote
CHAIRMAN).
05 RE-ELECTION OF DIRECTORS ROBERT I. ISRAEL (CHAIRMAN Mgmt No vote
OF THE REMUNERATION COMMITTEE).
06 ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Mgmt No vote
07 APPROVE THE FEES PAYABLE TO DIRECTORS. Mgmt No vote
08 APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF Mgmt No vote
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2007.
- --------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932727906
- --------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 25-Jun-2007
Ticker: RNWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC BENHAMOU Mgmt For For
EDWARD BLEIER Mgmt For For
KALPANA RAINA Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE REALNETWORKS, Mgmt Against Against
INC. 2005 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2007 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RED BACK MINING INC. Agenda Number: 932733935
- --------------------------------------------------------------------------------------------------------------------------
Security: 756297107
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: RBIFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. CLARK Mgmt No vote
LUKAS H. LUNDIN Mgmt No vote
MICHAEL W. HUNT Mgmt No vote
HARRY N. MICHAEL Mgmt No vote
BRIAN D. EDGAR Mgmt No vote
ROBERT F. CHASE Mgmt No vote
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO APPROVE THE AMENDMENTS TO THE CORPORATION Mgmt No vote
S STOCK OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR DATED MAY 17, 2007.
04 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt No vote
HIS/HER DISCRETION ON ANY OTHER BUSINESS OR
AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
RESTORE MEDICAL, INC. Agenda Number: 932689497
- --------------------------------------------------------------------------------------------------------------------------
Security: 76128C100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: REST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUKE EVNIN, PH.D Mgmt For For
MARK B. KNUDSON, PH.D. Mgmt For For
STEPHEN KRAUS Mgmt For For
HOWARD LISZT Mgmt For For
RICHARD NIGON Mgmt For For
J. ROBERT PAULSON, JR. Mgmt For For
JOHN SCHULTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 932657628
- --------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: RES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILTON LOONEY Mgmt For For
GARY W. ROLLINS Mgmt For For
JAMES A. LANE, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 932577058
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 11-Oct-2006
Ticker: RI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DONALD RATAJCZAK Mgmt For For
CLAIRE L. ARNOLD Mgmt For For
KEVIN T. CLAYTON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt Abstain Against
INCENTIVE AND DEFERRED COMPENSATION PLAN FOR
DIRECTORS (THE DIRECTORS PLAN ).
03 TO APPROVE THE COMPANY S 2006 EXECUTIVE INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN (THE EXECUTIVE PLAN ).
04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Abstain Against
STOCK INCENTIVE PLAN (FORMERLY KNOWN AS THE
1996 NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE
2003 SIP ).
05 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 5, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932582314
- --------------------------------------------------------------------------------------------------------------------------
Security: 783520109
Meeting Type: Special
Meeting Date: 05-Oct-2006
Ticker: RYAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
JULY 24, 2006, BY AND AMONG RYAN S, BUFFETS,
INC., AND BUFFETS SOUTHEAST, INC. ( MERGER
SUB ), INCLUDING THE APPROVAL OF THE MERGER
OF MERGER SUB WITH AND INTO RYAN S, WITH RYAN
S AS THE SURVIVING COMPANY.
02 GRANT DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt For For
NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
SAIFUN SEMICONDUCTORS LTD Agenda Number: 932727778
- --------------------------------------------------------------------------------------------------------------------------
Security: M8233P102
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: SFUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. MATTY KARP Mgmt For For
MR. YOSSI SELA Mgmt For For
02 TO APPROVE THE RE-APPOINTMENT OF KOST, FORER, Mgmt For For
GABBAY & KASIERER, AS THE COMPANY S INDEPENDENT
AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES
FOR FISCAL YEAR 2007, AND ITS SERVICE AS THE
COMPANY S INDEPENDENT AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932616723
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FURMAN Mgmt For For
WILLIAM D. LARSSON Mgmt For For
SCOTT LEWIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 932684637
- --------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SCSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. ALBANI Mgmt For For
DAVID T. KOLLAT Mgmt For For
WILLIAM R. MCLAUGHLIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932632614
- --------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 09-Mar-2007
Ticker: SMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt Withheld Against
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt Withheld Against
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt Withheld Against
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
STEVEN C. STAHLBERG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2007 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932630367
- --------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Special
Meeting Date: 08-Mar-2007
Ticker: SHMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF MR. GUY VAADIA AS A CLASS B DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING TO BE HELD IN 2008.
02 APPROVAL OF THE TERMINATION OF THE LOAN AGREEMENT Mgmt For For
BETWEEN THE COMPANY AND KIBBUTZ SHAMIR AND
THE ENTRY INTO A LEASE AGREEMENT BETWEEN THE
COMPANY AND KIBBUTZ SHAMIR AND A SERVICE AGREEMENT
BETWEEN A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
AND KIBBUTZ SHAMIR.
2A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt For
UNDERLYING PROPOSAL 2? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES = FOR OR NO = AGAINST,
YOUR SHARES WILL NOT BE VOTED FOR PROPOSAL
2.)
- --------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932656739
- --------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SHMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE RE-APPOINTMENT OF KOST, Mgmt For For
FORER, GABBAY & KASIERER, INDEPENDENT PUBLIC
ACCOUNTANTS AND A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING.
02 ELECTION OF DR. JOSEPH TZUR AS AN EXTERNAL DIRECTOR Mgmt For For
OF THE COMPANY FOR A THREE-YEAR TERM.
03 RE-ELECTION OF EACH OF MESSRS. GIORA BEN-ZE Mgmt For For
EV AND ZE EV FELDMAN TO HOLD OFFICE AS A CLASS
A DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF
THE THIRD SUCCEEDING ANNUAL GENERAL MEETING
TO BE HELD IN 2010.
04 RE-ELECTION OF MR. UZI TZUR TO HOLD OFFICE AS Mgmt For For
A CLASS C DIRECTOR OF THE COMPANY UNTIL THE
CLOSE OF THE SECOND SUCCEEDING ANNUAL GENERAL
MEETING TO BE HELD IN 2009.
05 APPROVAL OF A NEW COMPENSATION ARRANGEMENT FOR Mgmt For For
THE COMPANY S DIRECTORS, INCLUDING THE EXTERNAL
DIRECTORS.
06 APPROVAL AND RATIFICATION OF THE COMPANY S PURCHASE Mgmt For For
OF AN INSURANCE POLICY OF DIRECTORS AND OFFICERS
LIABILITY.
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932665625
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BRODIE, FCA Mgmt For For
R.E. GORDON DAVIS Mgmt For For
DAVID L. JOHNSTON Mgmt For For
WILLIAM MEYER Mgmt For For
ROBERT A. QUARTERMAIN Mgmt For For
PETER W. TOMSETT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SILVERCORP METALS INC. Agenda Number: 932571359
- --------------------------------------------------------------------------------------------------------------------------
Security: 82835P103
Meeting Type: Special
Meeting Date: 24-Aug-2006
Ticker: SVMFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT SIX (6).
02 DIRECTOR
DR. RUI FENG Mgmt For For
MYLES JIANGUO GAO Mgmt For For
PAUL SIMPSON Mgmt For For
GREG HALL Mgmt For For
YIKANG LIU Mgmt For For
EARL DRAKE Mgmt For For
03 TO APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX
THE AUDITORS REMUNERATION.
04 TO APPROVE, RATIFY AND CONFIRM AN AMENDMENT Mgmt For For
TO THE COMPANY S STOCK OPTION PLAN INCREASING
THE MAXIMUM NUMBER OF SHARES ISSUABLE PURSUANT
TO OPTIONS GRANTED UNDER THE PLAN FROM 5,100,000
TO 6,500,000.
05 TO APPROVE, RATIFY AND CONFIRM ALL ACTS OF THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY ON ITS
BEHALF DURING THE PRECEDING YEAR.
06 TO TRANSACT SUCH FURTHER AND OTHER BUSINESS Mgmt For For
AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING
OR AT ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SPHERION CORPORATION Agenda Number: 932666906
- --------------------------------------------------------------------------------------------------------------------------
Security: 848420105
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA PELLOW* Mgmt For For
STEVEN S. ELBAUM** Mgmt For For
DAVID R. PARKER** Mgmt For For
ANNE SZOSTAK** Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932655941
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRITT LUTZ Mgmt For For
MICHAEL E. LAVIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932677000
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
ANTHONY J. BEST Mgmt For For
LARRY W. BICKLE Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC. Agenda Number: 932618474
- --------------------------------------------------------------------------------------------------------------------------
Security: 858147101
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: STTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CARROLL Mgmt For For
STUART N. RAY Mgmt For For
WILLIAM E. HELLMANN Mgmt For For
02 PROPOSAL TO ADOPT THE COMPANY S 2007 CASH BONUS Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC. Agenda Number: 932699929
- --------------------------------------------------------------------------------------------------------------------------
Security: 858147101
Meeting Type: Special
Meeting Date: 30-May-2007
Ticker: STTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO RATIFY, ADOPT AND APPROVE THE MERGER Mgmt For For
AGREEMENT DATED FEBRUARY 28, 2007
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
ADJOURN THE SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 932721839
- --------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: SCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. HACKETT Mgmt For For
DAVID W. JOOS Mgmt For For
P. CRAIG WELCH, JR. Mgmt For For
02 APPROVAL OF THE STEELCASE INC. MANAGEMENT INCENTIVE Mgmt Abstain Against
PLAN
03 APPROVAL OF THE STEELCASE INC. INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC. Agenda Number: 932715393
- --------------------------------------------------------------------------------------------------------------------------
Security: 87155S108
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: SMMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN D. GOLDBY Mgmt For For
EDWIN F. GAMBRELL Mgmt For For
ANTHONY R. MULLER Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 ADOPTING THE 2007 SYMYX TECHNOLOGIES, INC. STOCK Mgmt Abstain Against
INCENTIVE PLAN.
04 ADOPTING THE 2007 ANNUAL CASH INCENTIVE PLAN Mgmt Abstain Against
FOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932736676
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: SYNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
PRASHANT RANADE Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932648720
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. GRAVES Mgmt For For
DAVID H. HOFMANN Mgmt For For
EDWARD M. MAZZE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932575117
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 932696428
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual and Special
Meeting Date: 18-May-2007
Ticker: TESO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED J. DYMENT Mgmt No vote
GARY L. KOTT Mgmt No vote
RAYMOND VANCE MILLIGAN Mgmt No vote
JULIO MANUEL QUINTANA Mgmt No vote
NORMAN W. ROBERTSON Mgmt No vote
PETER K. SELDIN Mgmt No vote
MICHAEL W. SUTHERLIN Mgmt No vote
ROBERT M. TESSARI Mgmt No vote
CLIFTON T. WEATHERFORD Mgmt No vote
02 TO APPROVE THE AMENDED AND RESTATED ARTICLES Mgmt No vote
OF THE CORPORATION TO ALLOW THE CORPORATION
TO HOLD SHAREHOLDER MEETINGS ANYWHERE IN CANADA
OR IN THE CITIES OF NEW YORK OR HOUSTON AND
TO REMOVE UNNECESSARY REFERENCES TO THE BYLAWS
OF THE CORPORATION AND TO COMPLY WITH APPLICABLE
CORPORATE LAW IN THE PROVINCE OF ALBERTA.
03 TO APPROVE THE AMENDED AND RESTATED BYLAWS OF Mgmt No vote
THE CORPORATION TO MODERNIZE THE BYLAWS AND
ELIMINATE CERTAIN PROVISIONS OF THE EXISTING
BYLAWS.
04 TO APPROVE THE AMENDMENT TO, AND RESTATEMENT Mgmt No vote
OF, THE CORPORATION S 2005 STOCK OPTION PLAN
TO, AMONG OTHER THINGS, PROVIDE FOR A VARIETY
OF FORMS OF EQUITY COMPENSATION AWARDS TO BE
GRANTED TO EMPLOYEES AND DIRECTORS OF THE CORPORATION.
05 TO APPROVE THE AMENDMENT TO, AND RESTATEMENT Mgmt No vote
OF, THE CORPORATION S EMPLOYEE STOCK SAVINGS
PLAN TO REFLECT CHANGES RESULTING FROM THE
CORPORATION S TRANSITION FROM A FOREIGN PRIVATE
ISSUER TO A U.S. ISSUER UNDER THE U.S. SECURITIES
EXCHANGE ACT.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A Mgmt No vote
NATIONAL PUBLIC ACCOUNTING FIRM, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 932654002
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: TTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOYT AMMIDON, JR. Mgmt For For
PAUL D. COOMBS Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
TOM H. DELIMITROS Mgmt For For
GEOFFREY M. HERTEL Mgmt For For
ALLEN T. MCINNES Mgmt For For
KENNETH P. MITCHELL Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
03 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2007 EQUITY Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 932706419
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: TBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
DANIEL G. COHEN Mgmt For For
WALTER T. BEACH Mgmt For For
MICHAEL J. BRADLEY Mgmt For For
MATTHEW COHN Mgmt For For
LEON A. HUFF Mgmt For For
WILLIAM H. LAMB Mgmt For For
FRANK M. MASTRANGELO Mgmt For For
JAMES J. MCENTEE III Mgmt For For
LINDA SCHAEFFER Mgmt For For
JOAN SPECTOR Mgmt For For
STEVEN STEIN Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932703526
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 1993 DIRECTOR STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932702005
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: CTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE S. CURRIN Mgmt For For
A.F. (PETE) SLOAN Mgmt For For
D. HARDING STOWE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING FEBRUARY 2, 2008.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda Number: 932557599
- --------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 20-Jul-2006
Ticker: FINL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY J. SABLOSKY Mgmt For For
BILL KIRKENDALL Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE COMPANY S FISCAL YEAR ENDING MARCH 3, 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 For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
ROBERT W. EAGER, JR. Mgmt For For
W. THOMAS FORRESTER Mgmt For For
STANLEY A. GALANSKI Mgmt For For
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt For For
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 STRIDE RITE CORPORATION Agenda Number: 932636434
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: SRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. COCOZZA Mgmt For For
CHRISTINE M. COURNOYER Mgmt For For
JAMES F. ORR III Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE TOPPS COMPANY, INC. Agenda Number: 932560635
- --------------------------------------------------------------------------------------------------------------------------
Security: 890786106
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: TOPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR SHORIN Mgmt For For
EDWARD MILLER Mgmt For For
LEONARD STERN Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
OF THE BOARD OF DIRECTORS.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING
IN THE AGGREGATE AT LEAST 25% OF THE OUTSTANDING
COMMON STOCK OF THE COMPANY TO REQUIRE THE
CALL OF A SPECIAL MEETING.
04 PROPOSAL TO AMEND THE COMPANY S RESTATED BY-LAWS Mgmt For For
TO PERMIT STOCKHOLDERS HOLDING IN THE AGGREGATE
AT LEAST 25% OF THE OUTSTANDING COMMON STOCK
OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL
MEETING.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE TOPPS COMPANY, INC. Agenda Number: 932573391
- --------------------------------------------------------------------------------------------------------------------------
Security: 890786106
Meeting Type: Annual
Meeting Date: 25-Aug-2006
Ticker: TOPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR T. SHORIN Mgmt For For
TIMOTHY E. BROG Mgmt For For
ARNAUD AJDLER Mgmt For For
JOHN J. JONES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 932691199
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: THOR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERHARD F. BURBACH Mgmt For For
HOWARD E. CHASE Mgmt For For
J. DANIEL COLE Mgmt For For
NEIL F. DIMICK Mgmt For For
D. KEITH GROSSMAN Mgmt For For
J. DONALD HILL Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932556573
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 20-Jul-2006
Ticker: THQI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt For For
JEFFREY W. GRIFFITHS Mgmt For For
JAMES L. WHIMS Mgmt For For
02 APPROVAL OF THE THQ INC. 2006 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF THE THQ INC. EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
S FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGY SERVICES TRUST Agenda Number: 932693852
- --------------------------------------------------------------------------------------------------------------------------
Security: 891503104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TOTFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION, AS DIRECTORS OF TOTAL ENERGY, Mgmt No vote
OF THE NOMINEES NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 13, 2007, RELATING TO
THE MEETING (THE CIRCULAR );
02 THE APPOINTMENT OF KPMG AS AUDITORS OF THE TRUST. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TRADESTATION GROUP, INC. Agenda Number: 932700455
- --------------------------------------------------------------------------------------------------------------------------
Security: 89267P105
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: TRAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH L. CRUZ Mgmt For For
WILLIAM R. CRUZ Mgmt For For
DENISE DICKINS Mgmt For For
MICHAEL W. FIPPS Mgmt For For
STEPHEN C. RICHARDS Mgmt For For
SALOMON SREDNI Mgmt For For
CHARLES F. WRIGHT Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932653074
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT SIX (6).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
GARY R. BUGEAUD Mgmt For For
MURRAY L. COBBE Mgmt For For
DONALD R. LUFT Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
VICTOR J. STOBBE Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE APPROVAL OF THE STOCK OPTION PLAN RESOLUTION Mgmt For For
AS DESCRIBED IN THE INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932703007
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
ROBERT E. KLATELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 932678850
- --------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TUES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. CHERESKIN Mgmt For For
KATHLEEN MASON Mgmt For For
W.J. HUNCKLER, III Mgmt For For
ROBIN P. SELATI Mgmt For For
HENRY F. FRIGON Mgmt For For
BRUCE A. QUINNELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL
MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932644861
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. PINKSTON Mgmt For For
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932624883
- --------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: UTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. RICHARD CAPUTO, JR. Mgmt For For
ALLAN D. GILMOUR Mgmt For For
ROBERT D. HARTMAN Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932710901
- --------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: UACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
ANGELO A. FONZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 Abstain Against
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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 932580257
- --------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 04-Oct-2006
Ticker: VSAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ROBERT JOHNSON Mgmt For For
JOHN P. STENBIT Mgmt For For
02 APPROVAL OF THIRD AMENDED AND RESTATED 1996 Mgmt Abstain Against
EQUITY PARTICIPATION PLAN OF VIASAT, INC. AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VIROPHARMA INCORPORATED Agenda Number: 932710658
- --------------------------------------------------------------------------------------------------------------------------
Security: 928241108
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: VPHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHEL DE ROSEN Mgmt For For
W.D. CLAYPOOL, M.D. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE BY 75,000,000 SHARES TO AN AGGREGATE
OF 175,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda Number: 932706584
- --------------------------------------------------------------------------------------------------------------------------
Security: 928551100
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: VVUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIL A. PLACE, M.D. Mgmt For For
LELAND F. WILSON Mgmt For For
MARK B. LOGAN Mgmt For For
MARIO M. ROSATI Mgmt For For
L.M.D. SHORTLIFFE, M.D. Mgmt For For
GRAHAM STRACHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ODENBERG, Mgmt For For
ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT
PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 932676856
- --------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: WERN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD H. TIMMERMAN Mgmt For For
KENNETH M. BIRD Mgmt For For
02 TO ADOPT AN AMENDED AND RESTATED EQUITY PLAN. Mgmt For For
03 TO APPROVE THE AMENDMENT TO ARTICLE III OF THE Mgmt For For
ARTICLES OF INCORPORATION WITH REGARD TO THE
PURPOSE OF THE CORPORATION.
04 TO APPROVE THE AMENDMENT TO ARTICLE VIII OF Mgmt For For
THE ARTICLES OF INCORPORATION WITH REGARD TO
THE PROVISIONS FOR INDEMNIFICATION.
05 TO APPROVE THE AMENDMENT TO ARTICLE VIII, SECTION Mgmt For For
A OF THE ARTICLES OF INCORPORATION WITH REGARD
TO LIMITATIONS ON THE LIABILITY OF DIRECTORS.
ROYCE MICRO-CAP FUND
- --------------------------------------------------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932560546
- --------------------------------------------------------------------------------------------------------------------------
Security: 00086T103
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: ACMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH F. CORADINO Mgmt For For
WILLIAM KAPLAN Mgmt For For
LORI J. SCHAFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2006, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932711167
- --------------------------------------------------------------------------------------------------------------------------
Security: 00086T103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: ACMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. JOYCE Mgmt No vote
NEIL A. MCLACHLAN Mgmt No vote
02 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt No vote
2007 STOCK INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
03 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt No vote
2007 ANNUAL INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 932698749
- --------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: AAON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A DIRECTOR
THOMAS E. NAUGLE Mgmt For For
1B LEAVING THE POSITION OF THE OTHER CLASS I DIRECTOR Mgmt For For
VACANT
02 ADOPTION OF LONG-TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ACCELRYS, INC. Agenda Number: 932560318
- --------------------------------------------------------------------------------------------------------------------------
Security: 00430U103
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: ACCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. EMKJER Mgmt For For
CHRISTOPHER J. STEFFEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932665168
- --------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: AEIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS S. SCHATZ Mgmt For For
RICHARD P. BECK Mgmt For For
HANS GEORG BETZ Mgmt For For
JOSEPH R. BRONSON Mgmt For For
TRUNG T. DOAN Mgmt For For
BARRY Z. POSNER Mgmt For For
THOMAS M. ROHRS Mgmt For For
ELWOOD SPEDDEN Mgmt For For
02 AMENDMENT OF AMENDED AND RESTATED 2003 NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS STOCK OPTION PLAN.
03 AMENDMENT OF 2003 STOCK OPTION PLAN. Mgmt Abstain Against
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AFRICAN PLATINUM, LONDON Agenda Number: 701033691
- --------------------------------------------------------------------------------------------------------------------------
Security: G0114V107
Meeting Type: EGM
Meeting Date: 25-Jul-2006
Ticker:
ISIN: GB0031664823
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, to remove Mr. Charles Hansard from Mgmt For For
the office as a Director of the Company
- --------------------------------------------------------------------------------------------------------------------------
AFRICAN PLATINUM, LONDON Agenda Number: 701098217
- --------------------------------------------------------------------------------------------------------------------------
Security: G0114V107
Meeting Type: AGM
Meeting Date: 27-Nov-2006
Ticker:
ISIN: GB0031664823
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the accounts Mgmt For For
for the YE 31 MAR 2006, including the Auditors
report thereon and the Directors remuneration
report for the YE 31 MAR 2006
2. Re-appoint Mr. B.M. Moritz as a Director Mgmt For For
3. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company, until the conclusion of the next
AGM and authorize the Directors to agree their
remuneration
4. Authorize the Directors, in substitution for Mgmt For For
any existing authority conferred by Special
Resolution passed by the Company on 16 MAY
2002 and for the purposes of Section 80(1)
of the Companies Act 1985 the Act , to allot
relevant securities Section 80(2) of the Act
up to an aggregate nominal amount of GBP 150,171.35;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.5 Authorize the Directors, subject to the authority Mgmt For For
conferred by Resolution 4 and pursuant to Section
95 the Act, to allot equity securities Section
94(2) of the Act for cash pursuant to the
authority conferred by Resolution 4, disapplying
the statutory pre-emption rights Section 89(1)
of the Act , provided that this power is limited
to the allotment of equity securities up to
an aggregate nominal amount of GBP 22,525.70
Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months
; and the Directors to allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
- --------------------------------------------------------------------------------------------------------------------------
AFRICAN PLATINUM, LONDON Agenda Number: 701190578
- --------------------------------------------------------------------------------------------------------------------------
Security: G0114V107
Meeting Type: CRT
Meeting Date: 16-Apr-2007
Ticker:
ISIN: GB0031664823
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve with or without modification a Scheme Mgmt No vote
of Arrangement pursuant to Section 425 of the
Companies Act 1985, to be made between African
Platinum plc the Company and the holders
of Scheme Shares as specified
- --------------------------------------------------------------------------------------------------------------------------
AFRICAN PLATINUM, LONDON Agenda Number: 701176100
- --------------------------------------------------------------------------------------------------------------------------
Security: G0114V107
Meeting Type: EGM
Meeting Date: 16-Apr-2007
Ticker:
ISIN: GB0031664823
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve: a) the Scheme; b) the associated reduction, Mgmt No vote
amendment of the Articles of Association to
create one class of ordinary share and subsequent
restoration of capital in accordance with the
Scheme; c) authorize the Directors to all relevant
securities; d) amend the Articles of Association
to deal with shares issued after the Voting
Record Time as specified and at or prior
to the Hearing Record Time as specified
and shares issued after the Hearing Record
Time; and e) to approve the delisting of the
Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN CUT OFF. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932702500
- --------------------------------------------------------------------------------------------------------------------------
Security: 008318107
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: ATAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. EVANS Mgmt For For
CURTLAND E. FIELDS Mgmt For For
DR. MICHAEL J. HARTNETT Mgmt For For
DONALD T. JOHNSON, JR. Mgmt For For
MICHAEL D. JORDAN Mgmt For For
S. LAWRENCE PRENDERGAST Mgmt For For
EDWARD STEWART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC. Agenda Number: 932706027
- --------------------------------------------------------------------------------------------------------------------------
Security: 011527108
Meeting Type: Annual and Special
Meeting Date: 25-May-2007
Ticker: AGIGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
02 DIRECTOR
JOHN A. MCCLUSKEY Mgmt For For
LEONARD HARRIS Mgmt For For
JAMES M. MCDONALD Mgmt For For
RICHARD W. HUGHES Mgmt For For
BRIAN W. PENNY Mgmt For For
MARK WAYNE Mgmt For For
JOHN F. VAN DE BEUKEN Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AT A REMUNERATION TO BE FIXED
BY THE DIRECTORS
04 TO APPROVE THE COMPANY S AMENDED INCENTIVE STOCK Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMCOMP INCORPORATED Agenda Number: 932700847
- --------------------------------------------------------------------------------------------------------------------------
Security: 02342J101
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: AMCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED R. LOWE Mgmt For For
DEBRA CERRE-RUEDISILI Mgmt For For
SAM A. STEPHENS Mgmt For For
PAUL B. QUEALLY Mgmt For For
DONALD C. STEWART Mgmt For For
SPENCER L. CULLEN, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF JOHNSON LAMBERT Mgmt For For
& CO. LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, Agenda Number: 932694690
- --------------------------------------------------------------------------------------------------------------------------
Security: G02995101
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: ASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. MUELLER Mgmt For For
WILLIAM A. ROBBIE Mgmt For For
JEROME D. WEAVER Mgmt For For
02 TO APPOINT BDO SEIDMAN LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET
THEIR REMUNERATION.
03 TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM US$200,000 TO US$350,000
BY THE ADDITION OF 15,000,000 SHARES OF COMMON
STOCK, PAR VALUE $0.01 EACH.
04 TO APPROVE THE AMERICAN SAFETY INSURANCE HOLDINGS, Mgmt Abstain Against
LTD. 2007 INCENTIVE STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 932727805
- --------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: AVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. CLARK Mgmt For For
HERBERT A. KRAFT Mgmt For For
JOHN B. MILES Mgmt For For
CARL R. SODERLIND Mgmt For For
IRVING J. THAU Mgmt For For
ERIC G. WINTEMUTE Mgmt For For
GLENN A. WINTEMUTE Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
LONG TERM INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 932708968
- --------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: ANIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND J. LAND Mgmt For For
JOHN C. MORAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANIMA SGR SPA, MILANO Agenda Number: 701275629
- --------------------------------------------------------------------------------------------------------------------------
Security: T0410F109
Meeting Type: EGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: IT0003886469
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 JUN 2007 AT 1100 HRS. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Amend the By-Law in compliance with L. 28/12/2005 Mgmt For For
N.262 and D.LGS. 29/12/2006 N.303 related with
Tub and Tuf
- --------------------------------------------------------------------------------------------------------------------------
ANSWERS CORPORATION Agenda Number: 932719404
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662X100
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: ANSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. ROSENSCHEIN Mgmt For For
YEHUDA STERNLICHT Mgmt For For
MARK B. SEGALL Mgmt For For
02 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL,
TO SERVE AS ANSWERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 932563403
- --------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: ACAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. NESS Mgmt For For
GREGG A. OSTRANDER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932676387
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt For For
HECTOR DELEON Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON III Mgmt For For
GARY V. WOODS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 932709845
- --------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ATNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN L. BUDD Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
BRIAN A. SCHUCHMAN Mgmt For For
HENRY U. WHEATLEY Mgmt For For
02 APPROVAL OF AMENDMENTS TO 1998 STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda Number: 932658238
- --------------------------------------------------------------------------------------------------------------------------
Security: 054615109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AXYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
ANTHONY J. FIORELLI JR. Mgmt For For
ELIOT M. FRIED Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
ROBERT G. STEVENS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 932687861
- --------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: BBSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CARLEY Mgmt For For
JAMES B. HICKS, PH.D. Mgmt For For
ROGER L. JOHNSON Mgmt For For
JON L. JUSTESEN Mgmt For For
ANTHONY MEEKER Mgmt For For
WILLIAM W. SHERERTZ Mgmt For For
02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For
UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BARRIER THERAPEUTICS, INC. Agenda Number: 932711977
- --------------------------------------------------------------------------------------------------------------------------
Security: 06850R108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: BTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. AKKARAJU, MD, PH.D. Mgmt For For
ROBERT E. CAMPBELL Mgmt For For
GEERT CAUWENBERGH, PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 932607370
- --------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Annual
Meeting Date: 11-Dec-2006
Ticker: BNHNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ABDO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
BENNETT ENVIRONMENTAL INC. Agenda Number: 932565798
- --------------------------------------------------------------------------------------------------------------------------
Security: 081906109
Meeting Type: Annual
Meeting Date: 08-Aug-2006
Ticker: BEVFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED BELOW: MICHAEL F. BLAIR; BENOIT BOUCHARD;
BERND CHRISTMAS; MICHAEL FLEISCHER; GEORGE
PLODER; CHRISTOPHER S. WALLACE; DAVID WILLIAMS;
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
BIO-IMAGING TECHNOLOGIES, INC. Agenda Number: 932675296
- --------------------------------------------------------------------------------------------------------------------------
Security: 09056N103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: BITI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BERG, PH.D. Mgmt For For
RICHARD F. CIMINO Mgmt For For
E.M. DAVIDOFF CPA ESQ. Mgmt For For
D.E. NOWICKI, D.M.D. Mgmt For For
DAVID M. STACK Mgmt For For
PAULA B. STAFFORD Mgmt For For
JAMES A. TAYLOR, PH.D. Mgmt For For
MARK L. WEINSTEIN Mgmt For For
02 APPROVAL OF PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF BIO-IMAGING
TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BIOVERIS CORPORATION Agenda Number: 932572591
- --------------------------------------------------------------------------------------------------------------------------
Security: 090676107
Meeting Type: Annual
Meeting Date: 12-Sep-2006
Ticker: BIOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. CROWLEY, JR. Mgmt For For
SAMUEL J. WOHLSTADTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BIOVERIS CORPORATION Agenda Number: 932728100
- --------------------------------------------------------------------------------------------------------------------------
Security: 090676107
Meeting Type: Special
Meeting Date: 25-Jun-2007
Ticker: BIOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 4, 2007, BY AND AMONG
BIOVERIS, ROCHE HOLDING LTD AND LILI ACQUISITION
CORPORATION.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF
MERGER.
- --------------------------------------------------------------------------------------------------------------------------
BRONCO DRILLING COMPANY, INC. Agenda Number: 932711030
- --------------------------------------------------------------------------------------------------------------------------
Security: 112211107
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: BRNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LIDDELL Mgmt For For
D. FRANK HARRISON Mgmt For For
DAVID L. HOUSTON Mgmt For For
GARY C. HILL Mgmt For For
WILLIAM R. SNIPES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORPORATION Agenda Number: 932683279
- --------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BRKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.D. EMMERICH, PH.D. Mgmt For For
BRENDA J. FURLONG Mgmt For For
FRANK H. LAUKIEN, PH.D. Mgmt For For
RICHARD A. PACKER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL
2007.
- --------------------------------------------------------------------------------------------------------------------------
CACHE, INC. Agenda Number: 932592048
- --------------------------------------------------------------------------------------------------------------------------
Security: 127150308
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: CACH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SAUL Mgmt For For
BRIAN WOOLF Mgmt For For
GENE G. GAGE Mgmt For For
ARTHUR S. MINTZ Mgmt For For
MORTON J. SCHRADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 932566651
- --------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 09-Aug-2006
Ticker: CALP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CALIPER COMMON STOCK AND WARRANTS TO PURCHASE
SHARES OF CALIPER COMMON STOCK PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 10, 2006, BY AND AMONG CALIPER,
XENOGEN CORPORATION, AND CALIPER HOLDINGS,
INC., AS DESCRIBED IN THE ATTACHED JOINT PROXY
STATEMENT-PROSPECTUS.
02 PROPOSAL TO ADJOURN CALIPER S ANNUAL MEETING, Mgmt For For
IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL NO. 1.
03 PROPOSAL TO APPROVE AN AMENDMENT TO CALIPER Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 70,000,000 SHARES TO 100,000,000
SHARES, WHICH REPRESENTS AN ADDITIONAL 30,000,000
SHARES, AS DESCRIBED IN THE ATTACHED JOINT
PROXY STATEMENT- PROSPECTUS.
04 DIRECTOR
KATHRYN A. TUNSTALL Mgmt For For
E. KEVIN HRUSOVSKY Mgmt For For
05 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 932702461
- --------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CALP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VAN BILLET Mgmt For For
ROBERT C. BISHOP, PH.D. Mgmt For For
D.V. MILLIGAN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE A PROPOSED AMENDMENT TO THE 1999 Mgmt Against Against
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN:
(I) TO ENABLE GRANTS OF STOCK AWARDS IN THE
FORM OF RESTRICTED STOCK UNITS (RSUS), AND
(II) TO CHANGE THE ANNUAL NON-DISCRETIONARY
AWARDS MADE TO NON-EMPLOYEE DIRECTORS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CANDELA CORPORATION Agenda Number: 932603740
- --------------------------------------------------------------------------------------------------------------------------
Security: 136907102
Meeting Type: Annual
Meeting Date: 12-Dec-2006
Ticker: CLZR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION, AS AMENDED,
TO, AMONG OTHER THINGS, DIVIDE THE BOARD OF
DIRECTORS INTO THREE CLASSES, WITH DIRECTORS
IN EACH CLASS TO SERVE STAGGERED THREE-YEAR
TERMS.
02 DIRECTOR
GEORGE A. ABE Mgmt For For
BEN BAILEY III Mgmt For For
NANCY NAGER Mgmt For For
GERARD E. PUORRO Mgmt For For
KENNETH D. ROBERTS Mgmt For For
DOUGLAS W. SCOTT Mgmt For For
03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S SECOND AMENDED AND RESTATED 1998 STOCK PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED PURSUANT TO THE SECOND
AMENDED AND RESTATED 1998 STOCK PLAN BY 2,500,000
SHARES TO 7,800,000 SHARES OF COMMON STOCK
IN THE AGGREGATE.
04 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY Agenda Number: 932645130
- --------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CPLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON A. HOLMES Mgmt For For
S. JOSHUA LEWIS Mgmt For For
JODY G. MILLER Mgmt For For
JAMES A. MITCHELL Mgmt For For
JON Q. REYNOLDS, JR. Mgmt For For
STEPHEN G. SHANK Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
SANDRA E. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 932685893
- --------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CSCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE P. O'LEARY Mgmt For For
ERIC W. STRID Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC. Agenda Number: 932579141
- --------------------------------------------------------------------------------------------------------------------------
Security: 148881105
Meeting Type: Annual
Meeting Date: 22-Sep-2006
Ticker: CATS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRETT A. GARRETTSON Mgmt For For
GLEN G. POSSLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932642956
- --------------------------------------------------------------------------------------------------------------------------
Security: 149016107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CATT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. CROSS Mgmt For For
R. STEPHEN HEINRICHS Mgmt For For
NANCY H. KARP Mgmt For For
RICHARD A. KARP Mgmt For For
HENRY P. MASSEY, JR. Mgmt For For
JOHN M. SCANDALIOS Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
03 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt For For
DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CAVALIER HOMES, INC. Agenda Number: 932693206
- --------------------------------------------------------------------------------------------------------------------------
Security: 149507105
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.A. BROUGHTON, III Mgmt No vote
BARRY B. DONNELL Mgmt No vote
LEE ROY JORDAN Mgmt No vote
JOHN W LOWE Mgmt No vote
DAVID A. ROBERSON Mgmt No vote
BOBBY TESNEY Mgmt No vote
J. DON WILLIAMS Mgmt No vote
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt No vote
OF CARR, RIGGS & INGRAM, LLC AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CAVALIER
HOMES, INC.
03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt No vote
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 932731335
- --------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: CVCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE DOUT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda Number: 932621320
- --------------------------------------------------------------------------------------------------------------------------
Security: 150921104
Meeting Type: Special
Meeting Date: 06-Feb-2007
Ticker: CEGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE OPTION EXCHANGE PROGRAM PROPOSED Mgmt Against Against
BY THE BOARD OF DIRECTORS AND DESCRIBED IN
THIS PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda Number: 932702891
- --------------------------------------------------------------------------------------------------------------------------
Security: 150921104
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: CEGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. SHERWIN, MD Mgmt For For
DAVID W. CARTER Mgmt For For
NANCY M. CROWELL Mgmt For For
JAMES M. GOWER Mgmt For For
JOHN T. POTTS, JR., MD Mgmt For For
THOMAS E. SHENK, PHD Mgmt For For
EUGENE L. STEP Mgmt For For
INDER M. VERMA, PHD Mgmt For For
DENNIS L. WINGER Mgmt For For
02 TO AMEND THE 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL AFRICAN GOLD PLC, LONDON Agenda Number: 701263941
- --------------------------------------------------------------------------------------------------------------------------
Security: G1999Z106
Meeting Type: AGM
Meeting Date: 15-Jun-2007
Ticker:
ISIN: GB0034118470
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company for the Mgmt No vote
period ended 31 DEC 2006, together with the
report thereon of the Directors of the Company
2. Re-appoint Mr. Mark Rosslee as a Director of Mgmt No vote
the Company, who retires in accordance with
Article 108 of its Articles of Association
3. Approve, pursuant to Section 121 of the Companies Mgmt No vote
Act 1985 the Act all the ordinary shares
of 0.1 pence each in the capital of the Company
which are shown in the books of the Company
as authorized, whether issued or unissued,
shall be consolidated into new ordinary shares
of 0.5 pence each in the capital of the Company
4. Re-appoint KPMG Audit Plc as the Auditors of Mgmt No vote
the Company until the end of the next AGM of
the Company, and authorize the Directors to
fix their remuneration
S.5 Authorize the Directors, pursuant to Section Mgmt No vote
95 of the Companies Act 1985 the Act, to
allot equity securities Section 94(2) of the
Act for cash, disapplying Section 89(1) of
the Act, to any such allotment, the power
is limited to: a) the grant options pursuant
to the Share Option Scheme of the Company adopted
on 15 JAN 2004; b) the grant of warrants pursuant
to the warrant instrument executed by the Company
on 26 NOV 2006; and c) the allotment other
than pursuant to Paragraph a) above of equity
securities up to a maximum aggregate nominal
amount of GBP 500,000; Authority expires at
the conclusion of the next AGM of the Company;
and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
- --------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 932707803
- --------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: CERS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.M. CORASH, M.D. Mgmt For For
02 TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 932551903
- --------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: CEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU AYALON Mgmt For For
BRIAN LONG Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 1,000,000 TO 1,500,000.
03 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For
& KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL)
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 932667427
- --------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: CEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
02 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For
& KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL)
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932666932
- --------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: CCOI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN BROOKS Mgmt For For
LEWIS H. FERGUSON, III. Mgmt For For
EREL N. MARGALIT Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
02 AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN Mgmt Abstain Against
BY AN ADDITIONAL 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC. Agenda Number: 932603132
- --------------------------------------------------------------------------------------------------------------------------
Security: 19421R200
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: CLCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
DEBORAH A. FARRINGTON Mgmt For For
DAVID G. HALL Mgmt For For
MICHAEL R. HAYNES Mgmt For For
A.J. "BERT" MOYER Mgmt For For
VAN D. SIMMONS Mgmt For For
BRUCE A. STEVENS Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932705758
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CLRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARO H. ARMEN Mgmt For For
WILLIAM K. O'BRIEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda Number: 932582718
- --------------------------------------------------------------------------------------------------------------------------
Security: M25722105
Meeting Type: Annual
Meeting Date: 27-Sep-2006
Ticker: CGEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. MARTIN GERSTEL Mgmt For For
MR. RUBEN KRUPIK Mgmt For For
MR. ALEX KOTZER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS THE INDEPENDENT EXTERNAL AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006, AND TO APPROVE THE TERMS OF THEIR
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 932564607
- --------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: CRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. GORDON CLEMONS Mgmt For For
STEVEN J. HAMERSLAG Mgmt For For
ALAN R. HOOPS Mgmt For For
R. JUDD JESSUP Mgmt For For
JEFFREY J. MICHAEL Mgmt For For
02 TO APPROVE A SERIES OF AMENDMENTS TO, AND RESTATEMENT Mgmt For For
OF, THE BYLAWS OF THE COMPANY TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF DIRECTORS WHICH
SHALL CONSTITUTE THE WHOLE BOARD OF DIRECTORS
FROM FIVE DIRECTORS TO SEVEN DIRECTORS.
03 TO APPROVE A SERIES OF AMENDMENTS TO THE COMPANY Mgmt Abstain Against
S RESTATED 1988 EXECUTIVE STOCK OPTION PLAN
THAT WILL EFFECT THE FOLLOWING CHANGES: (I)
EXTEND THE TERMINATION DATE OF THE OPTION PLAN
BY TEN YEARS, (II) INCREASE THE MAXIMUM NUMBER
OF SHARES OF COMMON STOCK, (III) RENAME THE
OPTION PLAN AND (IV) EFFECT VARIOUS OTHER IMPROVEMENTS
TO THE OPTION PLAN.
04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932614298
- --------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 17-Jan-2007
Ticker: CRRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD S. LERNER Mgmt For For
PETER K. MARKELL Mgmt For For
GEORGE Q. NICHOLS Mgmt For For
RONALD L. SKATES Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
COWEN GROUP, INC. Agenda Number: 932706647
- --------------------------------------------------------------------------------------------------------------------------
Security: 223621103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: COWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP B. POOL, JR. Mgmt For For
C.W.B. WARDELL, III Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 932557880
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: CSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. BEAUMONT Mgmt For For
JAMES H. BROMLEY Mgmt For For
JACK FARBER Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
CHRISTOPHER J. MUNYAN Mgmt For For
02 APPROVAL OF 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt Against Against
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 932616191
- --------------------------------------------------------------------------------------------------------------------------
Security: 239359102
Meeting Type: Annual
Meeting Date: 23-Jan-2007
Ticker: DWSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. BROWN Mgmt For For
L. DECKER DAWSON Mgmt For For
GARY M. HOOVER Mgmt For For
STEPHEN C. JUMPER Mgmt For For
TIM C. THOMPSON Mgmt For For
02 PROPOSAL TO APPROVE THE DAWSON GEOPHYSICAL COMPANY Mgmt Abstain Against
2006 STOCK AND PERFORMANCE INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 932701089
- --------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: DNDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARDO CANET Mgmt For For
B. DZIURZYNSKI, D.P.A. Mgmt For For
DOUGLAS G. WATSON Mgmt For For
02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DIANA SHIPPING, INC. Agenda Number: 932567502
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2066G104
Meeting Type: Annual
Meeting Date: 27-Jul-2006
Ticker: DSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMEON P. PALIOS Mgmt For For
A.C. MARGARONIS Mgmt For For
IOANNIS G. ZAFIRAKIS Mgmt For For
02 THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG Mgmt For For
(HELLAS) AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF DIANA SHIPPING INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006 AND RECOMMENDS
THAT SHAREHOLDERS VOTE FOR RATIFICATION OF
THIS APPOINTMENT.
- --------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 932614313
- --------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: DGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY C. JACKSON Mgmt For For
AHMED NAWAZ Mgmt For For
02 TO APPROVE THE DIGI INTERNATIONAL INC. 2000 Mgmt For For
OMNIBUS STOCK PLAN, AS AMENDED AND RESTATED
AS OF NOVEMBER 27, 2006.
03 TO APPROVE THE DIGI INTERNATIONAL INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED AND RESTATED
AS OF NOVEMBER 27, 2006.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, IN Agenda Number: 932574165
- --------------------------------------------------------------------------------------------------------------------------
Security: 254675101
Meeting Type: Special
Meeting Date: 12-Sep-2006
Ticker: DPII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF DISCOVERY PARTNERS Mgmt For For
COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER AND REORGANIZATION, DATED AS
OF APRIL 11, 2006, BY AND AMONG DISCOVERY PARTNERS
INTERNATIONAL, INC., AND INFINITY PHARMACEUTICALS,
INC., A COPY OF WHICH IS ATTACHED AS ANNEX
A TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 AMENDMENT TO DISCOVERY PARTNERS CERTIFICATE Mgmt For For
OF INCORPORATION EFFECTING A REVERSE STOCK
SPLIT OF THE ISSUED SHARES.
03 TO APPROVE AN AMENDMENT TO DISCOVERY PARTNERS Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF DISCOVERY PARTNERS INTERNATIONAL,
INC. TO INFINITY PHARMACEUTICALS, INC.
04 TO APPROVE AN AMENDMENT TO DISCOVERY PARTNERS Mgmt For For
BYLAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
THAT MAY CONSTITUTE THE ENTIRE BOARD OF DIRECTORS
OF DISCOVERY PARTNERS FROM 10 DIRECTORS TO
12 DIRECTORS, AS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
05 TO APPROVE AN AMENDMENT TO THE DISCOVERY PARTNERS Mgmt For For
2000 STOCK INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
AND AMENDING THE PROVISIONS THEREOF, AS DESCRIBED
IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
06 TO APPROVE AN ADJOURNMENT OF DISCOVERY PARTNERS Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF DISCOVERY PARTNERS PROPOSAL
NOS. 1 AND 2.
- --------------------------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932659785
- --------------------------------------------------------------------------------------------------------------------------
Security: 260095104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: DDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ROLLINS, JR. Mgmt For For
PATRICK J. BAGLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932697519
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: DW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
DAVID L. WEBSTER Mgmt For For
L. DOUGLAS LIPPERT Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DUCKWALL-ALCO STORES, INC. Agenda Number: 932719466
- --------------------------------------------------------------------------------------------------------------------------
Security: 264142100
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: DUCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN H. GFELLER Mgmt For For
DENNIS A. MULLIN Mgmt For For
LOLAN C. MACKEY Mgmt For For
JEFFREY MACKE Mgmt For For
ROBERT L. RING Mgmt For For
DENNIS E. LOGUE Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932655624
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: DCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FREDERICK CHRISTIE Mgmt For For
ROBERT C. DUCOMMUN Mgmt For For
ERIC K. SHINSEKI Mgmt For For
02 APPROVAL OF 2007 STOCK INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC. Agenda Number: 932695793
- --------------------------------------------------------------------------------------------------------------------------
Security: 266898105
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: DUSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. ABELES, MD Mgmt For For
DAVID M. BARTASH Mgmt For For
ROBERT F. DOMAN Mgmt For For
JAY M. HAFT, ESQ. Mgmt For For
RICHARD C. LUFKIN Mgmt For For
MAGNUS MOLITEUS Mgmt For For
D. GEOFFREY SHULMAN, MD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda Number: 932688091
- --------------------------------------------------------------------------------------------------------------------------
Security: 26746E103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DYAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN BAYH Mgmt For For
HENRY E. BLAIR Mgmt For For
02 TO APPROVE A FURTHER AMENDMENT AND RESTATEMENT Mgmt For For
OF DYAX S AMENDED AND RESTATED 1995 EQUITY
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF DYAX Mgmt For For
S 1998 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DYAX S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION Agenda Number: 932576967
- --------------------------------------------------------------------------------------------------------------------------
Security: 267888105
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: BOOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN K. ALLEN Mgmt For For
YVON PIERRE CARIOU Mgmt For For
BERNARD HUEBER Mgmt For For
GERARD MUNERA Mgmt For For
02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
04 UPON SUCH OTHER MATTERS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION Agenda Number: 932712501
- --------------------------------------------------------------------------------------------------------------------------
Security: 267888105
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: BOOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN K. ALLEN Mgmt For For
YVON PIERRE CARIOU Mgmt For For
BERNARD HUEBER Mgmt For For
GERARD MUNERA Mgmt For For
RICHARD P. GRAFF Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 15,000,000 TO 25,000,000.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC. Agenda Number: 932623590
- --------------------------------------------------------------------------------------------------------------------------
Security: 270006109
Meeting Type: Annual
Meeting Date: 16-Feb-2007
Ticker: EGLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD A. FOXMAN Mgmt For For
DAVID B. MULLEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY Agenda Number: 932650422
- --------------------------------------------------------------------------------------------------------------------------
Security: 276317104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: EML
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.W. HENRY Mgmt For For
02 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (UHY LLP)
- --------------------------------------------------------------------------------------------------------------------------
EDGAR ONLINE, INC. Agenda Number: 932733454
- --------------------------------------------------------------------------------------------------------------------------
Security: 279765101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: EDGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH DEMARSE Mgmt For For
RICHARD L. FEINSTEIN Mgmt For For
MARK MAGED Mgmt For For
DOUGLAS K. MELLINGER Mgmt For For
JOHN MUTCH Mgmt For For
WILLIAM J. O'NEILL, JR Mgmt For For
SUSAN STRAUSBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EDGE PETROLEUM CORPORATION Agenda Number: 932694943
- --------------------------------------------------------------------------------------------------------------------------
Security: 279862106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: EPEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. SHOWER Mgmt For For
DAVID F. WORK Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 932706104
- --------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: EGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For
02 DIRECTOR
JOHN S. AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
WAYNE D. LENTON Mgmt For For
HUGH C. MORRIS Mgmt For For
DONALD M. SHUMKA Mgmt For For
PAUL N. WRIGHT Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
N.Y. BEKAVAC Mgmt For For
K.J. CURTIN Mgmt For For
D. GREENBERG Mgmt For For
J.J. KEARNS Mgmt For For
S.L. KLING Mgmt For For
J.S. PIGNATELLI Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR SILVER CORP. Agenda Number: 932727564
- --------------------------------------------------------------------------------------------------------------------------
Security: 29258Y103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EXK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADFORD J. COOKE Mgmt For For
GODFREY J. WALTON Mgmt For For
MARIO D. SZOTLENDER Mgmt For For
LEONARD HARRIS Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR.
03 REMUNERATION TO BE PAID TO THE AUDITOR OF THE Mgmt For For
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ENERFLEX SYSTEMS LTD. Agenda Number: 932581780
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265B104
Meeting Type: Special
Meeting Date: 27-Sep-2006
Ticker: EFLXF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE SPECIAL RESOLUTION (THE Mgmt No vote
ARRANGEMENT RESOLUTION ), THE FULL TEXT OF
WHICH IS SET FORTH AS APPENDIX A TO THE INFO.
CIRCULAR & PROXY STATEMENT OF THE CORP., TO
APPROVE A PLAN OF ARRANGEMENT UNDER SECTION
192 OF THE CANADA BUSINESS CORPORATIONS ACT
INVOLVING THE CORPORATION, ENERFLEX SYSTEMS
INCOME FUND (THE FUND ), ENERFLEX SYSTEMS
HOLDINGS TRUST, ENERFLEX ACQUISITION LTD.,
ENERFLEX HOLDINGS GENERAL PARTNER LTD., ENERFLEX
HOLDINGS LIMITED PARTNERSHIP AND THE SECURITY
HOLDERS OF THE CORP., AS SET FORTH IN THE INFORMATION
CIRCULAR.
02 THE ADOPTION OF THE ORDINARY RESOLUTION (THE Mgmt No vote
INCENTIVE PLAN RESOLUTION ), THE FULL TEXT
OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR
UNDER THE HEADING OTHER BUSINESS - APPROVAL
OF TRUST UNIT OPTION PLAN, TO APPROVE A TRUST
UNIT OPTION PLAN OF THE FUND, PROVIDED, HOWEVER,
THAT THE INCENTIVE PLAN RESOLUTION WILL BE
VOTED ON ONLY IF THE ARRANGEMENT RESOLUTION
IS PASSED, ALL AS MORE PARTICULARLY SET FORTH
AND DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR.
03 THE ADOPTION OF THE ORDINARY RESOLUTION (THE Mgmt No vote
RIGHTS PLAN RESOLUTION ), THE FULL TEXT OF
WHICH IS SET FORTH IN THE INFORMATION CIRCULAR
UNDER THE HEADING OTHER BUSINESS-APPROVAL
OF UNITHOLDER RIGHTS PLAN, AUTHORIZING AND
APPROVING THE ADOPTION OF A UNIT HOLDER RIGHTS
PLAN OF THE FUND, PROVIDED, HOWEVER, THAT THE
RIGHTS PLAN RESOLUTION WILL BE VOTED ON ONLY
IF THE ARRANGEMENT RESOLUTION IS PASSED, ALL
AS MORE PARTICULARLY SET FORTH AND DESCRIBED
IN THE ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932735383
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SCHAEFER Mgmt For For
KENNETH G. PRITCHETT Mgmt For For
JAMES C. TAYLOR Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENTREE GOLD INC. Agenda Number: 932698650
- --------------------------------------------------------------------------------------------------------------------------
Security: 29383G100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: EGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-APPOINTMENT OF DAVIDSON & COMPANY AS AUDITORS Mgmt For For
OF THE COMPANY
02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION
03 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
04 DIRECTOR
MARK H. BAILEY Mgmt For For
LINDSAY R. BOTTOMER Mgmt For For
GREGORY G. CROWE Mgmt For For
JAMES L. HARRIS Mgmt For For
PETER G. MEREDITH Mgmt For For
05 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt Abstain Against
OPTION PLAN
06 TO APPROVE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENTRUST, INC. Agenda Number: 932661843
- --------------------------------------------------------------------------------------------------------------------------
Security: 293848107
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ENTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. RESSNER Mgmt For For
TERDEMA USSERY II Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX CORPORATION Agenda Number: 932614882
- --------------------------------------------------------------------------------------------------------------------------
Security: 296744105
Meeting Type: Special
Meeting Date: 10-Jan-2007
Ticker: KEYW
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 NOVEMBER 8, 2006 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT
), BETWEEN NORTHROP GRUMMAN SPACE & MISSION
SYSTEMS CORP., EAGLE TRANSACTION CORPORATION
AND ESSEX CORPORATION.
02 TO AUTHORIZE THE PROXY HOLDERS TO VOTE TO ADJOURN Mgmt For For
OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE
DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ETRUSCAN RESOURCES INC. Agenda Number: 932682152
- --------------------------------------------------------------------------------------------------------------------------
Security: 29786L102
Meeting Type: Annual and Special
Meeting Date: 23-May-2007
Ticker: ETRUF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDIE LUI Mgmt For For
GERALD J. MCCONNELL Mgmt For For
JOEL SCHNEYER Mgmt For For
WALT TYLER Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR WITH REMUNERATION TO BE FIXED BY THE
DIRECTORS
03 APPROVAL OF A NEW INCENTIVE STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EUROSEAS LTD. Agenda Number: 932732147
- --------------------------------------------------------------------------------------------------------------------------
Security: Y23592200
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: ESEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE TANISKIDIS Mgmt For For
GERALD TURNER Mgmt For For
02 APPROVAL OF THE EUROSEAS LTD. SHAREHOLDERS RIGHTS Mgmt For For
AGREEMENT - TO APPROVE THE EUROSEAS LTD. SHAREHOLDERS
RIGHTS AGREEMENT AND AUTHORIZE THE BOARD TO
IMPLEMENT SUCH AGREEMENT IN THE BOARD S SOLE
DISCRETION AT ANY TIME IN THE FUTURE WITH SUCH
MODIFICATIONS AS THE BOARD OR ANY OFFICER OF
EUROSEAS LTD. DETERMINES TO BE IN THE BEST
INTEREST OF EUROSEAS LTD.
03 RATIFICATION OF APPOINTMENT OF AUDITORS - RATIFICATION Mgmt For For
OF THE APPOINTMENT OF DELOITTE HADJIPAVLOU
SOFIANOS & CAMBANIS S.A. AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EVANS & SUTHERLAND COMPUTER CORPORAT Agenda Number: 932695591
- --------------------------------------------------------------------------------------------------------------------------
Security: 299096107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ESCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. COGHLAN Mgmt For For
DAVID H. BATEMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF TANNER Mgmt For For
LC AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF EVANS & SUTHERLAND FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda Number: 932677404
- --------------------------------------------------------------------------------------------------------------------------
Security: 30064E109
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: EXAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WYNN KEARNEY, JR., M.D* Mgmt For For
PAUL METTS, CPA* Mgmt For For
JAMES G. BINCH** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
ANTOINE DOMINIC Mgmt No vote
STEVEN GEORGIEV Mgmt No vote
IRA J. LAMEL Mgmt No vote
DONALD E. WEEDEN Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote
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 No vote
OPTION / STOCK ISSUANCE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE EXCEL TECHNOLOGY, Mgmt No vote
INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN
FOR KEY EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932706673
- --------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: EXPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP. Agenda Number: 932726233
- --------------------------------------------------------------------------------------------------------------------------
Security: 32076V103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: FRMSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY
02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION
03 TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
04 DIRECTOR
KEITH NEUMEYER Mgmt For For
RAMON DAVILA Mgmt For For
ROBERT A. MCCALLUM Mgmt For For
TONY PEZZOTTI Mgmt For For
DAVID SHAW Mgmt For For
DOUGLAS PENROSE Mgmt For For
ROBERT YOUNG Mgmt For For
05 TO APPROVE THE 2006 STOCK OPTION PLAN OF THE Mgmt For For
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
FLANDERS CORPORATION Agenda Number: 932605299
- --------------------------------------------------------------------------------------------------------------------------
Security: 338494107
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: FLDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. AMERSON Mgmt For For
PETER FREDERICKS Mgmt For For
DAVID M. MOCK Mgmt For For
STEVEN K. CLARK Mgmt For For
WILLIAM MITCHUM Mgmt For For
ROBERT BARNHILL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FORTUNET, INC. Agenda Number: 932671503
- --------------------------------------------------------------------------------------------------------------------------
Security: 34969Q100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: FNET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YURI ITKIS Mgmt For For
BORIS ITKIS Mgmt For For
MERLE BERMAN Mgmt For For
DARREL JOHNSON Mgmt For For
HARLAN W. GOODSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SCHECHTER DOKKEN Mgmt For For
KANTER ANDREWS & SELCER LTD. AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
FUNDTECH LTD. Agenda Number: 932609691
- --------------------------------------------------------------------------------------------------------------------------
Security: M47095100
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: FNDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
REUVEN BEN MENACHEM Mgmt For For
TSVI GAL Mgmt For For
YAFFA KRINDEL Mgmt For For
STANLEY STERN Mgmt For For
GIL WEISER Mgmt For For
1A TO ELECT TSVI GAL FROM AMONG THE PANEL TO SERVE Mgmt For For
AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR
A FIXED PERIOD OF THREE (3) YEARS FROM THE
DATE OF HIS ELECTION (AS MORE FULLY SET-FORTH
IN THE PROXY STATEMENT).
02 TO APPROVE THE GRANT TO NON-EMPLOYEE DIRECTORS Mgmt Against Against
OF THE COMPANY, INCLUDING TO THE COMPANY S
EXTERNAL DIRECTORS, OF RESTRICTED ORDINARY
SHARES OF THE COMPANY.
03 TO APPROVE THE ANNUAL ISSUANCE OF RESTRICTED Mgmt Against Against
ORDINARY SHARES TO THE CHIEF EXECUTIVE OFFICER
OF THE COMPANY, WHO ALSO SERVES AS A DIRECTOR
OF THE COMPANY.
04 TO APPOINT BRIGHTMAN ALMAGOR & CO., A MEMBER Mgmt For For
OF DELOITTE TOUCHE TOHMATSU, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR FUNDTECH
FOR FISCAL YEAR 2006 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
COMPANY TO SET THE REMUNERATION FOR SUCH AUDITORS.
05 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932723326
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Annual and Special
Meeting Date: 06-Jun-2007
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
MAY 3, 2007.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION ADOPTING BY-LAW NO. 2007-1 Mgmt For For
TO CHANGE THE CORPORATION S NAME TO GAMMON
GOLD INC. / OR GAMMON INC. AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED MAY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932594814
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: GCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
H.L. HUTCHERSON, JR. Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN: PROPOSAL Mgmt For For
TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GP STRATEGIES CORPORATION Agenda Number: 932574761
- --------------------------------------------------------------------------------------------------------------------------
Security: 36225V104
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: GPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY P. EISEN Mgmt For For
JEROME I. FELDMAN Mgmt For For
MARSHALL S. GELLER Mgmt For For
SCOTT N. GREENBERG Mgmt For For
R.C. PFENNIGER, JR. Mgmt For For
OGDEN R. REID Mgmt For For
02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE AUTHORIZED SHARES OF CLASS
B CAPITAL STOCK.
03 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For
OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GREYSTAR RESOURCES LTD. Agenda Number: 932679890
- --------------------------------------------------------------------------------------------------------------------------
Security: 397913203
Meeting Type: Annual and Special
Meeting Date: 04-May-2007
Ticker: GYSLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN E. BAYLEY Mgmt For For
DAVID B. ROVIG Mgmt For For
EMIL M. MORFETT Mgmt For For
GEOFF CHATER Mgmt For For
GERMAN DEL CORRAL Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S SHAREHOLDER Mgmt For For
RIGHTS PLAN AGREEMENT TO EXTEND ITS TERM.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
& RESTATED INCENTIVE SHARE OPTION PLAN WITH
RESPECT TO BLACKOUT PERIOD OPTION EXPIRY DATES.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
& RESTATED INCENTIVE SHARE OPTION PLAN WITH
RESPECT TO CLARIFICATION OF AMENDMENT PROVISIONS.
- --------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 932671034
- --------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: GIFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. WISHART Mgmt For For
KEN C. TAMBLYN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 932683609
- --------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: HTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. ENGLER Mgmt For For
GREGORY I. FROST Mgmt For For
CONNIE L. MATSUI Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932652060
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED CRUMLEY Mgmt For For
CHARLES B. STANLEY Mgmt For For
TERRY V. ROGERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda Number: 932700291
- --------------------------------------------------------------------------------------------------------------------------
Security: 439104100
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: HH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY H. BUBBS Mgmt For For
JAMES D. CALVER Mgmt For For
KENNETH R. ROSSANO Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE HOOPER HOLMES, INC. 2007 NON-EMPLOYEE Mgmt For For
DIRECTOR RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932616026
- --------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104
Meeting Type: Annual
Meeting Date: 19-Jan-2007
Ticker: HORC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN NEWMAN Mgmt For For
GEORGE E. BELLO Mgmt For For
MICHAEL R. BOWLIN Mgmt For For
JAMES E. BUNCHER Mgmt For For
ROBERT A. LEFTON Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
C. THOMAS SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932634341
- --------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104
Meeting Type: Special
Meeting Date: 28-Mar-2007
Ticker: HORC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF DECEMBER 20, 2006, BY AND AMONG PSYCHIATRIC
SOLUTIONS, INC., A DELAWARE CORPORATION, PANTHER
ACQUISITION SUB, INC., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF PSI, AND HORIZON
HEALTH CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT RELATING THERETO.
- --------------------------------------------------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC. Agenda Number: 932703956
- --------------------------------------------------------------------------------------------------------------------------
Security: 45166R204
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: IDIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J-P. SOMMADOSSI, PH.D. Mgmt For For
CHARLES W. CRAMB Mgmt For For
THOMAS EBELING Mgmt For For
W.T. HOCKMEYER, PH.D. Mgmt For For
THOMAS R. HODGSON Mgmt For For
NORMAN C. PAYSON, M.D. Mgmt For For
ROBERT E. PELZER Mgmt For For
D. POLLARD-KNIGHT PH.D. Mgmt For For
PAMELA THOMAS-GRAHAM Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 75,000,000 TO 125,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For
STOCK INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 3,000,000 SHARES TO 6,000,000
SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC. Agenda Number: 932720445
- --------------------------------------------------------------------------------------------------------------------------
Security: 45173E105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: IKAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIAL FAIZULLABHOY Mgmt For For
MICHAEL GULETT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS, INC. Agenda Number: 932684916
- --------------------------------------------------------------------------------------------------------------------------
Security: 45665G303
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: INFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: ERIC S. LANDER, Mgmt For For
PH.D.
1B ELECTION OF CLASS I DIRECTOR: FRANKLIN H. MOSS, Mgmt For For
PH.D.
1C ELECTION OF CLASS I DIRECTOR: HERM ROSENMAN Mgmt For For
1D ELECTION OF CLASS I DIRECTOR: JAMES B. TANANBAUM, Mgmt For For
PH.D.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY
OUR BOARD AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS BEGINNING AT THE 2008 ANNUAL MEETING
OF STOCKHOLDERS AND TO ALLOW FOR THE REMOVAL
OF DIRECTORS WITHOUT CAUSE AND CERTAIN OTHER
CHANGES.
03 TO APPROVE THE AMENDMENT OF ARTICLE III, SECTIONS Mgmt For For
1 AND 13 AND ARTICLE X, SECTION 1(B) AND (C)
OF OUR BY-LAWS TO DECLASSIFY OUR BOARD AND
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
BEGINNING AT THE 2008 ANNUAL MEETING OF STOCKHOLDERS
AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT
CAUSE AND CERTAIN OTHER CHANGES.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INFORTE CORP. Agenda Number: 932661879
- --------------------------------------------------------------------------------------------------------------------------
Security: 45677R107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: INFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. HOGAN Mgmt For For
RAY C. KURZWEIL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO AMEND THE AMENDED AND RESTATED INFORTE CORP. Mgmt For For
1997 INCENTIVE COMPENSATION PLAN TO EXTEND
ITS TERM UNTIL DECEMBER 31, 2017.
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932678898
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN MYERS Mgmt For For
BRUCE S. APPELBAUM, PHD Mgmt For For
S. JAMES NELSON, JR. Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt For For
INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE
PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE
OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT
S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 4,300,000 TO 6,700,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INPUT/OUTPUT S REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932647160
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: ISYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
ALAN W. BALDWIN Mgmt For For
PAUL G. CASNER JR. Mgmt For For
PETER J. GAFFNEY Mgmt For For
THOMAS L. GOUGH Mgmt For For
WILLIAM F. HARLEY III Mgmt For For
WILLIAM LEIMKUHLER Mgmt For For
R. DOSS MCCOMAS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INTERSECTIONS INC. Agenda Number: 932692949
- --------------------------------------------------------------------------------------------------------------------------
Security: 460981301
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: INTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. STANFIELD Mgmt No vote
THOMAS G. AMATO Mgmt No vote
JAMES L. KEMPNER Mgmt No vote
THOMAS L. KEMPNER Mgmt No vote
DAVID A. MCGOUGH Mgmt No vote
NORMAN N. MINTZ Mgmt No vote
STEVEN F. PIAKER Mgmt No vote
WILLIAM J. WILSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007
- --------------------------------------------------------------------------------------------------------------------------
INTERVIDEO, INC. Agenda Number: 932601330
- --------------------------------------------------------------------------------------------------------------------------
Security: 46114Y101
Meeting Type: Special
Meeting Date: 06-Dec-2006
Ticker: IVII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF AUGUST 28, 2006 (THE MERGER
AGREEMENT ), AMONG COREL CORPORATION, A CORPORATION
ORGANIZED AND EXISTING UNDER THE LAWS OF CANADA,
ICELAND ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
COREL, AND INTERVIDEO, INC., A DELAWARE CORPORATION.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF THE ADOPTION OF THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932719214
- --------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: IPAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MCCONNELL Mgmt For For
PETER G. BODINE Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JACO ELECTRONICS, INC. Agenda Number: 932606380
- --------------------------------------------------------------------------------------------------------------------------
Security: 469783104
Meeting Type: Annual
Meeting Date: 12-Dec-2006
Ticker: JACO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD M. FRANKEL Mgmt For For
CHARLES B. GIRSKY Mgmt For For
JOEL H. GIRSKY Mgmt For For
MARVIN MEIRS Mgmt For For
JOSEPH F. OLIVERI Mgmt For For
NEIL RAPPAPORT Mgmt For For
ROBERT J. WALDMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JONES SODA CO. Agenda Number: 932693915
- --------------------------------------------------------------------------------------------------------------------------
Security: 48023P106
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: JSDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. VAN STOLK Mgmt No vote
SCOTT BEDBURY Mgmt No vote
RICHARD S. EISWIRTH JR Mgmt No vote
MICHAEL M. FLEMING Mgmt No vote
JOHN J. GALLAGHER, JR. Mgmt No vote
STEPHEN C. JONES Mgmt No vote
ALFRED W. ROSSOW, JR. Mgmt No vote
02 APPROVAL OF AMENDMENTS TO THE 2002 STOCK OPTION Mgmt No vote
AND RESTRICTED STOCK PLAN, INCLUDING TO PERMIT
AWARDS OF RESTRICTED STOCK GRANTS:
03 ADOPTION OF OUR 2007 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN:
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932723720
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: JOSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY S. GLADSTEIN Mgmt For For
SIDNEY H. RITMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION Agenda Number: 932712424
- --------------------------------------------------------------------------------------------------------------------------
Security: 48207D101
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: JUPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN M. MECKLER Mgmt For For
CHRISTOPHER S. CARDELL Mgmt For For
MICHAEL J. DAVIES Mgmt For For
GILBERT F. BACH Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
JOHN R. PATRICK Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KEY TECHNOLOGY, INC. Agenda Number: 932618412
- --------------------------------------------------------------------------------------------------------------------------
Security: 493143101
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: KTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. PELO Mgmt For For
CHARLES H. STONECIPHER Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD Agenda Number: 701081046
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5318K103
Meeting Type: AGM
Meeting Date: 15-Nov-2006
Ticker:
ISIN: AU000000KCN1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
To receive the annual financial report, the Non-Voting No vote
Director s report and the Auditor s report
to the shareholders of the Company for the
YE 30 JUN 2006
1. Re-elect Mr. Peter McAleer as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with the Company s Constitution and the ASX
Listing Rules
2. Adopt the Directors remuneration report for Mgmt For For
the YE 30 JUN 2006 for the purposes of the
Corporations Act 2001
- --------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 932702396
- --------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: KVHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. TRIMBLE Mgmt For For
A.H.K. VAN HEYNINGEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LACROSSE FOOTWEAR, INC. Agenda Number: 932652539
- --------------------------------------------------------------------------------------------------------------------------
Security: 505688101
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BOOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. SCHNEIDER Mgmt No vote
CHARLES W. SMITH Mgmt No vote
02 AMEND THE LACROSSE FOOTWEAR, INC. 2001 NON-EMPLOYEE Mgmt No vote
DIRECTOR STOCK OPTION PLAN
03 APPROVE THE LACROSSE FOOTWEAR, INC. 2007 LONG-TERM Mgmt No vote
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
LECG CORPORATION Agenda Number: 932701229
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: XPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. TEECE Mgmt For For
GARRETT F. BOUTON Mgmt For For
MICHAEL J. JEFFERY Mgmt For For
WILLIAM W. LIEBECK Mgmt For For
RUTH M. RICHARDSON Mgmt For For
WILLIAM J. SPENCER Mgmt For For
WALTER H.A. VANDAELE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE LLP AS LECG S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932649366
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. LEFKOWITZ, M.D. Mgmt For For
ALAN S. NIES, M.D. Mgmt For For
CLAYTON S. ROSE Mgmt For For
02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
CHANGING THE NAME OF THE COMPANY TO LEXICON
PHARMACEUTICALS, INC.
03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORA Agenda Number: 932656727
- --------------------------------------------------------------------------------------------------------------------------
Security: 533535100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LINC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. CARNEY Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES J. BURKE, JR. Mgmt For For
STEVEN W. HART Mgmt For For
JERRY G. RUBENSTEIN Mgmt For For
PAUL E. GLASKE Mgmt For For
PETER S. BURGESS Mgmt For For
J. BARRY MORROW Mgmt For For
CELIA CURRIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 932589863
- --------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: LYTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. KREIDER Mgmt For For
DENNIS B. MEYER Mgmt For For
WILFRED T. O'GARA Mgmt For For
ROBERT J. READY Mgmt For For
MARK A. SERRIANNE Mgmt For For
JAMES P. SFERRA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 932650713
- --------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: MRTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
CHRISTINE K. MARTEN Mgmt For For
02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932626990
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 20-Mar-2007
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. LEDERER* Mgmt For For
PETER B. POND* Mgmt For For
JAMES R. THOMPSON, JR.* Mgmt For For
RICHARD A. MONTONI** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MAXYGEN, INC. Agenda Number: 932687796
- --------------------------------------------------------------------------------------------------------------------------
Security: 577776107
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: MAXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.R.C. GREENWOOD Mgmt For For
RUSSELL J. HOWARD Mgmt For For
LOUIS G. LANGE Mgmt For For
ERNEST MARIO Mgmt For For
GORDON RINGOLD Mgmt For For
ISAAC STEIN Mgmt For For
JAMES R. SULAT Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932562019
- --------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: MDCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. SATIN Mgmt For For
DR. THOMAS A. NICOSIA Mgmt For For
HENRY A. BERLING Mgmt For For
02 TO AMEND ARTICLE 4 OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY.
03 TO APPROVE AMENDMENTS TO THE COMPANY S 1994 Mgmt For For
STOCK INCENTIVE PLAN TO: (A) EXTEND THE TERMINATION
DATE OF THE INCENTIVE PLAN; AND (B) INCREASE
THE NUMBER OF SHARES ISSUABLE THEREUNDER.
04 TO APPROVE AMENDMENTS TO THE COMPANY S 1989 Mgmt For For
NON-QUALIFIED STOCK OPTION PLAN TO: (A) EXTEND
THE TERMINATION DATE OF THE OPTION PLAN; AND
(B) INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER.
05 TO APPROVE AMENDMENTS TO THE COMPANY S 1996 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO:
(A) EXTEND THE TERMINATION DATE OF THE DIRECTORS
PLAN; AND (B) INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
06 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932695844
- --------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: MMSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REX C. BEAN Mgmt For For
RICHARD W. EDELMAN Mgmt For For
DR. MICHAEL STILLABOWER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932573478
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt For For
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE METAL Mgmt For For
MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METALLICA RESOURCES INC. Agenda Number: 932699361
- --------------------------------------------------------------------------------------------------------------------------
Security: 59125J104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt For For
BY MANAGEMENT;
02 IN RESPECT OF THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC. Agenda Number: 932612078
- --------------------------------------------------------------------------------------------------------------------------
Security: 591676101
Meeting Type: Special
Meeting Date: 20-Dec-2006
Ticker: MTLG
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 SEPTEMBER 12, 2006, BY AND BETWEEN
METEOR HOLDING CORPORATION, METEOR MERGER CORPORATION
AND METROLOGIC INSTRUMENTS, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1.
- --------------------------------------------------------------------------------------------------------------------------
MEXGOLD RESOURCES INC. Agenda Number: 932563910
- --------------------------------------------------------------------------------------------------------------------------
Security: 592776108
Meeting Type: Special
Meeting Date: 28-Jul-2006
Ticker: MGRSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION (THE ARRANGEMENT RESOLUTION Mgmt For For
), THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE
A TO THE CIRCULAR, APPROVING THE ARRANGEMENT
(THE ARRANGEMENT ) UNDER SECTION 182 OF THE
BUSINESS CORPORATIONS ACT (ONTARIO) PROVIDING
FOR THE ACQUISITION BY GAMMON LAKE RESOURCES
INC. OF ALL OF THE OUTSTANDING COMMON SHARES
AND OPTIONS TO PURCHASE COMMON SHARES OF THE
COMPANY, AS THE ARRANGEMENT RESOLUTION MAY
BE AMENDED OR VARIED AT THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MIDWAY GOLD CORP. Agenda Number: 932732325
- --------------------------------------------------------------------------------------------------------------------------
Security: 598153104
Meeting Type: Annual and Special
Meeting Date: 18-Jun-2007
Ticker: MDWGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. BRANHAM Mgmt For For
BRIAN J. MCALISTER Mgmt For For
BRIAN E. BAYLEY Mgmt For For
GEORGE T. HAWES Mgmt For For
WILLIAM M. SHERIFF Mgmt For For
WILLIAM LUPIEN Mgmt For For
02 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR Mgmt For For
S REMUNERATION.
04 TO APPROVE RENEWAL OF THE COMPANY S STOCK OPTION Mgmt For For
PLAN.
05 TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MINRAD INTERNATIONAL, INC. Agenda Number: 932699347
- --------------------------------------------------------------------------------------------------------------------------
Security: 60443P103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: BUF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. BURNS, JR. Mgmt For For
DAVID DIGIACINTO Mgmt For For
DAVID DONALDSON Mgmt For For
DONALD FARLEY Mgmt For For
DUANE HOPPER Mgmt For For
ROBERT LIFESO Mgmt For For
JOHN ROUSSEAU Mgmt For For
THEODORE STANLEY Mgmt For For
BRETT ZBAR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MIRAMAR MINING CORPORATION Agenda Number: 932684118
- --------------------------------------------------------------------------------------------------------------------------
Security: 60466E100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE BELL Mgmt For For
DAVID FENNELL Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
PETER NIXON Mgmt For For
ANTHONY J. PETRINA Mgmt For For
CHRISTOPHER J. POLLARD Mgmt For For
WILLIAM STANLEY Mgmt For For
ANTHONY WALSH Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION
03 TO PASS THE ORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For
TO THE CORPORATION S STOCK OPTION PLAN, AND
THE GRANT OF OPTIONS PURSUANT TO SUCH PLAN,
AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
MOLDFLOW CORPORATION Agenda Number: 932595602
- --------------------------------------------------------------------------------------------------------------------------
Security: 608507109
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: MFLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. ROLAND THOMAS Mgmt For For
ROBERT P. SCHECHTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MONTEREY GOURMET FOODS, INC. Agenda Number: 932724467
- --------------------------------------------------------------------------------------------------------------------------
Security: 612570101
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: PSTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. BONNER Mgmt For For
F. CHRISTOPHER CRUGER Mgmt For For
VAN TUNSTALL Mgmt For For
JAMES WONG Mgmt For For
WALTER L. HENNING Mgmt For For
ERIC C. EDDINGS Mgmt For For
JOHN H. MCGARVEY Mgmt For For
MICHAEL P. SCHALL Mgmt For For
SCOTT S. WHEELER Mgmt For For
02 TO APPROVE THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932594802
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. ATTIYEH Mgmt For For
JOHN T. HENDERSON, M.D. Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
400,000 SHARES.
04 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 932584053
- --------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 12-Oct-2006
Ticker: NEOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LON M. BOHANNON Mgmt For For
A. CHARLES FISCHER Mgmt For For
GORDON E. GUYER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NETLIST, INC. Agenda Number: 932724277
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118P109
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: NLST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHUN KI HONG Mgmt For For
NAM KI HONG Mgmt For For
THOMAS F. LAGATTA Mgmt For For
ALAN H. PORTNOY Mgmt For For
DAVID M. RICKEY Mgmt For For
PRESTON ROMM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 932570220
- --------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 13-Sep-2006
Ticker: NTCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR A. DEMARINES Mgmt For For
VINCENT J. MULLARKEY Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC. Agenda Number: 932567083
- --------------------------------------------------------------------------------------------------------------------------
Security: 644398109
Meeting Type: Annual
Meeting Date: 15-Aug-2006
Ticker: NOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEINER Mgmt For For
DR. SKENDER FANI Mgmt For For
MELISSA HUBBARD Mgmt For For
ALAN ISAACMAN Mgmt For For
DAVID NICHOLAS Mgmt For For
HIRAM J. WOO Mgmt For For
MARC GREENBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NEXTEST SYSTEMS CORPORATION Agenda Number: 932588481
- --------------------------------------------------------------------------------------------------------------------------
Security: 653339101
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: NEXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN ADLER Mgmt For For
HOWARD D. MARSHALL Mgmt For For
JUAN A. BENITEZ Mgmt For For
RICHARD L. DISSLY Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
EUGENE R. WHITE Mgmt For For
02 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.
- --------------------------------------------------------------------------------------------------------------------------
NMT MEDICAL, INC. Agenda Number: 932731284
- --------------------------------------------------------------------------------------------------------------------------
Security: 629294109
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: NMTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. AHERN Mgmt For For
CHERYL L. CLARKSON Mgmt For For
DANIEL F. HANLEY, M.D. Mgmt For For
JAMES E. LOCK, M.D. Mgmt For For
FRANCIS J. MARTIN Mgmt For For
HARRY A. SCHULT Mgmt For For
02 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932720609
- --------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: NTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6)
02 DIRECTOR
DAVID COHEN Mgmt For For
ROBERT CROSS Mgmt For For
JOHN K. BURNS Mgmt For For
ROBERT GAYTON Mgmt For For
MICHAEL BECKETT Mgmt For For
RICHARD KNIGHT Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
05 TO APPROVE THE RENEWAL OF THE UNALLOCATED ENTITLEMENTS Mgmt Against Against
UNDER THE COMPANY S STOCK OPTION PLAN.
06 TO APPROVE AMENDMENT PROVISIONS OF AND AN AMENDMENT Mgmt Against Against
TO THE COMPANY S STOCK OPTION PLAN.
07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NOVAMERICAN STEEL INC. Agenda Number: 932635533
- --------------------------------------------------------------------------------------------------------------------------
Security: 669959108
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: TONS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER H. PICKWOAD Mgmt For For
MICHAEL L. RICHARDS Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF RAYMOND CHABOT Mgmt For For
GRANT THORNTON LLP, CHARTERED ACCOUNTANTS,
AS AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932621091
- --------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 26-Jan-2007
Ticker: NUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. GAY II Mgmt For For
GREGORY M. BENSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932691074
- --------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: NYM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
A. GEORGE KALLOP Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
GLENN R. YANOFF Mgmt For For
DAVID W. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 932664750
- --------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ZEUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. SIEGAL Mgmt For For
THOMAS M. FORMAN Mgmt For For
JAMES B. MEATHE Mgmt For For
02 APPROVE AND ADOPT THE OLYMPIC STEEL, INC. 2007 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 APPROVE AND ADOPT AN AMENDMENT TO THE OLYMPIC Mgmt For For
STEEL, INC. AMENDED AND RESTATED CODE OF REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 932711852
- --------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: OME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. KEARNS Mgmt For For
J.L. VON ROSENBERG III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
ORCHID CELLMARK INC. Agenda Number: 932556458
- --------------------------------------------------------------------------------------------------------------------------
Security: 68573C107
Meeting Type: Annual
Meeting Date: 06-Jul-2006
Ticker: ORCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. POSTE Mgmt For For
NICOLE S. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ORCHID CELLMARK INC. Agenda Number: 932720243
- --------------------------------------------------------------------------------------------------------------------------
Security: 68573C107
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: ORCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BEERY Mgmt No vote
SIDNEY M. HECHT, PH.D. Mgmt No vote
K.D. NOONAN, PH.D. Mgmt No vote
02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt No vote
RESTATED 2005 STOCK PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE AMENDED AND RESTATED 2005 STOCK PLAN BY
2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 932595400
- --------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 30-Nov-2006
Ticker: OSIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK CHOPRA Mgmt No vote
AJAY MEHRA Mgmt No vote
STEVEN C. GOOD Mgmt No vote
MEYER LUSKIN Mgmt No vote
CHAND R. VISWANATHAN Mgmt No vote
LESLIE E. BIDER Mgmt No vote
02 TO RATIFY THE AMENDED AND RESTATED 1997 STOCK Mgmt No vote
OPTION PLAN TO ADD THE AUTHORITY TO ISSUE AND
GRANT RESTRICTED STOCK.
03 TO AMEND THE AMENDED AND RESTATED 1997 STOCK Mgmt No vote
OPTION PLAN TO CHANGE THE NAME OF THE PLAN
AND EXTEND THE TERM OF THE PLAN.
04 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt No vote
FROM CALIFORNIA TO DELAWARE.
- --------------------------------------------------------------------------------------------------------------------------
PACKETEER, INC. Agenda Number: 932678494
- --------------------------------------------------------------------------------------------------------------------------
Security: 695210104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PKTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE COTE Mgmt For For
GREGORY E. MYERS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS PACKETEER S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PARTICLE DRILLING TECHNOLOGIES, INC. Agenda Number: 932629263
- --------------------------------------------------------------------------------------------------------------------------
Security: 70212G101
Meeting Type: Annual
Meeting Date: 05-Mar-2007
Ticker: PDRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN R. LESUER Mgmt For For
JIM B. TERRY Mgmt For For
JOHN D. SCHILLER Mgmt For For
MICHAEL S. MATHEWS Mgmt For For
HUGH A. MENOWN Mgmt For For
STEVE A. WEYEL Mgmt For For
02 RATIFICATION OF REAPPOINTMENT OF UHY LLP. Mgmt For For
03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN AND Mgmt For For
TO INITIALLY RESERVE 1,500,000 SHARES OF COMMON
STOCK FOR ISSUANCE UNDER THE 2007 PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932620001
- --------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: PATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ANDERSON Mgmt For For
ROBERT H. PAUL III Mgmt For For
JAMES H. WINSTON Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS)
FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 932700570
- --------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: PCTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ALBERDING Mgmt For For
CARL A. THOMSEN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1998 EMPLOYEE STOCK PURCHASE PLAN
03 APPROVAL OF THE ADOPTION OF THE EXECUTIVE COMPENSATION Mgmt For For
PLAN
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 932700417
- --------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: PDFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN H. BILLAT Mgmt For For
JOHN K. KIBARIAN, PH.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMEBR 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PEERLESS MFG. CO. Agenda Number: 932598432
- --------------------------------------------------------------------------------------------------------------------------
Security: 705514107
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: PMFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. BURLAGE Mgmt For For
KENNETH R. HANKS Mgmt For For
SHERRILL STONE Mgmt For For
HOWARD G. WESTERMAN, JR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
PERCEPTRON, INC. Agenda Number: 932592365
- --------------------------------------------------------------------------------------------------------------------------
Security: 71361F100
Meeting Type: Annual
Meeting Date: 13-Nov-2006
Ticker: PRCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BEATTIE Mgmt For For
KENNETH R. DABROWSKI Mgmt For For
PHILIP J. DECOCCO Mgmt For For
W. RICHARD MARZ Mgmt For For
ROBERT S. OSWALD Mgmt For For
ALFRED A. PEASE Mgmt For For
JAMES A. RATIGAN Mgmt For For
TERRYLL R. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 932700176
- --------------------------------------------------------------------------------------------------------------------------
Security: 71376K102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: PTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART B. MEISENZAHL Mgmt For For
JOHN M. SLUSSER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC. Agenda Number: 932594511
- --------------------------------------------------------------------------------------------------------------------------
Security: 715710109
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: PVSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BOUCHER Mgmt Withheld Against
JEFFREY S. HAWN Mgmt For For
MICHAEL E. HOSKINS Mgmt For For
02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932562576
- --------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: PDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WM. STACY LOCKE Mgmt For For
C. JOHN THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
03 TO AMEND THE PIONEER DRILLING COMPANY 2003 STOCK Mgmt Abstain Against
PLAN, TO INCREASE THE NUMBER OF NON-QUALIFIED
OPTIONS AUTOMATICALLY GRANTED TO EACH OF OUR
OUTSIDE DIRECTORS ON JUNE 15TH OF EACH YEAR
FROM 5,000 TO 10,000 OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda Number: 932628780
- --------------------------------------------------------------------------------------------------------------------------
Security: 72764Y100
Meeting Type: Annual
Meeting Date: 21-Mar-2007
Ticker: TUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH L. GREENSTEIN Mgmt For For
SUSAN E. KNIGHT Mgmt For For
WARREN SIMMONS Mgmt For For
DAVID W. SMITH Mgmt For For
02 TO APPROVE AN INCREASE OF 250,000 AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK FOR THE 1993 EMPLOYEE
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. Agenda Number: 932602471
- --------------------------------------------------------------------------------------------------------------------------
Security: 737407106
Meeting Type: Annual
Meeting Date: 13-Dec-2006
Ticker: POSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DUTCHER Mgmt For For
MARY K. BRAINERD Mgmt For For
SEYMOUR J. MANSFIELD Mgmt For For
W.C. MATTISON, JR. Mgmt For For
WHITNEY A. MCFARLIN Mgmt For For
DONALD C. WEGMILLER Mgmt For For
RODNEY A. YOUNG Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932623449
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 23-Feb-2007
Ticker: POWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. POWELL Mgmt For For
JOSEPH L. BECHERER Mgmt For For
02 APPROVE THE COMPANY S 2006 EQUITY COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RADICA GAMES LIMITED Agenda Number: 932580411
- --------------------------------------------------------------------------------------------------------------------------
Security: G7342H107
Meeting Type: Special
Meeting Date: 29-Sep-2006
Ticker: RADA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVED, THAT EACH OF (I) THE AMALGAMATION Mgmt No vote
OF MATTEL ENTERPRISES, LTD. AND RADICA GAMES
LIMITED, AND (II) THE AMALGAMATION AGREEMENT,
DATED AS OF JULY 25, 2006, AMONG RADICA GAMES
LIMITED, MATTEL FOREIGN HOLDINGS, LTD., MATTEL
ENTERPRISES, LTD., ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt No vote
THE SPECIAL GENERAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932667960
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: RCRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
PETER K.K. CHUNG Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
LINDA A. HUETT Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
PETER J. HENSELER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RED BACK MINING INC. Agenda Number: 932733935
- --------------------------------------------------------------------------------------------------------------------------
Security: 756297107
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: RBIFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. CLARK Mgmt No vote
LUKAS H. LUNDIN Mgmt No vote
MICHAEL W. HUNT Mgmt No vote
HARRY N. MICHAEL Mgmt No vote
BRIAN D. EDGAR Mgmt No vote
ROBERT F. CHASE Mgmt No vote
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO APPROVE THE AMENDMENTS TO THE CORPORATION Mgmt No vote
S STOCK OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR DATED MAY 17, 2007.
04 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt No vote
HIS/HER DISCRETION ON ANY OTHER BUSINESS OR
AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
RELIV' INTERNATIONAL, INC. Agenda Number: 932694486
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952R100
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: RELV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MONTGOMERY Mgmt No vote
CARL W. HASTINGS Mgmt No vote
DONALD L. MCCAIN Mgmt No vote
STEPHEN M. MERRICK Mgmt No vote
JOHN B. AKIN Mgmt No vote
DENIS ST. JOHN Mgmt No vote
ROBERT M. HENRY Mgmt No vote
MICHAEL D. SMITH Mgmt No vote
PATRICK G. DOHERTY Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 932639365
- --------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: RLRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH AMES PAUL Mgmt For For
TERRANCE D. PAUL Mgmt For For
JOHN H. GRUNEWALD Mgmt For For
GORDON H. GUNNLAUGSSON Mgmt For For
HAROLD E. JORDAN Mgmt For For
ADDISON L. PIPER Mgmt For For
JUDITH A. RYAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932585093
- --------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: RELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN R. PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF RICHARDSON ELECTRONICS,
LTD. FOR THE FISCAL YEAR ENDING JUNE 2, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. Agenda Number: 932671351
- --------------------------------------------------------------------------------------------------------------------------
Security: 74973W107
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: RTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. ANDERSSON Mgmt For For
DANIEL I. BOOKER Mgmt For For
DONALD P. FUSILLI, JR. Mgmt For For
RONALD L. GALLATIN Mgmt For For
CHARLES C. GEDEON Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
DAWNE S. HICKTON Mgmt For For
EDITH E. HOLIDAY Mgmt For For
MICHAEL C. WELLHAM Mgmt For For
JAMES A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SAMUEL MANU-TECH INC. Agenda Number: 932647526
- --------------------------------------------------------------------------------------------------------------------------
Security: 79606J100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: SAMTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED BELOW: RICHARD M. BALAZ; WAYNE K. BASSETT;
KENNETH W. HARRIGAN; HENRY J. KNOWLES; JOHN
MORTON; ELIZABETH J. SAMUEL; MARK C. SAMUEL;
THOMAS H. SAVAGE
02 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt For For
CORPORATION TO SERVE UNTIL THE NEXT ANNUAL
MEETING & AUTHORIZING THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION & TERMS OF ENGAGEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932689966
- --------------------------------------------------------------------------------------------------------------------------
Security: 80000Q104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SMHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. BALL Mgmt For For
RICHARD E. BEAN Mgmt For For
CHARLES W. DUNCAN, III Mgmt For For
SCOTT B. MCCLELLAND Mgmt For For
BEN T. MORRIS Mgmt For For
A.W. NIEMI, JR., PH.D. Mgmt For For
NOLAN RYAN Mgmt For For
DON A. SANDERS Mgmt For For
W. BLAIR WALTRIP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAVANNA ENERGY SERVICES CORP. Agenda Number: 932693698
- --------------------------------------------------------------------------------------------------------------------------
Security: 804694107
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: SVGYF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt No vote
FOR THE ENSUING YEAR AT SEVEN (7).
02 DIRECTOR
ELSON MCDOUGALD Mgmt No vote
KEN MULLEN Mgmt No vote
VICTOR S. BUFFALO Mgmt No vote
JOHN HOOKS Mgmt No vote
JAMES SAUNDERS Mgmt No vote
TOR WILSON Mgmt No vote
KEVIN NUGENT Mgmt No vote
03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932632614
- --------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 09-Mar-2007
Ticker: SMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt Withheld Against
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt Withheld Against
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt Withheld Against
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
STEVEN C. STAHLBERG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2007 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932630367
- --------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Special
Meeting Date: 08-Mar-2007
Ticker: SHMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF MR. GUY VAADIA AS A CLASS B DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING TO BE HELD IN 2008.
02 APPROVAL OF THE TERMINATION OF THE LOAN AGREEMENT Mgmt For For
BETWEEN THE COMPANY AND KIBBUTZ SHAMIR AND
THE ENTRY INTO A LEASE AGREEMENT BETWEEN THE
COMPANY AND KIBBUTZ SHAMIR AND A SERVICE AGREEMENT
BETWEEN A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
AND KIBBUTZ SHAMIR.
2A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt For
UNDERLYING PROPOSAL 2? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES = FOR OR NO = AGAINST,
YOUR SHARES WILL NOT BE VOTED FOR PROPOSAL
2.)
- --------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932656739
- --------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SHMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE RE-APPOINTMENT OF KOST, Mgmt For For
FORER, GABBAY & KASIERER, INDEPENDENT PUBLIC
ACCOUNTANTS AND A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING.
02 ELECTION OF DR. JOSEPH TZUR AS AN EXTERNAL DIRECTOR Mgmt For For
OF THE COMPANY FOR A THREE-YEAR TERM.
03 RE-ELECTION OF EACH OF MESSRS. GIORA BEN-ZE Mgmt For For
EV AND ZE EV FELDMAN TO HOLD OFFICE AS A CLASS
A DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF
THE THIRD SUCCEEDING ANNUAL GENERAL MEETING
TO BE HELD IN 2010.
04 RE-ELECTION OF MR. UZI TZUR TO HOLD OFFICE AS Mgmt For For
A CLASS C DIRECTOR OF THE COMPANY UNTIL THE
CLOSE OF THE SECOND SUCCEEDING ANNUAL GENERAL
MEETING TO BE HELD IN 2009.
05 APPROVAL OF A NEW COMPENSATION ARRANGEMENT FOR Mgmt For For
THE COMPANY S DIRECTORS, INCLUDING THE EXTERNAL
DIRECTORS.
06 APPROVAL AND RATIFICATION OF THE COMPANY S PURCHASE Mgmt For For
OF AN INSURANCE POLICY OF DIRECTORS AND OFFICERS
LIABILITY.
- --------------------------------------------------------------------------------------------------------------------------
SHOE PAVILION, INC. Agenda Number: 932712070
- --------------------------------------------------------------------------------------------------------------------------
Security: 824894109
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: SHOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DMITRY BEINUS Mgmt No vote
PETER G. HANELT Mgmt No vote
ANN IVERSON Mgmt No vote
RANDY KATZ Mgmt No vote
MARK J. MILLER Mgmt No vote
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt No vote
NON-EMPLOYEE STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SILVERCORP METALS INC. Agenda Number: 932571359
- --------------------------------------------------------------------------------------------------------------------------
Security: 82835P103
Meeting Type: Special
Meeting Date: 24-Aug-2006
Ticker: SVMFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT SIX (6).
02 DIRECTOR
DR. RUI FENG Mgmt For For
MYLES JIANGUO GAO Mgmt For For
PAUL SIMPSON Mgmt For For
GREG HALL Mgmt For For
YIKANG LIU Mgmt For For
EARL DRAKE Mgmt For For
03 TO APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX
THE AUDITORS REMUNERATION.
04 TO APPROVE, RATIFY AND CONFIRM AN AMENDMENT Mgmt For For
TO THE COMPANY S STOCK OPTION PLAN INCREASING
THE MAXIMUM NUMBER OF SHARES ISSUABLE PURSUANT
TO OPTIONS GRANTED UNDER THE PLAN FROM 5,100,000
TO 6,500,000.
05 TO APPROVE, RATIFY AND CONFIRM ALL ACTS OF THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY ON ITS
BEHALF DURING THE PRECEDING YEAR.
06 TO TRANSACT SUCH FURTHER AND OTHER BUSINESS Mgmt For For
AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING
OR AT ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
STAKTEK HOLDINGS, INC. Agenda Number: 932642704
- --------------------------------------------------------------------------------------------------------------------------
Security: 85256P106
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: STAK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. ARAGONA Mgmt For For
HARVEY B. (BERRY) CASH Mgmt For For
KEVIN P. HEGARTY Mgmt For For
CLARK W. JERNIGAN Mgmt For For
WAYNE R. LIEBERMAN Mgmt For For
EDWARD E. OLKKOLA Mgmt For For
A. TRAVIS WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC. Agenda Number: 932618474
- --------------------------------------------------------------------------------------------------------------------------
Security: 858147101
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: STTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CARROLL Mgmt For For
STUART N. RAY Mgmt For For
WILLIAM E. HELLMANN Mgmt For For
02 PROPOSAL TO ADOPT THE COMPANY S 2007 CASH BONUS Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC. Agenda Number: 932699929
- --------------------------------------------------------------------------------------------------------------------------
Security: 858147101
Meeting Type: Special
Meeting Date: 30-May-2007
Ticker: STTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO RATIFY, ADOPT AND APPROVE THE MERGER Mgmt For For
AGREEMENT DATED FEBRUARY 28, 2007
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
ADJOURN THE SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 932672036
- --------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: STRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAARTEN D. HEMSLEY Mgmt For For
CHRISTOPHER H.B. MILLS Mgmt For For
DONALD P. FUSILLI, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 932661665
- --------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: RGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. SERVICE Mgmt For For
STEPHEN L. SANETTI Mgmt For For
MICHAEL O. FIFER Mgmt For For
JOHN A. COSENTINO, JR. Mgmt For For
C. MICHAEL JACOBI Mgmt For For
JOHN M. KINGSLEY, JR. Mgmt For For
STEPHEN T. MERKEL Mgmt For For
RONALD C. WHITAKER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2007 FISCAL YEAR.
03 THE APPROVAL OF THE STURM, RUGER & COMPANY, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932693408
- --------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD J. BOUILLION Mgmt No vote
ENOCH L. DAWKINS Mgmt No vote
JAMES M. FUNK Mgmt No vote
TERENCE E. HALL Mgmt No vote
ERNEST E. HOWARD Mgmt No vote
RICHARD A. PATTAROZZI Mgmt No vote
JUSTIN L. SULLIVAN Mgmt No vote
02 APPROVE THE PROPOSED 2007 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC. Agenda Number: 932683673
- --------------------------------------------------------------------------------------------------------------------------
Security: 86837X105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SWSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. STALEY, IV Mgmt For For
DAVID E. SNYDER Mgmt For For
EDWARD J. DIPAOLO Mgmt For For
02 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932678862
- --------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN C. EICHLER Mgmt For For
SHAWN FARSHCHI Mgmt For For
J. MARTIN O'MALLEY Mgmt For For
JOSHUA PICKUS Mgmt For For
JIM STEPHENS Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SYNALLOY CORPORATION Agenda Number: 932654292
- --------------------------------------------------------------------------------------------------------------------------
Security: 871565107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SYNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIBYL N. FISHBURN Mgmt For For
JAMES G. LANE, JR. Mgmt For For
RONALD H. BRAAM Mgmt For For
CRAIG C. BRAM Mgmt For For
CARROLL D. VINSON Mgmt For For
MURRAY H. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYNERON MEDICAL LTD. Agenda Number: 932580207
- --------------------------------------------------------------------------------------------------------------------------
Security: M87245102
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: ELOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF DIRECTOR, MR. BUTLER, WHOSE CURRENT Mgmt No vote
TERM EXPIRES AT THE MEETING
02 RE-ELECTION OF DIRECTOR, MS. KRINDEL, WHOSE Mgmt No vote
CURRENT TERM EXPIRES AT THE MEETING
03 RE-APPOINTMENT OF INDEPENDENT AUDITORS FOR THE Mgmt No vote
2006 FISCAL YEAR AND AN ADDITIONAL PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
04 AUTHORIZE THE BOARD OF DIRECTORS AND THE AUDIT Mgmt No vote
COMMITTEE TO FIX THE INDEPENDENT AUDITORS
REMUNERATION FOR AUDITING SERVICES AND FOR
ADDITIONAL SERVICES
05 APPROVE THE INCREASE IN SCOPE OF SERVICE OF Mgmt No vote
DR. ECKHOUSE AND THE TERMS OF AN OPTION GRANT
TO DR. ECKHOUSE IN ACCORDANCE WITH THE ISRAELI
COMPANIES LAW 1999 REQUIREMENT FOR APPROVAL
OF RELATED PARTIES TRANSACTIONS
06 APPROVE THE OPTION GRANT TO DR. KREINDEL IN Mgmt No vote
ACCORDANCE WITH THE ISRAELI COMPANIES LAW 1999
REQUIREMENT FOR RELATED TRANSACTIONS
07 APPROVE THE OPTION GRANT TO MR. BUTLER IN ACCORDANCE Mgmt No vote
WITH THE ISRAELI COMPANIES LAW 1999 REQUIREMENT
FOR RELATED TRANSACTIONS
08 APPROVE THE OPTION GRANT TO MS. KRINDEL IN ACCORDANCE Mgmt No vote
WITH THE ISRAELI COMPANIES LAW 1999 REQUIREMENT
FOR RELATED TRANSACTIONS
09 UPDATE OF THE D&O INSURANCE COVERAGE Mgmt No vote
10 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Mgmt No vote
TO ALLOW ADDITIONAL REIMBURSEMENT OF EXPENSES
AND TO AMEND THE COMPANY S UNDERTAKINGS PURSUANT
TO THE AMENDMENTS TO THE ISRAELI COMPANIES
LAW 1999, WHICH ALLOWS SUCH ADDITIONAL REIMBURSEMENTS
- --------------------------------------------------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932624174
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162G105
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: SYNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. KOBI Mgmt For For
RICHARD W. KRAMP Mgmt For For
KAREN GILLES LARSON Mgmt For For
MARK F. PALMA Mgmt For For
RICHARD W. PERKINS Mgmt For For
TIMOTHY M. SCANLAN Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
02 PROPOSAL TO ADOPT THE COMPANY S RIGHTS AGREEMENT. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC. Agenda Number: 932693799
- --------------------------------------------------------------------------------------------------------------------------
Security: 87306E107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TTES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. SNIDER Mgmt No vote
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt No vote
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF PREFERRED STOCK FROM 5,000,000 TO 25,000,000
AND COMMON STOCK FROM 20,000,000 TO 50,000,000.
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 932696428
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual and Special
Meeting Date: 18-May-2007
Ticker: TESO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED J. DYMENT Mgmt No vote
GARY L. KOTT Mgmt No vote
RAYMOND VANCE MILLIGAN Mgmt No vote
JULIO MANUEL QUINTANA Mgmt No vote
NORMAN W. ROBERTSON Mgmt No vote
PETER K. SELDIN Mgmt No vote
MICHAEL W. SUTHERLIN Mgmt No vote
ROBERT M. TESSARI Mgmt No vote
CLIFTON T. WEATHERFORD Mgmt No vote
02 TO APPROVE THE AMENDED AND RESTATED ARTICLES Mgmt No vote
OF THE CORPORATION TO ALLOW THE CORPORATION
TO HOLD SHAREHOLDER MEETINGS ANYWHERE IN CANADA
OR IN THE CITIES OF NEW YORK OR HOUSTON AND
TO REMOVE UNNECESSARY REFERENCES TO THE BYLAWS
OF THE CORPORATION AND TO COMPLY WITH APPLICABLE
CORPORATE LAW IN THE PROVINCE OF ALBERTA.
03 TO APPROVE THE AMENDED AND RESTATED BYLAWS OF Mgmt No vote
THE CORPORATION TO MODERNIZE THE BYLAWS AND
ELIMINATE CERTAIN PROVISIONS OF THE EXISTING
BYLAWS.
04 TO APPROVE THE AMENDMENT TO, AND RESTATEMENT Mgmt No vote
OF, THE CORPORATION S 2005 STOCK OPTION PLAN
TO, AMONG OTHER THINGS, PROVIDE FOR A VARIETY
OF FORMS OF EQUITY COMPENSATION AWARDS TO BE
GRANTED TO EMPLOYEES AND DIRECTORS OF THE CORPORATION.
05 TO APPROVE THE AMENDMENT TO, AND RESTATEMENT Mgmt No vote
OF, THE CORPORATION S EMPLOYEE STOCK SAVINGS
PLAN TO REFLECT CHANGES RESULTING FROM THE
CORPORATION S TRANSITION FROM A FOREIGN PRIVATE
ISSUER TO A U.S. ISSUER UNDER THE U.S. SECURITIES
EXCHANGE ACT.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A Mgmt No vote
NATIONAL PUBLIC ACCOUNTING FIRM, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TGC INDUSTRIES, INC. Agenda Number: 932713907
- --------------------------------------------------------------------------------------------------------------------------
Security: 872417308
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: TGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE A. WHITENER Mgmt For For
WILLIAM J. BARRETT Mgmt For For
HERBERT M. GARDNER Mgmt For For
ALLEN T. MCINNES Mgmt For For
EDWARD L. FLYNN Mgmt For For
WILLIAM C. HURTT, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, Mgmt For For
L.L.P. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 932706419
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: TBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
DANIEL G. COHEN Mgmt For For
WALTER T. BEACH Mgmt For For
MICHAEL J. BRADLEY Mgmt For For
MATTHEW COHN Mgmt For For
LEON A. HUFF Mgmt For For
WILLIAM H. LAMB Mgmt For For
FRANK M. MASTRANGELO Mgmt For For
JAMES J. MCENTEE III Mgmt For For
LINDA SCHAEFFER Mgmt For For
JOAN SPECTOR Mgmt For For
STEVEN STEIN Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932703526
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 1993 DIRECTOR STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932702005
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: CTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE S. CURRIN Mgmt For For
A.F. (PETE) SLOAN Mgmt For For
D. HARDING STOWE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING FEBRUARY 2, 2008.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE EXPLORATION COMPANY OF DELAWARE Agenda Number: 932679131
- --------------------------------------------------------------------------------------------------------------------------
Security: 302133202
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: TXCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. PINT Mgmt For For
JAMES E. SIGMON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY S NAME
FROM THE EXPLORATION COMPANY OF DELAWARE,
INC. TO
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AMOUNT OF
AUTHORIZED COMMON STOCK FROM 50,000,000 TO
100,000,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF AKIN, Mgmt For For
DOHERTY, KLEIN & FEUGE, P.C. CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE
COMPANY AND ITS SUBSIDIARIES FOR THE CALENDAR
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 For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
ROBERT W. EAGER, JR. Mgmt For For
W. THOMAS FORRESTER Mgmt For For
STANLEY A. GALANSKI Mgmt For For
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGY SERVICES TRUST Agenda Number: 932693852
- --------------------------------------------------------------------------------------------------------------------------
Security: 891503104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TOTFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION, AS DIRECTORS OF TOTAL ENERGY, Mgmt No vote
OF THE NOMINEES NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 13, 2007, RELATING TO
THE MEETING (THE CIRCULAR );
02 THE APPOINTMENT OF KPMG AS AUDITORS OF THE TRUST. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 932691719
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TRLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY LUBELL Mgmt For For
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
ROBERT L. HARRIS, II Mgmt For For
MARK S. MARON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932703007
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
ROBERT E. KLATELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
U.S. GLOBAL INVESTORS, INC. Agenda Number: 932612256
- --------------------------------------------------------------------------------------------------------------------------
Security: 902952100
Meeting Type: Special
Meeting Date: 22-Feb-2007
Ticker: GROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACT ON A PROPOSED AMENDMENT TO ARTICLE FOUR Mgmt For For
OF THE THIRD RESTATED AND AMENDED ARTICLES
OF INC. TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 36,000,000. IN ORDER
TO EFFECTUATE A RELATED TWO-FOR-ONE STOCK SPLIT
AND COMPLETE OTHER MINOR MODIFICATIONS TO THE
ARTICLES OF INCORPORATION AS SET FORTH IN THEIR
ENTIRETY AS EXHIBIT A TO THIS PROXY STATEMENT.
02 TO ACT ON A PROPOSED AMENDMENT TO ARTICLE FOUR Mgmt For For
OF THE THIRD RESTATED AND AMENDED ARTICLES
OF INCORPORATION OF U.S. GLOBAL TO ELIMINATE
THE DIVIDEND AND LIQUIDATION PREFERENCES FOR
HOLDERS OF CLASS A COMMON STOCK IN ORDER TO
FACILITATE THE ADOPTION OF A DIVIDEND POLICY
AND TO PERMIT THE CONVERSION OF CLASS C COMMON
STOCK TO CLASS A COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
U.S. GOLD CORPORATION Agenda Number: 932603322
- --------------------------------------------------------------------------------------------------------------------------
Security: 912023207
Meeting Type: Annual
Meeting Date: 30-Nov-2006
Ticker: UXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT MCEWEN Mgmt For For
DECLAN COSTELLOE Mgmt For For
PETER BOJTOS Mgmt For For
MICHELE ASHBY Mgmt For For
LEANNE BAKER Mgmt For For
ANN CARPENTER Mgmt For For
02 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Mgmt Abstain Against
THE NON-QUALIFIED STOCK OPTION AND STOCK GRANT
PLAN TO: (I) INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN FROM 4,000,000
SHARES TO 9,000,000 SHARES; (II) PROVIDE FOR
THE GRANT OF INCENTIVE STOCK OPTIONS; (III)
SPECIFY THE NUMBER OF AUTHORIZED SHARES THAT
MAY BE SUBJECT TO OPTIONS GRANTED TO AN INDIVIDUAL
IN A CALENDAR YEAR; (IV) ALLOW DELEGATION OF
ADMINISTRATION TO A COMMITTEE; (V) ALLOW FOR
GRANTS OF RESTRICTED STOCK; AND (VI) CHANGE
THE NAME OF THE PLAN.
03 TO RATIFY THE APPOINTMENT OF STARK, WINTER SCHENKEIN Mgmt For For
& CO. LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
U.S. GOLD CORPORATION Agenda Number: 932632551
- --------------------------------------------------------------------------------------------------------------------------
Security: 912023207
Meeting Type: Special
Meeting Date: 15-Mar-2007
Ticker: UXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO U.S. GOLD S ARTICLES Mgmt For For
OF INCORPORATION THAT REMOVES PROVISIONS RELATED
TO CORPORATE OPPORTUNITIES TO ALLOW YOUR BOARD
OF DIRECTORS TO ADOPT AND MAINTAIN AN UPDATED
CORPORATE OPPORTUNITY POLICY.
02 TO APPROVE AMENDMENTS TO U.S. GOLD S ARTICLES Mgmt For For
OF INCORPORATION THAT UPDATE THE ARTICLES OF
INCORPORATION BY REPLACING VAGUE AND OUTDATED
REFERENCES TO STATUTORY PROVISIONS WITH REFERENCES
TO CURRENT STATUTORY PROVISIONS.
03 TO APPROVE AN AMENDMENT TO U.S. GOLD S ARTICLES Mgmt For For
OF INCORPORATION THAT CREATES A NEW CLASS OF
U.S. GOLD STOCK COMPRISED OF ONE SHARE OF PREFERRED
STOCK, DESIGNATED AS SERIES A SPECIAL VOTING
PREFERRED STOCK, NO PAR VALUE, TO BE ISSUED
IN CONNECTION WITH THE PROPOSED ACQUISITION
AND FOR THE PURPOSES FURTHER DESCRIBED IN THE
PROXY STATEMENT.
04 TO APPROVE THE ISSUANCE OF UP TO 21,105,934 Mgmt For For
EXCHANGEABLE SHARES OF CANADIAN EXCHANGE CO.,
AND THE ISSUANCE OF AN EQUIVALENT NUMBER OF
SHARES OF COMMON STOCK OF U.S. GOLD UPON EXCHANGE
OF SUCH EXCHANGEABLE SHARES, IN CONNECTION
WITH THE OFFER TO PURCHASE ALL OF THE OUTSTANDING
COMMON SHARES OF NEVADA PACIFIC.
05 TO APPROVE THE ISSUANCE OF UP TO 6,743,825 EXCHANGEABLE Mgmt For For
SHARES OF CANADIAN EXCHANGE CO., AND THE ISSUANCE
OF AN EQUIVALENT NUMBER OF SHARES OF COMMON
STOCK OF U.S. GOLD UPON EXCHANGE OF SUCH EXCHANGEABLE
SHARES, IN CONNECTION WITH THE OFFER TO PURCHASE
ALL OF THE OUTSTANDING COMMON SHARES OF TONE
RESOURCES.
06 TO APPROVE THE ISSUANCE OF UP TO 24,256,827 Mgmt For For
EXCHANGEABLE SHARES OF CANADIAN EXCHANGE CO.,
AND THE ISSUANCE OF AN EQUIVALENT NUMBER OF
SHARES OF COMMON STOCK OF U.S. GOLD UPON EXCHANGE
OF SUCH EXCHANGEABLE SHARES, IN CONNECTION
WITH THE OFFER TO PURCHASE ALL OF THE OUTSTANDING
COMMON SHARES OF WHITE KNIGHT.
07 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE AND ADOPT ANY OF PROPOSALS 1 THROUGH
6.
- --------------------------------------------------------------------------------------------------------------------------
U.S. GOLD CORPORATION Agenda Number: 932708603
- --------------------------------------------------------------------------------------------------------------------------
Security: 912023207
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: UXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT MCEWEN Mgmt For For
DECLAN COSTELLOE Mgmt For For
PETER BOJTOS Mgmt For For
MICHELE ASHBY Mgmt For For
LEANNE BAKER Mgmt For For
ANN CARPENTER 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.
- --------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 932692088
- --------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: USPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
BERNARD A. HARRIS, JR. Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
JERALD L. PULLINS Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ULURU INC. Agenda Number: 932681972
- --------------------------------------------------------------------------------------------------------------------------
Security: 90403T100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ULUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY P. GRAY Mgmt For For
DAVID E. REESE, PH.D. Mgmt For For
WILLIAM W. CROUSE Mgmt For For
JEFFREY B. DAVIS Mgmt For For
02 PROPOSAL TO AMEND OUR 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF LANE GORMAN Mgmt For For
TRUBITT, L.L.P. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNICA CORPORATION Agenda Number: 932626419
- --------------------------------------------------------------------------------------------------------------------------
Security: 904583101
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: UNCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLA HENDRA Mgmt For For
JAMES A. PERAKIS Mgmt For For
BRADFORD D. WOLOSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF UNICA CORPORATION FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN A. RIFE* Mgmt For For
KYLE D. SKOGMAN* Mgmt For For
DOUGLAS M. HULTQUIST** Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda Number: 932657818
- --------------------------------------------------------------------------------------------------------------------------
Security: 92850E107
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: VTNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. MCGRAW Mgmt For For
RICK E. GAETZ Mgmt For For
WILLIAM S. DELUCE Mgmt For For
ANTHONY F. GRIFFITHS Mgmt For For
JOHN R. GOSSLING Mgmt For For
GEORGES L. HBERT Mgmt For For
02 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt Abstain Against
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda Number: 932706584
- --------------------------------------------------------------------------------------------------------------------------
Security: 928551100
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: VVUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIL A. PLACE, M.D. Mgmt For For
LELAND F. WILSON Mgmt For For
MARK B. LOGAN Mgmt For For
MARIO M. ROSATI Mgmt For For
L.M.D. SHORTLIFFE, M.D. Mgmt For For
GRAHAM STRACHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ODENBERG, Mgmt For For
ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT
PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WARRIOR ENERGY SERVICES CORP. Agenda Number: 932604108
- --------------------------------------------------------------------------------------------------------------------------
Security: 936258102
Meeting Type: Special
Meeting Date: 12-Dec-2006
Ticker: WARR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF SEPTEMBER 22, 2006 BY AND AMONG SUPERIOR
ENERGY SERVICES, INC., SPN ACQUISITION SUB,
INC., AND WARRIOR, PURSUANT TO WHICH WARRIOR
WILL MERGE WITH AND INTO SPN ACQUISITION SUB
INC., WITH SPN ACQUISITION SUB INC. AS THE
SURVIVING CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WESCAST INDUSTRIES INC. Agenda Number: 932679446
- --------------------------------------------------------------------------------------------------------------------------
Security: 950813105
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: WCSTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.D. BAUMGARDNER Mgmt For For
H.W. SLOAN, JR. Mgmt For For
EDWARD G. FRACKOWIAK Mgmt For For
J.R. BARTON Mgmt For For
R.A. CANUEL Mgmt For For
G.A. HOOPER Mgmt For For
W.R. LEVAN Mgmt For For
M.T. MCLEOD Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN COPPER CORPORATION Agenda Number: 932722033
- --------------------------------------------------------------------------------------------------------------------------
Security: 95805Y102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: WCPCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
DALE CORMAN Mgmt For For
ROSS J. BEATY Mgmt For For
KLAUS ZEITLER Mgmt For For
ROBERT GAYTON Mgmt For For
BRENT KINNEY Mgmt For For
DAVID WILLIAMS Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932648489
- --------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
TOM C. DAVIS Mgmt For For
RICHARD M. FRANK Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
GEOFFREY R. NORMAN Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS WESTWOOD S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 932716864
- --------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: WLDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WIN WESTFALL Mgmt For For
LINDA L. HEIL Mgmt For For
KEITH RENKEN Mgmt For For
CHELL SMITH Mgmt For For
W. TRACY LENOCKER Mgmt For For
THOMAS D. BRISBIN, PHD Mgmt For For
JOHN M. TOUPS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
28, 2007
03 APPROVAL OF 2006 STOCK INCENTIVE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
WORLD ENERGY SOLUTIONS, INC. Agenda Number: 932698965
- --------------------------------------------------------------------------------------------------------------------------
Security: 98145W109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK BISCHOFF Mgmt For For
THAD WOLFE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF UHY LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932674686
- --------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: YDNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
P.J. FERRILLO, JR. Mgmt For For
ALFRED E. BRENNAN Mgmt For For
RICHARD J. BLISS Mgmt For For
BRIAN F. BREMER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZAPATA CORPORATION Agenda Number: 932700861
- --------------------------------------------------------------------------------------------------------------------------
Security: 989070602
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: ZAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD S. GLAZER Mgmt For For
ROBERT V. LEFFLER Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ZAPATA CORPORATION
- --------------------------------------------------------------------------------------------------------------------------
ZILA, INC. Agenda Number: 932582845
- --------------------------------------------------------------------------------------------------------------------------
Security: 989513205
Meeting Type: Special
Meeting Date: 27-Sep-2006
Ticker: ZILA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SALE OF ALL OF ZILA, INC. S OUTSTANDING Mgmt For For
SHARES OF COMMON STOCK IN ZILA NUTRACEUTICALS,
INC., WHICH MAY CONSTITUTE SUBSTANTIALLY ALL
OF ZILA, INC. S ASSETS WITHIN THE MEANING OF
SECTION 271 OF THE DELAWARE GENERAL CORPORATION
LAW, TO NBTY, INC., AS SET FORTH IN THE STOCK
PURCHASE AGREEMENT DATED AUGUST 13, 2006, BETWEEN
ZILA, INC. AND NBTY, INC.
02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt For For
OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE PROPOSED STOCK SALE AT
THE TIME THE SPECIAL MEETING IS CONVENED OR
TO ALLOW ADDITIONAL TIME FOR THE SATISFACTION
OF THE CONDITIONS TO THE SALE.
- --------------------------------------------------------------------------------------------------------------------------
ZILA, INC. Agenda Number: 932608928
- --------------------------------------------------------------------------------------------------------------------------
Security: 989513205
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: ZILA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BETHUNE Mgmt For For
DOUGLAS D. BURKETT, PHD Mgmt For For
LESLIE H. GREEN Mgmt For For
CHRISTOPHER D. JOHNSON Mgmt For For
KURT R. KRAUSS Mgmt For For
HAZEL L. MYER Mgmt For For
DAVID SIDRANSKY, M.D. Mgmt For For
02 TO APPROVE THE INCREASE OF THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF CAPITAL STOCK FROM 67,500,000 TO
150,000,000 AND INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 65,000,000 TO 147,500,000.
03 TO APPROVE, AS A RESULT OF A PRIVATE PLACEMENT, Mgmt For For
OF THE ISSUANCE AND SALE OF WARRANTS TO PURCHASE
AN AGGREGATE OF UP TO 6,232,792 SHARES OF ZILA
S COMMON STOCK AT AN EXERCISE PRICE EQUAL TO
$2.21 PER SHARE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For
AS ZILA, INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2007.
05 TO APPROVE A PROPOSAL TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES TO
APPROVE OF THE PROPOSALS DESCRIBED IN THE PROXY
STATEMENT.
06 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
ROYCE OPPORTUNITY FUND
- --------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 932604134
- --------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: FLWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. WALKER Mgmt For For
DEVEN SHARMA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTNG FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2007 AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ABX AIR, INC. Agenda Number: 932673418
- --------------------------------------------------------------------------------------------------------------------------
Security: 00080S101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ABXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BUSHMAN Mgmt For For
RANDY D. RADEMACHER Mgmt For For
FREDERICK R. REED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL TO ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For
STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION
PLANS.
04 STOCKHOLDER PROPOSAL TO LIMIT THE BENEFITS PROVIDED Shr Against For
UNDER THE COMPANY S SUPPLEMENTAL EXECUTIVE
RETIREMENT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 932598773
- --------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: ACET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. Agenda Number: 932625227
- --------------------------------------------------------------------------------------------------------------------------
Security: 000886309
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: ADCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BOYLE III Mgmt For For
WILLIAM R. SPIVEY, PH.D Mgmt For For
ROBERT E. SWITZ Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ADC S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932665168
- --------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: AEIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS S. SCHATZ Mgmt For For
RICHARD P. BECK Mgmt For For
HANS GEORG BETZ Mgmt For For
JOSEPH R. BRONSON Mgmt For For
TRUNG T. DOAN Mgmt For For
BARRY Z. POSNER Mgmt For For
THOMAS M. ROHRS Mgmt For For
ELWOOD SPEDDEN Mgmt For For
02 AMENDMENT OF AMENDED AND RESTATED 2003 NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS STOCK OPTION PLAN.
03 AMENDMENT OF 2003 STOCK OPTION PLAN. Mgmt Abstain Against
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AETHER HOLDINGS, INC. Agenda Number: 932589368
- --------------------------------------------------------------------------------------------------------------------------
Security: 00809C106
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: AETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE SALE OF AETHER S EXISTING Mgmt For For
MORTGAGE-BACKED SECURITY PORTFOLIO FOR THE
PURPOSE OF DISCONTINUING THAT BUSINESS AND
ALLOCATING ALL CASH PROCEEDS FROM SUCH SALE
TO THE GROWTH AND DEVELOPMENT OF AETHER S INTELLECTUAL
PROPERTY BUSINESS.
02 A PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO CHANGE OUR NAME TO NEXCEN BRANDS, INC.
03 DIRECTOR
JAMES T. BRADY Mgmt For For
ROBERT W. D'LOREN Mgmt For For
JACK B. DUNN IV Mgmt For For
EDWARD J. MATHIAS Mgmt For For
DAVID S. OROS Mgmt For For
JACK ROVNER Mgmt For For
TRUMAN T. SEMANS Mgmt For For
GEORGE P. STAMAS Mgmt For For
04 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS AETHER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
05 A PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 Mgmt For For
EQUITY INCENTIVE PLAN TO REPLACE BOTH OF THE
AETHER 1999 EQUITY INCENTIVE PLAN AND THE ACQUISITION
INCENTIVE PLAN.
06 A PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 Mgmt For For
MANAGEMENT BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 932661906
- --------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: AG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. WAYNE BOOKER Mgmt For For
FRANCISCO R. GROS Mgmt For For
GERALD B. JOHANNESON Mgmt For For
CURTIS E. MOLL Mgmt For For
02 APPROVAL OF RATIFICATION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. Agenda Number: 932685261
- --------------------------------------------------------------------------------------------------------------------------
Security: 00949P108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: AAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. VERONICA BIGGINS Mgmt For For
ROBERT L. FORNARO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOSEPH G. MORONE Mgmt For For
THOMAS R. BEECHER, JR. Mgmt For For
CHRISTINE L. STANDISH Mgmt For For
ERLAND E. KAILBOURNE Mgmt For For
JOHN C. STANDISH Mgmt For For
JUHANI PAKKALA Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
JOHN F. CASSIDY, JR. Mgmt For For
EDGAR G. HOTARD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932714086
- --------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: AMRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.E. D'AMBRA, PH.D. Mgmt For For
A.P. TARTAGLIA, M.D. Mgmt For For
V.G.H. JORDAN, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLION HEALTHCARE, INC. Agenda Number: 932608245
- --------------------------------------------------------------------------------------------------------------------------
Security: 019615103
Meeting Type: Annual
Meeting Date: 13-Dec-2006
Ticker: ALLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. CARPENTER Mgmt For For
RUSSELL J. FICHERA Mgmt For For
MICHAEL P. MORAN Mgmt For For
JOHN PAPPAJOHN Mgmt For For
DERACE SCHAFFER, M.D. Mgmt For For
HARVEY Z. WERBLOWSKY Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLOY, INC. Agenda Number: 932556597
- --------------------------------------------------------------------------------------------------------------------------
Security: 019855303
Meeting Type: Annual
Meeting Date: 27-Jul-2006
Ticker: ALOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. GRAHAM Mgmt For For
ANTHONY N. FIORE Mgmt For For
MATTHEW L. FESHBACH Mgmt For For
02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
EDWARD A. MONNIER Mgmt For For
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 Abstain Against
2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN M. MATOVINA Mgmt For For
KEVIN R. WINGERT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TECHNICAL CERAMICS CORP. Agenda Number: 932595955
- --------------------------------------------------------------------------------------------------------------------------
Security: 030137103
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: AMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR INSETTA Mgmt For For
DOV S. BACHARACH Mgmt For For
O. JULIAN GARRARD III Mgmt For For
STUART P. LITT Mgmt For For
CHESTER E. SPENCE Mgmt For For
THOMAS J. VOLPE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TECHNOLOGY CORPORATION Agenda Number: 932665005
- --------------------------------------------------------------------------------------------------------------------------
Security: 030145205
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ATCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELWOOD G. NORRIS Mgmt For For
THOMAS R. BROWN Mgmt For For
DANIEL HUNTER Mgmt For For
RAYMOND C. SMITH Mgmt For For
LAURA M. CLAGUE Mgmt For For
02 TO RATIFY THE SELECTION OF SWENSON ADVISORS, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
03 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
04 TO APPROVE CERTAIN TERMS OF THE SECURITIES PURCHASE Mgmt For For
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AMICAS, INC. Agenda Number: 932716357
- --------------------------------------------------------------------------------------------------------------------------
Security: 001712108
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: AMCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP M. BERMAN, M.D. Mgmt For For
STEPHEN J. DENELSKY Mgmt For For
S.N. KAHANE, M.D., M.S. Mgmt For For
STEPHEN J. LIFSHATZ Mgmt For For
DAVID B. SHEPHERD Mgmt For For
JOHN J. SVIOKLA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR AMICAS, INC. FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMTECH SYSTEMS, INC. Agenda Number: 932698294
- --------------------------------------------------------------------------------------------------------------------------
Security: 032332504
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: ASYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONG S. WHANG Mgmt For For
MICHAEL GARNREITER Mgmt For For
ALFRED W. GIESE Mgmt For For
BRIAN L. HOEKSTRA Mgmt For For
ROBERT F. KING Mgmt For For
02 APPROVAL OF 2007 EMPLOYEE STOCK INCENTIVE PLAN Mgmt Abstain Against
- THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR THE PROPOSED 2007 EMPLOYEE STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANADIGICS, INC. Agenda Number: 932683952
- --------------------------------------------------------------------------------------------------------------------------
Security: 032515108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ANAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
DAVID FELLOWS Mgmt For For
RONALD ROSENZWEIG Mgmt For For
LEWIS SOLOMON Mgmt For For
II APPROVE AN AMENDMENT TO THE 2005 LONG TERM INCENTIVE Mgmt For For
AND SHARE AWARD PLAN
III RATIFICATION OF THE APPOINTMENT OF J.H. COHN Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932618501
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 29-Jan-2007
Ticker: ALOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD M. GORDON Mgmt For For
JOHN A. TARELLO Mgmt For For
02 TO APPROVE THE COMPANY S 2007 STOCK OPTION PLAN. Mgmt For For
03 TO APPROVE THE COMPANY S 2007 RESTRICTED STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda Number: 932618638
- --------------------------------------------------------------------------------------------------------------------------
Security: 034425108
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: ANDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.L. BAX Mgmt For For
T.A. DONAHOE Mgmt For For
R.E. FAISON Mgmt For For
J.D. FLUNO Mgmt For For
W.O. HUNT Mgmt For For
G.A. POCH Mgmt For For
A.F. POLLACK Mgmt For For
G.O. TONEY Mgmt For For
A.L. ZOPP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 932721930
- --------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: APOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME L. DAVIS Mgmt For For
JAMES L. MARTINEAU Mgmt For For
RICHARD V. REYNOLDS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 1, 2008
- --------------------------------------------------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932631903
- --------------------------------------------------------------------------------------------------------------------------
Security: 038237103
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: APSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DEVINE Mgmt For For
DAVID ELLIMAN Mgmt For For
ROBERT RICHARDSON Mgmt For For
GARY L. YANCEY Mgmt For For
02 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2007.
03 TO VOTE ON A PROPOSAL TO AMEND THE COMPANY S Mgmt Abstain Against
1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
BY 600,000 SHARES THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED UNDER THIS
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 932601075
- --------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: AZPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. FUSCO Mgmt For For
GARY E. HAROIAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 932650232
- --------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: ASTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DON BROCK Mgmt For For
W. NORMAN SMITH Mgmt For For
WILLIAM B. SANSOM Mgmt For For
J. NEAL FERRY Mgmt For For
02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For
UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932693143
- --------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: AAWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. AGNEW Mgmt No vote
TIMOTHY J. BERNLOHR Mgmt No vote
KEITH E. BUTLER Mgmt No vote
EUGENE I. DAVIS Mgmt No vote
JEFFREY H. ERICKSON Mgmt No vote
WILLIAM J. FLYNN Mgmt No vote
JAMES S. GILMORE III Mgmt No vote
CAROL B. HALLETT Mgmt No vote
FREDERICK MCCORKLE Mgmt No vote
02 APPROVAL OF THE 2007 INCENTIVE PLAN IN CONFORMANCE Mgmt No vote
WITH SECTION 162 (M) OF THE INTERNAL REVENUE
CODE.
- --------------------------------------------------------------------------------------------------------------------------
AUTOBYTEL INC. Agenda Number: 932720407
- --------------------------------------------------------------------------------------------------------------------------
Security: 05275N106
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: ABTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. FUCHS Mgmt No vote
ROBERT S. GRIMES Mgmt No vote
02 APPROVAL OF AMENDMENT TO AUTO-BY-TEL CORPORATION Mgmt No vote
1996 EMPLOYEE STOCK PURCHASE PLAN PROVIDING
FOR AN ADDITIONAL 350,000 SHARES OF COMMON
STOCK
- --------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 932674701
- --------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AVID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. KRALL Mgmt For For
PAMELA F. LENEHAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
03 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BAKERS FOOTWEAR GROUP, INC. Agenda Number: 932716648
- --------------------------------------------------------------------------------------------------------------------------
Security: 057465106
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: BKRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. EDISON Mgmt For For
MICHELE A. BERGERAC Mgmt For For
ANDREW N. BAUR Mgmt For For
TIMOTHY F. FINELY Mgmt For For
HARRY E. RICH Mgmt For For
SCOTT C. SCHNUCK Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: RATIFICATION OF ERNST & YOUNG,
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
BALDWIN TECHNOLOGY COMPANY, INC. Agenda Number: 932596325
- --------------------------------------------------------------------------------------------------------------------------
Security: 058264102
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: BLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH A. MULHOLLAND Mgmt For For
S.B. FORTENBAUGH III Mgmt For For
ROLF BERGSTROM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BALLANTYNE OF OMAHA, INC. Agenda Number: 932693369
- --------------------------------------------------------------------------------------------------------------------------
Security: 058516105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: BTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JOHN P. WILMERS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GEORGE T. CARPENTER Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 932646411
- --------------------------------------------------------------------------------------------------------------------------
Security: 070203104
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: BSET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN, M.D. Mgmt For For
PAUL FULTON Mgmt For For
HOWARD H. HAWORTH Mgmt For For
G.W. HENDERSON, III Mgmt For For
DALE C. POND Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
WILLIAM C. WAMPLER, JR. Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER
24, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BELDEN CDT INC. Agenda Number: 932681249
- --------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ALDRICH Mgmt For For
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
BRYAN C. CRESSEY Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
JOHN S. STROUP Mgmt For For
02 TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED Mgmt Abstain Against
AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES
CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE
PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION
FOR SUCH AWARDS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE ( IRC ).
03 TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE Mgmt Abstain Against
UNDER THE COMPANY S ANNUAL CASH INCENTIVE PLAN
TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR
SUCH AWARDS UNDER SECTION 162(M) OF THE IRC.
- --------------------------------------------------------------------------------------------------------------------------
BELL INDUSTRIES, INC. Agenda Number: 932699525
- --------------------------------------------------------------------------------------------------------------------------
Security: 078107109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: BI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. COLEMAN Mgmt For For
J. FELLOWS Mgmt For For
J. LAWSON Mgmt For For
M. PARKS Mgmt For For
M. SCHWARZ Mgmt For For
02 ADOPT AND APPROVE BELL INDUSTRIES, INC. 2007 Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVE POTENTIAL ISSUANCE OF COMMON STOCK UNDER Mgmt For For
A CONVERTIBLE PROMISSORY NOTE IN A PRIVATE
PLACEMENT IN JANUARY 2007.
04 TO RATIFY THE APPOINTMENT OF BKD, LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932673608
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
MICHAEL R. DAWSON Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
BERNARD CHAUS, INC. Agenda Number: 932595412
- --------------------------------------------------------------------------------------------------------------------------
Security: 162510200
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: CHBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP G. BARACH Mgmt For For
JOSEPHINE CHAUS Mgmt For For
S. LEE KLING Mgmt For For
HARVEY M. KRUEGER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION Agenda Number: 932709871
- --------------------------------------------------------------------------------------------------------------------------
Security: 099849101
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: BORL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOD NIELSEN Mgmt For For
JOHN F. OLSEN Mgmt For For
WILLIAM K. HOOPER Mgmt For For
ROBERT M. TARKOFF Mgmt For For
MARK GARRETT Mgmt For For
T. MICHAEL NEVENS Mgmt For For
02 APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO AUTHORIZE FOR ISSUANCE AN
ADDITIONAL 2,500,000 SHARES OF OUR COMMON STOCK
UNDER SUCH PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932596767
- --------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: EPAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. MULLEN Mgmt For For
JAMES W. ZILINSKI Mgmt For For
MICHAEL J. CURRAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BOWNE & CO., INC. Agenda Number: 932678418
- --------------------------------------------------------------------------------------------------------------------------
Security: 103043105
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BNE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.J. CROSETTO Mgmt For For
D.B. FOX Mgmt For For
M.J. HOPPER Mgmt For For
L.A. STANLEY Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS Mgmt For For
COMPANY AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BRONCO DRILLING COMPANY, INC. Agenda Number: 932711030
- --------------------------------------------------------------------------------------------------------------------------
Security: 112211107
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: BRNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LIDDELL Mgmt For For
D. FRANK HARRISON Mgmt For For
DAVID L. HOUSTON Mgmt For For
GARY C. HILL Mgmt For For
WILLIAM R. SNIPES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932620859
- --------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 05-Feb-2007
Ticker: BRKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
EDWARD C. GRADY Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
JOSEPH R. MARTIN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
KRISHNA G. PALEPU Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BTU INTERNATIONAL, INC. Agenda Number: 932705582
- --------------------------------------------------------------------------------------------------------------------------
Security: 056032105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: BTUI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. VAN DER WANSEM Mgmt For For
G. MEAD WYMAN Mgmt For For
J. CHUAN CHU Mgmt For For
JOHN E. BEARD Mgmt For For
JOSEPH F. WRINN Mgmt For For
J. SAMUEL PARKHILL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
C-COR INCORPORATED Agenda Number: 932585574
- --------------------------------------------------------------------------------------------------------------------------
Security: 125010108
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: CCBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY M. ROYSE Mgmt For For
STEVEN B. FINK Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For
INCORPORATED S INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932704807
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. CRUICKSHANK Mgmt No vote
JULIE S. ROBERTS Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORPORATION Agenda Number: 932566790
- --------------------------------------------------------------------------------------------------------------------------
Security: 130439102
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: CAMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. DICKINSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
DR. EDWARD C. ROSS Mgmt For For
DR. DAVID W. SEAR Mgmt For For
DR. JOHN L. SPRAGUE Mgmt For For
DAVID L. WITTROCK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
03 PROPOSAL TO AUTHORIZE AND APPROVE A CHANGE OF Mgmt For For
THE COMPANY S DOMICILE FROM CALIFORNIA TO DELAWARE
EFFECTED BY THE MERGER OF THE COMPANY, A CALIFORNIA
CORPORATION, WITH AND INTO CMD REINCORPORATION
CORPORATION, A NEWLY FORMED WHOLLY-OWNED SUBSIDIARY
INCORPORATED UNDER THE DELAWARE GENERAL CORPORATION
LAW FOR THE PURPOSE OF EFFECTING THE CHANGE
OF DOMICILE.
04 PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 1,000,000 SHARES FROM 2,880,390 SHARES TO
3,880,390 SHARES.
05 PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 400,000
SHARES FROM 1,340,000 SHARES TO 1,740,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932554872
- --------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 27-Jul-2006
Ticker: CBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BETHUNE Mgmt For For
KATHRYN RUDIE HARRIGAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
03 SHAREHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932621356
- --------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Special
Meeting Date: 05-Feb-2007
Ticker: CBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZATION OF THE SALE OF CAMBREX CORPORATION Mgmt No vote
S BIOPRODUCTS BUSINESS AND BIOPHARMA BUSINESS
PURSUANT TO THE STOCK PURCHASE AGREEMENT, DATED
AS OF OCTOBER 23, 2006, AMONG LONZA GROUP LIMITED,
AS GUARANTOR, AND CERTAIN OF ITS SUBSIDIARIES
AND CAMBREX CORPORATION.
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt No vote
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO AUTHORIZE THE SALE OF THE BIOPRODUCTS
BUSINESS AND BIOPHARMA BUSINESS PURSUANT TO
THE STOCK PURCHASE AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932664990
- --------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSINA B. DIXON, M.D. Mgmt For For
ROY W. HALEY Mgmt For For
LEON J. HENDRIX, JR. Mgmt For For
ILAN KAUFTHAL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
3A PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
AND TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS.
3B PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING
REQUIREMENT FOR REMOVAL OF A DIRECTOR FOR CAUSE
AND TO PERMIT DIRECTORS TO BE REMOVED BY STOCKHOLDERS
WITH OR WITHOUT CAUSE BY A MAJORITY VOTE.
3C PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING
REQUIREMENT TO ALTER, AMEND OR REPEAL CERTAIN
SECTIONS OF OUR RESTATED CERTIFICATE OF INCORPORATION
AND BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. Agenda Number: 932586805
- --------------------------------------------------------------------------------------------------------------------------
Security: 143436400
Meeting Type: Annual
Meeting Date: 20-Oct-2006
Ticker: CKEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PATRICK Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
KEVIN D. KATARI Mgmt For For
S. DAVID PASSMAN III Mgmt For For
CARL L. PATRICK, JR. Mgmt For For
ROLAND C. SMITH Mgmt For For
FRED W. VAN NOY Mgmt For For
PATRICIA A. WILSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. Agenda Number: 932695161
- --------------------------------------------------------------------------------------------------------------------------
Security: 143436400
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CKEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PATRICK Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
KEVIN D. KATARI Mgmt For For
S. DAVID PASSMAN III Mgmt For For
CARL L. PATRICK, JR. Mgmt For For
ROLAND C. SMITH Mgmt For For
FRED W. VAN NOY Mgmt For For
PATRICIA A. WILSON Mgmt For For
02 APPROVAL OF THE CARMIKE CINEMAS, INC. ANNUAL Mgmt For For
EXECUTIVE BONUS PROGRAM
- --------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932584419
- --------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 16-Oct-2006
Ticker: CRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON Mgmt For For
ROBERT J. TORCOLINI Mgmt For For
JEFFREY WADSWORTH Mgmt For For
02 APPROVAL OF THE STOCK-BASED COMPENSATION PLAN Mgmt Abstain Against
FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.
03 APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED.
04 APPROVAL OF THE EXECUTIVE BONUS COMPENSATION Mgmt Abstain Against
PLAN, AS AMENDED.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CARREKER CORPORATION Agenda Number: 932543451
- --------------------------------------------------------------------------------------------------------------------------
Security: 144433109
Meeting Type: Annual
Meeting Date: 13-Jul-2006
Ticker: CANI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. COLEY CLARK Mgmt For For
WILLIAM C. HAMMETT, JR. Mgmt For For
GREGORY B. TOMLINSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CARREKER CORPORATION Agenda Number: 932632501
- --------------------------------------------------------------------------------------------------------------------------
Security: 144433109
Meeting Type: Special
Meeting Date: 30-Mar-2007
Ticker: CANI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AMONG CARREKER CORPORATION, CHECKFREE CORPORATION
AND CFA SOFTWARE CORPORATION, EACH ISSUED AND
OUTSTANDING SHARE OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE, OF THE COMPANY WILL BE CONVERTED
INTO THE RIGHT TO RECEIVE $8.05 IN CASH, WITHOUT
INTEREST, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CARRIER ACCESS CORPORATION Agenda Number: 932693383
- --------------------------------------------------------------------------------------------------------------------------
Security: 144460102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: CACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. KOENIG Mgmt No vote
NANCY PIERCE Mgmt No vote
JOHN W. BARNETT, JR. Mgmt No vote
DAVID R. LAUBE Mgmt No vote
MARK A. FLOYD Mgmt No vote
THOMAS C. LAMMING Mgmt No vote
LANCE LORD Mgmt No vote
02 THE RATIFICATION OF THE APPOINTMENT OF HEIN Mgmt No vote
LLP BY THE BOARD OF DIRECTORS AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2007.
03 THE APPROVAL FOR THE AMENDMENT OF THE CERTIFICATE Mgmt No vote
OF INCORPORATION TO ENABLE THE AMENDMENT OF
THE BY-LAWS OF THE COMPANY BY A MAJORITY VOTE
OF THE BOARD OF DIRECTORS AS IT DEEMS TO BE
IN THE BEST INTEREST OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE FINANCIAL CORPORATION Agenda Number: 932650701
- --------------------------------------------------------------------------------------------------------------------------
Security: 147272108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CASB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM GAFFNEY Mgmt For For
JANICE E. HALLADAY Mgmt For For
KATHERINE M. LOMBARDO Mgmt For For
GRAIG G. SKOTDAL Mgmt For For
R.L. ANDERSON, C.P.A. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 932685893
- --------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CSCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE P. O'LEARY Mgmt For For
ERIC W. STRID Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 932645382
- --------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CRANDALL Mgmt For For
WILLIAM A. ETHERINGTON Mgmt For For
RICHARD S. LOVE Mgmt For For
ANTHONY R. MELMAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
CHARLES W. SZULUK Mgmt For For
DON TAPSCOTT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For
OF THE BOARD OF DIRECTORS OF CELESTICA INC.
TO FIX THE REMUNERATION OF THE AUDITOR.
03 ADOPTION OF THE RESOLUTION SET OUT IN THE SECTION Mgmt For For
AMENDMENTS TO LONG TERM INCENTIVE PLAN IN
THE MANAGEMENT INFORMATION CIRCULAR OF CELESTICA
INC. DATED MARCH 12, 2007, APPROVING AMENDMENTS
TO THE LONG TERM INCENTIVE PLAN OF CELESTICA
INC.
- --------------------------------------------------------------------------------------------------------------------------
CENTENNIAL BANK HOLDINGS, INC. Agenda Number: 932662415
- --------------------------------------------------------------------------------------------------------------------------
Security: 151345303
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CBHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. CORDES Mgmt For For
JOHN M. EGGEMEYER, III Mgmt For For
WILLIAM R. FARR Mgmt For For
STEPHEN D. JOYCE Mgmt For For
DANIEL M. QUINN Mgmt For For
STEPHEN B. SHRAIBERG Mgmt For For
KATHLEEN SMYTHE Mgmt For For
MATTHEW P. WAGNER Mgmt For For
ALBERT C. YATES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC. Agenda Number: 932718034
- --------------------------------------------------------------------------------------------------------------------------
Security: 152319109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: CTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM SRINIVASAN Mgmt For For
ROBERT C. HAWK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CENTILLIUM COMMUNICATIONS,
INC. FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 932695692
- --------------------------------------------------------------------------------------------------------------------------
Security: 156431108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CENX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. FONTAINE Mgmt For For
JOHN P. O'BRIEN Mgmt For For
PETER C. JONES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC. Agenda Number: 932647146
- --------------------------------------------------------------------------------------------------------------------------
Security: 158496109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: CHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ANESTIS Mgmt For For
ERIC S. BELSKY Mgmt For For
WILLIAM C. GRIFFITHS Mgmt For For
SELWYN ISAKOW Mgmt For For
BRIAN D. JELLISON Mgmt For For
G. MICHAEL LYNCH Mgmt For For
THOMAS A. MADDEN Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DAVID S. WEISS 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 For For
JOSEPH D. MAHAFFEY Mgmt For For
ELIZABETH C. WILLIAMS Mgmt For For
02 TO RATIFY THE AMENDED AND RESTATED 2005 OMNIBUS Mgmt Abstain Against
EQUITY COMPENSATION PLAN
03 TO APPROVE THE 2006 OMNIBUS INCENTIVE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
CHEMTURA CORPORATION Agenda Number: 932664510
- --------------------------------------------------------------------------------------------------------------------------
Security: 163893100
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN M. HALE Mgmt For For
C.A. (LANCE) PICCOLO Mgmt For For
BRUCE F. WESSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE CORPORATION Agenda Number: 932651549
- --------------------------------------------------------------------------------------------------------------------------
Security: 165159104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEREMY S.G. FOWDEN Mgmt For For
ANDREW J. KOHUT Mgmt For For
HENRI D. PETIT Mgmt For For
FRANK S. ROYAL Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
03 STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 932655763
- --------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY G. STEVENSON Mgmt For For
JAMES C. SPIRA Mgmt For For
PETER H. CHEESBROUGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 932656676
- --------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: CIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME D. BRADY Mgmt For For
DEWAIN K. CROSS Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CLEARONE COMMUNICATIONS, INC. Agenda Number: 932596945
- --------------------------------------------------------------------------------------------------------------------------
Security: 185060100
Meeting Type: Annual
Meeting Date: 20-Nov-2006
Ticker: CLRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD DALLIN BAGLEY Mgmt For For
BRAD R. BALDWIN Mgmt For For
ZEYNEP 'ZEE' HAKIMOGLU Mgmt For For
LARRY R. HENDRICKS Mgmt For For
SCOTT M. HUNTSMAN Mgmt For For
HARRY SPIELBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 932657969
- --------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: COHU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARNES Mgmt For For
JAMES A. DONAHUE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GEORGE N. HUTTON, JR. Mgmt For For
KATSUHIKO OKUBO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY CAPITAL BANCSHARES, INC. Agenda Number: 932709910
- --------------------------------------------------------------------------------------------------------------------------
Security: 203634100
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: ALBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. RICHARD LANGLEY Mgmt For For
JANE ANNE D. SULLIVAN Mgmt For For
JAMES D. WOODS Mgmt For For
BENNETT D. COTTEN, JR. Mgmt For For
JOHN P. VENTULETT, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER HORIZONS CORP. Agenda Number: 932607902
- --------------------------------------------------------------------------------------------------------------------------
Security: 205908106
Meeting Type: Annual
Meeting Date: 20-Dec-2006
Ticker: CHRZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC ROSENFELD Mgmt For For
KARL MEYER Mgmt For For
FRANK TANKI Mgmt For For
WILLEM VAN RIJN Mgmt For For
ROBERT WALTERS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF AMPER, POLITZINER & MATTIA ( APM )
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER HORIZONS CORP. Agenda Number: 932621697
- --------------------------------------------------------------------------------------------------------------------------
Security: 205908106
Meeting Type: Special
Meeting Date: 14-Feb-2007
Ticker: CHRZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE SALE BY THE COMPANY Mgmt For For
OF SUBSTANTIALLY ALL OF THE ASSETS OF ITS CHIMES,
INC. SUBSIDIARY TO AN AFFILIATE OF AXIUM INTERNATIONAL,
INC. PURSUANT TO THE ASSET PURCHASE AGREEMENT
DATED AS OF OCTOBER 18, 2006 BY AND AMONG AXIUM
INTERNATIONAL, INC., DIVERSITY MSP, INC., CHIMES,
INC., AND THE COMPANY.
02 A PROPOSAL TO APPROVE THE SALE BY THE COMPANY Mgmt For For
OF SUBSTANTIALLY ALL THE ASSETS OF ITS COMMERCIAL
SERVICES BUSINESS TO AN AFFILIATE OF ALLEGIS
GROUP, INC. PURSUANT TO AN ASSET PURCHASE AGREEMENT
DATED AS OF NOVEMBER 7, 2006, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 A PROPOSAL TO APPROVE A PROPOSED PLAN OF COMPLETE Mgmt For For
LIQUIDATION AND DISSOLUTION OF THE COMPANY
AND TO APPROVE THE TRANSACTIONS CONTEMPLATED
THEREBY PURSUANT TO WHICH COMPUTER HORIZONS
CORP. WILL BE DISSOLVED.
04 A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS Mgmt For For
OF THE SPECIAL MEETING IF DEEMED NECESSARY
TO FACILITATE THE APPROVAL OF ANY OF PROPOSAL
NOS. 1, 2, AND 3, INCLUDING TO PERMIT THE SOLICITATION
OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ESTABLISH A QUORUM OR TO APPROVE PROPOSAL NOS.
1, 2, AND 3.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932671767
- --------------------------------------------------------------------------------------------------------------------------
Security: 205477102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CTGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. BEITZEL* Mgmt For For
RANDOLPH A. MARKS** Mgmt For For
RANDALL L. CLARK** Mgmt For For
02 TO CONSIDER APPROVAL AND RATIFICATION OF AN Mgmt For For
AMENDMENT TO THE COMPUTER TASK GROUP, INCORPORATED
NONQUALIFIED KEY EMPLOYEE DEFERRED COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CONN'S INC. Agenda Number: 932700758
- --------------------------------------------------------------------------------------------------------------------------
Security: 208242107
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: CONN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FRANK, SR. Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
JON E.M. JACOBY Mgmt For For
BOB L. MARTIN Mgmt For For
DOUGLAS H. MARTIN Mgmt For For
DR. W.C. NYLIN JR. Mgmt For For
SCOTT L. THOMPSON Mgmt For For
WILLIAM T. TRAWICK Mgmt For For
THEODORE M. WRIGHT Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2008.
03 IN THE PROXY S DISCRETION, NAMED ON THE REVERSE Mgmt For For
SIDE TO ACT UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 932650117
- --------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: CTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY V. ARMES Mgmt For For
ARTHUR H. ARONSON Mgmt For For
BYRON O. POND Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC. Agenda Number: 932698547
- --------------------------------------------------------------------------------------------------------------------------
Security: 222814204
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: DVW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. DALE CRANDALL Mgmt For For
DIANA LEONARD Mgmt For For
ROBERT NEUMEISTER Mgmt For For
02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN Mgmt Abstain Against
03 RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERSMgmt For For
LLP, FOR THE 2007 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
COX RADIO, INC. Agenda Number: 932669166
- --------------------------------------------------------------------------------------------------------------------------
Security: 224051102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: CXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. KENNEDY Mgmt For For
JUANITA P. BARANCO Mgmt For For
G. DENNIS BERRY Mgmt For For
NICK W. EVANS, JR. Mgmt For For
JIMMY W. HAYES Mgmt For For
PAUL M. HUGHES Mgmt For For
MARC W. MORGAN Mgmt For For
ROBERT F. NEIL Mgmt For For
NICHOLAS D. TRIGONY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC. Agenda Number: 932704960
- --------------------------------------------------------------------------------------------------------------------------
Security: 125919308
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: CVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. FRED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 932639442
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: CR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.E. DYKSTRA* Mgmt No vote
R.S. FORTE* Mgmt No vote
W.E. LIPNER* Mgmt No vote
J.L.L. TULLIS* Mgmt No vote
P.R. LOCHNER** Mgmt No vote
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
AUDITORS FOR THE COMPANY FOR 2007
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt No vote
04 APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR COMPENSATION Mgmt No vote
PLAN
05 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr No vote
ADOPTION OF THE MACBRIDE PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
CRAY INC. Agenda Number: 932659456
- --------------------------------------------------------------------------------------------------------------------------
Security: 225223304
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: CRAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BLAKE Mgmt For For
JOHN B. JONES, JR. Mgmt For For
STEPHEN C. KIELY Mgmt For For
FRANK L. LEDERMAN Mgmt For For
SALLY G. NARODICK Mgmt For For
DANIEL C. REGIS Mgmt For For
STEPHEN C. RICHARDS Mgmt For For
PETER J. UNGARO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 932725976
- --------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: CTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. CATLOW Mgmt For For
L.J. CIANCIA Mgmt For For
T.G. CODY Mgmt For For
G.H. FRIELING, JR. Mgmt For For
R.R. HEMMINGHAUS Mgmt For For
M.A. HENNING Mgmt For For
R.A. PROFUSEK Mgmt For For
D.K. SCHWANZ Mgmt For For
P.K. VINCENT Mgmt For For
02 APPROVAL OF THE CTS CORPORATION 2007 MANAGEMENT Mgmt Abstain Against
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932662011
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
EVERT VAN DE VEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2007.
03 PROPOSAL TO AMEND THE 1994 STOCK PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
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 For For
WILLIAM P. POWELL Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For
FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
DATA I/O CORPORATION Agenda Number: 932682710
- --------------------------------------------------------------------------------------------------------------------------
Security: 237690102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DAIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. DILEO Mgmt For For
PAUL A. GARY Mgmt For For
FREDERICK R. HUME Mgmt For For
EDWARD D. LAZOWSKA Mgmt For For
STEVEN M. QUIST Mgmt For For
WILLIAM R. WALKER Mgmt For For
02 PROPOSAL TO RATIFY THE CONTINUED APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DEL GLOBAL TECHNOLOGIES CORP. Agenda Number: 932596589
- --------------------------------------------------------------------------------------------------------------------------
Security: 245073101
Meeting Type: Special
Meeting Date: 17-Nov-2006
Ticker: DGTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE FROM 20,000,000
SHARES TO 50,000,000 SHARES THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED TO BE
ISSUED BY THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
DEL GLOBAL TECHNOLOGIES CORP. Agenda Number: 932635949
- --------------------------------------------------------------------------------------------------------------------------
Security: 245073101
Meeting Type: Annual
Meeting Date: 20-Mar-2007
Ticker: DGTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD M. CZARNECKI Mgmt No vote
JAMES R. HENDERSON Mgmt No vote
GEN MERRILL A. MCPEAK Mgmt No vote
JAMES A. RISHER Mgmt No vote
02 TO APPROVE THE COMPANY S 2007 INCENTIVE STOCK Mgmt No vote
PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DESWELL INDUSTRIES, INC. Agenda Number: 932579292
- --------------------------------------------------------------------------------------------------------------------------
Security: 250639101
Meeting Type: Annual
Meeting Date: 18-Sep-2006
Ticker: DSWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LAU Mgmt For For
C. P. LI Mgmt For For
C. W. LEUNG Mgmt For For
HUNG-HUM LEUNG Mgmt For For
ALLEN YAU-NAM CHAM Mgmt For For
WING-KI HUI Mgmt For For
02 TO RATIFY THE SELECTION OF BDO MCCABE LO LIMITED Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING MARCH 31. 2007.
- --------------------------------------------------------------------------------------------------------------------------
DIGIRAD CORPORATION Agenda Number: 932667035
- --------------------------------------------------------------------------------------------------------------------------
Security: 253827109
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: DRAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY J. WOLLAEGER Mgmt For For
GERHARD F. BURBACH Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
R. KING NELSON Mgmt For For
KENNETH E. OLSON Mgmt For For
DOUGLAS REED, M.D. Mgmt For For
MARK L. CASNER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 932695440
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 19-May-2007
Ticker: DDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. CONNOR Mgmt For For
WILL D. DAVIS Mgmt For For
JOHN PAUL HAMMERSCHMIDT Mgmt For For
PETER R. JOHNSON Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF Shr Against For
A SUSTAINABILITY REPORT BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DIRECT GENERAL CORPORATION Agenda Number: 932630153
- --------------------------------------------------------------------------------------------------------------------------
Security: 25456W204
Meeting Type: Special
Meeting Date: 08-Mar-2007
Ticker: DRCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 4, 2006, BY AND
AMONG ELARA HOLDINGS, INC., ELARA MERGER CORPORATION
AND DIRECT GENERAL CORPORATION, AS THE MERGER
AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
AND THE TRANSACTIONS CONTEMPLATED THEREBY.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREEMENT, AS MAY BE AMENDED
FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
- --------------------------------------------------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP. Agenda Number: 932690034
- --------------------------------------------------------------------------------------------------------------------------
Security: 25848T109
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: HILL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIMBERLY E. ALEXY Mgmt For For
JOSEPH D. MARKEE Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932655624
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: DCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FREDERICK CHRISTIE Mgmt For For
ROBERT C. DUCOMMUN Mgmt For For
ERIC K. SHINSEKI Mgmt For For
02 APPROVAL OF 2007 STOCK INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda Number: 932666273
- --------------------------------------------------------------------------------------------------------------------------
Security: 270321102
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: ELNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRELL B. JONES Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932707752
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: EDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ALLEN Mgmt For For
ROBERT ALVINE Mgmt For For
JOHN A. GORDON Mgmt For For
ROBERT M. HANISEE Mgmt For For
MICHAEL J. HEGARTY Mgmt For For
LESLIE F. KENNE Mgmt For For
PAUL J. KERN Mgmt For For
JAMES ROTH Mgmt For For
JAMES M. SMITH Mgmt For For
ROBERT S. TYRER Mgmt For For
ROBERT WALMSLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ELECTROGLAS, INC. Agenda Number: 932586704
- --------------------------------------------------------------------------------------------------------------------------
Security: 285324109
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: EGLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL FRIEDMAN Mgmt For For
02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING MAY
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932622055
- --------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: EMMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN B. BAYH* Mgmt For For
GARY L. KASEFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A Shr For
RECAPITALIZATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. Agenda Number: 932675323
- --------------------------------------------------------------------------------------------------------------------------
Security: 26873N108
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: ELMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMANN BUERGER Mgmt For For
PAUL B. DOMORSKI Mgmt For For
FRANCIS J. ERBRICK Mgmt For For
JOHN R. KREICK Mgmt For For
JOHN B. MOWELL Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
NORMAN E. THAGARD Mgmt For For
JOHN L. WOODWARD, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 932648580
- --------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: NPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HOLLAND Mgmt For For
ERNEST F. SCHAUB Mgmt For For
J.P. BOLDUC Mgmt For For
PETER C. BROWNING Mgmt For For
JOE T. FORD Mgmt For For
GORDON D. HARNETT Mgmt For For
DAVID L. HAUSER Mgmt For For
WILBUR J. PREZZANO, JR. Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 ACT UPON A PROPOSAL TO APPROVE OUR AMENDED AND Mgmt Abstain Against
RESTATED SENIOR EXECUTIVE ANNUAL PERFORMANCE
PLAN.
04 ACT UPON A PROPOSAL TO APPROVE OUR AMENDED AND Mgmt Abstain Against
RESTATED LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932700796
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: EPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN - APPROVAL OF THE COMPANY S 2007 STOCK
INCENTIVE PLAN UNDER WHICH A TOTAL OF 6,000,000
SHARES OF THE COMPANY COMMON STOCK ARE RESERVED
FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED
STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES,
OFFICERS, DIRECTORS, AND CONSULTANTS OF THE
COMPANY.
03 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF
MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 932627841
- --------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: ESL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL V. HAACK* Mgmt For For
JOHN F. CLEARMAN** Mgmt For For
CHARLES R. LARSON** Mgmt For For
JERRY D. LEITMAN** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EVANS & SUTHERLAND COMPUTER CORPORAT Agenda Number: 932695591
- --------------------------------------------------------------------------------------------------------------------------
Security: 299096107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ESCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. COGHLAN Mgmt For For
DAVID H. BATEMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF TANNER Mgmt For For
LC AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF EVANS & SUTHERLAND FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 932715848
- --------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: EVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt For For
AUSTIN M. BEUTNER Mgmt For For
PEDRO ASPE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
CURT HESSLER Mgmt For For
GAIL BLOCK HARRIS Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC. Agenda Number: 932662453
- --------------------------------------------------------------------------------------------------------------------------
Security: 30239F106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: FFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY L. CHICOINE Mgmt For For
TIM H. GILL Mgmt For For
ROBERT H. HANSON Mgmt For For
PAUL E. LARSON Mgmt For For
EDWARD W. MEHRER Mgmt For For
JAMES W. NOYCE Mgmt For For
KIM M. ROBAK Mgmt For For
JOHN E. WALKER Mgmt For For
02 APPROVE AMENDMENT TO THE DIRECTORS COMPENSATION Mgmt Abstain Against
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 932682328
- --------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: FEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ATTARDO Mgmt For For
LAWRENCE A. BOCK Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
WILLIAM W. LATTIN Mgmt For For
JAN C. LOBBEZOO Mgmt For For
GERHARD H. PARKER Mgmt For For
JAMES T. RICHARDSON Mgmt For For
DONALD R. VANLUVANEE Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Abstain Against
THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Abstain Against
THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES.
04 TO CONSIDER RATIFICATION OF THE AUDIT COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEI
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 932592151
- --------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 03-Nov-2006
Ticker: FOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNIE S. HWANG, PH.D. Mgmt For For
JAMES F. KIRSCH Mgmt For For
WILLIAM J. SHARP Mgmt For For
02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE AMENDMENT TO FERRO CORPORATION Mgmt For For
S CODE OF REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 932650410
- --------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: FOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. BULKIN Mgmt For For
MICHAEL F. MEE Mgmt For For
PERRY W. PREMDAS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC. Agenda Number: 932573884
- --------------------------------------------------------------------------------------------------------------------------
Security: 339099103
Meeting Type: Annual
Meeting Date: 12-Sep-2006
Ticker: FLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET S. DANO Mgmt For For
DR. JAMES L. DOTI Mgmt For For
DAVID S. ENGELMAN Mgmt For For
DANIEL D. VILLANUEVA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.
03 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION Agenda Number: 932576789
- --------------------------------------------------------------------------------------------------------------------------
Security: 343468104
Meeting Type: Annual
Meeting Date: 11-Sep-2006
Ticker: FLOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. FOX Mgmt For For
STEPHEN R. LIGHT Mgmt For For
LORENZO C. LAMADRID Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 932736311
- --------------------------------------------------------------------------------------------------------------------------
Security: 356108100
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: FRED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HAYES Mgmt For For
JOHN R. EISENMAN Mgmt For For
ROGER T. KNOX Mgmt For For
JOHN D. REIER Mgmt For For
THOMAS H. TASHJIAN Mgmt For For
B. MARY MCNABB Mgmt For For
MICHAEL T. MCMILLAN Mgmt For For
02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY,
AS DESCRIBED IN THE PROXY STATEMENT.
03 STOCKHOLDER PROPOSAL REGARDING VENDOR CODE OF Shr Against For
CONDUCT, AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS, INC. Agenda Number: 932572539
- --------------------------------------------------------------------------------------------------------------------------
Security: 359059102
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: FRNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL D. ADDOMS Mgmt For For
D. DALE BROWNING Mgmt For For
PAUL S. DEMPSEY Mgmt For For
PATRICIA A. ENGELS Mgmt For For
B. LARAE ORULLIAN Mgmt For For
JEFF S. POTTER Mgmt For For
JAMES B. UPCHURCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FSI INTERNATIONAL, INC. Agenda Number: 932615745
- --------------------------------------------------------------------------------------------------------------------------
Security: 302633102
Meeting Type: Annual
Meeting Date: 17-Jan-2007
Ticker: FSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM D. MARIS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING AUGUST 25, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932655787
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
M.E. RUBEL Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GALAXY NUTRITIONAL FOODS, INC. Agenda Number: 932581982
- --------------------------------------------------------------------------------------------------------------------------
Security: 36317Q104
Meeting Type: Annual
Meeting Date: 29-Sep-2006
Ticker: GXYF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. LIPKA Mgmt For For
MICHAEL E. BROLL Mgmt For For
ANGELO S. MORINI Mgmt For For
PETER J. JUNGSBERGER Mgmt For For
ROBERT S. MOHEL Mgmt For For
02 PROPOSAL TO APPROVE THE GALAXY NUTRITIONAL FOODS, Mgmt Against Against
INC. 2006 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE RETENTION OF CROSS, FERNANDEZ, Mgmt For For
AND RILEY, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GANDER MOUNTAIN COMPANY Agenda Number: 932715266
- --------------------------------------------------------------------------------------------------------------------------
Security: 36471P108
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: GMTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BAKER Mgmt For For
KAREN M. BOHN Mgmt For For
MARSHALL L. DAY Mgmt For For
RICHARD C. DELL Mgmt For For
GERALD A. ERICKSON Mgmt For For
RONALD A. ERICKSON Mgmt For For
DAVID C. PRATT Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 932648617
- --------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: GDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. HANSEN Mgmt For For
THOMAS M. MCKENNA Mgmt For For
DIANE K. SCHUMACHER Mgmt For For
CHARLES L. SZEWS Mgmt For For
02 TO AMEND AND RESTATE THE LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENCORP INC. Agenda Number: 932638224
- --------------------------------------------------------------------------------------------------------------------------
Security: 368682100
Meeting Type: Annual
Meeting Date: 28-Mar-2007
Ticker: GY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND AMENDED ARTICLES OF INCORPORATION AND Mgmt No vote
CODE OF REGULATIONS- DECLASSIFY THE BOARD OF
DIRECTORS.
02 AMEND AMENDED ARTICLES OF INCORPORATION- OPT Mgmt No vote
OUT OF OHIO S CONTROL SHARE ACQUISITIONS ACT.
03 AMEND AMENDED ARTICLES OF INCORPORATION- OPT Mgmt No vote
OUT OF OHIO S INTERESTED SHAREHOLDERS TRANSACTIONS
LAW.
04 AMEND AMENDED CODE OF REGULATIONS- NON-EXECUTIVE Mgmt No vote
CHAIRMAN.
05A ELECTION OF DIRECTOR- CHARLES F. BOLDEN JR. Mgmt No vote
TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED,
TO SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.
05B ELECTION OF DIRECTOR- TERRY L. HALL TO SERVE Mgmt No vote
FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE
FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.
05C ELECTION OF DIRECTOR- TIMOTHY A. WICKS TO SERVE Mgmt No vote
FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE
FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.
06 DIRECTOR
JAMES J. DIDION Mgmt No vote
DAVID A. LORBER Mgmt No vote
JAMES M. OSTERHOFF Mgmt No vote
TODD R. SNYDER Mgmt No vote
SHEILA E. WIDNALL Mgmt No vote
ROBERT C. WOODS Mgmt No vote
07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 932726548
- --------------------------------------------------------------------------------------------------------------------------
Security: 369385109
Meeting Type: Annual
Meeting Date: 25-Jun-2007
Ticker: GNCMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT M. FISHER Mgmt For For
WILLIAM P. GLASGOW Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
ARTICLES OF INCORPORATION EXPRESSLY AUTHORIZING
THE ISSUANCE, REISSUANCE AND TERMINATION OF
ISSUANCE OF SHARES OF COMPANY STOCK IN CERTIFICATED
OR UNCERTIFICATED FORM IN ACCORDANCE WITH PROVISIONS
TO BE SET FORTH IN THE COMPANY S BYLAWS.
03 TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt Abstain Against
OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED
AND ALLOCATED TO THE COMPANY S AMENDED AND
RESTATED 1986 STOCK OPTION PLAN BY 2.5 MILLION
SHARES OF CLASS A COMMON STOCK AND AN AMENDMENT
TO THE PLAN TO REVISE THE PLAN LIMITATION ON
THE OPTION EXERCISE PRICE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC. Agenda Number: 932576917
- --------------------------------------------------------------------------------------------------------------------------
Security: 373730100
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: GRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD P. AIKEN Mgmt For For
MARC T. GILES Mgmt For For
EDWARD G. JEPSEN Mgmt For For
RANDALL D. LEDFORD Mgmt For For
JOHN R. LORD Mgmt For For
CAROLE F. ST. MARK Mgmt For For
A. ROBERT TOWBIN Mgmt For For
W. JERRY VEREEN Mgmt For For
02 2006 OMNIBUS INCENTIVE PLAN: PROPOSAL TO APPROVE Mgmt For For
THE ADOPTION OF THE 2006 OMNIBUS INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
GEVITY HR, INC. Agenda Number: 932691086
- --------------------------------------------------------------------------------------------------------------------------
Security: 374393106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: GVHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIK VONK Mgmt For For
GEORGE B. BEITZEL Mgmt For For
DARCY E. BRADBURY Mgmt For For
PAUL R. DAOUST Mgmt For For
JONATHAN H. KAGAN Mgmt For For
DAVID S. KATZ Mgmt For For
MICHAEL J. LAVINGTON Mgmt For For
JEFFREY A. SONNENFELD Mgmt For For
DANIEL J. SULLIVAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. Agenda Number: 932681516
- --------------------------------------------------------------------------------------------------------------------------
Security: 379336100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: GLBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. CHIN Mgmt For For
JOHN A. CLERICO Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
LARRY E. FARMER Mgmt For For
EDGAR G. HOTARD Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JAMES L. PAYNE Mgmt For For
MICHAEL J. POLLOCK Mgmt For For
CINDY B. TAYLOR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932594814
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: GCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
H.L. HUTCHERSON, JR. Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN: PROPOSAL Mgmt For For
TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 932687481
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: GTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. EUGENE CARTLEDGE Mgmt For For
MARY B. CRANSTON Mgmt For For
JOHN R. HALL Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
FRANK A. RIDDICK III Mgmt For For
CRAIG S. SHULAR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING CORPORATION Agenda Number: 932694931
- --------------------------------------------------------------------------------------------------------------------------
Security: 388688103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: GPK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. CONWAY Mgmt For For
JEFFREY H. COORS Mgmt For For
ROBERT W. TIEKEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GREAT LAKES BANCORP, INC. Agenda Number: 932585764
- --------------------------------------------------------------------------------------------------------------------------
Security: 390914109
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: GLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. COOPER Mgmt For For
ANDREW W. DORN, JR. Mgmt For For
CAROLYN B. FRANK Mgmt For For
BARRY M. SNYDER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GREAT LAKES BANCORP, INC. Agenda Number: 932682772
- --------------------------------------------------------------------------------------------------------------------------
Security: 390914109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: GLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. EVANS Mgmt For For
ROBERT B. GOLDSTEIN Mgmt For For
ACEA M. MOSEY-PAWLOWSKI Mgmt For For
FREDERICK A. WOLF Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED 2002 Mgmt For For
STOCK OPTION PLAN TO REMOVE FIVE-YEAR VESTING
REQUIREMENT FOR EMPLOYEES AND GRANT THE OPTION
COMMITTEE THE AUTHORITY TO SET VESTING REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 932681186
- --------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: GSIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BLACK Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
PHILLIP A. GRIFFITHS Mgmt For For
MARINA HATSOPOULOS Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
SERGIO EDELSTEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 932702853
- --------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: HLIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. LEY Mgmt For For
PATRICK J. HARSHMAN Mgmt For For
E. FLOYD KVAMME Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
LEWIS SOLOMON Mgmt For For
DAVID R. VAN VALKENBURG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda Number: 932590032
- --------------------------------------------------------------------------------------------------------------------------
Security: 414549105
Meeting Type: Annual
Meeting Date: 01-Nov-2006
Ticker: HPOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD R. BAYER Mgmt For For
GEORGE BELL Mgmt For For
DAVID BRODSKY Mgmt For For
02 MODIFICATION OF LONG TERM INCENTIVE PLAN TO Mgmt Abstain Against
PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
HARTMARX CORPORATION Agenda Number: 932635848
- --------------------------------------------------------------------------------------------------------------------------
Security: 417119104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: HMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. ANTHONY Mgmt For For
JEFFREY A. COLE Mgmt For For
JAMES P. DOLLIVE Mgmt For For
RAYMOND F. FARLEY Mgmt For For
ELBERT O. HAND Mgmt For For
DIPAK C. JAIN Mgmt For For
HOMI B. PATEL Mgmt For For
MICHAEL B. ROHLFS Mgmt For For
STUART L. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
(ITEM (2) OF PROXY STATEMENT)
- --------------------------------------------------------------------------------------------------------------------------
HAWK CORPORATION Agenda Number: 932700366
- --------------------------------------------------------------------------------------------------------------------------
Security: 420089104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: HWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW T. BERLIN Mgmt For For
PAUL R. BISHOP Mgmt For For
JACK F. KEMP Mgmt For For
DAN T. MOORE, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 932627889
- --------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 20-Feb-2007
Ticker: HYNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BOHAN Mgmt No vote
DONALD C. CAMPION Mgmt No vote
JOHN C. COREY Mgmt No vote
TIMOTHY J. MCCARTHY Mgmt No vote
FRANCIS J. PETRO Mgmt No vote
WILLIAM P. WALL Mgmt No vote
RONALD W. ZABEL Mgmt No vote
ROBERT H. GETZ Mgmt No vote
02 APPROVAL OF THE RATIFICATION, CONTINUATION AND Mgmt No vote
NON-TERMINATION OF THAT CERTAIN RIGHTS AGREEMENT,
DATED AS OF AUGUST 13, 2006, BY AND BETWEEN
THE COMPANY AND WELLS FARGO BANK, N.A., AS
RIGHTS AGENT.
03 APPROVAL OF THE AMENDMENT TO THE SECOND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CAPITAL STOCK OF THE COMPANY FROM 40,000,000
SHARES TO 60,000,000 SHARES, BY INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY FROM 20,000,000 SHARES TO 40,000,000
SHARES.
04 APPROVAL OF THE AMENDMENT TO THE SECOND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO CONFER UPON THE BOARD OF DIRECTORS THE POWER
TO ADOPT, AMEND OR REPEAL ANY OR ALL OF THE
AMENDED AND RESTATED BY-LAWS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHTRONICS, INC. Agenda Number: 932672290
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222L107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: HTRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. STEVEN HICKS Mgmt For For
SAM B. HUMPHRIES Mgmt For For
DONNY R. JACKSON Mgmt For For
TIMOTHY J. LINDGREN Mgmt For For
KEVIN A. RICHARDSON, II Mgmt For For
KENNETH S. SHIFRIN Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
ARGIL J. WHEELOCK, M.D. Mgmt For For
MARK G. YUDOF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda Number: 932624655
- --------------------------------------------------------------------------------------------------------------------------
Security: 427398102
Meeting Type: Annual
Meeting Date: 21-Feb-2007
Ticker: HRLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REAR ADM EK WALKER, JR. Mgmt For For
REAR ADM ROBERT M MOORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MARCUM & Mgmt For For
KLIEGMAN, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING JULY 29, 2007.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 932671349
- --------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: HXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. BECKMAN Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
DAVID E. BERGES Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
W. KIM FOSTER Mgmt For For
DAVID C. HURLEY Mgmt For For
DAVID L. PUGH Mgmt For For
02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HOME DIAGNOSTICS, INC. Agenda Number: 932699246
- --------------------------------------------------------------------------------------------------------------------------
Security: 437080104
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: HDIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD P. PARSON Mgmt For For
TOM WATLINGTON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 932689827
- --------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: HMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY H. FUTRELL Mgmt For For
STEPHEN J. HASENMILLER Mgmt For For
LOUIS G. LOWER II Mgmt For For
JOSEPH J. MELONE Mgmt For For
JEFFREY L. MORBY Mgmt For For
CHARLES A. PARKER Mgmt For For
ROGER J. STEINBECKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HORIZON OFFSHORE, INC. Agenda Number: 932566396
- --------------------------------------------------------------------------------------------------------------------------
Security: 44043J204
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: HOFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. MILLS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
KEN R. LESUER Mgmt For For
RAYMOND L. STEELE Mgmt For For
DAVID W. SHARP Mgmt For For
02 APPROVAL OF THE COMPANY S 2006 DIRECTOR STOCK Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
HORIZON OFFSHORE, INC. Agenda Number: 932700897
- --------------------------------------------------------------------------------------------------------------------------
Security: 44043J204
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: HOFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. MILLS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
KEN R. LESUER Mgmt For For
RAYMOND L. STEELE Mgmt For For
DAVID W. SHARP Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For
STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932629352
- --------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HURC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
MICHAEL P. MAZZA Mgmt For For
RICHARD T. NINER Mgmt For For
O. CURTIS NOEL Mgmt For For
CHARLIE RENTSCHLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HYPERCOM CORPORATION Agenda Number: 932688065
- --------------------------------------------------------------------------------------------------------------------------
Security: 44913M105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: HYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM KEIPER Mgmt For For
PHILLIP J. RIESE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC. Agenda Number: 932720445
- --------------------------------------------------------------------------------------------------------------------------
Security: 45173E105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: IKAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIAL FAIZULLABHOY Mgmt For For
MICHAEL GULETT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INDUS INTERNATIONAL, INC. Agenda Number: 932583253
- --------------------------------------------------------------------------------------------------------------------------
Security: 45578L100
Meeting Type: Annual
Meeting Date: 23-Oct-2006
Ticker: IINT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. COOK Mgmt For For
GREGORY J. DUKAT Mgmt For For
ALLEN R. FREEDMAN Mgmt For For
ERIC HASKELL Mgmt For For
KENNETH G. LAWRENCE Mgmt For For
THOMAS R. MADISON, JR. Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
02 ERNST & YOUNG LLP. ON THE PROPOSAL TO RATIFY Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2007.
- --------------------------------------------------------------------------------------------------------------------------
INDUS INTERNATIONAL, INC. Agenda Number: 932608598
- --------------------------------------------------------------------------------------------------------------------------
Security: 45578L100
Meeting Type: Special
Meeting Date: 05-Jan-2007
Ticker: IINT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 20, 2006, BY AND AMONG INDUS
INTERNATIONAL, INC., FORTEZZA IRIDIUM HOLDINGS,
INC. AND IRIDIUM MERGER SUB, INC., AND APPROVE
THE MERGER CONTEMPLATED THEREIN.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER IN PROPOSAL
1.
- --------------------------------------------------------------------------------------------------------------------------
INFOCUS CORPORATION Agenda Number: 932569239
- --------------------------------------------------------------------------------------------------------------------------
Security: 45665B106
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: INFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. BEHRENDT Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
SVEIN S. JACOBSEN Mgmt For For
DUANE C. MCDOUGALL Mgmt For For
C. KYLE RANSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INFOSPACE, INC. Agenda Number: 932696149
- --------------------------------------------------------------------------------------------------------------------------
Security: 45678T201
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: INSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. HEARNEY Mgmt For For
JAMES F. VOELKER Mgmt For For
WILLIAM J. RUCKELSHAUS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
INFOSPACE, INC. Agenda Number: 932720166
- --------------------------------------------------------------------------------------------------------------------------
Security: 45678T201
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: INSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. HEARNEY Mgmt For For
JAMES F. VOELKER Mgmt For For
NICHOLAS F. GRAZIANO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932622043
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: IIIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD O. WOLTZ, JR. Mgmt For For
C. RICHARD VAUGHN Mgmt For For
LOUIS E. HANNEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 932694854
- --------------------------------------------------------------------------------------------------------------------------
Security: 458665106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: IFSIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANNE DILLON-RIDGLEY Mgmt For For
JUNE M. HENTON Mgmt For For
CHRISTOPHER G. KENNEDY Mgmt For For
K. DAVID KOHLER Mgmt For For
THOMAS R. OLIVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERLINK ELECTRONICS, INC. Agenda Number: 932583823
- --------------------------------------------------------------------------------------------------------------------------
Security: 458751104
Meeting Type: Annual
Meeting Date: 18-Oct-2006
Ticker: LINK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BUCKETT, II Mgmt No vote
MERRITT M. LUTZ Mgmt No vote
02 PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION Mgmt No vote
TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON
STOCK, AT AN EXCHANGE RATIO RANGING FROM ONE-TO-TWO
TO ONE-TO-FIVE.
- --------------------------------------------------------------------------------------------------------------------------
INTERMEC, INC. Agenda Number: 932680324
- --------------------------------------------------------------------------------------------------------------------------
Security: 458786100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: IN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt No vote
CLAIRE W. GARGALLI Mgmt No vote
GREGORY K. HINCKLEY Mgmt No vote
LYDIA H. KENNARD Mgmt No vote
ALLEN J. LAUER Mgmt No vote
STEPHEN P. REYNOLDS Mgmt No vote
STEVEN B. SAMPLE Mgmt No vote
OREN G. SHAFFER Mgmt No vote
LARRY D. YOST Mgmt No vote
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
INTERPHASE CORPORATION Agenda Number: 932666893
- --------------------------------------------------------------------------------------------------------------------------
Security: 460593106
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: INPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL N. HUG Mgmt For For
GREGORY B. KALUSH Mgmt For For
MICHAEL J. MYERS Mgmt For For
KENNETH V. SPENSER Mgmt For For
CHRISTOPHER B. STRUNK Mgmt For For
S. THOMAS THAWLEY Mgmt For For
02 IN THE DISCRETION OF THE PROXIES, ON ANY OTHER Mgmt For For
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INTERWOVEN, INC. Agenda Number: 932557917
- --------------------------------------------------------------------------------------------------------------------------
Security: 46114T508
Meeting Type: Annual
Meeting Date: 12-Jul-2006
Ticker: IWOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD E.F. CODD Mgmt For For
BOB L. COREY Mgmt For For
FRANK J. FANZILLI, JR. Mgmt For For
THOMAS L. THOMAS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INTERWOVEN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda Number: 932641663
- --------------------------------------------------------------------------------------------------------------------------
Security: 46185R100
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: IVGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PER A. PETERSON PH.D.* Mgmt For For
BRADLEY G. LORIMIER** Mgmt For For
RAYMOND V. DITTAMORE** Mgmt For For
D.C. U'PRICHARD, PH.D** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
IOMEGA CORPORATION Agenda Number: 932680879
- --------------------------------------------------------------------------------------------------------------------------
Security: 462030305
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: IOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BERKOWITZ Mgmt For For
REYNOLDS C. BISH Mgmt For For
BRUCE B. DARLING Mgmt For For
STEPHEN N. DAVID Mgmt For For
MARGARET L. HARDIN Mgmt For For
JONATHAN S. HUBERMAN Mgmt For For
DANIEL R. MAURER Mgmt For For
JOHN E. NOLAN Mgmt For For
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 932675284
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: JDAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. MARLIN Mgmt For For
JOCK PATTON Mgmt For For
02 AMENDMENT OF 2005 PERFORMANCE INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932673393
- --------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: JRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BURTON B. STANIAR Mgmt For For
JAMES W. HALL Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
1997 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION Agenda Number: 932712424
- --------------------------------------------------------------------------------------------------------------------------
Security: 48207D101
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: JUPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN M. MECKLER Mgmt For For
CHRISTOPHER S. CARDELL Mgmt For For
MICHAEL J. DAVIES Mgmt For For
GILBERT F. BACH Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
JOHN R. PATRICK Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 932640748
- --------------------------------------------------------------------------------------------------------------------------
Security: 483548103
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: KAMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EILEEN S. KRAUS Mgmt For For
RICHARD J. SWIFT Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932688255
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Special
Meeting Date: 15-May-2007
Ticker: KEA
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 6, 2007, AMONG KEANE,
INC., CARITOR, INC. AND RENAISSANCE ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF CARITOR,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
BRIAN R. BACHMAN* Mgmt For For
DR. N. MOHAN REDDY* Mgmt For For
JAMES T. BARTLETT Mgmt For For
THOMAS A. SAPONAS Mgmt For For
JAMES B. GRISWOLD Mgmt For For
BARBARA V. SCHERER Mgmt For For
LEON J. HENDRIX, JR. Mgmt For For
R. ELTON WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KELLWOOD COMPANY Agenda Number: 932698535
- --------------------------------------------------------------------------------------------------------------------------
Security: 488044108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: KWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DICKERSON Mgmt For For
J. HUNTER Mgmt For For
L. KATZEN Mgmt For For
P. MILLER Mgmt For For
H. WEINBERG Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
03 RATIFY THE ADOPTION OF THE SHAREOWNERS RIGHTS Mgmt For For
AGREEMENT.
04 SHAREOWNER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932559391
- --------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: KEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GURMINDER S. BEDI* Mgmt For For
PER-OLOF LOOF* Mgmt For For
ROBERT G. PAUL** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC. Agenda Number: 932679218
- --------------------------------------------------------------------------------------------------------------------------
Security: 494580103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: KND
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. KUNTZ Mgmt For For
ANN C. BERZIN Mgmt For For
THOMAS P. COOPER, M.D. Mgmt For For
PAUL J. DIAZ Mgmt For For
MICHAEL J. EMBLER Mgmt For For
GARRY N. GARRISON Mgmt For For
ISAAC KAUFMAN Mgmt For For
JOHN H. KLEIN Mgmt For For
EDDY J. ROGERS, JR. Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt Abstain Against
2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
KMG AMERICA CORPORATION Agenda Number: 932654228
- --------------------------------------------------------------------------------------------------------------------------
Security: 482563103
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: KMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. FLITTIE Mgmt For For
KENNETH U. KUK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 932662403
- --------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: KOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT CIZIK* Mgmt For For
WALTER W. TURNER* Mgmt For For
CHRISTIAN L. OBERBECK** Mgmt For For
CLAYTON A. SWEENEY** Mgmt For For
T. MICHAEL YOUNG** Mgmt For For
DAVID M. HILLENBRAND*** Mgmt For For
JAMES C. STALDER*** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC. Agenda Number: 932616711
- --------------------------------------------------------------------------------------------------------------------------
Security: 501014104
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: KKD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. MORGAN* Mgmt For For
ANDREW J. SCHINDLER* Mgmt For For
TOGO D. WEST* Mgmt For For
DARYL G. BREWSTER** Mgmt For For
CHARLES A. BLIXT** Mgmt For For
ROBERT L. STRICKLAND*** Mgmt For For
MICHAEL H. SUTTON*** Mgmt For For
LIZANNE THOMAS*** Mgmt For For
02 SHAREHOLDER PROPOSAL PROPOSING DECLASSIFICATION Shr For Against
OF KRISPY KREME S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC. Agenda Number: 932700621
- --------------------------------------------------------------------------------------------------------------------------
Security: 501014104
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: KKD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARYL G. BREWSTER* Mgmt For For
LYNN CRUMP-CAINE* Mgmt For For
ROBERT S. MCCOY, JR.* Mgmt For For
CHARLES A. BLIXT** Mgmt For For
C. STEPHEN LYNN** Mgmt For For
02 THE APPROVAL OF THE AMENDMENTS TO THE COMPANY Mgmt For For
S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING FEBRUARY 3, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932620417
- --------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: KLIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT KULICKE Mgmt For For
BARRY WAITE Mgmt For For
02 APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932565267
- --------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 16-Aug-2006
Ticker: LZB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. FOSS Mgmt For For
RICHARD M. GABRYS Mgmt For For
NIDO R. QUBEIN Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LANTRONIX, INC. Agenda Number: 932595347
- --------------------------------------------------------------------------------------------------------------------------
Security: 516548104
Meeting Type: Annual
Meeting Date: 28-Nov-2006
Ticker: LTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
THOMAS W. BURTON Mgmt For For
KATHRYN BRAUN LEWIS Mgmt For For
HOWARD T. SLAYEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR LANTRONIX, INC. FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LECROY CORPORATION Agenda Number: 932592389
- --------------------------------------------------------------------------------------------------------------------------
Security: 52324W109
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: LCRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. SCHEERER Mgmt For For
ALLYN C. WOODWARD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 932682392
- --------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD M. BLUEDORN Mgmt For For
JANET K. COOPER Mgmt For For
C.L. (JERRY) HENRY Mgmt For For
TERRY D. STINSON Mgmt For For
RICHARD L. THOMPSON Mgmt For For
02 APPROVAL OF THE ISSUANCE OF SHARES OF OUR COMMON Mgmt For For
STOCK PURSUANT TO AN AGREEMENT AND PLAN OF
REORGANIZATION WITH A.O.C. CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 932667061
- --------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: LPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEWITT EZELL, JR. Mgmt No vote
WILLIAM V. LAPHAM Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
03 THE NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr No vote
DECLASSIFICATION OF THE COMPANY S BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORA Agenda Number: 932656727
- --------------------------------------------------------------------------------------------------------------------------
Security: 533535100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LINC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. CARNEY Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES J. BURKE, JR. Mgmt For For
STEVEN W. HART Mgmt For For
JERRY G. RUBENSTEIN Mgmt For For
PAUL E. GLASKE Mgmt For For
PETER S. BURGESS Mgmt For For
J. BARRY MORROW Mgmt For For
CELIA CURRIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932680401
- --------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: LIOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt For For
GUY L. DE CHAZAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LIONBRIDGE S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LOOKSMART, LTD. Agenda Number: 932712929
- --------------------------------------------------------------------------------------------------------------------------
Security: 543442503
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: LOOK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY CASTAGNA Mgmt For For
TERESA DIAL Mgmt For For
MARK SANDERS Mgmt For For
02 TO APPROVE THE 2007 EQUITY INCENTIVE PLAN Mgmt Abstain Against
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF
- --------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 932646992
- --------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. ASSEO Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY, ESQ. Mgmt For For
MATTHEW T. FARRELL Mgmt For For
DAVID FREEMAN Mgmt For For
WILLIAM D. GURLEY Mgmt For For
SUZANNE HAMMETT Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
02 AMENDMENT OF THE 2003 STOCK INCENTIVE COMPENSATION Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 932705607
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 25-Jun-2007
Ticker: MDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BERMAN Mgmt For For
HERBERT T. BUCHWALD Mgmt For For
LARRY A. MIZEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MAJESCO ENTERTAINMENT COMPANY Agenda Number: 932725952
- --------------------------------------------------------------------------------------------------------------------------
Security: 560690208
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: COOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE ARONSON Mgmt No vote
MARK STEWART Mgmt No vote
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote
2004 EMPLOYEE, DIRECTOR AND CONSULTANT INCENTIVE
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER OUR PLAN FROM
6,142,857 SHARES TO 7,642,857 SHARES.
03 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt No vote
KESSLER LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MARITRANS INC. Agenda Number: 932599117
- --------------------------------------------------------------------------------------------------------------------------
Security: 570363101
Meeting Type: Special
Meeting Date: 28-Nov-2006
Ticker: TUG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF SEPTEMBER 25, 2006, AMONG OVERSEAS SHIPHOLDING
GROUP, INC., MARLIN ACQUISITION CORPORATION
AND MARITRANS INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 932706089
- --------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DWYER Mgmt For For
FRANK E. JAUMOT Mgmt For For
JOSE S. SORZANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MATERIAL SCIENCES CORPORATION Agenda Number: 932733125
- --------------------------------------------------------------------------------------------------------------------------
Security: 576674105
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: MSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AVRUM GRAY Mgmt For For
FRANK L. HOHMANN III Mgmt For For
SAMUEL LICAVOLI Mgmt For For
PATRICK J. MCDONNELL Mgmt For For
DR. RONALD A. MITSCH Mgmt For For
CLIFFORD D. NASTAS Mgmt For For
JOHN P. REILLY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 29, 2008.
03 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO APPROVE THE 2007 INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 932586021
- --------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 23-Oct-2006
Ticker: MTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HALL Mgmt For For
I. EDGAR (ED) HENDRIX Mgmt For For
PAUL K. LACKEY Mgmt For For
TOM E. MAXWELL Mgmt For For
DAVID J. TIPPECONNIC Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
03 TO APPROVE AN INCREASE IN THE AUTHORIZED SHARES Mgmt For For
OF MATRIX SERVICE COMPANY COMMON STOCK FROM
30,000,000 SHARES TO 60,000,000 SHARES.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MATRIX SERVICE COMPANY 2004 STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 932671539
- --------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: MXWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK ROSSI Mgmt No vote
BURKHARD GOESCHEL Mgmt No vote
JEAN LAVIGNE Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt No vote
& PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2007 FISCAL YEAR.
03 AMENDMENT TO THE 2005 OMNIBUS EQUITY INCENTIVE Mgmt No vote
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE 2005
OMNIBUS EQUITY INCENTIVE PLAN FROM 750,000
SHARES TO 1,750,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 932715987
- --------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Annual and Special
Meeting Date: 01-Jun-2007
Ticker: MDCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES S. NADAL Mgmt No vote
THOMAS N. DAVIDSON Mgmt No vote
STEVEN BERNS Mgmt No vote
ROBERT J. KAMERSCHEN Mgmt No vote
SCOTT L. KAUFFMAN Mgmt No vote
SENATOR M.J.L. KIRBY Mgmt No vote
STEPHEN M. PUSTIL Mgmt No vote
FRANOIS R. ROY Mgmt No vote
02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt No vote
ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 A RESOLUTION APPROVING THE PROPOSED AMENDMENTS Mgmt No vote
TO THE COMPANY S 2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 932684942
- --------------------------------------------------------------------------------------------------------------------------
Security: 58319P108
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERTON J. SEGAL Mgmt For For
JOSEPH S. DRESNER Mgmt For For
DAVID K. PAGE Mgmt For For
HERBERT TYNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 AMENDMENT OF THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 50,000,000 TO 75,000,000
- --------------------------------------------------------------------------------------------------------------------------
MEDIA GENERAL, INC. Agenda Number: 932644140
- --------------------------------------------------------------------------------------------------------------------------
Security: 584404107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DAVIS Mgmt No vote
RODNEY A. SMOLLA Mgmt No vote
WALTER E. WILLIAMS Mgmt No vote
02 APPROVE AMENDMENTS TO THE 1995 LONG-TERM INCENTIVE Mgmt No vote
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDINGS, I Agenda Number: 932702118
- --------------------------------------------------------------------------------------------------------------------------
Security: 58463F104
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: MRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ADAMSON Mgmt For For
DAVID J. WENSTRUP Mgmt For For
C. DARYL HOLLIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 932597365
- --------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Special
Meeting Date: 29-Nov-2006
Ticker: MENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY S 1982 STOCK OPTION Mgmt Abstain Against
PLAN TO (A) INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN AND (B) PROVIDE
FOR A LIMITED NUMBER OF FULL-VALUE AWARDS AVAILABLE
UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932563782
- --------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Special
Meeting Date: 07-Aug-2006
Ticker: MRCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PROPOSED STOCK OPTION EXCHANGE Mgmt Abstain Against
PROGRAM AND RELATED AMENDMENT TO THE 2005 STOCK
INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932595296
- --------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Special
Meeting Date: 13-Nov-2006
Ticker: MRCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BERTELLI Mgmt For For
RUSSELL K. JOHNSEN Mgmt For For
VINCENT VITTO Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MERIX CORPORATION Agenda Number: 932579177
- --------------------------------------------------------------------------------------------------------------------------
Security: 590049102
Meeting Type: Annual
Meeting Date: 05-Oct-2006
Ticker: MERX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHEE WAH CHEUNG Mgmt For For
KIRBY A. DYESS Mgmt For For
MARK R. HOLLINGER Mgmt For For
DONALD D. JOBE Mgmt For For
GEORGE H. KERCKHOVE Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
WILLIAM C. MCCORMICK Mgmt For For
ROBERT C. STRANDBERG Mgmt For For
02 APPROVAL OF THE MERIX CORPORATION 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MESA AIR GROUP, INC. Agenda Number: 932621469
- --------------------------------------------------------------------------------------------------------------------------
Security: 590479101
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: MESA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN G. ORNSTEIN Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
ROBERT BELESON Mgmt For For
CARLOS BONILLA Mgmt For For
JOSEPH L. MANSON Mgmt For For
PETER F. NOSTRAND Mgmt For For
MAURICE A. PARKER Mgmt For For
RICHARD R. THAYER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS
03 PROPOSAL TO RATIFY AND ADOPT THE COMPANY S AMENDED Mgmt For For
AND RESTATED DIRECTOR INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
METASOLV, INC. Agenda Number: 932610149
- --------------------------------------------------------------------------------------------------------------------------
Security: 59139P104
Meeting Type: Special
Meeting Date: 15-Dec-2006
Ticker: MSLV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 23, 2006, BY AND AMONG ORACLE
SYSTEMS CORPORATION ( PARENT ), MARINE ACQUISITION
CORPORATION, A DIRECT WHOLLY-OWNED SUBSIDIARY
OF PARENT, AND METASOLV, INC., AS AMENDED,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
RELATING THERETO.
- --------------------------------------------------------------------------------------------------------------------------
MIVA, INC. Agenda Number: 932566839
- --------------------------------------------------------------------------------------------------------------------------
Security: 55311R108
Meeting Type: Annual
Meeting Date: 16-Aug-2006
Ticker: MIVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEBASTIAN BISHOP Mgmt For For
PETER A. CORRAO Mgmt For For
JOSEPH P. DURRETT Mgmt For For
DR. ADELE GOLDBERG Mgmt For For
GERALD W. HEPP Mgmt For For
MARK W. OPZOOMER Mgmt For For
CHARLES P. ROTHSTEIN Mgmt For For
LEE S. SIMONSON Mgmt For For
LAWRENCE WEBER Mgmt For For
02 TO APPROVE THE MIVA, INC. 2006 STOCK AWARD AND Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
MIVA, INC. Agenda Number: 932704201
- --------------------------------------------------------------------------------------------------------------------------
Security: 55311R108
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: MIVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEBASTIAN BISHOP Mgmt For For
PETER A. CORRAO Mgmt For For
JOSEPH P. DURRETT Mgmt For For
DR. ADELE GOLDBERG Mgmt For For
GERALD W. HEPP Mgmt For For
MARK W. OPZOOMER Mgmt For For
LEE S. SIMONSON Mgmt For For
LAWRENCE WEBER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MODTECH HOLDINGS, INC. Agenda Number: 932726043
- --------------------------------------------------------------------------------------------------------------------------
Security: 60783C100
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: MODT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS L. SHOGREN Mgmt For For
ROBERT W. CAMPBELL Mgmt For For
DANIEL J. DONAHOE III Mgmt For For
STANLEY N. GAINES Mgmt For For
CHARLES R. GWIRTSMAN Mgmt For For
CHARLES C. MCGETTIGAN Mgmt For For
MYRON A. WICK III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MOLDFLOW CORPORATION Agenda Number: 932595602
- --------------------------------------------------------------------------------------------------------------------------
Security: 608507109
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: MFLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. ROLAND THOMAS Mgmt For For
ROBERT P. SCHECHTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION Agenda Number: 932573163
- --------------------------------------------------------------------------------------------------------------------------
Security: 553531104
Meeting Type: Annual
Meeting Date: 25-Sep-2006
Ticker: MSCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD GLICKMAN * Mgmt For For
WILLIAM F. GRUN * Mgmt For For
GEORGE N. RIORDAN * Mgmt For For
MARK A. STEVENS ** Mgmt For For
WILLIAM J. WEYAND ** Mgmt For For
MASOOD A. JABBAR *** Mgmt For For
ASHFAQ A. MUNSHI *** Mgmt For For
02 APPROVAL OF 2006 PERFORMANCE INCENTIVE PLAN Mgmt Abstain Against
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION Agenda Number: 932676818
- --------------------------------------------------------------------------------------------------------------------------
Security: 553531104
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MSCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD GLICKMAN* Mgmt For For
WILLIAM F. GRUN* Mgmt For For
GEORGE N. RIORDAN** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC. Agenda Number: 932627586
- --------------------------------------------------------------------------------------------------------------------------
Security: 624758108
Meeting Type: Annual
Meeting Date: 22-Mar-2007
Ticker: MWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. BOYCE Mgmt For For
H. CLARK, JR. Mgmt For For
G. HYLAND Mgmt For For
J. KOLB Mgmt For For
J. LEONARD Mgmt For For
M. O'BRIEN Mgmt For For
B. RETHORE Mgmt For For
N. SPRINGER Mgmt For For
M. TOKARZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC. Agenda Number: 932627586
- --------------------------------------------------------------------------------------------------------------------------
Security: 624758207
Meeting Type: Annual
Meeting Date: 22-Mar-2007
Ticker: MWAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. BOYCE Mgmt For For
H. CLARK, JR. Mgmt For For
G. HYLAND Mgmt For For
J. KOLB Mgmt For For
J. LEONARD Mgmt For For
M. O'BRIEN Mgmt For For
B. RETHORE Mgmt For For
N. SPRINGER Mgmt For For
M. TOKARZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 932558743
- --------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Special
Meeting Date: 21-Jul-2006
Ticker: NANO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF UP TO A Mgmt For For
MAXIMUM OF 5,212,286 SHARES OF NANOMETRICS
COMMON STOCK IN CONNECTION WITH THE MERGER
WITH ACCENT OPTICAL TECHNOLOGIES, INC., AND
THE OTHER PRINCIPAL TERMS OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 932580168
- --------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: NANO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT J. COATES Mgmt For For
J. THOMAS BENTLEY Mgmt For For
JOHN D. HEATON Mgmt For For
STEPHEN J. SMITH Mgmt For For
EDMOND R. WARD Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
BRUCE C. RHINE Mgmt For For
02 PROPOSAL TO APPROVE THE REINCORPORATION OF THE Mgmt Against Against
COMPANY UNDER THE LAWS OF THE STATE OF DELAWARE
THROUGH A MERGER WITH BIG LEAGUE MERGER CORPORATION,
A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY.
03 PLEASE COMPLETE EITHER THIS ITEM OR THE INDIVIDUAL Mgmt Against Against
PROPOSALS 3A-3G, BUT NOT BOTH. YOU MAY VOTE
ON ALL PROPOSALS TO APPROVE THE GOVERNANCE
AND OTHER PROVISIONS IN THE CERTIFICATE OF
INCORPORATION AND BYLAWS OF THE COMPANY TO
BE CONTINGENT AND EFFECTIVE UPON THE COMPLETION
OF THE REINCORPORATION MERGER BY MARKING THE
VOTING BOXES BELOW.
3A PROPOSAL TO APPROVE A PROVISION LIMITING THE Mgmt Against Against
COMPANY S STOCKHOLDERS RIGHT TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS.
3B PROPOSAL TO APPROVE A PROVISION LIMITING THE Mgmt Against Against
COMPANY S STOCKHOLDERS ABILITY TO ACT BY WRITTEN
CONSENT.
3C TO APPROVE A PROVISION REQUIRING A SUPER-MAJORITY Mgmt Against Against
VOTE OF THE STOCKHOLDERS TO AMEND CERTAIN PROVISIONS
OF ITS CERTIFICATE.
3D PROPOSAL TO APPROVE A PROVISION REQUIRING A Mgmt Against Against
SUPER-MAJORITY VOTE OF THE STOCKHOLDERS TO
AMEND CERTAIN PROVISIONS OF THE BYLAWS.
3E TO APPROVE A PROVISION LIMITING THE COMPANY Mgmt Against Against
S STOCKHOLDERS RIGHT TO REMOVE DIRECTORS FROM
THE BOARD WITHOUT CAUSE.
3F PROPOSAL TO APPROVE THE CLASSIFICATION OF THE Mgmt Against Against
BOARD OF DIRECTORS INTO SEPARATE CLASSES WITH
STAGGERED TERMS.
3G PROPOSAL TO APPROVE A PROVISION ELIMINATING Mgmt Against Against
CUMULATIVE VOTING IN CONNECTION WITH THE ELECTION
OF DIRECTORS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932562590
- --------------------------------------------------------------------------------------------------------------------------
Security: 641208103
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: NWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. LAUBE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEW BRUNSWICK SCIENTIFIC CO., INC. Agenda Number: 932713692
- --------------------------------------------------------------------------------------------------------------------------
Security: 642876106
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: NBSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL S. VAN RIPER Mgmt For For
DR. DAVID PRAMER Mgmt For For
WILLIAM J. MURPHY Mgmt For For
02 TO APPROVE AND ADOPT THE NEW BRUNSWICK SCIENTIFIC Mgmt For For
CO., INC. 2007 OMNIBUS EQUITY AND INCENTIVE
PLAN FOR OFFICERS AND KEY EMPLOYEES.
03 TO APPROVE AND ADOPT THE NEW BRUNSWICK SCIENTIFIC Mgmt For For
CO., INC. 2007 OMNIBUS EQUITY AND INCENTIVE
PLAN FOR NONEMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 932612268
- --------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 28-Dec-2006
Ticker: NR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. ANDERSON Mgmt For For
JERRY W. BOX Mgmt For For
PAUL L. HOWES Mgmt For For
DAVID P. HUNT Mgmt For For
ALAN J. KAUFMAN Mgmt For For
JAMES W. MCFARLAND Mgmt For For
ROGER C. STULL Mgmt For For
F. WALKER TUCEI, JR. Mgmt For For
GARY L. WARREN Mgmt For For
02 PROPOSAL TO APPROVE ADOPTION OF THE 2006 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT OF THE 1999 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
THAT CAN BE PURCHASED BY EMPLOYEES UNDER THAT
PLAN BY 500,000, TO 1,000,000.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 932717917
- --------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: NR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. ANDERSON Mgmt For For
JERRY W. BOX Mgmt For For
G. STEPHEN FINLEY Mgmt For For
PAUL L. HOWES Mgmt For For
JAMES W. MCFARLAND Mgmt For For
F. WALKER TUCEI, JR. Mgmt For For
GARY L. WARREN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION
PLAN (TO BE KNOWN AS THE NON-EMPLOYEE DIRECTORS
EQUITY INCENTIVE PLAN), TO PERMIT GRANTS OF
RESTRICTED SHARES UNDER THAT PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 932686934
- --------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: NNBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. WERNER Mgmt For For
RICHARD G. FANELLI Mgmt For For
02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 932699640
- --------------------------------------------------------------------------------------------------------------------------
Security: 667746101
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: NWPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL C. FRANSON Mgmt For For
WAYNE B. KINGSLEY Mgmt For For
KEITH R. LARSON Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
OPTICAL CABLE CORPORATION Agenda Number: 932634149
- --------------------------------------------------------------------------------------------------------------------------
Security: 683827208
Meeting Type: Annual
Meeting Date: 27-Mar-2007
Ticker: OCCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. WILKIN, JR. Mgmt No vote
LUKE J. HUYBRECHTS Mgmt No vote
RANDALL H. FRAZIER Mgmt No vote
JOHN M. HOLLAND Mgmt No vote
CRAIG H. WEBER Mgmt No vote
JOHN B. WILLIAMSON, III Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY.
03 TO REQUEST THE BOARD OF DIRECTORS TO REDEEM Shr No vote
OR REVOKE THE SHAREHOLDER RIGHTS PLAN IN EFFECT
WITH THE COMPANY SINCE NOVEMBER 2001.
- --------------------------------------------------------------------------------------------------------------------------
OPTICAL COMMUNICATION PRODUCTS, INC. Agenda Number: 932618169
- --------------------------------------------------------------------------------------------------------------------------
Security: 68382T101
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: OCPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MUOI VAN TRAN Mgmt No vote
PHILIP F. OTTO Mgmt No vote
STEWART D. PERSONICK Mgmt No vote
HOBART BIRMINGHAM Mgmt No vote
DAVID WARNES Mgmt No vote
YUKIMASA SHIGA Mgmt No vote
HARUKI OGOSHI Mgmt No vote
ARINOBU SATO Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE 2000 STOCK INCENTIVE Mgmt No vote
PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS
A COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 10,000,000 SHARES.
03 TO APPROVE A SPECIAL GRANT OF OPTIONS COVERING Mgmt No vote
1,500,000 SHARES TO PHILIP F. OTTO.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932725938
- --------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: OFIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. GERO Mgmt For For
PETER J. HEWETT Mgmt For For
JERRY C. BENJAMIN Mgmt For For
CHARLES W. FEDERICO Mgmt For For
GUY J. JORDAN Mgmt For For
THOMAS J. KESTER Mgmt For For
ALAN W. MILINAZZO Mgmt For For
WALTER P. VON WARTBURG Mgmt For For
KENNETH R. WEISSHAAR Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AMENDMENTS TO SECTION 8.3 Mgmt For For
OF THE ARTICLES OF ASSOCIATION.
04 PROPOSAL TO APPROVE AMENDMENTS TO ARTICLE 14 Mgmt For For
OF THE ARTICLES OF ASSOCIATION.
05 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2006.
06 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 932595400
- --------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 30-Nov-2006
Ticker: OSIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK CHOPRA Mgmt No vote
AJAY MEHRA Mgmt No vote
STEVEN C. GOOD Mgmt No vote
MEYER LUSKIN Mgmt No vote
CHAND R. VISWANATHAN Mgmt No vote
LESLIE E. BIDER Mgmt No vote
02 TO RATIFY THE AMENDED AND RESTATED 1997 STOCK Mgmt No vote
OPTION PLAN TO ADD THE AUTHORITY TO ISSUE AND
GRANT RESTRICTED STOCK.
03 TO AMEND THE AMENDED AND RESTATED 1997 STOCK Mgmt No vote
OPTION PLAN TO CHANGE THE NAME OF THE PLAN
AND EXTEND THE TERM OF THE PLAN.
04 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt No vote
FROM CALIFORNIA TO DELAWARE.
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932706279
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: OSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP Agenda Number: 932693319
- --------------------------------------------------------------------------------------------------------------------------
Security: 694552100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: PMBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND E. DELLERBA Mgmt No vote
GEORGE H. WELLS Mgmt No vote
RONALD W. CHRISLIP Mgmt No vote
WARREN T. FINLEY Mgmt No vote
JOHN THOMAS, M.D. Mgmt No vote
ROBERT E. WILLIAMS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932689081
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PSUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEARSON C. CUMMIN III Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
JULIUS JENSEN III Mgmt For For
MICHAEL WEISS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED PACIFIC Mgmt For For
SUNWEAR EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932625188
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: PMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOEL G. POSTERNAK Mgmt For For
MICHAEL E. PORTER Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.
03 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932559365
- --------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 19-Jul-2006
Ticker: PKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE BLANCHFIELD Mgmt For For
ANTHONY CHIESA Mgmt For For
LLOYD FRANK Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PENFORD CORPORATION Agenda Number: 932617080
- --------------------------------------------------------------------------------------------------------------------------
Security: 707051108
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: PENX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY T. COOK Mgmt For For
THOMAS D. MALKOSKI Mgmt For For
SALLY G. NARODICK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PENGROWTH ENERGY TRUST Agenda Number: 932721269
- --------------------------------------------------------------------------------------------------------------------------
Security: 706902509
Meeting Type: Annual and Special
Meeting Date: 11-Jun-2007
Ticker: PGH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ORDINARY RESOLUTION APPOINTING KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE TRUST
AT A REMUNERATION TO BE DETERMINED BY THE BOARD
OF DIRECTORS OF PENGROWTH CORPORATION;
02 THE ORDINARY RESOLUTION ELECTING AS DIRECTORS Mgmt For For
OF THE CORPORATION THE NOMINEES SET FORTH IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
OF THE TRUST DATED MAY 1, 2007;
03 THE ORDINARY RESOLUTION TO AUTHORIZE AMENDMENTS Mgmt Against Against
TO PENGROWTH S SECURITY-BASED COMPENSATION
ARRANGEMENTS AND THE RATIFICATION OF PRIOR
GRANTS OF DEFERRED ENTITLEMENT UNITS;
04 THE EXTRAORDINARY RESOLUTION TO AUTHORIZE AMENDMENTS Mgmt For For
TO THE TRUST INDENTURE OF THE TRUST (THE TRUST
INDENTURE ) TO PROVIDE FLEXIBILITY IN SETTING
THE RECORD DATE FOR DISTRIBUTIONS TO BE PAID
TO UNITHOLDERS;
05 THE EXTRAORDINARY RESOLUTION TO AUTHORIZE AMENDMENTS Mgmt For For
TO THE TRUST INDENTURE TO PERMIT THE USE OF
DIRECT REGISTRATION SYSTEMS;
06 THE EXTRAORDINARY RESOLUTION TO AUTHORIZE AMENDMENTS Mgmt For For
TO THE UNANIMOUS SHAREHOLDER AGREEMENT OF THE
CORPORATION TO CLARIFY THE PROCEDURE FOR THE
ELECTION OF DIRECTORS OF THE CORPORATION;
07 THE EXTRAORDINARY RESOLUTION TO AUTHORIZE AMENDMENTS Mgmt For For
TO THE ROYALTY INDENTURE OF THE CORPORATION
TO REMOVE REFERENCES TO THE ALBERTA ROYALTY
CREDIT;
08 THE ORDINARY RESOLUTION TO RE-APPOINT COMPUTERSHARE Mgmt For For
TRUST COMPANY OF CANADA AS THE TRUSTEE OF THE
TRUST.
- --------------------------------------------------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 932700176
- --------------------------------------------------------------------------------------------------------------------------
Security: 71376K102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: PTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART B. MEISENZAHL Mgmt For For
JOHN M. SLUSSER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932600720
- --------------------------------------------------------------------------------------------------------------------------
Security: 713831105
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: PSEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX CHI-MING HUI Mgmt For For
CHI-HUNG (JOHN) HUI PHD Mgmt For For
HAU L. LEE, PH.D. Mgmt For For
MILLARD (MEL) PHELPS Mgmt For For
SIMON WONG, PH.D. Mgmt For For
GARY L. FISCHER Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF BURR, Mgmt For For
PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932562576
- --------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: PDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WM. STACY LOCKE Mgmt For For
C. JOHN THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
03 TO AMEND THE PIONEER DRILLING COMPANY 2003 STOCK Mgmt Abstain Against
PLAN, TO INCREASE THE NUMBER OF NON-QUALIFIED
OPTIONS AUTOMATICALLY GRANTED TO EACH OF OUR
OUTSIDE DIRECTORS ON JUNE 15TH OF EACH YEAR
FROM 5,000 TO 10,000 OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
PLANAR SYSTEMS, INC. Agenda Number: 932625380
- --------------------------------------------------------------------------------------------------------------------------
Security: 726900103
Meeting Type: Annual
Meeting Date: 22-Feb-2007
Ticker: PLNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL GULLARD Mgmt For For
HEINRICH STENGER Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PLX TECHNOLOGY, INC. Agenda Number: 932687671
- --------------------------------------------------------------------------------------------------------------------------
Security: 693417107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: PLXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SALAMEH Mgmt For For
D. JAMES GUZY Mgmt For For
JOHN H. HART Mgmt For For
ROBERT H. SMITH Mgmt For For
THOMAS RIORDAN Mgmt For For
PATRICK VERDERICO Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF BDO Mgmt For For
SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 932655953
- --------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: POL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS CAMPBELL Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
GALE DUFF-BLOOM Mgmt For For
RICHARD H. FEARON Mgmt For For
ROBERT A. GARDA Mgmt For For
GORDON D. HARNETT Mgmt For For
EDWARD J. MOONEY Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
FARAH M. WALTERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PORTALPLAYER, INC. Agenda Number: 932614832
- --------------------------------------------------------------------------------------------------------------------------
Security: 736187204
Meeting Type: Special
Meeting Date: 05-Jan-2007
Ticker: PLAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 6, 2006, BY AND AMONG PORTALPLAYER,
INC., NVIDIA CORPORATION ( NVIDIA ) AND PARTRIDGE
ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY
OF NVIDIA ( MERGER SUB ), PURSUANT TO WHICH
MERGER SUB WILL BE MERGED WITH AND INTO PORTALPLAYER,
INC., WITH PORTALPLAYER, INC. SURVIVING THE
MERGER
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, FOR, AMONG
OTHER REASONS, THE SOLICITATION OF ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT
AND APPROVE THE MERGER
- --------------------------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932590208
- --------------------------------------------------------------------------------------------------------------------------
Security: 739363109
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: PWAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. ARTUSI Mgmt For For
RONALD J. BUSCHUR Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BRUCE C. EDWARDS Mgmt For For
DAVID L. GEORGE Mgmt For For
EUGENE L. GODA Mgmt For For
CARL W. NEUN Mgmt For For
ANDREW J. SUKAWATY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PRINTRONIX, INC. Agenda Number: 932568035
- --------------------------------------------------------------------------------------------------------------------------
Security: 742578107
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: PTNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KLEIST Mgmt For For
B. COLEMAN Mgmt For For
J. DOUGERY Mgmt For For
C. HALLIWELL Mgmt For For
E. KELEN Mgmt For For
C. TURNBULL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QAD INC. Agenda Number: 932724506
- --------------------------------------------------------------------------------------------------------------------------
Security: 74727D108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: QADI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL F. LOPKER Mgmt For For
PAMELA M. LOPKER Mgmt For For
PETER R. VAN CUYLENBURG Mgmt For For
SCOTT J. ADELSON Mgmt For For
THOMAS J. O'MALIA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUADRAMED CORPORATION Agenda Number: 932700594
- --------------------------------------------------------------------------------------------------------------------------
Security: 74730W101
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: QD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. PEVENSTEIN Mgmt For For
KEITH B. HAGEN Mgmt For For
LAWRENCE P. ENGLISH Mgmt For For
ROBERT W. MILLER Mgmt For For
JAMES E. PEEBLES Mgmt For For
02 APPROVE AND RATIFY AN AMENDMENT TO THE 2004 Mgmt Abstain Against
STOCK COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 1,536,369 TO 4,536,369
SHARES.
03 APPROVE AND RATIFY AN AMENDMENT TO THE 2004 Mgmt Abstain Against
STOCK COMPENSATION PLAN RELATING TO THE DEFINITION
OF FAIR MARKET VALUE.
04 APPROVE BDO SEIDMAN, LLP AS QUADRAMED S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
05 CONSIDER ANY OTHER MATTERS THAT PROPERLY COME Mgmt For For
BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 932664762
- --------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: KWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
PATRICIA C. BARRON Mgmt For For
EDWIN J. DELATTRE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC. Agenda Number: 932633274
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838C106
Meeting Type: Annual
Meeting Date: 16-Mar-2007
Ticker: ZQK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS K. AMMERMAN Mgmt For For
WILLIAM M. BARNUM, JR. Mgmt For For
LAURENT BOIX-VIVES Mgmt For For
CHARLES E. CROWE Mgmt For For
CHARLES S. EXON Mgmt For For
MICHAEL H. GRAY Mgmt For For
TIMOTHY M. HARMON Mgmt For For
BERNARD MARIETTE Mgmt For For
ROBERT B. MCKNIGHT, JR. Mgmt For For
HEIDI J. UEBERROTH Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE COMPANY S EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 2000 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RADYNE CORPORATION Agenda Number: 932700188
- --------------------------------------------------------------------------------------------------------------------------
Security: 750611402
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: RADN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. C.J. WAYLAN Mgmt For For
DENNIS W. ELLIOTT Mgmt For For
ROBERT C. FITTING Mgmt For For
WILLIAM C. KEIPER Mgmt For For
YIP LOI LEE Mgmt For For
DR. JAMES SPILKER, JR. Mgmt For For
MYRON WAGNER Mgmt For For
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAM HOLDINGS Agenda Number: 932657729
- --------------------------------------------------------------------------------------------------------------------------
Security: G7368R104
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: RAMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.J. TYNAN* Mgmt For For
V.M. ENDO* Mgmt For For
V.J. BACIGALUPI* Mgmt For For
E.F. BADER* Mgmt For For
D.L. BOYLE* Mgmt For For
A.S. BUFFERD* Mgmt For For
D.C. LUKAS* Mgmt For For
M.M. MILNER* Mgmt For For
S.S. SKALICKY* Mgmt For For
D.A. STUUROP* Mgmt For For
C.P. VOLDSTAD* Mgmt For For
S.J. TYNAN** Mgmt For For
V.M. ENDO** Mgmt For For
V.J. BACIGALUPI** Mgmt For For
E.F. BADER** Mgmt For For
D.L. BOYLE** Mgmt For For
A.S. BUFFERD** Mgmt For For
D.C. LUKAS** Mgmt For For
M.M. MILNER** Mgmt For For
S.S. SKALICKY** Mgmt For For
D.A. STUUROP** Mgmt For For
C.P. VOLDSTAD** Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS TO ACT AS Mgmt For For
THE INDEPENDENT AUDITORS OF RAM HOLDINGS LTD.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
AND TO AUTHORIZE THE DIRECTORS OF RAM HOLDINGS
LTD. ACTING BY THE AUDIT COMMITTEE, TO DETERMINE
THE INDEPENDENT AUDITORS FEES.
03 TO APPOINT PRICEWATERHOUSECOOPERS TO ACT AS Mgmt For For
THE INDEPENDENT AUDITORS OF RAM REINSURANCE
COMPANY LTD. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007 AND TO AUTHORIZE THE DIRECTORS OF
RAM REINSURANCE COMPANY LTD. ACTING BY THE
AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
- --------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932727906
- --------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 25-Jun-2007
Ticker: RNWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC BENHAMOU Mgmt For For
EDWARD BLEIER Mgmt For For
KALPANA RAINA Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE REALNETWORKS, Mgmt Against Against
INC. 2005 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2007 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 932683976
- --------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: RGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
DAVID H. KEYTE Mgmt For For
LEE M. THOMAS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2007.
- --------------------------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda Number: 932655535
- --------------------------------------------------------------------------------------------------------------------------
Security: 759148109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: RHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONWAY-WELCH, PH.D. Mgmt For For
ANTHONY S. PISZEL, CPA Mgmt For For
SUZAN L. RAYNER, MD Mgmt For For
HARRY E. RICH Mgmt For For
JOHN H. SHORT, PH.D. Mgmt For For
LARRY WARREN Mgmt For For
THEODORE M. WIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS REHABCARE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RENTRAK CORPORATION Agenda Number: 932563441
- --------------------------------------------------------------------------------------------------------------------------
Security: 760174102
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: RENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH G. ALLEN Mgmt For For
CECIL D. ANDRUS Mgmt For For
GEORGE H. KUPER Mgmt For For
PAUL A. ROSENBAUM Mgmt For For
RALPH R. SHAW Mgmt For For
STANFORD C. STODDARD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RESTORATION HARDWARE, INC. Agenda Number: 932554682
- --------------------------------------------------------------------------------------------------------------------------
Security: 760981100
Meeting Type: Annual
Meeting Date: 19-Jul-2006
Ticker: RSTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. CAMP Mgmt For For
M. ANN RHOADES Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
REX STORES CORPORATION Agenda Number: 932700936
- --------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: RSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART A. ROSE Mgmt For For
LAWRENCE TOMCHIN Mgmt For For
ROBERT DAVIDOFF Mgmt For For
EDWARD M. KRESS Mgmt For For
CHARLES A. ELCAN Mgmt For For
DAVID S. HARRIS Mgmt For For
MERVYN L. ALPHONSO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 932613816
- --------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 10-Jan-2007
Ticker: RBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
THOMAS P. LOFTIS Mgmt For For
DALE L. MEDFORD Mgmt For For
02 REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE Mgmt Abstain Against
CASH BONUS PLAN.
03 AN AMENDMENT TO THE COMPANY S REGULATIONS MAKING Mgmt For For
THE OHIO CONTROL SHARE ACQUISITION STATUTE
INAPPLICABLE TO THE COMPANY.
04 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RUBIO'S RESTAURANTS, INC. Agenda Number: 932563427
- --------------------------------------------------------------------------------------------------------------------------
Security: 78116B102
Meeting Type: Annual
Meeting Date: 27-Jul-2006
Ticker: RUBO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE A. ANDERSON Mgmt For For
RALPH RUBIO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE RUBIO S RESTAURANTS, Mgmt For For
INC. 2006 EXECUTIVE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 932704047
- --------------------------------------------------------------------------------------------------------------------------
Security: 78463B101
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: SONE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHANN J. DREYER Mgmt For For
M. DOUGLAS IVESTER Mgmt For For
EDWARD TERINO Mgmt For For
02 TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 932714935
- --------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: SKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANTON J. BLUESTONE* Mgmt For For
ROBERT B. CARTER** Mgmt For For
DONALD E. HESS** Mgmt For For
02 PROPOSAL TO APPROVE THE SAKS INCORPORATED 2007 Mgmt For For
SENIOR EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
04 PROPOSAL BY A SHAREHOLDER- CUMULATIVE VOTING Shr For Against
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda Number: 932629237
- --------------------------------------------------------------------------------------------------------------------------
Security: 800907107
Meeting Type: Annual
Meeting Date: 26-Feb-2007
Ticker: SANM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN COUDER Mgmt For For
1C ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1D ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. Mgmt For For
1E ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. SIMONE Mgmt For For
1G ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1H ELECTION OF DIRECTOR: JACQUELYN M. WARD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER
29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932579115
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: SCHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DAVIES Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC. Agenda Number: 932574468
- --------------------------------------------------------------------------------------------------------------------------
Security: 784018103
Meeting Type: Annual
Meeting Date: 03-Nov-2006
Ticker: SCMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WERNER KOEPF Mgmt For For
SIMON TURNER Mgmt For For
02 PROPOSAL BY MANAGEMENT TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC. Agenda Number: 932573858
- --------------------------------------------------------------------------------------------------------------------------
Security: 82661L101
Meeting Type: Annual
Meeting Date: 15-Sep-2006
Ticker: SGMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. RIECK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING (WHICH
THE BOARD OF DIRECTORS DOES NOT KNOW OF PRIOR
TO AUGUST 15, 2006)
- --------------------------------------------------------------------------------------------------------------------------
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 For For
B. SCOTT SMITH Mgmt For For
JEFFREY C. RACHOR Mgmt For For
WILLIAM I. BELK Mgmt For For
WILLIAM P. BENTON Mgmt For For
WILLIAM R. BROOKS Mgmt For For
02 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN
03 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. Mgmt Abstain Against
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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
SPARTON CORPORATION Agenda Number: 932590791
- --------------------------------------------------------------------------------------------------------------------------
Security: 847235108
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: SPA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. DEBOER Mgmt For For
DAVID W. HOCKENBROCHT Mgmt For For
JAMES D. FAST Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 932635975
- --------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Annual
Meeting Date: 02-Apr-2007
Ticker: SPEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT D. KRENTZMAN Mgmt For For
JOHN M. PETERSEN Mgmt For For
RICHARD A. SOUTHWORTH Mgmt For For
JAMES F. TOOHEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932554656
- --------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Annual
Meeting Date: 11-Jul-2006
Ticker: SMSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. CAGGIA Mgmt For For
JAMES A. DONAHUE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
03 TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt For For
SMSC TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK OF SMSC BY 55,000,000 TO A
TOTAL AMOUNT OF 85,000,000 AUTHORIZED SHARES
OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
DANA D. MESSINA Mgmt No vote
BRUCE A. STEVENS Mgmt No vote
JOHN M. STONER, JR. Mgmt No vote
A. CLINTON ALLEN Mgmt No vote
RUDOLPH K. KLUIBER Mgmt No vote
PETER MCMILLAN Mgmt No vote
02 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt No vote
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 For For
DANA D. MESSINA Mgmt For For
BRUCE A. STEVENS Mgmt For For
JOHN M. STONER, JR. Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932672973
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE R. CHRISTMAS Mgmt For For
B.J. DUPLANTIS Mgmt For For
JOHN P. LABORDE Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SUMTOTAL SYSTEMS, INC. Agenda Number: 932702459
- --------------------------------------------------------------------------------------------------------------------------
Security: 866615107
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: SUMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY NARODICK Mgmt For For
KEVIN OAKES Mgmt For For
02 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 932692254
- --------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual and Special
Meeting Date: 14-May-2007
Ticker: STKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE BROMLEY Mgmt For For
STEPHEN BRONFMAN Mgmt For For
ROBERT FETHERSTONHAUGH Mgmt For For
KATRINA HOUDE Mgmt For For
CYRIL ING Mgmt For For
JEREMY KENDALL Mgmt For For
JAMES RIFENBERGH Mgmt For For
JOSEPH RIZ Mgmt For For
ALLAN ROUTH Mgmt For For
STEVEN TOWNSEND Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY FOR 2007 AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 APPROVING AMENDMENT TO THE COMPANY S 2002 STOCK Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR BANCORP Agenda Number: 932569102
- --------------------------------------------------------------------------------------------------------------------------
Security: 86806M106
Meeting Type: Special
Meeting Date: 23-Aug-2006
Ticker: SUPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER. A PROPOSAL TO APPROVE THE PLAN OF MERGER Mgmt For For
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER
BETWEEN SUPERIOR BANCORP AND KENSINGTON BANKSHARES,
INC., PURSUANT TO WHICH KENSINGTON BANKSHARES
WILL BE MERGED WITH AND INTO SUPERIOR BANCORP,
AS MORE FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR BANCORP Agenda Number: 932583556
- --------------------------------------------------------------------------------------------------------------------------
Security: 86806M106
Meeting Type: Special
Meeting Date: 12-Oct-2006
Ticker: SUPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER BETWEEN
SUPERIOR BANCORP AND COMMUNITY BANCSHARES,
INC., PURSUANT TO WHICH COMMUNITY BANCSHARES,
INC. WILL BE MERGED WITH AND INTO SUPERIOR
BANCORP, AS MORE FULLY DESCRIBED IN THE JOINT
PROXY STATEMENT/PROSPECTUS.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR BANCORP Agenda Number: 932687758
- --------------------------------------------------------------------------------------------------------------------------
Security: 86806M106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: SUPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. STANLEY BAILEY Mgmt For For
ROGER D. BARKER Mgmt For For
K. EARL DURDEN Mgmt For For
RICK D. GARDNER Mgmt For For
THOMAS E. JERNIGAN, JR. Mgmt For For
JAMES MAILON KENT, JR. Mgmt For For
JAMES M. LINK Mgmt For For
D. DEWEY MITCHELL Mgmt For For
BARRY MORTON Mgmt For For
ROBERT R. PARRISH, JR. Mgmt For For
C. MARVIN SCOTT Mgmt For For
JAMES C. WHITE, SR. Mgmt For For
02 AMENDMENT TO INCREASE AUTHORIZED CAPITAL STOCK. Mgmt For For
TO AMEND SUPERIOR BANCORP S RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 60 MILLION
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932678862
- --------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN C. EICHLER Mgmt For For
SHAWN FARSHCHI Mgmt For For
J. MARTIN O'MALLEY Mgmt For For
JOSHUA PICKUS Mgmt For For
JIM STEPHENS Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRICOM, INC. Agenda Number: 932586728
- --------------------------------------------------------------------------------------------------------------------------
Security: 871543104
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: SYMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. CLARKSON Mgmt For For
THOMAS W. STEIPP Mgmt For For
ALFRED BOSCHULTE Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT J. STANZIONE Mgmt For For
ROBERT M. NEUMEISTER JR Mgmt For For
DR. RICHARD W. OLIVER Mgmt For For
RICHARD N. SNYDER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
2007 FISCAL YEAR.
03 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For
AWARD PLAN.
04 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JEAN-CLAUDE ASSCHER Mgmt For For
DANIEL L. BRENNER Mgmt For For
MARK A. FLOYD Mgmt For For
MARTIN A. KAPLAN Mgmt For For
FRANCO PLASTINA Mgmt For For
JON F. RAGER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 932673456
- --------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TKLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. ADAMS Mgmt For For
DANIEL L. BRENNER Mgmt For For
MARK A. FLOYD Mgmt For For
MARTIN A. KAPLAN Mgmt For For
FRANCO PLASTINA Mgmt For For
MICHAEL P. RESSNER Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007,
AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TERRA INDUSTRIES INC. Agenda Number: 932650179
- --------------------------------------------------------------------------------------------------------------------------
Security: 880915103
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: TRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. FISHER Mgmt For For
DOD A. FRASER Mgmt For For
02 APPROVAL OF THE 2007 OMNIBUS INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN.
03 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 932678824
- --------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: TCBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER B. BARTHOLOW Mgmt For For
LEO F. CORRIGAN III Mgmt For For
JOSEPH M. GRANT Mgmt For For
FREDERICK B. HEGI, JR Mgmt For For
LARRY L. HELM Mgmt For For
J.R. HOLLAND, JR. Mgmt For For
GEORGE F. JONES, JR. Mgmt For For
W W "BO" MCALLISTER III Mgmt For For
LEE ROY MITCHELL Mgmt For For
STEVEN P. ROSENBERG Mgmt For For
JOHN C. SNYDER Mgmt For For
ROBERT W. STALLINGS Mgmt For For
IAN J. TURPIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 932657541
- --------------------------------------------------------------------------------------------------------------------------
Security: 034164103
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: ANDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ANDERSON Mgmt For For
RICHARD P. ANDERSON Mgmt For For
JOHN F. BARRETT Mgmt For For
ROBERT J. KING, JR. Mgmt For For
PAUL M. KRAUS Mgmt For For
DONALD L. MENNEL Mgmt For For
DAVID L. NICHOLS Mgmt For For
DR. SIDNEY A. RIBEAU Mgmt For For
CHARLES A. SULLIVAN Mgmt For For
JACQUELINE F. WOODS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE DIXIE GROUP, INC. Agenda Number: 932644203
- --------------------------------------------------------------------------------------------------------------------------
Security: 255519100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: DXYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DON BROCK Mgmt For For
DANIEL K. FRIERSON Mgmt For For
PAUL K. FRIERSON Mgmt For For
WALTER W. HUBBARD Mgmt For For
JOHN W. MURREY, III Mgmt For For
LOWRY F. KLINE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE MCCLATCHY COMPANY Agenda Number: 932659824
- --------------------------------------------------------------------------------------------------------------------------
Security: 579489105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: MNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH BALLANTINE Mgmt For For
K. FOLEY FELDSTEIN Mgmt For For
P. ANTHONY RIDDER Mgmt For For
MAGGIE WILDEROTTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 932705734
- --------------------------------------------------------------------------------------------------------------------------
Security: 713278109
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: PBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM LEONARD Mgmt For For
PETER A. BASSI Mgmt For For
JANE SCACCETTI Mgmt For For
JOHN T. SWEETWOOD Mgmt For For
M. SHAN ATKINS Mgmt For For
ROBERT H. HOTZ Mgmt For For
MAX L. LUKENS Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
NICK WHITE Mgmt For For
JAMES A. WILLIAMS Mgmt For For
THOMAS R. HUDSON JR. Mgmt For For
JEFFREY C. RACHOR Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER Shr Against For
RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 932655458
- --------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. GRIFFITH Mgmt For For
JERRY J. JASINOWSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
FRANK C. SULLIVAN Mgmt For For
WARD J. TIMKEN Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING CHANGING TIMKEN Shr For Against
S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO SPECIFICALLY
PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION
AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 932689118
- --------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: WRNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BELL Mgmt For For
ROBERT A. BOWMAN Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
JOSEPH R. GROMEK Mgmt For For
SHEILA A. HOPKINS Mgmt For For
CHARLES R. PERRIN Mgmt For For
NANCY A. REARDON Mgmt For For
DONALD L. SEELEY Mgmt For For
CHERYL NIDO TURPIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WARNACO S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THERMADYNE HOLDINGS CORPORATION Agenda Number: 932591248
- --------------------------------------------------------------------------------------------------------------------------
Security: 883435307
Meeting Type: Annual
Meeting Date: 23-Oct-2006
Ticker: THMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. MELNUK Mgmt For For
J. JOE ADORJAN Mgmt For For
ANDREW L. BERGER Mgmt For For
JAMES B. GAMACHE Mgmt For For
MARNIE S. GORDON Mgmt For For
JOHN G. JOHNSON, JR. Mgmt For For
BRADLEY G. PATTELLI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THERMADYNE HOLDINGS CORPORATION Agenda Number: 932685184
- --------------------------------------------------------------------------------------------------------------------------
Security: 883435307
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: THMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. MELNUK Mgmt For For
J. JOE ADORJAN Mgmt For For
ANDREW L. BERGER Mgmt For For
JAMES B. GAMACHE Mgmt For For
MARNIE S. GORDON Mgmt For For
BRADLEY G. PATTELLI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932678482
- --------------------------------------------------------------------------------------------------------------------------
Security: 889542106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TLGD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. HEIBEL, M.D. Mgmt For For
ROBERT W. KAPMEINERT Mgmt For For
02 APPROVAL OF THE AN AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRC COMPANIES, INC. Agenda Number: 932694056
- --------------------------------------------------------------------------------------------------------------------------
Security: 872625108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: TRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERWOOD L. BOEHLERT Mgmt For For
FRIEDRICH K.M. BOHM Mgmt For For
STEPHEN M. DUFF Mgmt For For
EDWARD G. JEPSEN Mgmt For For
EDWARD W. LARGE Mgmt For For
JOHN M.F. MACDONALD Mgmt For For
J. JEFFREY MCNEALEY Mgmt For For
CHRISTOPHER P. VINCZE Mgmt For For
02 THE APPROVAL OF THE COMPANY S 2007 EQUITY COMPENSATION Mgmt For For
PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT
THE COMPANY S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 932658389
- --------------------------------------------------------------------------------------------------------------------------
Security: 894650100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD T. COWLES Mgmt For For
JOHN D. GOTTWALD Mgmt For For
THOMAS G. SLATER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 932675385
- --------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: TWP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
PAUL A. BRUNNER Mgmt For For
ANDREW U. FERRARI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932673242
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: TRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
RONALD J. GAFFORD Mgmt For For
RONALD W. HADDOCK Mgmt For For
JESS T. HAY Mgmt For For
ADRIAN LAJOUS Mgmt For For
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED SHARES
OF COMMON STOCK FROM 100,000,000 TO 200,000,000.
03 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932689170
- --------------------------------------------------------------------------------------------------------------------------
Security: 89674K103
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: TQNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PAUL A. GARY Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
NICOLAS KAUSER Mgmt For For
RALPH G. QUINSEY Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
STEVEN J. SHARP Mgmt For For
WILLIS C. YOUNG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENTS TO THE TRIQUINT Mgmt For For
SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE PROGRAM.
04 TO APPROVE THE ADOPTION OF THE 2007 EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN, THE RESERVATION OF SHARES
AND THE ADOPTION OF A PROVISION FOR AN ANNUAL
INCREASE IN THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932703007
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
ROBERT E. KLATELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 932678850
- --------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TUES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. CHERESKIN Mgmt For For
KATHLEEN MASON Mgmt For For
W.J. HUNCKLER, III Mgmt For For
ROBIN P. SELATI Mgmt For For
HENRY F. FRIGON Mgmt For For
BRUCE A. QUINNELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL
MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP. Agenda Number: 932712169
- --------------------------------------------------------------------------------------------------------------------------
Security: 899690101
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: TMWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. TAHER A. ELGAMAL Mgmt For For
DR. DEBORAH D. RIEMAN Mgmt For For
JAMES P. SCULLION Mgmt For For
02 TO RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TWEETER HOME ENTERTAINMENT GROUP, IN Agenda Number: 932619022
- --------------------------------------------------------------------------------------------------------------------------
Security: 901167106
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: TWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MAHONEY Mgmt For For
JOSEPH MCGUIRE Mgmt For For
JEFFREY STONE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 932704922
- --------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: UEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. ARLING* Mgmt For For
SATJIV S. CHAHIL** Mgmt For For
EDWARD K. ZINSER** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UTSTARCOM, INC. Agenda Number: 932563097
- --------------------------------------------------------------------------------------------------------------------------
Security: 918076100
Meeting Type: Annual
Meeting Date: 21-Jul-2006
Ticker: UTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFF CLARKE Mgmt For For
HONG LIANG LU Mgmt For For
02 ADOPTION OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932695729
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: VCLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
02 APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932618450
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 05-Feb-2007
Ticker: VSEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
XUN (ERIC) CHEN Mgmt For For
DENNIS G. SCHMAL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 932615973
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107
Meeting Type: Annual
Meeting Date: 01-Feb-2007
Ticker: VARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. MCDONALD Mgmt For For
WAYNE R. MOON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932656070
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: VECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEINZ K. FRIDRICH Mgmt For For
ROGER D. MCDANIEL Mgmt For For
IRWIN H. PFISTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VERSANT CORPORATION Agenda Number: 932638515
- --------------------------------------------------------------------------------------------------------------------------
Security: 925284309
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: VSNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UDAY BELLARY Mgmt For For
WILLIAM HENRY DELEVATI Mgmt For For
HERBERT MAY Mgmt For For
JOCHEN WITTE Mgmt For For
BERNHARD WOEBKER Mgmt For For
02 APPROVAL OF AMENDMENT OF THE 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
03 APPROVAL OF AMENDMENT OF THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN
04 RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
VIGNETTE CORPORATION Agenda Number: 932681314
- --------------------------------------------------------------------------------------------------------------------------
Security: 926734401
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: VIGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. AVILES Mgmt For For
MICHAEL D. LAMBERT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932683382
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: VSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. FELIX ZANDMAN Mgmt For For
ZVI GRINFAS Mgmt For For
DR. GERALD PAUL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENT TO VISHAY S 1998 STOCK Mgmt For For
OPTION PLAN.
04 TO APPROVE VISHAY S 2007 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
PATRICK A. KRIEGSHAUSER Mgmt For For
MARK J. O'BRIEN Mgmt For For
VICTOR P. PATRICK Mgmt For For
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 932678634
- --------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: WMAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH K. REPASS Mgmt For For
PETER L. HARRIS Mgmt For For
GEOFFREY A. EISENBERG Mgmt For For
DAVID MCCOMAS Mgmt For For
ALICE M. RICHTER Mgmt For For
PETER ROY Mgmt For For
DANIEL J. SWEENEY Mgmt For For
WILLIAM U. WESTERFIELD Mgmt For For
02 TO AMEND THE WEST MARINE, INC. ASSOCIATES STOCK Mgmt For For
BUYING PLAN.
03 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC. Agenda Number: 932572527
- --------------------------------------------------------------------------------------------------------------------------
Security: 957541105
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: WSTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. SEAZHOLTZ Mgmt For For
E. VAN CULLENS Mgmt For For
PAUL A. DWYER Mgmt For For
EILEEN A. KAMERICK Mgmt For For
ROBERT C. PENNY III Mgmt For For
ROGER L. PLUMMER Mgmt For For
BERNARD F. SERGESKETTER Mgmt For For
MELVIN J. SIMON Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 932625417
- --------------------------------------------------------------------------------------------------------------------------
Security: 963801105
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: WEDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. HENRY Mgmt For For
PAUL D. QUADROS Mgmt For For
THOMAS M. REAHARD Mgmt For For
THOMAS J. TOY Mgmt For For
EDWARD A. WHITE Mgmt For For
HAMID R. SHOKRGOZAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC. Agenda Number: 932713779
- --------------------------------------------------------------------------------------------------------------------------
Security: 972463103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: WLSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ROGERS Mgmt For For
R. TED WESCHLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 932680742
- --------------------------------------------------------------------------------------------------------------------------
Security: 98235T107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: WMGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. BARRY BAYS Mgmt For For
MARTIN J. EMERSON Mgmt For For
LAWRENCE W. HAMILTON Mgmt For For
GARY D. HENLEY Mgmt For For
JOHN L. MICLOT Mgmt For For
ROBERT J. QUILLINAN Mgmt For For
DAVID D. STEVENS Mgmt For For
THOMAS E. TIMBIE Mgmt For For
JAMES T. TREACE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
XANSER CORPORATION Agenda Number: 932697545
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389J103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: XNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANGWOO AHN Mgmt For For
JOHN R. BARNES Mgmt For For
CHARLES R. COX Mgmt For For
HANS KESSLER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE NAME OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC. Agenda Number: 932677137
- --------------------------------------------------------------------------------------------------------------------------
Security: 984249102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: YRCW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CASSANDRA C. CARR Mgmt For For
HOWARD M. DEAN Mgmt For For
JOHN F. FIEDLER Mgmt For For
DENNIS E. FOSTER Mgmt For For
JOHN C. MCKELVEY Mgmt For For
PHILLIP J. MEEK Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
CARL W. VOGT Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
02 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE Mgmt Abstain Against
BONUS PROGRAM FOR SENIOR EXECUTIVE OFFICERS.
03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ZYGO CORPORATION Agenda Number: 932594472
- --------------------------------------------------------------------------------------------------------------------------
Security: 989855101
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: ZIGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE G. BANUCCI Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
SAMUEL H. FULLER Mgmt For For
SEYMOUR E. LIEBMAN Mgmt For For
ROBERT G. MCKELVEY Mgmt For For
J. BRUCE ROBINSON Mgmt For For
ROBERT B. TAYLOR Mgmt For For
CAROL P. WALLACE Mgmt For For
BRUCE W. WORSTER Mgmt For For
CARL A. ZANONI Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2002 Mgmt For For
EQUITY INCENTIVE PLAN THAT WOULD: (A) INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE;
(B) PROHIBIT THE REPRICING OF OPTIONS AFTER
THEY ARE GRANTED; (C) ABSENT AN INVOLUNTARY
TERMINATION OF EMPLOYMENT, PROHIBIT ACCELERATED
VESTING AWARDS THAT ARE ASSUMED OR SUBSTITUTED;
AND (D) MAKE CERTAIN RELATED AND TECHNICAL
CHANGES.
ROYCE PREMIER FUND
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932633185
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Special
Meeting Date: 28-Mar-2007
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt Against Against
AND PLAN OF MERGER, DATED AS OF DECEMBER 22,
2006, BY AND AMONG ADESA, INC., KAR HOLDINGS
II, LLC, KAR HOLDINGS, INC. AND KAR ACQUISITION,
INC., PURSUANT TO WHICH KAR ACQUISITION, INC.
WILL MERGE WITH AND INTO ADESA, INC., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT AND APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932644900
- --------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: Y
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN P. KIRBY, JR. Mgmt For For
THOMAS S. JOHNSON Mgmt For For
JAMES F. WILL Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN OF ALLEGHANY CORPORATION.
03 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932642730
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRANK EDELSTEIN Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932673608
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
MICHAEL R. DAWSON Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932625316
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAURANCE FULLER Mgmt For For
EDWARD J. MOONEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932719098
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA DAVIES Mgmt For For
KATHERINE M. HUDSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932677252
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORTLANDT S. DIETLER Mgmt For For
HANS HELMERICH Mgmt For For
MONROE W. ROBERTSON Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932711674
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 20, 2007, AMONG CLAIRE S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932640231
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932684865
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932616317
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt For For
LINDA AREY SKLADANY Mgmt For For
ROBERT "BOB" LEE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932589332
- --------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: DNEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE DIONEX CORPORATION 2004 EQUITY INCENTIVE
PLAN BY 1,500,000 SHARES TO 5,020,119 SHARES.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932599333
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 21-Nov-2006
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN C. COLEY Mgmt No vote
STEVEN E. NIELSEN Mgmt No vote
JACK H. SMITH Mgmt No vote
02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2003 Mgmt No vote
LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMPANY COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932706192
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
GEORGE F. HORNER, III Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, MD, PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932704516
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT TEN (10).
02 THE ELECTION OF DIRECTORS NOMINATED BY MANAGEMENT, Mgmt For For
AS MORE PARTICULARLY OUTLINED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION
IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A SANDBERG Mgmt For For
FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932619565
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 12-Feb-2007
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
GUY R. HENSHAW Mgmt For For
ALEX W. HART Mgmt For For
MARGARET L. TAYLOR Mgmt For For
WILLIAM J. LANSING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II Mgmt For For
JOHN A. DELANEY Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
FRANCIS X. KNOTT Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 932705722
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: IT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BINGLE Mgmt For For
RICHARD J. BRESSLER Mgmt For For
RUSSELL P. FRADIN Mgmt For For
ANNE SUTHERLAND FUCHS Mgmt For For
WILLIAM O. GRABE Mgmt For For
EUGENE A. HALL Mgmt For For
MAX D. HOPPER Mgmt For For
JOHN R. JOYCE Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
JAMES C. SMITH Mgmt For For
JEFFREY W. UBBEN Mgmt For For
02 APPROVAL OF THE COMPANY S EXECUTIVE PERFORMANCE Mgmt Abstain Against
BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF KMPG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL
YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932590424
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 26-Oct-2006
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, BY SPECIAL RESOLUTION, THE ARRANGEMENT Mgmt For For
BETWEEN THE COMPANY AND GOLDCORP INC., AS DESCRIBED
IN THE NOTICE OF MEETING AND INFORMATION CIRCULAR.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932662477
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK Mgmt Abstain Against
INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED
AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 1,850,000
TO 3,150,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MYRA R. DRUCKER Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
RONA A. FAIRHEAD Mgmt For For
DONALD P. GREENBERG Mgmt For For
CASPAR J.A. HOBBS Mgmt For For
PHILIP J. HOFFMAN Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932654925
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2007
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE PROXY STATEMENT / MANAGEMENT
INFORMATION CIRCULAR.
02 RATIFICATION OF THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S AUDITOR UNTIL THE
CLOSE OF THE NEXT ANNUAL MEETING AND THAT THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE
AUTHORIZED TO FIX THEIR REMUNERATION.
03 THE APPROVAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
ATTACHED HERETO AS SCHEDULE E .
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932624198
- --------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: MATW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DECARLO Mgmt For For
JOHN P. O'LEARY, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932658149
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual and Special
Meeting Date: 01-May-2007
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. DOWLING Mgmt For For
RICHARD P. GRAFF Mgmt For For
BRIAN J. KENNEDY Mgmt For For
ROBERT A. HORN Mgmt For For
CHRISTOPHER R. LATTANZI Mgmt For For
MALCOLM W. MACNAUGHT Mgmt For For
GERARD E. MUNERA Mgmt For For
CARL L. RENZONI Mgmt For For
02 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
03 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932660271
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: NATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. TRUCHARD Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For
UNDER NI S 1994 EMPLOYEE STOCK PURCHASE PLAN
BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932687164
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. "JAKE" GARN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
PATRICIA NEGRON Mgmt For For
CHRISTINE M. DAY Mgmt For For
DESMOND C. WONG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 932671616
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: PAAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt No vote
GEOFFREY A. BURNS Mgmt No vote
WILLIAM A. FLECKENSTEIN Mgmt No vote
MICHAEL LARSON Mgmt No vote
MICHAEL J.J. MALONEY Mgmt No vote
ROBERT P. PIROOZ Mgmt No vote
PAUL B. SWEENEY Mgmt No vote
JOHN M. WILLSON Mgmt No vote
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt No vote
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932667996
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE FIXING OF THE NUMBER OF DIRECTORS AT SIX; Mgmt For For
02 IN RESPECT OF THE ELECTION OF THE NOMINEES FOR Mgmt For For
DIRECTORS, AS SPECIFIED IN THE ACCOMPANYING
INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
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 For For
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 For For
MICHAEL R. FERRARI Mgmt For For
ROBERT B. HOLLAND, III Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
ALEXANDER W. SMITH Mgmt For For
CECE SMITH Mgmt For For
TOM M. THOMAS Mgmt For For
02 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932565180
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Abstain Against
LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT
NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE
AWARDS UNDER THE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932680336
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: PRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR T. ADAMO Mgmt For For
PAUL R. BUTRUS Mgmt For For
WILLIAM J. LISTWAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932642108
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 13-Apr-2007
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES EDWARD CROFT Mgmt No vote
PETER JAMES BLAKE Mgmt No vote
CLIFFORD RUSSELL CMOLIK Mgmt No vote
ERIC PATEL Mgmt No vote
BEVERLEY ANNE BRISCOE Mgmt No vote
ROBERT WAUGH MURDOCH Mgmt No vote
E. BALTAZAR PITONIAK Mgmt No vote
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt No vote
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION Mgmt No vote
PLAN OF THE COMPANY, AND THE PROPOSED AMENDMENTS
CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED
IN THE INFORMATION CIRCULAR OF THE COMPANY
DATED MARCH 14, 2007, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN SCHEDULE A IN SUCH
INFORMATION CIRCULAR.
04 APPROVAL OF THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt No vote
PLAN IN ACCORDANCE WITH A SHAREHOLDER RIGHTS
PLAN AGREEMENT DATED AS OF FEBRUARY 22, 2007
BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR
SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT IN SCHEDULE B IN THE INFORMATION
CIRCULAR OF THE COMPANY DATED MARCH 14, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932616723
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FURMAN Mgmt For For
WILLIAM D. LARSSON Mgmt For For
SCOTT LEWIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932665625
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BRODIE, FCA Mgmt For For
R.E. GORDON DAVIS Mgmt For For
DAVID L. JOHNSTON Mgmt For For
WILLIAM MEYER Mgmt For For
ROBERT A. QUARTERMAIN Mgmt For For
PETER W. TOMSETT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932643617
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER N. LOURAS, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932575117
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932690921
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
02 APPROVAL OF THE TIMBERLAND COMPANY 2007 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932603182
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt For For
GEOFFREY A. THOMPSON Mgmt For For
02 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932653074
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT SIX (6).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
GARY R. BUGEAUD Mgmt For For
MURRAY L. COBBE Mgmt For For
DONALD R. LUFT Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
VICTOR J. STOBBE Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE APPROVAL OF THE STOCK OPTION PLAN RESOLUTION Mgmt For For
AS DESCRIBED IN THE INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932644861
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. PINKSTON Mgmt For For
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda Number: 932652387
- --------------------------------------------------------------------------------------------------------------------------
Security: 950817106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: WSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MUNGER Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
E. CASPERS PETERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 932681388
- --------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: WLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. WILLIAM BARNETT Mgmt For For
ROBERT T. BLAKELY Mgmt For For
ALBERT CHAO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932606695
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVIN E. AAL Mgmt For For
JOSEPH W. ENGLAND Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932614654
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. COHN Mgmt For For
MICHAEL H. JOYCE Mgmt For For
JAMES R. RULSEH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932691187
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ZBRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERHARD CLESS Mgmt For For
MICHAEL A. SMITH Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
ROYCE SELECT FUND I
- --------------------------------------------------------------------------------------------------------------------------
ACQUICOR TECHNOLOGY INC. Agenda Number: 932628160
- --------------------------------------------------------------------------------------------------------------------------
Security: 00489A206
Meeting Type: Special
Meeting Date: 15-Feb-2007
Ticker: AQRU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote
AS OF SEPTEMBER 26, 2006, BY AND AMONG ACQUICOR,
JOY, JAZZ AND TC GROUP, L.L.C., AS THE JAZZ
STOCKHOLDERS REPRESENTATIVE, AND TO APPROVE
THE MERGER CONTEMPLATED THEREBY, PURSUANT TO
WHICH ACQUICOR WILL ACQUIRE JAZZ FOR TOTAL
CONSIDERATION OF APPROXIMATELY $260 MILLION,
AS FULLY DESCRIBED IN THE STATEMENT.
1A IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE Mgmt No vote
EXERCISING YOUR CONVERSION RIGHTS, YOU MUST
CHECK THE AGAINST BOX AND CALL ALLEN GROGAN
AT 949-435-1215 FOR ADDITIONAL INFORMATION
ON EXERCISING YOUR CONVERSION RIGHTS.
02 TO CHANGE THE NAME OF ACQUICOR FROM ACQUICOR Mgmt No vote
TECHNOLOGY INC. TO JAZZ TECHNOLOGIES, INC.
03 TO REMOVE THE FIFTH ARTICLE FROM THE CERTIFICATE Mgmt No vote
OF INCORPORATION, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
04 TO RESTRICT THE ACQUICOR STOCKHOLDERS ABILITY Mgmt No vote
TO ACT BY WRITTEN CONSENT.
05 TO INCREASE THE AUTHORIZED SHARES OF COMMON Mgmt No vote
STOCK FROM 100,000,000 SHARES TO 200,000,000
SHARES.
06 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt No vote
07 TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING TO A LATER DATE OR DATES, IF NECESSARY
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932633185
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Special
Meeting Date: 28-Mar-2007
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt Against Against
AND PLAN OF MERGER, DATED AS OF DECEMBER 22,
2006, BY AND AMONG ADESA, INC., KAR HOLDINGS
II, LLC, KAR HOLDINGS, INC. AND KAR ACQUISITION,
INC., PURSUANT TO WHICH KAR ACQUISITION, INC.
WILL MERGE WITH AND INTO ADESA, INC., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT AND APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932642730
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRANK EDELSTEIN Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932671161
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. BAX Mgmt For For
T. KIMBALL BROOKER Mgmt For For
DAVID S. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932673608
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
MICHAEL R. DAWSON Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932672923
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
TONI JENNINGS Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda Number: 932677480
- --------------------------------------------------------------------------------------------------------------------------
Security: 129584108
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CFWFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote
AS OUTLINED IN THE MANAGEMENT INFORMATION CIRCULAR
DELIVERED TO SHAREHOLDERS IN CONNECTION WITH
THE MEETING.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt No vote
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 THE AMENDMENT OF THE CORPORATION S STOCK OPTION Mgmt No vote
PLAN, AS FURTHER DISCUSSED IN THE MANAGEMENT
INFORMATION CIRCULAR DELIVERED TO SHAREHOLDERS
IN CONNECTION WITH THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL TRUST, INC. Agenda Number: 932704287
- --------------------------------------------------------------------------------------------------------------------------
Security: 14052H506
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL ZELL Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
EDWARD S. HYMAN Mgmt For For
JOHN R. KLOPP Mgmt For For
HENRY N. NASSAU Mgmt For For
JOSHUA A. POLAN Mgmt For For
LYNNE B. SAGALYN Mgmt For For
02 THE PROPOSAL TO APPROVE AND ADOPT THE COMPANY Mgmt Abstain Against
S 2007 LONG-TERM INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932640231
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC. Agenda Number: 932603132
- --------------------------------------------------------------------------------------------------------------------------
Security: 19421R200
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: CLCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
DEBORAH A. FARRINGTON Mgmt For For
DAVID G. HALL Mgmt For For
MICHAEL R. HAYNES Mgmt For For
A.J. "BERT" MOYER Mgmt For For
VAN D. SIMMONS Mgmt For For
BRUCE A. STEVENS Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932684865
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932610961
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 18-Dec-2006
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL ENGLANDER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932616317
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt For For
LINDA AREY SKLADANY Mgmt For For
ROBERT "BOB" LEE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 932685045
- --------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CYMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. ABBE Mgmt For For
ROBERT P. AKINS Mgmt For For
EDWARD H. BRAUN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
PETER J. SIMONE Mgmt For For
YOUNG K. SOHN Mgmt For For
JON D. TOMPKINS Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt Abstain Against
CYMER S 2005 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932693131
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
RICHARD J. LEHMANN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932655636
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ERES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BONOVITZ Mgmt For For
G.A. FAICH, MD, MPH Mgmt For For
ELAM M. HITCHNER Mgmt For For
02 APPROVAL AND ADOPTION OF AMENDED AND RESTATED Mgmt For For
2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 932623970
- --------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Special
Meeting Date: 31-Jan-2007
Ticker: OMAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE SHAREHOLDER OF THE COMPANY, Mgmt For
AEROINVEST S.A. DE C.V. TO ENTER INTO A FINANCING
FACILITY IN ACCORDANCE WITH NUMERAL (II) OF
ARTICLE THIRTY-FIVE OF THE BYLAWS OF THE COMPANY.
II APPROVAL TO MAKE A QUARTERLY DISTRIBUTION OF Mgmt For
THE DIVIDENDS PREVIOUSLY APPROVED BY THE SHAREHOLDERS
OF THE COMPANY.
III DESIGNATION OF THE PROPOSED OFFICERS TO FORMALIZE Mgmt For
AND EXECUTE THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 932690755
- --------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: OMAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE Mgmt For
WITH ARTICLE 172 OF THE MEXICAN CORPORATION
LAW, REGARDING THE COMPANY S ACTIVITIES DURING
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
02 TAX REPORT. Mgmt For
03 REPORT OF THE AUDIT COMMITTEE. Mgmt For
04 REPORT OF THE CORPORATE PRACTICES COMMITTEE. Mgmt For
05 DISCUSSION, APPROVAL AND MODIFICATION, IF ANY, Mgmt For
OF THE BOARD OF DIRECTORS REPORT REFERRED
TO IN ITEM I ABOVE.
06 ALLOCATION OF NET INCOME, INCREASE IN RESERVES, Mgmt For
ALLOCATION OF STOCK REPURCHASE RESERVE, AND
DECLARATION OF DIVIDENDS, IF ANY.
07 DESIGNATION OR RATIFICATION OF THE BOARD OF Mgmt For
DIRECTORS, ITS ALTERNATE DIRECTORS, AND CHAIRPERSONS
OF THE COMMITTEES.
08 DETERMINATION OF THE COMPENSATION FOR THE DIRECTORS Mgmt For
AND MEMBERS OF THE COMMITTEES.
09 DESIGNATION OF AUTHORIZED PERSONS TO CARRY OUT Mgmt For
THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS,
AND, IF APPLICABLE, TO FORMALIZE THE RESOLUTIONS
ADOPTED DURING THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 932681186
- --------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: GSIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BLACK Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
PHILLIP A. GRIFFITHS Mgmt For For
MARINA HATSOPOULOS Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
SERGIO EDELSTEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932633705
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 16-Mar-2007
Ticker: HEIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HIGHBURY FINANCIAL INC. Agenda Number: 932602659
- --------------------------------------------------------------------------------------------------------------------------
Security: 42982Y109
Meeting Type: Annual
Meeting Date: 27-Nov-2006
Ticker: HBRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE ASSET PURCHASE AGREEMENT AMONG Mgmt For For
HIGHBURY, ASTON ASSET MANAGEMENT LLC, ABN AMRO
ASSET MANAGEMENT HOLDINGS, INC., ABN AMRO INVESTMENT
FUND SERVICES, INC., ABN AMRO ASSET INVESTMENT
FUND SERVICES, INC., ABN AMRO ASSET MANAGEMENT,
INC., MONTAG & CALDWELL, INC., TAMRO CAPITAL
PARTNERS LLC, VEREDUS ASSET MANAGEMENT LLC,
AND RIVER ROAD ASSET MANAGEMENT, LLC.
1B IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE Mgmt For
EXERCISING YOUR CONVERSION RIGHTS, YOU MUST
CHECK THE AGAINST BOX AND CALL MORROW + CO.,
THE PROXY SOLICITOR, AT 800-573-4802, OR RICHARD
S. FOOTE, PRESIDENT + CHIEF EXECUTIVE OFFICER
OF HIGHBURY, AT 212-688-2341, FOR ADDITIONAL
INSTRUCTION ON EXERCISING YOUR CONVERSION RIGHTS.
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION OF HIGHBURY TO REMOVE THE PREAMBLE
AND SECTIONS A THROUGH G, INCLUSIVE OF ARTICLE
FIFTH FROM AND AFTER THE CLOSING OF THE TRANSACTIONS
CONTEMPLATED BY PROPOSAL NO. 1.
03 DIRECTOR
RUSSEL L. APPEL Mgmt For For
04 TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, Mgmt For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE ANNUAL MEETING TO APPROVE THE
ACQUISITION PROPOSAL OR THE ARTICLE FIFTH AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932629821
- --------------------------------------------------------------------------------------------------------------------------
Security: 45769N105
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: ISSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IVAN M. MARKS Mgmt For For
ROBERT H. RAU Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932710519
- --------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: MKTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
CARLOS M. HERNANDEZ Mgmt For For
RONALD M. HERSCH Mgmt For For
WAYNE D. LYSKI Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
T. KELLEY MILLET Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 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.
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932573478
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt For For
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE METAL Mgmt For For
MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESS T. HAY Mgmt For For
LINDA JOHNSON RICE Mgmt For For
ALBERT M. TEPLIN Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 932672997
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MORN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
JACK NOONAN Mgmt For For
FRANK PTAK Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932691517
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932612698
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 02-Jan-2007
Ticker: MSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
RAYMOND LANGTON Mgmt For For
PHILIP PELLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
AN AMENDMENT TO THE COMPANY S 1995 STOCK OPTION
PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
AN AMENDMENT TO THE COMPANY S 1998 STOCK OPTION
PLAN.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION
PLAN.
05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
06 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION Agenda Number: 932676818
- --------------------------------------------------------------------------------------------------------------------------
Security: 553531104
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MSCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD GLICKMAN* Mgmt For For
WILLIAM F. GRUN* Mgmt For For
GEORGE N. RIORDAN** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 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 For For
02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932674662
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt For For
WILLARD L. BOYD Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 932687051
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: OIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932667996
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE FIXING OF THE NUMBER OF DIRECTORS AT SIX; Mgmt For For
02 IN RESPECT OF THE ELECTION OF THE NOMINEES FOR Mgmt For For
DIRECTORS, AS SPECIFIED IN THE ACCOMPANYING
INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
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 For For
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932615682
- --------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: PLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
DR. CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 932638490
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: PII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM GRANT VAN DYKE* Mgmt For For
ANDRIS A. BALTINS** Mgmt For For
ROBERT L. CAULK** Mgmt For For
THOMAS C. TILLER** Mgmt For For
02 APPROVAL OF THE POLARIS INDUSTRIES INC. 2007 Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
QUANEX CORPORATION Agenda Number: 932625998
- --------------------------------------------------------------------------------------------------------------------------
Security: 747620102
Meeting Type: Annual
Meeting Date: 27-Feb-2007
Ticker: NX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. ROSS Mgmt For For
RICHARD L. WELLEK Mgmt For For
02 APPROVE THE AMENDMENT TO ARTICLE FOUR OF THE Mgmt For For
COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK TO 100,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932642108
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 13-Apr-2007
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES EDWARD CROFT Mgmt No vote
PETER JAMES BLAKE Mgmt No vote
CLIFFORD RUSSELL CMOLIK Mgmt No vote
ERIC PATEL Mgmt No vote
BEVERLEY ANNE BRISCOE Mgmt No vote
ROBERT WAUGH MURDOCH Mgmt No vote
E. BALTAZAR PITONIAK Mgmt No vote
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt No vote
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION Mgmt No vote
PLAN OF THE COMPANY, AND THE PROPOSED AMENDMENTS
CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED
IN THE INFORMATION CIRCULAR OF THE COMPANY
DATED MARCH 14, 2007, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN SCHEDULE A IN SUCH
INFORMATION CIRCULAR.
04 APPROVAL OF THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt No vote
PLAN IN ACCORDANCE WITH A SHAREHOLDER RIGHTS
PLAN AGREEMENT DATED AS OF FEBRUARY 22, 2007
BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR
SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT IN SCHEDULE B IN THE INFORMATION
CIRCULAR OF THE COMPANY DATED MARCH 14, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GARY K. WILLIS Mgmt For For
DANIEL J. SMOKE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932683433
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST, JR. Mgmt For For
WILLIAM M. DORAN Mgmt For For
HOWARD D. ROSS Mgmt For For
02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932736676
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: SYNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
PRASHANT RANADE Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932648720
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. GRAVES Mgmt For For
DAVID H. HOFMANN Mgmt For For
EDWARD M. MAZZE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 932678850
- --------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TUES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. CHERESKIN Mgmt For For
KATHLEEN MASON Mgmt For For
W.J. HUNCKLER, III Mgmt For For
ROBIN P. SELATI Mgmt For For
HENRY F. FRIGON Mgmt For For
BRUCE A. QUINNELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL
MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932644861
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. PINKSTON Mgmt For For
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932624883
- --------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: UTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. RICHARD CAPUTO, JR. Mgmt For For
ALLAN D. GILMOUR Mgmt For For
ROBERT D. HARTMAN Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932710901
- --------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: UACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
ANGELO A. FONZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VIROPHARMA INCORPORATED Agenda Number: 932710658
- --------------------------------------------------------------------------------------------------------------------------
Security: 928241108
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: VPHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHEL DE ROSEN Mgmt For For
W.D. CLAYPOOL, M.D. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE BY 75,000,000 SHARES TO AN AGGREGATE
OF 175,000,000 SHARES.
ROYCE SPECIAL EQUITY FUND
- --------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 932603144
- --------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: SHLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD R. CURD Mgmt For For
JAMES S. MARLEN Mgmt For For
MICHAEL A. MCMANUS, JR Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING AUGUST 31, 2007.
03 TO APPROVE THE A. SCHULMAN, INC. 2006 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 932565914
- --------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: AMWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BRANDT, JR. Mgmt For For
DANIEL T. CARROLL Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES G. DAVIS Mgmt For For
NEIL P. DEFEO Mgmt For For
JAMES J. GOSA Mgmt For For
KENT B. GUICHARD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
KENT J. HUSSEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
CAROL B. MOERDYK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
30, 2007.
03 TO CONSIDER AND VOTE UPON THE COMPANY S 2006 Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS EQUITY OWNERSHIP PLAN.
04 TO CONSIDER AND VOTE UPON THE COMPANY S AMENDED Mgmt Abstain Against
AND RESTATED 2004 STOCK INCENTIVE PLAN FOR
EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION Agenda Number: 932642502
- --------------------------------------------------------------------------------------------------------------------------
Security: 032037103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: AP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE E. PAUL Mgmt For For
LEONARD M. CARROLL Mgmt For For
ERNEST G. SIDDONS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932662643
- --------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ANN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. GRAYSON Mgmt For For
MICHAEL W. TRAPP Mgmt For For
02 APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC Agenda Number: 932582516
- --------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: AIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. COMMES Mgmt For For
PETER A. DORSMAN Mgmt For For
J. MICHAEL MOORE Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARDEN GROUP, INC. Agenda Number: 932718135
- --------------------------------------------------------------------------------------------------------------------------
Security: 039762109
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: ARDNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD BRISKIN Mgmt For For
JOHN G. DANHAKL Mgmt For For
KENNETH A. GOLDMAN Mgmt For For
02 THE PROPOSAL TO RATIFY THE SELECTION OF MOSS Mgmt For For
ADAMS LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932642730
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRANK EDELSTEIN Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 932685603
- --------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ATRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER F. STEBBING Mgmt For For
JOHN P. STUPP, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BANDAG, INCORPORATED Agenda Number: 932641396
- --------------------------------------------------------------------------------------------------------------------------
Security: 059815308
Meeting Type: Special
Meeting Date: 03-Apr-2007
Ticker: BDGA
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 5, 2006, BY AND AMONG
BANDAG, INCORPORATED, BRIDGESTONE AMERICAS
HOLDING, INC. AND GRIP ACQUISITION, INC.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF Mgmt For For
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 932661552
- --------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: BIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS DRAPEAU Mgmt For For
ALBERT J. HILLMAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS.
03 PROPOSAL TO APPROVE THE BIO-RAD LABORATORIES, Mgmt Abstain Against
INC. 2007 INCENTIVE AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932695224
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. JAMES COPPERSMITH Mgmt For For
THOMAS J. SHIELDS Mgmt For For
HERBERT J ZARKIN Mgmt For For
02 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.
- --------------------------------------------------------------------------------------------------------------------------
BOWL AMERICA INCORPORATED Agenda Number: 932599547
- --------------------------------------------------------------------------------------------------------------------------
Security: 102565108
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: BWLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN T. BRAHAM Mgmt For For
ALLAN L. SHER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 932642843
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: CSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CALDER Mgmt For For
ROBIN S. CALLAHAN Mgmt For For
ERIBERTO R. SCOCIMARA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932584419
- --------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 16-Oct-2006
Ticker: CRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON Mgmt For For
ROBERT J. TORCOLINI Mgmt For For
JEFFREY WADSWORTH Mgmt For For
02 APPROVAL OF THE STOCK-BASED COMPENSATION PLAN Mgmt Abstain Against
FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.
03 APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED.
04 APPROVAL OF THE EXECUTIVE BONUS COMPENSATION Mgmt Abstain Against
PLAN, AS AMENDED.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda Number: 932707764
- --------------------------------------------------------------------------------------------------------------------------
Security: 147195101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS R. LARDY Mgmt For For
NANCY A. WILGENBUSCH Mgmt For For
02 PROPOSAL FOR APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt For For
OF STOCK APPRECIATION RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
WALTER TYREE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932711674
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF MARCH 20, 2007, AMONG CLAIRE S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt No vote
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 932557880
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: CSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. BEAUMONT Mgmt For For
JAMES H. BROMLEY Mgmt For For
JACK FARBER Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
CHRISTOPHER J. MUNYAN Mgmt For For
02 APPROVAL OF 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt Against Against
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CYBEROPTICS CORPORATION Agenda Number: 932673482
- --------------------------------------------------------------------------------------------------------------------------
Security: 232517102
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: CYBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN K. CASE Mgmt For For
ALEX B. CIMOCHOWSKI Mgmt For For
KATHLEEN P. IVERSON Mgmt For For
ERWIN A. KELEN Mgmt For For
IRENE M. QUALTERS Mgmt For For
MICHAEL M. SELZER, JR. Mgmt For For
02 AMENDMENT TO 1998 STOCK INCENTIVE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda Number: 932698600
- --------------------------------------------------------------------------------------------------------------------------
Security: 242728103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: DEBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY H. FEINBERG Mgmt For For
BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 932687188
- --------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: DORM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. BERMAN Mgmt For For
STEVEN L. BERMAN Mgmt For For
GEORGE L. BERNSTEIN Mgmt For For
JOHN F. CREAMER, JR. Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELKCORP Agenda Number: 932587679
- --------------------------------------------------------------------------------------------------------------------------
Security: 287456107
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: ELK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. KAROL Mgmt For For
DALE V. KESLER Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For
FOR FISCAL 2007
- --------------------------------------------------------------------------------------------------------------------------
ESCALADE, INCORPORATED Agenda Number: 932669154
- --------------------------------------------------------------------------------------------------------------------------
Security: 296056104
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ESCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. GRIFFIN Mgmt For For
R.F. BAALMANN, JR. Mgmt For For
BLAINE E. MATTHEWS, JR. Mgmt For For
DANIEL A. MESSMER Mgmt For For
GEORGE SAVITSKY Mgmt For For
RICHARD D. WHITE Mgmt For For
EDWARD E.(NED) WILLIAMS Mgmt For For
02 APPROVAL OF ESCALADE, INCORPORATED 2007 INCENTIVE Mgmt For For
PLAN VOTE TO APPROVE THE PROPOSAL TO ADOPT
THE ESCALADE, INCORPORATED 2007 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A SANDBERG Mgmt For For
FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC. Agenda Number: 932600655
- --------------------------------------------------------------------------------------------------------------------------
Security: 339382103
Meeting Type: Annual
Meeting Date: 11-Dec-2006
Ticker: FLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. RICHARDSON Mgmt No vote
PATRICK M. CRAHAN Mgmt No vote
ROBERT E. DEIGNAN Mgmt No vote
MARY C. BOTTIE Mgmt No vote
02 APPROVAL OF THE 2006 STOCK OPTION PLAN. Mgmt No vote
03 AMEND SUBSECTION A OF ARTICLE V OF THE 1983 Mgmt No vote
RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
TO INCREASE THE MINIMUM NUMBER OF DIRECTORS
TO SEVEN (7) AND THE MAXIMUM NUMBER OF DIRECTORS
TO THIRTEEN (13).
- --------------------------------------------------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC. Agenda Number: 932580586
- --------------------------------------------------------------------------------------------------------------------------
Security: 358748101
Meeting Type: Annual
Meeting Date: 02-Oct-2006
Ticker: FRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. (RJ) DOURNEY Mgmt No vote
LORRENCE T. KELLAR Mgmt No vote
WILLIAM J. REIK, JR. Mgmt No vote
KAREN F. MAIER Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF AMENDED AND RESTATED CODE OF REGULATIONS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932568201
- --------------------------------------------------------------------------------------------------------------------------
Security: 37934A100
Meeting Type: Annual
Meeting Date: 07-Aug-2006
Ticker: GISX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL T. HENDRIX Mgmt For For
MICHAEL SHEA Mgmt For For
M. LAZANE SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GREIF, INC. Agenda Number: 932628817
- --------------------------------------------------------------------------------------------------------------------------
Security: 397624107
Meeting Type: Annual
Meeting Date: 26-Feb-2007
Ticker: GEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
II PROPOSAL TO APPROVE AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION TO AUTHORIZE
ADDITIONAL SHARES OF CLASS A COMMON STOCK AND
CLASS B COMMON STOCK. THE TOTAL NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK OF THE CORPORATION
WILL BE INCREASED TO 197,120,000. CLASS A COMMON
STOCK WILL BE INCREASED TO 128,000,000, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 932565166
- --------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: HWKN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. MCKEON Mgmt For For
JOHN R. HAWKINS Mgmt For For
HOWARD M. HAWKINS Mgmt For For
DUANE M. JERGENSON Mgmt For For
G. ROBERT GEY Mgmt For For
DARYL I. SKAAR Mgmt For For
EAPEN CHACKO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932589015
- --------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: HITK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt For For
REUBEN SELTZER Mgmt For For
MARTIN M. GOLDWYN Mgmt For For
ROBERT M. HOLSTER Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt For For
ANTHONY J. PUGLISI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932667148
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. MARKEL Mgmt For For
SCOTT R. ROYSTER Mgmt For For
ROBERT S. UKROP Mgmt For For
02 APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For For
03 APPROVAL OF HILB ROGAL & HOBBS COMPANY 2007 Mgmt For For
STOCK INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2007 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932629352
- --------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HURC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
MICHAEL P. MAZZA Mgmt For For
RICHARD T. NINER Mgmt For For
O. CURTIS NOEL Mgmt For For
CHARLIE RENTSCHLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932622043
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: IIIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD O. WOLTZ, JR. Mgmt For For
C. RICHARD VAUGHN Mgmt For For
LOUIS E. HANNEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 932623475
- --------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 16-Feb-2007
Ticker: JBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. ALPERT Mgmt For For
GEORGE FELLOWS Mgmt For For
ANNE B. GUST Mgmt For For
ALICE B. HAYES Mgmt For For
MURRAY H. HUTCHISON Mgmt For For
LINDA A. LANG Mgmt For For
MICHAEL W. MURPHY Mgmt For For
DAVID M. TEHLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932679016
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC. Agenda Number: 932669279
- --------------------------------------------------------------------------------------------------------------------------
Security: 482730108
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: KTII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ENGEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932587768
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: KMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RONALD M. DEFEO Mgmt For For
PHILIP A. DUR Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
L.W. STRANGHOENER Mgmt For For
II THE APPROVAL OF THE AMENDMENT TO KENNAMETAL Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION.
III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KOSS CORPORATION Agenda Number: 932584495
- --------------------------------------------------------------------------------------------------------------------------
Security: 500692108
Meeting Type: Annual
Meeting Date: 11-Oct-2006
Ticker: KOSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. KOSS Mgmt For For
THOMAS L. DOERR Mgmt For For
MICHAEL J. KOSS Mgmt For For
LAWRENCE S. MATTSON Mgmt For For
THEODORE H. NIXON Mgmt For For
JOHN J. STOLLENWERK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF
THE CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 932594509
- --------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 20-Nov-2006
Ticker: LANC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. BACHMANN Mgmt For For
NEELI BENDAPUDI Mgmt For For
ROBERT S. HAMILTON Mgmt For For
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 932693256
- --------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: LAWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. ERRANT Mgmt For For
LEE S. HILLMAN Mgmt For For
SIDNEY L. PORT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2007
03 APPROVAL OF THE LAWSON PRODUCTS, INC. SENIOR Mgmt For For
MANAGEMENT ANNUAL INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. Agenda Number: 932646221
- --------------------------------------------------------------------------------------------------------------------------
Security: 542312103
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: LSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN O. DINGES Mgmt For For
ROBERT L. KEISER Mgmt For For
DAVID A. REED Mgmt For For
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. Agenda Number: 932725560
- --------------------------------------------------------------------------------------------------------------------------
Security: 542312103
Meeting Type: Special
Meeting Date: 14-Jun-2007
Ticker: LSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 28, 2007, BY AND
AMONG UNITED STATES STEEL CORPORATION, WP ACQUISITION
HOLDING CORP. AND LONE STAR TECHNOLOGIES, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
MET-PRO CORPORATION Agenda Number: 932690072
- --------------------------------------------------------------------------------------------------------------------------
Security: 590876306
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: MPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND J. DE HONT Mgmt For For
NICHOLAS DEBENEDICTIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MARGOLIS Mgmt For For
& COMPANY P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
MITY ENTERPRISES, INC. Agenda Number: 932564025
- --------------------------------------------------------------------------------------------------------------------------
Security: 606850105
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: MITY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY L. WILSON Mgmt For For
RALPH E. CRUMP Mgmt For For
C. LEWIS WILSON Mgmt For For
PETER NAJAR Mgmt For For
HAL B. HEATON Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MITY ENTERPRISES, INC. Agenda Number: 932737236
- --------------------------------------------------------------------------------------------------------------------------
Security: 606850105
Meeting Type: Special
Meeting Date: 26-Jun-2007
Ticker: MITY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND ADOPTION OF THE MERGER (THE Mgmt For For
MERGER ) PURSUANT TO THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 2, 2007 (THE MERGER
AGREEMENT ) PURSUANT TO WHICH FP MERGER SUB,
INC. WILL BE MERGED WITH AND INTO MITY, WITH
MITY SURVIVING AS A WHOLLY OWNED SUBSIDIARY
OF MLE HOLDINGS, INC.
02 AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AND THE MERGER
AGREEMENT, IF PROPOSED BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 932659658
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: MKSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRISTINA H. AMON Mgmt For For
RICHARD S. CHUTE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL DENTEX CORPORATION Agenda Number: 932674559
- --------------------------------------------------------------------------------------------------------------------------
Security: 63563H109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: NADX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BROWN Mgmt For For
THOMAS E. CALLAHAN Mgmt For For
JACK R. CROSBY Mgmt For For
DAVID V. HARKINS Mgmt For For
J.E. MULVIHILL, D.M.D. Mgmt For For
NORMAN F. STRATE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 1992 EMPLOYEES STOCK PURCHASE PLAN (THE
ESPP ) TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
ESPP BY 150,000 SHARES (REPRESENTING APPROXIMATELY
2.7% OF THE OUTSTANDING SHARES).
03 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
SAMUEL K. SKINNER Mgmt No vote
02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM Mgmt No vote
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 No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2007.
- --------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 932629869
- --------------------------------------------------------------------------------------------------------------------------
Security: 628852105
Meeting Type: Annual
Meeting Date: 09-Mar-2007
Ticker: NCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. FORBES Mgmt For For
MAX L. LUKENS Mgmt For For
GEORGE MARTINEZ Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY HAS AUTHORITY TO ISSUE
FROM 50,000,000 SHARES TO 100,000,000 SHARES.
03 RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL Mgmt For For
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 For For
WILLIAM L. ROBINSON Mgmt For For
STEPHEN R. HARDIS Mgmt For For
BENEDICT P. ROSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUANEX CORPORATION Agenda Number: 932625998
- --------------------------------------------------------------------------------------------------------------------------
Security: 747620102
Meeting Type: Annual
Meeting Date: 27-Feb-2007
Ticker: NX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. ROSS Mgmt For For
RICHARD L. WELLEK Mgmt For For
02 APPROVE THE AMENDMENT TO ARTICLE FOUR OF THE Mgmt For For
COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK TO 100,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 932643869
- --------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: RBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For
(FOR A TERM EXPIRING IN 2010)
1B THE ELECTION OF DIRECTOR: MARK J. GLIEBE (FOR Mgmt For For
A TERM EXPIRING IN 2010)
1C THE ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For
(FOR A TERM EXPIRING IN 2010)
1D THE ELECTION OF DIRECTOR: G. FREDERICK KASTEN, Mgmt For For
JR. (FOR A TERM EXPIRING IN 2009)
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION THAT WILL INCREASE THE NUMBER
OF SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE.
03 TO APPROVE THE REGAL BELOIT CORPORATION 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RIMAGE CORPORATION Agenda Number: 932687695
- --------------------------------------------------------------------------------------------------------------------------
Security: 766721104
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: RIMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD P. ALDRICH Mgmt For For
LAWRENCE M. BENVENISTE Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
THOMAS F. MADISON Mgmt For For
STEVEN M. QUIST Mgmt For For
JAMES L. REISSNER Mgmt For For
DAVID J. SUDEN Mgmt For For
02 A PROPOSAL TO APPROVE THE ADOPTION OF THE RIMAGE Mgmt For For
CORPORATION 2007 STOCK INCENTIVE PLAN.
03 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GARY K. WILLIS Mgmt For For
DANIEL J. SMOKE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 932584798
- --------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: SXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.N. MULLER, III* Mgmt For For
C.H. CANNON, JR.** Mgmt For For
CHRISTIAN STORCH** Mgmt For For
EDWARD J. TRAINOR** Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 932716662
- --------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: SNHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC BERTONECHE Mgmt No vote
FERDINAND E. MEGERLIN Mgmt No vote
PHILIPPE LEMAITRE Mgmt No vote
02 APPROVAL OF THE ADOPTION OF THE SUN HYDRAULICS Mgmt No vote
CORPORATION AMENDED AND RESTATED 2004 NONEMPLOYEE
DIRECTOR EQUITY AND DEFERRED COMPENSATION PLAN.
03 APPROVAL OF THE ADOPTION OF THE SUN HYDRAULICS Mgmt No vote
CORPORATION 2006 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE GENLYTE GROUP, INC. Agenda Number: 932641536
- --------------------------------------------------------------------------------------------------------------------------
Security: 372302109
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: GLYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY K. POWERS Mgmt For For
ZIA EFTEKHAR Mgmt For For
WILLIAM A. TROTMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 932639959
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: LZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. HAMBRICK Mgmt For For
GORDON D. HARNETT Mgmt For For
VICTORIA F. HAYNES Mgmt For For
WILLIAM P. MADAR Mgmt For For
JAMES E. SWEETNAM Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 932648338
- --------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: TNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.H. DREW Mgmt For For
J.K. HAUSWALD Mgmt For For
D. JERNIGAN Mgmt For For
R.B. KALICH SR. Mgmt For For
K.R. MASTERSON Mgmt For For
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt For For
K.L. ROBERG Mgmt For For
D.D. STEVENS Mgmt For For
W.H. WALTRIP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 932685449
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BROOKS Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 932705950
- --------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: WSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BERNER III Mgmt For For
DENISE DICKINS Mgmt For For
GARY L. TAPELLA Mgmt For For
02 TO APPROVE, ADOPT AND RATIFY AMENDMENTS TO THE Mgmt Abstain Against
COMPANY S THIRD AMENDED AND RESTATED 1996 QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY
RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC Agenda Number: 932595690
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
II DIRECTOR
JOHN J. GABARRO* Mgmt For For
JOHN J. HALEY* Mgmt For For
R. MICHAEL MCCULLOUGH* Mgmt For For
BRENDAN R. O'NEILL* Mgmt For For
LINDA D. RABBITT* Mgmt For For
C. RAMAMURTHY* Mgmt For For
GILBERT T. RAY* Mgmt For For
ROGER C. URWIN* Mgmt For For
GENE H. WICKES* Mgmt For For
JOHN C. WRIGHT* Mgmt For For
C. RAMAMURTHY** Mgmt For For
GENE H. WICKES** Mgmt For For
JOHN J. HALEY*** Mgmt For For
R.M. MCCULLOUGH*** Mgmt For For
GILBERT T. RAY*** Mgmt For For
IV APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt Abstain Against
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASS B COMMON STOCK.
V APPROVE A PROPOSAL TO INCREASE THE NUMBER OF Mgmt Abstain Against
SHARES WHICH MAY BE ISSUED UNDER THE 2001 DEFERRED
STOCK UNIT PLAN FOR SELECTED EMPLOYEES (THE
DSU PLAN ).
ROYCE TECHNOLOGY VALUE FUND
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 932569607
- --------------------------------------------------------------------------------------------------------------------------
Security: 029683109
Meeting Type: Annual
Meeting Date: 28-Aug-2006
Ticker: AMSWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DENNIS HOGUE Mgmt For For
DR. JOHN J. JARVIS Mgmt For For
JAMES B. MILLER, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TELECOM SERVICES, INC. Agenda Number: 932610404
- --------------------------------------------------------------------------------------------------------------------------
Security: 03015P101
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: TES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE BURSTEIN Mgmt For For
BRUCE HAHN Mgmt For For
ROBERT F. DOHERTY Mgmt For For
ELLIOTT J. KERBIS Mgmt For For
DONALD G. NORRIS Mgmt For For
ROBERT S. PICOW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932618501
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 29-Jan-2007
Ticker: ALOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD M. GORDON Mgmt For For
JOHN A. TARELLO Mgmt For For
02 TO APPROVE THE COMPANY S 2007 STOCK OPTION PLAN. Mgmt For For
03 TO APPROVE THE COMPANY S 2007 RESTRICTED STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 932624554
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 01-Mar-2007
Ticker: ARBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MONAHAN Mgmt For For
KARL E. NEWKIRK Mgmt For For
RICHARD F. WALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932685425
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ARRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
02 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN. Mgmt Abstain Against
03 APPROVAL OF THE RETENTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932596767
- --------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: EPAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. MULLEN Mgmt For For
JAMES W. ZILINSKI Mgmt For For
MICHAEL J. CURRAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC. Agenda Number: 932700075
- --------------------------------------------------------------------------------------------------------------------------
Security: 13123E500
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CALD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. JAMES Mgmt For For
DAVID B. PRATT Mgmt For For
ROBERT H. YOUNGJOHNS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CAPTARIS, INC. Agenda Number: 932698977
- --------------------------------------------------------------------------------------------------------------------------
Security: 14071N104
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CAPA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GILB Mgmt For For
DANIEL R. LYLE Mgmt For For
MARK E. SIEFERTSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC. Agenda Number: 932562223
- --------------------------------------------------------------------------------------------------------------------------
Security: 170404107
Meeting Type: Annual
Meeting Date: 01-Aug-2006
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL T. SPADAFORA* Mgmt For For
WILLIAM J. RADUCHEL* Mgmt For For
DAVID A. WEYMOUTH** Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS CHORDIANT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC. Agenda Number: 932623108
- --------------------------------------------------------------------------------------------------------------------------
Security: 170404107
Meeting Type: Special
Meeting Date: 15-Feb-2007
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE SPLIT OF THE COMPANY S OUTSTANDING
SHARES OF COMMON STOCK BY A RATIO OF TWO AND
ONE-HALF (2.5) TO 1, WITHOUT FURTHER APPROVAL
OR AUTHORIZATION OF THE COMPANY S STOCKHOLDERS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC. Agenda Number: 932657248
- --------------------------------------------------------------------------------------------------------------------------
Security: 170404305
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CHRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. SPRINGETT Mgmt For For
CHARLES E. HOFFMAN Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS CHORDIANT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
03 TO APPROVE AN AMENDMENT TO CHORDIANT S 2005 Mgmt Abstain Against
EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 1,600,000 SHARES.
04 TO APPROVE CHORDIANT S AMENDED AND RESTATED Mgmt Abstain Against
1999 NON-EMPLOYEE DIRECTORS OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC. Agenda Number: 932698547
- --------------------------------------------------------------------------------------------------------------------------
Security: 222814204
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: DVW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. DALE CRANDALL Mgmt For For
DIANA LEONARD Mgmt For For
ROBERT NEUMEISTER Mgmt For For
02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN Mgmt Abstain Against
03 RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERSMgmt For For
LLP, FOR THE 2007 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
DELTATHREE, INC. Agenda Number: 932572262
- --------------------------------------------------------------------------------------------------------------------------
Security: 24783N102
Meeting Type: Annual
Meeting Date: 08-Sep-2006
Ticker: DDDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAM BARDIN Mgmt For For
ILAN BIRAN Mgmt For For
BENJAMIN BRODER Mgmt For For
LIOR SAMUELSON Mgmt For For
SHIMMY ZIMELS Mgmt For For
02 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BRIGHTMAN Mgmt For For
ALMAGOR & CO., A MEMBER FIRM OF DELOITTE &
TOUCHE, AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 932614313
- --------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: DGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY C. JACKSON Mgmt For For
AHMED NAWAZ Mgmt For For
02 TO APPROVE THE DIGI INTERNATIONAL INC. 2000 Mgmt For For
OMNIBUS STOCK PLAN, AS AMENDED AND RESTATED
AS OF NOVEMBER 27, 2006.
03 TO APPROVE THE DIGI INTERNATIONAL INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED AND RESTATED
AS OF NOVEMBER 27, 2006.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL INSIGHT CORPORATION Agenda Number: 932621712
- --------------------------------------------------------------------------------------------------------------------------
Security: 25385P106
Meeting Type: Special
Meeting Date: 06-Feb-2007
Ticker: DGIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 29, 2006, BY AND AMONG INTUIT INC.,
DURANGO ACQUISITION CORPORATION, AND DIGITAL
INSIGHT CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME (THE MERGER AGREEMENT ).
02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932675133
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. SLUSSER Mgmt For For
JOSEPH A. FISCHER Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2007.
03 TO APPROVE THE 2003 EQUITY INCENTIVE PLAN FOR Mgmt Abstain Against
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932707752
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: EDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ALLEN Mgmt For For
ROBERT ALVINE Mgmt For For
JOHN A. GORDON Mgmt For For
ROBERT M. HANISEE Mgmt For For
MICHAEL J. HEGARTY Mgmt For For
LESLIE F. KENNE Mgmt For For
PAUL J. KERN Mgmt For For
JAMES ROTH Mgmt For For
JAMES M. SMITH Mgmt For For
ROBERT S. TYRER Mgmt For For
ROBERT WALMSLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932693131
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
RICHARD J. LEHMANN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932700796
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: EPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN - APPROVAL OF THE COMPANY S 2007 STOCK
INCENTIVE PLAN UNDER WHICH A TOTAL OF 6,000,000
SHARES OF THE COMPANY COMMON STOCK ARE RESERVED
FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED
STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES,
OFFICERS, DIRECTORS, AND CONSULTANTS OF THE
COMPANY.
03 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF
MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. Agenda Number: 932704097
- --------------------------------------------------------------------------------------------------------------------------
Security: 26882D109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: EPIQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM W. OLOFSON Mgmt For For
CHRISTOPHER E. OLOFSON Mgmt For For
W. BRYAN SATTERLEE Mgmt For For
EDWARD M. CONNOLLY, JR. Mgmt For For
JAMES A. BYRNES Mgmt For For
JOEL PELOFSKY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GIGABEAM CORPORATION Agenda Number: 932594232
- --------------------------------------------------------------------------------------------------------------------------
Security: 37517W107
Meeting Type: Special
Meeting Date: 27-Oct-2006
Ticker: GGBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL, FOR PURPOSES Mgmt For For
OF NASDAQ MARKETPLACE RULE 4350(I)(1)(D), PROVIDING
FOR THE ISSUANCE OF SHARES OF THE COMPANY S
COMMON STOCK IN CONNECTION WITH THE COMPANY
S ISSUANCE ON AUGUST 21, 2006, PURSUANT TO
A PRIVATE PLACEMENT, OF SERIES C CONVERTIBLE
PREFERRED STOCK AND RELATED WARRANTS TO PURCHASE
THE COMPANY S COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC. Agenda Number: 932713870
- --------------------------------------------------------------------------------------------------------------------------
Security: 465754208
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: ITWO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. BRADLEY Mgmt For For
RICHARD L. CLEMMER Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR 1995 STOCK OPTION/STOCK Mgmt Abstain Against
ISSUANCE PLAN THAT WILL RESTRUCTURE THE AUTOMATIC
GRANT PROGRAM FOR OUR NON-EMPLOYEE BOARD MEMBERS
AND EFFECT CERTAIN OTHER CHANGES
- --------------------------------------------------------------------------------------------------------------------------
ILOG S.A. Agenda Number: 932599232
- --------------------------------------------------------------------------------------------------------------------------
Security: 452360100
Meeting Type: Annual
Meeting Date: 30-Nov-2006
Ticker: ILOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONFIRMATION OF THE APPOINTMENT OF A NEW DIRECTOR. Mgmt For For
02 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt For For
(M. ALARD).
03 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt For For
(P. BRANDYS).
04 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt For For
(R. LIEBHABER)
05 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt For For
(T. LOWE).
06 APPROVAL OF THE FRENCH STATUTORY ACCOUNTS FOR Mgmt For For
THE FISCAL YEAR ENDED JUNE 30, 2006.
07 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE Mgmt For For
FISCAL YEAR ENDED JUNE 30, 2006.
08 ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR Mgmt For For
ENDED JUNE 30, 2006.
09 APPROVAL OF THE REPORT OF THE STATUTORY AUDITORS Mgmt For For
ON THE AGREEMENTS PROVIDED FOR IN ARTICLES
L 225-38 ET SEQ. OF THE FRENCH CODE OF COMMERCE
AND EXAMINATION AND APPROVAL OF RELATED PARTY
AGREEMENTS.
10 AUTHORIZATION TO THE BOARD TO REPURCHASE UP Mgmt For For
TO 10% OF THE COMPANY S OUTSTANDING SHARES.
11 AUTHORIZATION TO THE BOARD TO REDUCE THE SHARE Mgmt For For
CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED, UP TO A MAXIMUM LIMIT OF 10% OF
THE COMPANY S SHARE CAPITAL PER 24-MONTH PERIOD.
12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL BY ISSUANCE OF SECURITIES GIVING RIGHTS,
EITHER IMMEDIATELY OR AT A LATER DATE, TO SUBSCRIBE
TO THE COMPANY S SHARES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS GRANTED TO SHAREHOLDERS
UP TO A NOMINAL VALUE OF 5,000,000 EUROS.
13 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL BY ISSUANCE OF SECURITIES GIVING RIGHTS,
EITHER IMMEDIATELY OR AT A LATER DATE, TO SUBSCRIBE
TO THE COMPANY S SHARES, WITH A WAIVER OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS TO THE NEW
SHARES UP TO A NOMINAL VALUE OF 2,500,000 EUROS.
14 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL BY CAPITALIZATION OF PROVISIONS, PROFITS
OR PREMIUMS UP TO A NOMINAL VALUE OF 5,000,000
EUROS.
15 AUTHORIZATION TO THE BOARD TO ALLOCATE, ON ANY Mgmt For For
RELATED PREMIUMS, THE EXPENSES ARISING OUT
OF THE SHARE CAPITAL INCREASES.
16 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL, PURSUANT TO ARTICLE L.225-129-6 OF
THE FRENCH COMMERCIAL CODE IN FAVOR OF GROUP
EMPLOYEES HOLDING THEIR SHARES THROUGH A PLAN
D EPARGNE D ENTREPRISE
17 AGGREGATE LIMIT ON AUTHORIZATION ABOVE-MENTIONED Mgmt For For
18 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL UP TO A MAXIMUM LIMIT OF 10% OF THE
COMPANY S SHARE CAPITAL AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND IN CONNECTION WITH ACQUISITIONS
19 AUTHORIZATION TO THE BOARD TO ISSUE WARRANTS Mgmt For For
TO SUBSCRIBE FOR SHARES IN THE COMPANY, UP
TO A MAXIMUM OF 64,000 SHARES, RESERVED FOR
ISSUANCE TO THE NON-EXECUTIVE DIRECTORS.
20 AUTHORIZATION OF ALL NECESSARY POWERS OF ATTORNEY. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INCREDIMAIL LTD. Agenda Number: 932610137
- --------------------------------------------------------------------------------------------------------------------------
Security: M5364E104
Meeting Type: Annual
Meeting Date: 28-Dec-2006
Ticker: MAIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. YARON ADLER Mgmt For For
MS. TAMAR GOTTLIEB Mgmt For For
02 APPOINTMENT OF KOST FORER GABBAY & KASIERER Mgmt For For
AS THE COMPANY S AUDITORS FOR 2006 AND AUTHORIZATION
OF THE BOARD TO FIX THE COMPENSATION OF SAID
AUDITORS IN ACCORDANCE WITH THE AMOUNT AND
NATURE OF THEIR SERVICES, OR TO DELEGATE SUCH
POWER TO THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
INFOCROSSING, INC. Agenda Number: 932721601
- --------------------------------------------------------------------------------------------------------------------------
Security: 45664X109
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: IFOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
KATHLEEN A. PERONE Mgmt For For
II PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt Abstain Against
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE COMPANY S 2005 STOCK PLAN TO 2,500,000
FROM 2,000,000.
- --------------------------------------------------------------------------------------------------------------------------
INX INC. Agenda Number: 932690008
- --------------------------------------------------------------------------------------------------------------------------
Security: 46185W109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: INXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. LONG Mgmt For For
DONALD R. CHADWICK Mgmt For For
JOHN B. CARTWRIGHT Mgmt For For
CARY M. GROSSMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE I-SECTOR CORPORATION Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JACADA LTD. Agenda Number: 932581653
- --------------------------------------------------------------------------------------------------------------------------
Security: M6184R101
Meeting Type: Annual
Meeting Date: 05-Oct-2006
Ticker: JCDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT MR. AVNER ATSMON TO THE BOARD OF DIRECTORS Mgmt No vote
OF THE COMPANY (THE BOARD ) TO SERVE AS A
CLASS I DIRECTOR AND AS AN EXTERNAL DIRECTOR.
02 TO RE-ELECT MR. OHAD ZUCKERMAN TO THE BOARD Mgmt No vote
TO SERVE AS A CLASS I DIRECTOR AND AS AN EXTERNAL
DIRECTOR.
03 TO RE-ELECT MR. DAN FALK TO THE BOARD TO SERVE Mgmt No vote
FOR AN ADDITIONAL TERM OF ONE YEAR.
04 TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt No vote
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
05 TO APPROVE THE EXECUTION OF THE COMPANY S STANDARD Mgmt No vote
DIRECTORS AND OFFICERS INDEMNIFICATION AGREEMENT
WITH MR. AVNER ATSMON, THE GRANT OF AN OPTION
TO PURCHASE UP TO 30,000 ORDINARY SHARES TO
MR. AVNER ATSMON, AND TO PROVIDE MR. AVNER
ATSMON WITH THE SAME COMPENSATION PACKAGE.
06 TO APPROVE THE EXTENSION OF THE EXERCISE PERIOD Mgmt No vote
OF ALL OUTSTANDING OPTIONS TO PURCHASE ORDINARY
SHARES OF THE COMPANY PREVIOUSLY GRANTED TO
DIRECTORS, TO A PERIOD OF TWO YEARS FROM THE
DATE OF TERMINATION OF EACH SUCH DIRECTOR S
SERVICE WITH THE COMPANY; [CONSIDER WHETHER
YOU WANT TO ADOPT A POLICY FOR ALL FUTURE GRANTS
TO DIRECTORS AS WELL].
- --------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 932675284
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: JDAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. MARLIN Mgmt For For
JOCK PATTON Mgmt For For
02 AMENDMENT OF 2005 PERFORMANCE INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KRONOS INCORPORATED Agenda Number: 932624542
- --------------------------------------------------------------------------------------------------------------------------
Security: 501052104
Meeting Type: Annual
Meeting Date: 16-Feb-2007
Ticker: KRON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARON J. AIN Mgmt For For
RICHARD J. DUMLER Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt Abstain Against
PLAN, AS AMENDED AND RESTATED.
03 TO APPROVE AN AMENDMENT TO OUR 2003 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN AS AMENDED.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 932597137
- --------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: MCRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. GIANNOPOULOS Mgmt For For
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
WILLIAM S. WATSON Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 1991 STOCK OPTION PLAN WHICH CURRENTLY IS
SCHEDULED TO EXPIRE ON DECEMBER 31, 2006, SO
AS TO PROVIDE FOR AN EXTENSION OF THE EXISTING
OPTION PLAN UNTIL DECEMBER 31, 2010.
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
MOBIUS MANAGEMENT SYSTEMS, INC. Agenda Number: 932617725
- --------------------------------------------------------------------------------------------------------------------------
Security: 606925105
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: MOBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL GROSS Mgmt For For
MARK P. CATTINI Mgmt For For
GARY G. GREENFIELD Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS 1998 STOCK OPTION PLAN
03 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC. Agenda Number: 932567083
- --------------------------------------------------------------------------------------------------------------------------
Security: 644398109
Meeting Type: Annual
Meeting Date: 15-Aug-2006
Ticker: NOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEINER Mgmt For For
DR. SKENDER FANI Mgmt For For
MELISSA HUBBARD Mgmt For For
ALAN ISAACMAN Mgmt For For
DAVID NICHOLAS Mgmt For For
HIRAM J. WOO Mgmt For For
MARC GREENBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NMS COMMUNICATIONS CORPORATION Agenda Number: 932670323
- --------------------------------------------------------------------------------------------------------------------------
Security: 629248105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: NMSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK KING, PH.D. Mgmt For For
PAMELA D.A. REEVE Mgmt For For
02 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932579773
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: OVTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH JENG Mgmt For For
DWIGHT STEFFENSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 932595400
- --------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 30-Nov-2006
Ticker: OSIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK CHOPRA Mgmt No vote
AJAY MEHRA Mgmt No vote
STEVEN C. GOOD Mgmt No vote
MEYER LUSKIN Mgmt No vote
CHAND R. VISWANATHAN Mgmt No vote
LESLIE E. BIDER Mgmt No vote
02 TO RATIFY THE AMENDED AND RESTATED 1997 STOCK Mgmt No vote
OPTION PLAN TO ADD THE AUTHORITY TO ISSUE AND
GRANT RESTRICTED STOCK.
03 TO AMEND THE AMENDED AND RESTATED 1997 STOCK Mgmt No vote
OPTION PLAN TO CHANGE THE NAME OF THE PLAN
AND EXTEND THE TERM OF THE PLAN.
04 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt No vote
FROM CALIFORNIA TO DELAWARE.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLESUPPORT, INC. Agenda Number: 932714000
- --------------------------------------------------------------------------------------------------------------------------
Security: 712714302
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: PSPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. LARRY BRADFORD Mgmt For For
MICHAEL EDELL Mgmt For For
LANCE ROSENZWEIG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 932585699
- --------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 12-Oct-2006
Ticker: PRFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. MCDONALD Mgmt For For
RALPH C. DERRICKSON Mgmt For For
MAX D. HOPPER Mgmt For For
KENNETH R. JOHNSEN Mgmt For For
DAVID S. LUNDEEN Mgmt For For
02 APPROVAL OF SUCH OTHER MATTERS THAT COME BEFORE Mgmt For For
THE ANNUAL MEETING OF STOCKHOLDERS, OR ANY
ADJOURNMENT THEREOF, THAT ARE REQUIRED TO BE
APPROVED BY THE STOCKHOLDERS OF PERFICIENT.
- --------------------------------------------------------------------------------------------------------------------------
RAINMAKER SYSTEMS, INC. Agenda Number: 932677822
- --------------------------------------------------------------------------------------------------------------------------
Security: 750875304
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: RMKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL SILTON* Mgmt For For
ALOK MOHAN* Mgmt For For
ROBERT LEFF** Mgmt For For
MITCHELL LEVY** Mgmt For For
BRADFORD PEPPARD*** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SABA SOFTWARE, INC. Agenda Number: 932597036
- --------------------------------------------------------------------------------------------------------------------------
Security: 784932600
Meeting Type: Annual
Meeting Date: 28-Nov-2006
Ticker: SABA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.D. LENIHAN, JR. Mgmt For For
DOUGLAS M. FERGUSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS: TO RATIFY THE APPOINTMENT BY THE
BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MAY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SAFENET, INC. Agenda Number: 932562603
- --------------------------------------------------------------------------------------------------------------------------
Security: 78645R107
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: SFNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY A. CAPUTO Mgmt For For
J. CARTER BEESE, JR. Mgmt For For
THOMAS A. BROOKS Mgmt For For
ANDREW E. CLARK Mgmt For For
SHELLEY A. HARRISON Mgmt For For
IRA A. HUNT, JR. Mgmt For For
ARTHUR L. MONEY Mgmt For For
WALTER W. STRAUB Mgmt For For
BRUCE R. THAW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SECURE COMPUTING CORPORATION Agenda Number: 932652402
- --------------------------------------------------------------------------------------------------------------------------
Security: 813705100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: SCUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN PURICELLI Mgmt For For
RICHARD SCOTT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 2,000,000 SHARES.
03 TO APPROVE THE ISSUANCE OF SHARES UNDER THE Mgmt Abstain Against
CIPHERTRUST 2000 STOCK PLAN TO COMPLY WITH
THE STOCKHOLDER APPROVAL REQUIREMENTS OF THE
NASDAQ GLOBAL MARKET, AND TO AMEND THE PLAN
TO EXPAND THE TYPES OF AWARDS PERMITTED BY
THE PLAN, IDENTIFY INTERNAL REVENUE CODE SECTION
162(M) PERFORMANCE OBJECTIVES THAT MAY BE APPLIED
TO AWARDS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932655941
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRITT LUTZ Mgmt For For
MICHAEL E. LAVIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 932715797
- --------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: STMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOHAN ANANDA Mgmt For For
KEVIN DOUGLAS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932678862
- --------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN C. EICHLER Mgmt For For
SHAWN FARSHCHI Mgmt For For
J. MARTIN O'MALLEY Mgmt For For
JOSHUA PICKUS Mgmt For For
JIM STEPHENS Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 932673456
- --------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TKLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. ADAMS Mgmt For For
DANIEL L. BRENNER Mgmt For For
MARK A. FLOYD Mgmt For For
MARTIN A. KAPLAN Mgmt For For
FRANCO PLASTINA Mgmt For For
MICHAEL P. RESSNER Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007,
AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932713185
- --------------------------------------------------------------------------------------------------------------------------
Security: 87929J103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: TSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE B. TOSE Mgmt For For
JAMES M. BETHMANN Mgmt For For
02 TO APPROVE THE FIFTH AMENDED AND RESTATED 1997 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda Number: 932717931
- --------------------------------------------------------------------------------------------------------------------------
Security: 896882107
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: TZIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY H. HANDEL Mgmt For For
THOMAS B. JOHNSON Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THESTREET.COM, INC. Agenda Number: 932695476
- --------------------------------------------------------------------------------------------------------------------------
Security: 88368Q103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TSCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARYL OTTE Mgmt No vote
WILLIAM R. GRUVER Mgmt No vote
JEFFREY M. CUNNINGHAM Mgmt No vote
02 APPROVAL OF THESTREET.COM 2007 PERFORMANCE INCENTIVE Mgmt No vote
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF MARCUM & Mgmt No vote
KLIEGMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THINK PARTNERSHIP, INC. Agenda Number: 932705049
- --------------------------------------------------------------------------------------------------------------------------
Security: 88409N101
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: THK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT P. MITCHELL Mgmt For For
ROBERT T. GERAS Mgmt For For
GEORGE MELLON Mgmt For For
JOSHUA METNICK Mgmt For For
PATRICK W. WALSH Mgmt For For
02 RATIFY THE APPOINTMENT OF BLACKMAN KALLICK BARTELSTEIN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
TUCOWS INC. Agenda Number: 932596957
- --------------------------------------------------------------------------------------------------------------------------
Security: 898697107
Meeting Type: Annual
Meeting Date: 22-Nov-2006
Ticker: TCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY STERN Mgmt For For
EUGENE FIUME Mgmt For For
EREZ GISSIN Mgmt For For
ALLEN KARP Mgmt For For
LLOYD N. MORRISETT Mgmt For For
ELLIOT NOSS Mgmt For For
JEFFREY SCHWARTZ Mgmt For For
02 APPROVAL AND ADOPTION OF THE 2006 EQUITY COMPENSATION Mgmt Abstain Against
PLAN
03 APPROVAL AND ADOPTION OF THE SECOND AMENDED Mgmt For For
AND RESTATED BYLAWS
04 RATIFICATION OF KPMG LLP AS AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TUCOWS INC. Agenda Number: 932708780
- --------------------------------------------------------------------------------------------------------------------------
Security: 898697107
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: TCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY STERN Mgmt For For
EUGENE FIUME Mgmt For For
EREZ GISSIN Mgmt For For
ALLEN KARP Mgmt For For
LLOYD N. MORRISETT Mgmt For For
ELLIOT NOSS Mgmt For For
JEFFREY SCHWARTZ Mgmt For For
02 RATIFICATION OF KPMG LLP AS AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 932669368
- --------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UCN, INC. Agenda Number: 932715444
- --------------------------------------------------------------------------------------------------------------------------
Security: 902636109
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: UCNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE STERN Mgmt For For
STEVE BARNETT Mgmt For For
PAUL F. KOEPPE Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
PAUL JARMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC. Agenda Number: 932572527
- --------------------------------------------------------------------------------------------------------------------------
Security: 957541105
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: WSTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. SEAZHOLTZ Mgmt For For
E. VAN CULLENS Mgmt For For
PAUL A. DWYER Mgmt For For
EILEEN A. KAMERICK Mgmt For For
ROBERT C. PENNY III Mgmt For For
ROGER L. PLUMMER Mgmt For For
BERNARD F. SERGESKETTER Mgmt For For
MELVIN J. SIMON Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
ROYCE TOTAL RETURN FUND
- --------------------------------------------------------------------------------------------------------------------------
1ST INDEPENDENCE FINANCIAL GROUP, IN Agenda Number: 932678367
- --------------------------------------------------------------------------------------------------------------------------
Security: 32053S107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: FIFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK L. COLEMAN, JR. Mgmt For For
THOMAS LES LETTON Mgmt For For
CHARLES L. MOORE II Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 932603144
- --------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: SHLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD R. CURD Mgmt For For
JAMES S. MARLEN Mgmt For For
MICHAEL A. MCMANUS, JR Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING AUGUST 31, 2007.
03 TO APPROVE THE A. SCHULMAN, INC. 2006 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
A.F.P. PROVIDA S.A. Agenda Number: 932679713
- --------------------------------------------------------------------------------------------------------------------------
Security: 00709P108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: PVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT AND BALANCE SHEET Mgmt For
FOR FISCAL YEAR 2006, AND REVIEW OF THE EXTERNAL
AUDITORS REPORT.
02 DISTRIBUTION OF PROFITS AND DIVIDENDS. Mgmt For
04 ELECTION OF THE BOARD OF DIRECTORS, IF IT IS Mgmt For
NEEDED, AND DECISION OF THE BOARD S FEES.
05 DECISION OF THE BOARD OF DIRECTORS COMMITTEE Mgmt For
S FEES AND ITS BUDGET.
06 DESIGNATION OF AN EXTERNAL AUDITING COMPANY. Mgmt For
07 DESIGNATION OF A RISK RATING FIRM. Mgmt For
09 REPORT ON TRANSACTIONS WITH RELATED COMPANIES Mgmt For
AS REFERRED TO IN ART. 44 OF LAW 18.046 ON
STOCK CORPORATION.
10 DESIGNATION OF THE NEWSPAPER WHERE THE NOTICE Mgmt For
OF SHAREHOLDERS MEETINGS WILL BE PUBLISHED.
11 OTHER MATTERS OF CORPORATE INTEREST, NOT SPECIFICALLY Mgmt For
RESERVED TO EXTRAORDINARY SHAREHOLDERS MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
A.M. CASTLE & CO. Agenda Number: 932674232
- --------------------------------------------------------------------------------------------------------------------------
Security: 148411101
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
THOMAS A. DONAHOE Mgmt For For
ANN M. DRAKE Mgmt For For
MICHAEL. H. GOLDBERG Mgmt For For
WILLIAM K. HALL Mgmt For For
ROBERT S. HAMADA Mgmt For For
PATRICK J. HERBERT, III Mgmt For For
PAMELA FORBES LIEBERMAN Mgmt For For
JOHN MCCARTNEY Mgmt For For
MICHAEL SIMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 932640128
- --------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2007
Ticker: AOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. GREUBEL Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
IDELLE K. WOLF Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE A.O. Mgmt Abstain Against
SMITH COMBINED INCENTIVE COMPENSATION PLAN
AND RESERVATION OF 1,250,000 SHARES OF COMMON
STOCK UNDER THE PLAN.
03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 932631143
- --------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: ABM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUKE S. HELMS Mgmt For For
HENRY L. KOTKINS, JR. Mgmt For For
WILLIAM W. STEELE Mgmt For For
02 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ADAPTEC, INC. Agenda Number: 932571931
- --------------------------------------------------------------------------------------------------------------------------
Security: 00651F108
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: ADPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON S. CASTOR Mgmt For For
JOSEPH S. KENNEDY Mgmt For For
ROBERT J. LOARIE Mgmt For For
D. SCOTT MERCER Mgmt For For
JUDITH M. O'BRIEN Mgmt For For
CHARLES J. ROBEL Mgmt For For
S. (SUNDI) SUNDARESH Mgmt For For
D.E. VAN HOUWELING Mgmt For For
02 TO APPROVE THE ADAPTEC, INC. 2006 DIRECTOR PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932633185
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Special
Meeting Date: 28-Mar-2007
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt Against Against
AND PLAN OF MERGER, DATED AS OF DECEMBER 22,
2006, BY AND AMONG ADESA, INC., KAR HOLDINGS
II, LLC, KAR HOLDINGS, INC. AND KAR ACQUISITION,
INC., PURSUANT TO WHICH KAR ACQUISITION, INC.
WILL MERGE WITH AND INTO ADESA, INC., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT AND APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 932681352
- --------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ADVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
A. GEORGE BATTLE Mgmt For For
JAMES D. KIRSNER Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 932561423
- --------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: AGYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES F. CHRIST Mgmt For For
ARTHUR RHEIN Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 APPROVAL OF AGILYSYS, INC. 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932663544
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 27-Apr-2007
Ticker: AEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 932651183
- --------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: AGU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL CARRAGHER Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
D. GRANT DEVINE Mgmt For For
GERMAINE GIBARA Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
ANNE MCLELLAN Mgmt For For
FRANK W. PROTO Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
03 A RESOLUTION TO MAKE CERTAIN AMENDMENTS TO THE Mgmt For For
CORPORATION S AMENDED AND RESTATED STOCK OPTION
AND TANDEM SAR PLAN.
04 A RESOLUTION TO RESERVE AN ADDITIONAL 1,000,000 Mgmt For For
COMMON SHARES FOR THE GRANTING OF STOCK OPTIONS
WITH TANDEM SARS UNDER THE CORPORATION S AMENDED
AND RESTATED STOCK OPTION AND TANDEM SAR PLAN.
05 A RESOLUTION TO APPROVE THE CORPORATION S AMENDED Mgmt For For
AND RESTATED SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOSEPH G. MORONE Mgmt For For
THOMAS R. BEECHER, JR. Mgmt For For
CHRISTINE L. STANDISH Mgmt For For
ERLAND E. KAILBOURNE Mgmt For For
JOHN C. STANDISH Mgmt For For
JUHANI PAKKALA Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
JOHN F. CASSIDY, JR. Mgmt For For
EDGAR G. HOTARD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 932639947
- --------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: ALB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
JOHN D. GOTTWALD Mgmt For For
WILLIAM M. GOTTWALD Mgmt For For
R. WILLIAM IDE III Mgmt For For
RICHARD L. MORRILL Mgmt For For
SEYMOUR S. PRESTON III Mgmt For For
MARK C. ROHR Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
CHARLES E. STEWART Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 932595157
- --------------------------------------------------------------------------------------------------------------------------
Security: 013068101
Meeting Type: Special
Meeting Date: 10-Nov-2006
Ticker: ACV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE INVESTMENT AGREEMENT, DATED Mgmt For For
AS OF JUNE 19, 2006, AND APPROVAL OF THE TRANSACTIONS
CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING
THE HOLDING COMPANY MERGER AND THE NEW SALLY
SHARE ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 932639276
- --------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ALEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
J.N. WATANABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION
03 PROPOSAL TO ADOPT THE ALEXANDER & BALDWIN, INC. Mgmt Abstain Against
2007 INCENTIVE COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932644900
- --------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: Y
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN P. KIRBY, JR. Mgmt For For
THOMAS S. JOHNSON Mgmt For For
JAMES F. WILL Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN OF ALLEGHANY CORPORATION.
03 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
EMERY Mgmt For For
HOOLIHAN Mgmt For For
LUDLOW Mgmt For For
MAYER Mgmt For For
PEIRCE Mgmt For For
RAJALA Mgmt For For
SHIPPAR Mgmt For For
STENDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALPHARMA INC. Agenda Number: 932701964
- --------------------------------------------------------------------------------------------------------------------------
Security: 020813101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: ALO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FINN BERG JACOBSEN Mgmt For For
PETER W. LADELL Mgmt For For
DEAN J. MITCHELL Mgmt For For
RAMON M. PEREZ Mgmt For For
DAVID C. U'PRICHARD Mgmt For For
PETER G. TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932680449
- --------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL H. LINDNER Mgmt For For
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
WILLIAM R. MARTIN Mgmt For For
WILLIAM W. VERITY Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
03 PROPOSAL TO APPROVE THE 2007 ANNUAL SENIOR EXECUTIVE Mgmt For For
BONUS PLAN AND THE PERFORMANCE GOALS USED TO
DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS
TO BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION Agenda Number: 932726485
- --------------------------------------------------------------------------------------------------------------------------
Security: 026375105
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: AM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. SCOTT S. COWEN Mgmt For For
WILLIAM E MACDONALD III Mgmt For For
CHARLES A. RATNER Mgmt For For
ZEV WEISS Mgmt For For
02 TO APPROVE THE AMERICAN GREETINGS CORPORATION Mgmt Abstain Against
2007 OMNIBUS INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932656436
- --------------------------------------------------------------------------------------------------------------------------
Security: 028591105
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ANAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt For For
G RICHARD FERDINANDTSEN Mgmt For For
F. ANNE MOODY-DAHLBERG Mgmt For For
RUSSELL S. MOODY Mgmt For For
WILLIAM L. MOODY, IV Mgmt For For
JAMES D. YARBROUGH Mgmt For For
ARTHUR O. DUMMER Mgmt For For
DR. SHELBY M. ELLIOTT Mgmt For For
FRANK P. WILLIAMSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 932565914
- --------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: AMWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BRANDT, JR. Mgmt For For
DANIEL T. CARROLL Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES G. DAVIS Mgmt For For
NEIL P. DEFEO Mgmt For For
JAMES J. GOSA Mgmt For For
KENT B. GUICHARD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
KENT J. HUSSEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
CAROL B. MOERDYK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
30, 2007.
03 TO CONSIDER AND VOTE UPON THE COMPANY S 2006 Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS EQUITY OWNERSHIP PLAN.
04 TO CONSIDER AND VOTE UPON THE COMPANY S AMENDED Mgmt Abstain Against
AND RESTATED 2004 STOCK INCENTIVE PLAN FOR
EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
AMERON INTERNATIONAL CORPORATION Agenda Number: 932634101
- --------------------------------------------------------------------------------------------------------------------------
Security: 030710107
Meeting Type: Annual
Meeting Date: 21-Mar-2007
Ticker: AMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL HAGAN Mgmt For For
DENNIS C. POULSEN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932644431
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: AME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KLEIN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
INCREASING AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE AMETEK, INC. 2007 OMNIBUS Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932618501
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 29-Jan-2007
Ticker: ALOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD M. GORDON Mgmt For For
JOHN A. TARELLO Mgmt For For
02 TO APPROVE THE COMPANY S 2007 STOCK OPTION PLAN. Mgmt For For
03 TO APPROVE THE COMPANY S 2007 RESTRICTED STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC. Agenda Number: 932557094
- --------------------------------------------------------------------------------------------------------------------------
Security: 032839102
Meeting Type: Annual
Meeting Date: 25-Jul-2006
Ticker: ABCW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CREMER BERKENSTADT Mgmt For For
DONALD D. KROPIDLOWSKI Mgmt For For
MARK D. TIMMERMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For
AND PULLEN LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932681605
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: NLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. BRADY Mgmt For For
E. WAYNE NORDBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932709744
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: APPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
LAURENCE E. HARRIS Mgmt For For
JACK P. HELMS Mgmt For For
LLOYD L. HILL Mgmt For For
BURTON M. SACK Mgmt For For
MICHAEL A. VOLKEMA Mgmt For For
02 APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932584724
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt Abstain Against
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt Abstain Against
GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC Agenda Number: 932582516
- --------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: AIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. COMMES Mgmt For For
PETER A. DORSMAN Mgmt For For
J. MICHAEL MOORE Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 932647172
- --------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: ATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN CHEVASSUS Mgmt For For
STEPHEN J. HAGGE Mgmt For For
CARL A. SIEBEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 932676642
- --------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: WTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. HANKOWSKY Mgmt For For
RICHARD L. SMOOT Mgmt For For
ANDREW J. SORDONI, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 932563403
- --------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: ACAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. NESS Mgmt For For
GREGG A. OSTRANDER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932676387
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt For For
HECTOR DELEON Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON III Mgmt For For
GARY V. WOODS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932642730
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRANK EDELSTEIN Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda Number: 932648782
- --------------------------------------------------------------------------------------------------------------------------
Security: 042744102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: AROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN-ERIC O. BERGSTEDT* Mgmt For For
HERBERT O. CARPENTER* Mgmt For For
GARY C. DAKE* Mgmt For For
M.T. FITZGERALD* Mgmt For For
THOMAS L. HOY* Mgmt For For
JOHN J. MURPHY** Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP,
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932671161
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. BAX Mgmt For For
T. KIMBALL BROOKER Mgmt For For
DAVID S. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932667390
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. CORMACK* Mgmt For For
P. MELWANI* Mgmt For For
K. SALAME* Mgmt For For
S. SINCLAIR* Mgmt For For
P. MYNERS** Mgmt For For
C. O'KANE** Mgmt For For
I. CORMACK** Mgmt For For
M. GUMIENNY** Mgmt For For
G. JONES** Mgmt For For
O. PETERKEN** Mgmt For For
S. SINCLAIR** Mgmt For For
MS. H. HUTTER** Mgmt For For
C. O'KANE*** Mgmt For For
J. CUSACK*** Mgmt For For
I. CAMPBELL*** Mgmt For For
C. O'KANE# Mgmt For For
J. CUSACK# Mgmt For For
I. CAMPBELL# Mgmt For For
I. CAMPBELL$ Mgmt For For
D. CURTIN$ Mgmt For For
R. MANKIEWITZ$ Mgmt For For
C. WOODMAN$ Mgmt For For
C. O'KANE+ Mgmt For For
J. CUSACK+ Mgmt For For
J. FEW+ Mgmt For For
O. PETERKEN+ Mgmt For For
S. SINCLAIR+ Mgmt For For
D. SKINNER+ Mgmt For For
MS. K. GREEN+ Mgmt For For
MS. K. VACHER+ Mgmt For For
02 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. Mgmt For For
03 TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. Mgmt For For
04 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
STOCK OPTION PLAN.
05 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK LIMITED TO ALLOT SHARES.
08 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES.
11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED.
13 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
14 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS.
16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For
LIMITED TO ALLOT SHARES.
17 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDING DECEMBER 31, 2007.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDING DECEMBER 31, 2007. *** ASPEN INSURANCE
UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD.
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 932664837
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: AGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARON* Mgmt For For
G. LAWRENCE BUHL* Mgmt For For
DOMINIC J. FREDERICO* Mgmt For For
HOWARD ALBERT** Mgmt For For
ROBERT A. BAILENSON** Mgmt For For
GARY BURNET Mgmt For For
DOMINIC J. FREDERICO** Mgmt For For
JAMES M. MICHENER** Mgmt For For
ROBERT B. MILLS** Mgmt For For
DAVID PENCHOFF** Mgmt For For
ANDREW PICKERING** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007
3B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS AG RE S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 932629744
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: ASFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt For For
ARTHUR STERN Mgmt For For
HERMAN BADILLO Mgmt For For
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
ALAN RIVERA Mgmt For For
LOUIS A. PICCOLO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 932709845
- --------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ATNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN L. BUDD Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
BRIAN A. SCHUCHMAN Mgmt For For
HENRY U. WHEATLEY Mgmt For For
02 APPROVAL OF AMENDMENTS TO 1998 STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 932555343
- --------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 19-Jul-2006
Ticker: AVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. GILBERTSON Mgmt For For
MAKOTO KAWAMURA Mgmt For For
RODNEY N. LANTHORNE Mgmt For For
JOSEPH STACH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932709908
- --------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: BCPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DINO A. ROSSI Mgmt For For
DR. ELAINE R. WEDRAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC. Agenda Number: 932670195
- --------------------------------------------------------------------------------------------------------------------------
Security: 059690107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BERGER Mgmt For For
RICHARD L. BREADY Mgmt For For
MARK R. FEINSTEIN Mgmt For For
MICHAEL E. MCMAHON Mgmt For For
PABLO RODRIGUEZ, M.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BANDAG, INCORPORATED Agenda Number: 932641396
- --------------------------------------------------------------------------------------------------------------------------
Security: 059815308
Meeting Type: Special
Meeting Date: 03-Apr-2007
Ticker: BDGA
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 5, 2006, BY AND AMONG
BANDAG, INCORPORATED, BRIDGESTONE AMERICAS
HOLDING, INC. AND GRIP ACQUISITION, INC.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF Mgmt For For
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 932642588
- --------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: BOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY G.F. BITTERMAN Mgmt For For
MARTIN A. STEIN Mgmt For For
BARBARA J. TANABE Mgmt For For
ROBERT W. WO, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, ERNST &
YOUNG.
- --------------------------------------------------------------------------------------------------------------------------
BEL FUSE INC. Agenda Number: 932699208
- --------------------------------------------------------------------------------------------------------------------------
Security: 077347201
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: BELFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BERNSTEIN Mgmt For For
PETER GILBERT Mgmt For For
JOHN S. JOHNSON Mgmt For For
02 THE RATIFICATION OF THE DESIGNATION OF DELOITTE Mgmt For For
& TOUCHE LLP TO AUDIT BEL S BOOKS AND ACCOUNTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 932648415
- --------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: BMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY P. MCDONALD Mgmt For For
JEFFREY H. CURLER Mgmt For For
ROGER D. O'SHAUGHNESSY Mgmt For For
DAVID S. HAFFNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO VOTE UPON THE STOCKHOLDER PROPOSAL ON COMPENSATION Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 932664344
- --------------------------------------------------------------------------------------------------------------------------
Security: 085789105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRYANT Mgmt For For
R. BUSCH III Mgmt For For
W. BUSH Mgmt For For
S. CROPPER Mgmt For For
J. GAUL Mgmt For For
R. HEINEMANN Mgmt For For
T. JAMIESON Mgmt For For
J. KELLER Mgmt For For
R. ROBINSON Mgmt For For
M. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS).
- --------------------------------------------------------------------------------------------------------------------------
BIOVAIL CORPORATION Agenda Number: 932665221
- --------------------------------------------------------------------------------------------------------------------------
Security: 09067J109
Meeting Type: Annual and Special
Meeting Date: 16-May-2007
Ticker: BVF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE N. MELNYK Mgmt For For
WILFRED G. BRISTOW Mgmt For For
DR. LAURENCE E. PAUL Mgmt For For
SHELDON PLENER Mgmt For For
JAMIE C. SOKALSKY Mgmt For For
DR.DOUGLAS J.P. SQUIRES Mgmt For For
MICHAEL R. VAN EVERY Mgmt For For
WILLIAM M. WELLS Mgmt For For
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF COMMON SHAREHOLDERS AND AUTHORIZATION
OF THE BOARD OF DIRECTORS OF BIOVAIL TO FIX
THE REMUNERATION OF THE AUDITORS.
03 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For
A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
APPROVING THE REVISIONS TO THE AMENDMENT PROVISIONS
OF THE 2006 STOCK OPTION PLAN, THE 2004 STOCK
OPTION PLAN AND THE 1993 STOCK OPTION PLAN.
04 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For
B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
APPROVING THE AMENDMENT TO THE 2006 STOCK OPTION
PLAN PROVIDING FOR RESTRICTED SHARE UNIT AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 932562728
- --------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 08-Aug-2006
Ticker: BBOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt No vote
RICHARD L. CROUCH Mgmt No vote
THOMAS W. GOLONSKI Mgmt No vote
THOMAS G. GREIG Mgmt No vote
EDWARD A NICHOLSON, PHD Mgmt No vote
FRED C. YOUNG Mgmt No vote
02 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt No vote
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THAT PLAN.
03 THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR Mgmt No vote
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THAT PLAN.
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 932713856
- --------------------------------------------------------------------------------------------------------------------------
Security: 09643P108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: BTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. GOERGEN Mgmt For For
NEAL I. GOLDMAN Mgmt For For
HOWARD E. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 932650383
- --------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: BOKF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ALLEN Mgmt For For
C. FRED BALL, JR. Mgmt For For
SHARON J. BELL Mgmt For For
PETER C. BOYLAN III Mgmt For For
CHESTER CADIEUX III Mgmt For For
JOSEPH W. CRAFT III Mgmt For For
WILLIAM E. DURRETT Mgmt For For
ROBERT G. GREER Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
E. CAREY JOULLIAN IV Mgmt For For
GEORGE B. KAISER Mgmt For For
JUDITH Z. KISHNER Mgmt For For
THOMAS L. KIVISTO Mgmt For For
DAVID L. KYLE Mgmt For For
ROBERT J. LAFORTUNE Mgmt For For
STANLEY A. LYBARGER Mgmt For For
STEVEN J. MALCOLM Mgmt For For
PAULA MARSHALL Mgmt For For
02 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BOOKS-A-MILLION, INC. Agenda Number: 932713743
- --------------------------------------------------------------------------------------------------------------------------
Security: 098570104
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: BAMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BARRY MASON Mgmt For For
WILLIAM H. ROGERS, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda Number: 932691125
- --------------------------------------------------------------------------------------------------------------------------
Security: 099709107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CAMPBELL Mgmt For For
JOEL J. COHEN Mgmt For For
GEORGE L. JONES Mgmt For For
AMY B. LANE Mgmt For For
BRIAN T. LIGHT Mgmt For For
VICTOR L. LUND Mgmt For For
DR. EDNA GREENE MEDFORD Mgmt For For
LAWRENCE I. POLLOCK Mgmt For For
MICHAEL WEISS Mgmt For For
02 APPROVE AN AMENDMENT TO THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION OF THE COMPANY TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS
OF DIRECTORS.
03 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
04 A SHAREHOLDER PROPOSAL ENTITLED SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
05 A SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932641081
- --------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BPFH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE S. COLANGELO Mgmt For For
ALLEN L. SINAI Mgmt For For
TIMOTHY L. VAILL Mgmt For For
STEPHEN M. WATERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BOWNE & CO., INC. Agenda Number: 932678418
- --------------------------------------------------------------------------------------------------------------------------
Security: 103043105
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BNE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.J. CROSETTO Mgmt For For
D.B. FOX Mgmt For For
M.J. HOPPER Mgmt For For
L.A. STANLEY Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS Mgmt For For
COMPANY AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 932588392
- --------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 18-Oct-2006
Ticker: BGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. O'TOOLE Mgmt For For
JOHN S. SHIELY Mgmt For For
CHARLES I. STORY Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR.
03 RATIFICATION OF THE RIGHTS AGREEMENT AS AMENDED Mgmt Abstain Against
BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 932583215
- --------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: EAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
ROBERT M. GATES Mgmt For For
MARVIN J. GIROUARD Mgmt For For
RONALD KIRK Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROSENDO G. PARRA Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2007.
03 APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY Shr Against For
PETA AND CALVERT GROUP, LTD.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932672923
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
TONI JENNINGS Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932672529
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CHRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REBECCA K. ROLOFF Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 932628754
- --------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: CBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT KENNETT F. BURNES TO THE CLASS OF DIRECTORS Mgmt For For
WHOSE TERM EXPIRE IN 2010.
1B TO ELECT JOHN S. CLARKESON TO THE CLASS OF DIRECTORS Mgmt For For
WHOSE TERM EXPIRE IN 2010.
1C TO ELECT RODERICK C.G. MACLEOD TO THE CLASS Mgmt For For
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
1D TO ELECT RONALDO H. SCHMITZ TO THE CLASS OF Mgmt For For
DIRECTORS WHOSE TERM EXPIRE IN 2010.
1E TO ELECT SHENGMAN ZHANG TO THE CLASS OF DIRECTORS Mgmt For For
WHOSE TERM EXPIRE IN 2010.
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
03 TO APPROVE CABOT S SHORT-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932698802
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL TRUST, INC. Agenda Number: 932704287
- --------------------------------------------------------------------------------------------------------------------------
Security: 14052H506
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL ZELL Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
EDWARD S. HYMAN Mgmt For For
JOHN R. KLOPP Mgmt For For
HENRY N. NASSAU Mgmt For For
JOSHUA A. POLAN Mgmt For For
LYNNE B. SAGALYN Mgmt For For
02 THE PROPOSAL TO APPROVE AND ADOPT THE COMPANY Mgmt Abstain Against
S 2007 LONG-TERM INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932645053
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: CRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
GARY A. KOLSTAD Mgmt For For
H. E. LENTZ, JR. Mgmt For For
JESSE P. ORSINI Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. Agenda Number: 932586805
- --------------------------------------------------------------------------------------------------------------------------
Security: 143436400
Meeting Type: Annual
Meeting Date: 20-Oct-2006
Ticker: CKEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PATRICK Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
KEVIN D. KATARI Mgmt For For
S. DAVID PASSMAN III Mgmt For For
CARL L. PATRICK, JR. Mgmt For For
ROLAND C. SMITH Mgmt For For
FRED W. VAN NOY Mgmt For For
PATRICIA A. WILSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. Agenda Number: 932695161
- --------------------------------------------------------------------------------------------------------------------------
Security: 143436400
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CKEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PATRICK Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
KEVIN D. KATARI Mgmt For For
S. DAVID PASSMAN III Mgmt For For
CARL L. PATRICK, JR. Mgmt For For
ROLAND C. SMITH Mgmt For For
FRED W. VAN NOY Mgmt For For
PATRICIA A. WILSON Mgmt For For
02 APPROVAL OF THE CARMIKE CINEMAS, INC. ANNUAL Mgmt For For
EXECUTIVE BONUS PROGRAM
- --------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932584419
- --------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 16-Oct-2006
Ticker: CRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON Mgmt For For
ROBERT J. TORCOLINI Mgmt For For
JEFFREY WADSWORTH Mgmt For For
02 APPROVAL OF THE STOCK-BASED COMPENSATION PLAN Mgmt Abstain Against
FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.
03 APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED.
04 APPROVAL OF THE EXECUTIVE BONUS COMPENSATION Mgmt Abstain Against
PLAN, AS AMENDED.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda Number: 932707764
- --------------------------------------------------------------------------------------------------------------------------
Security: 147195101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS R. LARDY Mgmt For For
NANCY A. WILGENBUSCH Mgmt For For
02 PROPOSAL FOR APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt For For
OF STOCK APPRECIATION RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CBRL GROUP, INC. Agenda Number: 932600679
- --------------------------------------------------------------------------------------------------------------------------
Security: 12489V106
Meeting Type: Annual
Meeting Date: 28-Nov-2006
Ticker: CBRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. "JACK" LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ERIK VONK Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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 For For
WALTER TYREE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
CENTERLINE HOLDING CO Agenda Number: 932694551
- --------------------------------------------------------------------------------------------------------------------------
Security: 15188T108
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: CHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFF T. BLAU Mgmt No vote
ROBERT A. MEISTER Mgmt No vote
ROBERT J. DOLAN Mgmt No vote
02 APPROVAL OF 2007 INCENTIVE SHARE PLAN. PROPOSAL Mgmt No vote
TO APPROVE A NEW 2007 INCENTIVE SHARE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE AND Mgmt No vote
TOUCHE LLP. PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF CENTERLINE
HOLDING COMPANY.
04 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS. Mgmt No vote
APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS
OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE PROPOSALS 1, 2 AND 3.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932667023
- --------------------------------------------------------------------------------------------------------------------------
Security: 154760102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINT ARNOLDUS Mgmt For For
C.H.H. CAMP FRIEDMAN Mgmt For For
DENNIS I. HIROTA Mgmt For For
RONALD K. MIGITA Mgmt For For
MAURICE H. YAMASATO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO AMEND THE COMPANY S 2004 STOCK COMPENSATION Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
CENTRUE FINANCIAL CORPORATION Agenda Number: 932650472
- --------------------------------------------------------------------------------------------------------------------------
Security: 15643B106
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: TRUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. DAIBER Mgmt For For
DENNIS J. MCDONNELL Mgmt For For
MARK L. SMITH Mgmt For For
SCOTT C. SULLIVAN Mgmt For For
02 APPROVE THE AMENDED AND RESTATED 2003 STOCK Mgmt Abstain Against
OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC. Agenda Number: 932639264
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541M102
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN V. LANT Mgmt For For
JEFFREY D. TRANEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda Number: 932621116
- --------------------------------------------------------------------------------------------------------------------------
Security: 16150R104
Meeting Type: Annual
Meeting Date: 05-Feb-2007
Ticker: CCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. CHASE Mgmt For For
MARY CLAIRE CHASE Mgmt For For
WILLIAM H. DYKSTRA Mgmt For For
J. BROOKS FENNO Mgmt For For
LEWIS P. GACK Mgmt For For
GEORGE M. HUGHES Mgmt For For
RONALD LEVY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 932669116
- --------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: CHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
KEVIN J. MCNAMARA Mgmt For For
CHARLES H. ERHART, JR. Mgmt For For
JOEL F. GEMUNDER Mgmt For For
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
SANDRA E. LANEY Mgmt For For
TIMOTHY S. O'TOOLE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt For For
FRANK E.WOOD Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION Agenda Number: 932661540
- --------------------------------------------------------------------------------------------------------------------------
Security: 164024101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CHMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. BENTLEY Mgmt For For
ROBERT H. DALRYMPLE Mgmt For For
CLOVER M. DRINKWATER Mgmt For For
RALPH H. MEYER Mgmt For For
RICHARD W. SWAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHITTENDEN CORPORATION Agenda Number: 932645344
- --------------------------------------------------------------------------------------------------------------------------
Security: 170228100
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: CHZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PALL D. SPERA Mgmt For For
OWEN W. WELLS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CI FINANCIAL INCOME FUND Agenda Number: 932668455
- --------------------------------------------------------------------------------------------------------------------------
Security: 125496109
Meeting Type: Annual and Special
Meeting Date: 17-May-2007
Ticker: CIXUF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. BESSE Mgmt For For
G. RAYMOND CHANG Mgmt For For
PAUL W. DERKSEN Mgmt For For
WILLIAM T. HOLLAND Mgmt For For
A. WINN OUGHTRED Mgmt For For
DAVID J. RIDDLE Mgmt For For
DONALD A. STEWART Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS AUDITORS FOR Mgmt For For
THE ENSUING YEAR AND AUTHORIZE THE TRUSTEES
TO FIX THE AUDITORS REMUNERATION
03 TO APPROVE THE ORDINARY RESOLUTION IN THE FORM Mgmt For For
ATTACHED AS SCHEDULE A TO THE MANAGEMENT
INFORMATION CIRCULAR DELIVERED WITH THIS VOTING
INSTRUCTION FORM IN RESPECT OF CERTAIN AMENDMENTS
TO CI FINANCIAL INCOME FUND S UNIT OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932677252
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORTLANDT S. DIETLER Mgmt For For
HANS HELMERICH Mgmt For For
MONROE W. ROBERTSON Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932711674
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF MARCH 20, 2007, AMONG CLAIRE S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt No vote
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932630266
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 26-Mar-2007
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. R.J. BURGSTAHLER Mgmt For For
MR. PAUL DONOVAN Mgmt For For
MR. NORMAN E. JOHNSON Mgmt For For
02 ADOPTION OF THE CLARCOR VALUE ADDED INCENTIVE Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION Agenda Number: 932648857
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612L108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: SUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP H. BRITT Mgmt For For
JAMES R. LEWIS Mgmt For For
ROBERT TINSTMAN Mgmt For For
JOHN F. WELCH Mgmt For For
DAVID B. EDELSON Mgmt For For
D. CRAIG MENSE Mgmt For For
ANTHONY S. CLEBERG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CNS, INC. Agenda Number: 932565685
- --------------------------------------------------------------------------------------------------------------------------
Security: 126136100
Meeting Type: Annual
Meeting Date: 15-Aug-2006
Ticker: CNXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. COHEN Mgmt For For
KAREN T. BECKWITH Mgmt For For
PATRICK DELANEY Mgmt For For
ANDREW J. GREENSHIELDS Mgmt For For
H. ROBERT HAWTHORNE Mgmt For For
MARTI MORFITT Mgmt For For
RICHARD PERKINS Mgmt For For
MORRIS J. SIEGEL Mgmt For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CNS, INC. Agenda Number: 932607104
- --------------------------------------------------------------------------------------------------------------------------
Security: 126136100
Meeting Type: Special
Meeting Date: 19-Dec-2006
Ticker: CNXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 8, 2006, AMONG GLAXOSMITHKLINE
PLC, PLATFORM ACQUISITION CORPORATION AND CNS,
INC., AS AMENDED.
02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt For For
BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT(S)
OR POSTPONEMENT(S) THEREOF, INCLUDING THE APPROVAL
OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
SPECIAL MEETING, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932640231
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 932671301
- --------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: CNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN COHEN Mgmt For For
ROBERT H. STEERS Mgmt For For
RICHARD E. BRUCE Mgmt For For
PETER L. RHEIN Mgmt For For
RICHARD P. SIMON Mgmt For For
EDMOND D. VILLANI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 932657969
- --------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: COHU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARNES Mgmt For For
JAMES A. DONAHUE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932684865
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 932679698
- --------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: FIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt For For
HERMAN E. BULLS Mgmt For For
ALFRED J GIARDINELLI JR Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
ROBERT D. WAGNER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 932613804
- --------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: CMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSES FELDMAN Mgmt For For
STANLEY A. RABIN Mgmt For For
RALPH E. LOEWENBERG Mgmt For For
MURRAY R. MCCLEAN Mgmt For For
02 AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
03 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2007.
06 SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against
OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 932681059
- --------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CPSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. KENNY MUSCAT Mgmt For For
J. BOYD DOUGLAS Mgmt For For
CHARLES P. HUFFMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932614298
- --------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 17-Jan-2007
Ticker: CRRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD S. LERNER Mgmt For For
PETER K. MARKELL Mgmt For For
GEORGE Q. NICHOLS Mgmt For For
RONALD L. SKATES Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 932682936
- --------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: CUZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
ERSKINE B. BOWLES Mgmt For For
JAMES D. EDWARDS Mgmt For For
LILLIAN C. GIORNELLI Mgmt For For
S. TAYLOR GLOVER Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
BOONE A. KNOX Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt Abstain Against
TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 900,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 932639442
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: CR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.E. DYKSTRA* Mgmt No vote
R.S. FORTE* Mgmt No vote
W.E. LIPNER* Mgmt No vote
J.L.L. TULLIS* Mgmt No vote
P.R. LOCHNER** Mgmt No vote
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
AUDITORS FOR THE COMPANY FOR 2007
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt No vote
04 APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR COMPENSATION Mgmt No vote
PLAN
05 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr No vote
ADOPTION OF THE MACBRIDE PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 932638476
- --------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 30-Mar-2007
Ticker: BAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt No vote
THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2006.
02 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2006, INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 932699234
- --------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: CACC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD A. FOSS Mgmt For For
GLENDA J. CHAMBERLAIN Mgmt For For
BRETT A. ROBERTS Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CROSSTEX ENERGY, INC. Agenda Number: 932589243
- --------------------------------------------------------------------------------------------------------------------------
Security: 22765Y104
Meeting Type: Special
Meeting Date: 26-Oct-2006
Ticker: XTXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND CROSSTEX ENERGY, INC. S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF CAPITAL STOCK AND TO CLARIFY
A LIQUIDATION PROVISION APPLICABLE TO COMMON
STOCK.
02 PROPOSAL TO APPROVE THE CROSSTEX ENERGY, INC. Mgmt For For
AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
(INCLUDING THE INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER).
- --------------------------------------------------------------------------------------------------------------------------
CROSSTEX ENERGY, INC. Agenda Number: 932667706
- --------------------------------------------------------------------------------------------------------------------------
Security: 22765Y104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: XTXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN H. LAWRENCE Mgmt For For
CECIL E. MARTIN, JR. Mgmt For For
JAMES C. CRAIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda Number: 932701546
- --------------------------------------------------------------------------------------------------------------------------
Security: 228906103
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: CRYP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZING THE APPROVAL OF THE ARRANGEMENT Mgmt For For
AS OUTLINED IN THE MANAGEMENT INFORMATION CIRCULAR.
02 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 932557880
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: CSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. BEAUMONT Mgmt For For
JAMES H. BROMLEY Mgmt For For
JACK FARBER Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
CHRISTOPHER J. MUNYAN Mgmt For For
02 APPROVAL OF 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt Against Against
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932651690
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. BENANTE Mgmt For For
JAMES B. BUSEY IV Mgmt For For
S. MARCE FULLER Mgmt For For
ALLEN A. KOZINSKI Mgmt For For
CARL G. MILLER Mgmt For For
WILLIAM B. MITCHELL Mgmt For For
JOHN R. MYERS Mgmt For For
WILLIAM W. SIHLER Mgmt For For
ALBERT E. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
DATASCOPE CORP. Agenda Number: 932605150
- --------------------------------------------------------------------------------------------------------------------------
Security: 238113104
Meeting Type: Annual
Meeting Date: 12-Dec-2006
Ticker: DSCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE SAPER Mgmt For For
ROBERT KLATELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST Agenda Number: 932671868
- --------------------------------------------------------------------------------------------------------------------------
Security: 233153105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: DCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. WATTLES Mgmt For For
PHILIP L. HAWKINS Mgmt For For
PHILLIP R. ALTINGER Mgmt For For
THOMAS F. AUGUST Mgmt For For
JOHN S. GATES, JR. Mgmt For For
TRIPP H. HARDIN Mgmt For For
JAMES R. MULVIHILL Mgmt For For
JOHN C. O'KEEFE Mgmt For For
BRUCE L. WARWICK 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.
- --------------------------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda Number: 932698600
- --------------------------------------------------------------------------------------------------------------------------
Security: 242728103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: DEBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY H. FEINBERG Mgmt For For
BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 932588455
- --------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: DLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.S. FRASER Mgmt For For
W.F. GARRETT Mgmt For For
R.W. HUMPHREYS Mgmt For For
M. LENNON Mgmt For For
E.E. MADDREY II Mgmt For For
P. MAZZILLI Mgmt For For
B.A. MICKEL Mgmt For For
D. PETERSON Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DELTA APPAREL,
INC. FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION Agenda Number: 932648960
- --------------------------------------------------------------------------------------------------------------------------
Security: 247850100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: DEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH C. COLEY Mgmt For For
R. HUNTER PIERSON, JR. Mgmt For For
J. THURSTON ROACH Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DESWELL INDUSTRIES, INC. Agenda Number: 932579292
- --------------------------------------------------------------------------------------------------------------------------
Security: 250639101
Meeting Type: Annual
Meeting Date: 18-Sep-2006
Ticker: DSWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LAU Mgmt For For
C. P. LI Mgmt For For
C. W. LEUNG Mgmt For For
HUNG-HUM LEUNG Mgmt For For
ALLEN YAU-NAM CHAM Mgmt For For
WING-KI HUI Mgmt For For
02 TO RATIFY THE SELECTION OF BDO MCCABE LO LIMITED Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING MARCH 31. 2007.
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932559252
- --------------------------------------------------------------------------------------------------------------------------
Security: 252450101
Meeting Type: Special
Meeting Date: 27-Jul-2006
Ticker: DP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 26, 2006, AMONG SIEMENS,
DRESDEN MERGER SUB AND DPC, AND THE MERGER,
WHEREBY DRESDEN MERGER SUB, A WHOLLY OWNED
SUBSIDIARY OF SIEMENS, WILL MERGE WITH AND
INTO DPC.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING AND ANY ADJOURNMENT THEREOF, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT
AND THE MERGER AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DIANA SHIPPING, INC. Agenda Number: 932567502
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2066G104
Meeting Type: Annual
Meeting Date: 27-Jul-2006
Ticker: DSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMEON P. PALIOS Mgmt For For
A.C. MARGARONIS Mgmt For For
IOANNIS G. ZAFIRAKIS Mgmt For For
02 THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG Mgmt For For
(HELLAS) AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF DIANA SHIPPING INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006 AND RECOMMENDS
THAT SHAREHOLDERS VOTE FOR RATIFICATION OF
THIS APPOINTMENT.
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932649087
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2007.
3A TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: MODERNIZATION AND CLARIFICATION OF EXISTING
CODE.
3B TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
3C TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS.
3D TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: NOTICE OF SHAREHOLDER PROPOSALS.
3E TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: PERMITTING THE BOARD TO AMEND THE CODE
TO THE EXTENT PERMITTED BY LAW.
04 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 932593367
- --------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: DCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. EUGSTER Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PAUL DAVID MILLER Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 932646435
- --------------------------------------------------------------------------------------------------------------------------
Security: 257701201
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: DGICA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. LYONS Mgmt For For
S. TREZEVANT MOORE, JR. Mgmt For For
R. RICHARD SHERBAHN Mgmt For For
02 APPROVAL OF OUR 2007 EQUITY INCENTIVE PLAN FOR Mgmt Abstain Against
EMPLOYEES
03 APPROVAL OF OUR 2007 EQUITY INCENTIVE PLAN FOR Mgmt Abstain Against
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED Agenda Number: 932664534
- --------------------------------------------------------------------------------------------------------------------------
Security: 268575107
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: ELFIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CHRISTOPHER BARRON Mgmt For For
JAMES F. BILLETT Mgmt For For
GEORGE L. COOKE Mgmt For For
WILLIAM J. CORCORAN Mgmt For For
DOUGLAS G. HOGEBOOM Mgmt For For
DUNCAN N.R. JACKMAN Mgmt For For
HON. HENRY N.R. JACKMAN Mgmt For For
MARK M. TAYLOR Mgmt For For
DOUGLAS C. TOWNSEND Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 932655802
- --------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: EE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. EDWARDS, JR. Mgmt For For
JOHN ROBERT BROWN Mgmt For For
JAMES W. CICCONI Mgmt For For
P.Z. HOLLAND-BRANCH Mgmt For For
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2007 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
EMC INSURANCE GROUP INC. Agenda Number: 932681097
- --------------------------------------------------------------------------------------------------------------------------
Security: 268664109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: EMCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET A. BALL Mgmt No vote
GEORGE C. CARPENTER III Mgmt No vote
DAVID J. FISCHER Mgmt No vote
BRUCE G. KELLEY Mgmt No vote
GEORGE W. KOCHHEISER Mgmt No vote
RAYMOND A. MICHEL Mgmt No vote
JOANNE L. STOCKDALE Mgmt No vote
02 PROPOSAL TO APPROVE THE 2007 EMPLOYERS MUTUAL Mgmt No vote
CASUALTY COMPANY STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932706863
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: EME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
M. YONKER Mgmt For For
02 APPROVAL OF THE 2007 INCENTIVE PLAN. Mgmt Abstain Against
03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932652096
- --------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ENH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. BAILAR* Mgmt For For
J. BAILY* Mgmt For For
N. BARHAM* Mgmt For For
G. BARNES* Mgmt For For
W. RAVER* Mgmt For For
T. VAUGHAN* Mgmt For For
G. BAILAR** Mgmt For For
J. BAILY** Mgmt For For
N. BARHAM** Mgmt For For
G. BARNES** Mgmt For For
W. BOLINDER** Mgmt For For
S. CARLSEN** Mgmt For For
K. LESTRANGE** Mgmt For For
B. O'NEILL** Mgmt For For
R. PERRY** Mgmt For For
W. RAVER** Mgmt For For
R. SPASS** Mgmt For For
T. VAUGHAN** Mgmt For For
R. WILLIAMSON** Mgmt For For
W. BOLINDER# Mgmt For For
S. CARLSEN# Mgmt For For
J. GODFRAY# Mgmt For For
D. IZARD# Mgmt For For
K. LESTRANGE# Mgmt For For
S. MINSHALL# Mgmt For For
B. O'NEILL# Mgmt For For
W. BOLINDER+ Mgmt For For
S. CARLSEN+ Mgmt For For
J. GODFRAY+ Mgmt For For
D. IZARD+ Mgmt For For
K. LESTRANGE+ Mgmt For For
S. MINSHALL+ Mgmt For For
B. O'NEILL+ Mgmt For For
02 TO APPOINT ERNST & YOUNG AS THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT
AUDITORS.
03 TO ADOPT THE PROPOSED 2007 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932655650
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: EGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. BAN Mgmt For For
JULIAN W. BANTON Mgmt For For
T. MICHAEL GOODRICH Mgmt For For
WM. MICHAEL WARREN, JR. Mgmt For For
JAMES T. MCMANUS, II Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO AND RATIFY Mgmt Abstain Against
ENERGEN CORPORATION S 1997 STOCK INCENTIVE
PLAN
03 PROPOSAL TO APPROVE ENERGEN CORPORATION S ANNUAL Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Abstain Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ENERGY TRANSFER EQUITY, L.P. Agenda Number: 932624960
- --------------------------------------------------------------------------------------------------------------------------
Security: 29273V100
Meeting Type: Special
Meeting Date: 22-Feb-2007
Ticker: ETE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE (A) A CHANGE IN THE TERMS Mgmt For For
OF OUR CLASS C UNITS TO PROVIDE THAT EACH CLASS
C UNIT WILL AUTOMATICALLY BE CONVERTED INTO
ONE OF OUR COMMON UNITS AND (B) THE ISSUANCE
OF ADDITIONAL COMMON UNITS UPON SUCH CONVERSION.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY TRANSFER PARTNERS, L.P. Agenda Number: 932569215
- --------------------------------------------------------------------------------------------------------------------------
Security: 29273R109
Meeting Type: Special
Meeting Date: 15-Aug-2006
Ticker: ETP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE (A) A CHANGE IN THE TERMS Mgmt For For
OF OUR CLASS F UNITS TO PROVIDE THAT EACH CLASS
F UNIT IS CONVERTIBLE INTO ONE OF OUR COMMON
UNITS AND (B) THE ISSUANCE OF ADDITIONAL COMMON
UNITS UPON SUCH CONVERSION.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY TRANSFER PARTNERS, L.P. Agenda Number: 932676298
- --------------------------------------------------------------------------------------------------------------------------
Security: 29273R109
Meeting Type: Special
Meeting Date: 01-May-2007
Ticker: ETP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE (A) A CHANGE IN THE TERMS Mgmt For For
OF OUR CLASS G UNITS TO PROVIDE THAT EACH CLASS
G UNIT IS CONVERTIBLE INTO ONE OF OUR COMMON
UNITS AND (B) THE ISSUANCE OF ADDITIONAL COMMON
UNITS UPON SUCH CONVERSION.
- --------------------------------------------------------------------------------------------------------------------------
ENERGYSOUTH, INC. Agenda Number: 932616002
- --------------------------------------------------------------------------------------------------------------------------
Security: 292970100
Meeting Type: Annual
Meeting Date: 26-Jan-2007
Ticker: ENSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.S. 'DEAN' LIOLLIO Mgmt For For
J.D. WOODWARD Mgmt For For
ROBERT H. ROUSE Mgmt For For
02 APPROVAL OF REINCORPORATION IN DELAWARE AS DESCRIBED Mgmt For For
IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932735383
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SCHAEFER Mgmt For For
KENNETH G. PRITCHETT Mgmt For For
JAMES C. TAYLOR Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932704516
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT TEN (10).
02 THE ELECTION OF DIRECTORS NOMINATED BY MANAGEMENT, Mgmt For For
AS MORE PARTICULARLY OUTLINED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION
IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 932661502
- --------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ESS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH R. GUERICKE Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A SANDBERG Mgmt For For
FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932574379
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROUBIK GREGORIAN Mgmt For For
JOHN S. MCFARLANE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING
THE BOARD IN 2008.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: EXPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. ROSE Mgmt For For
J.L.K. WANG Mgmt For For
R.J. GATES Mgmt For For
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt Abstain Against
IN THE COMPANY S PROXY STATEMENT DATED MARCH
30, 2007.
03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932619565
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 12-Feb-2007
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
GUY R. HENSHAW Mgmt For For
ALEX W. HART Mgmt For For
MARGARET L. TAYLOR Mgmt For For
WILLIAM J. LANSING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932712587
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: FDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
DALE C. POND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda Number: 932600302
- --------------------------------------------------------------------------------------------------------------------------
Security: 307675108
Meeting Type: Annual
Meeting Date: 27-Nov-2006
Ticker: FARM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL FARMER WAITE Mgmt For For
JOHN H. MERRELL Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FAUQUIER BANKSHARES, INC. Agenda Number: 932678696
- --------------------------------------------------------------------------------------------------------------------------
Security: 312059108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: FBSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY K. FERRELL Mgmt For For
BRIAN S. MONTGOMERY Mgmt For For
P. KURT RODGERS Mgmt For For
STERLING T STRANGE, III Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF SMITH ELLIOTT Mgmt For For
KEARNS & COMPANY, LLC, AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932702877
- --------------------------------------------------------------------------------------------------------------------------
Security: 31620R105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARY H. THOMPSON Mgmt For For
DANIEL D. (R0N) LANE Mgmt For For
GENERAL WILLIAM LYON Mgmt For For
RICHARD N. MASSEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932648883
- --------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: FCNCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. ALEXANDER, JR. Mgmt For For
C. HOLDING AMES Mgmt For For
V.E. BELL III Mgmt For For
G.H. BROADRICK Mgmt For For
H. HOLDING CONNELL Mgmt For For
H.M. CRAIG III Mgmt For For
H. LEE DURHAM, JR. Mgmt For For
L.M. FETTERMAN Mgmt For For
D.L. HEAVNER Mgmt For For
F.B. HOLDING Mgmt For For
F.B. HOLDING, JR. Mgmt For For
L.R. HOLDING Mgmt For For
C.B.C. HOLT Mgmt For For
J.B. HYLER, JR. Mgmt For For
L.S. JONES Mgmt For For
R.E. MASON IV Mgmt For For
R.T. NEWCOMB Mgmt For For
L.T. NUNNELEE II Mgmt For For
J.M. PARKER Mgmt For For
C. RONALD SCHEELER Mgmt For For
R.K. SHELTON Mgmt For For
R.C. SOLES, JR. Mgmt For For
D.L. WARD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 932661487
- --------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: FFBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WICKLIFFE ACH Mgmt For For
DONALD M. CISLE, SR. Mgmt For For
CORINNE R. FINNERTY Mgmt For For
RICHARD OLSZEWSKI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For
REGULATIONS TO ALLOW THE BOARD OF DIRECTORS
TO AUTHORIZE THE CORPORATION TO ISSUE SHARES
WITHOUT ISSUING PHYSICAL CERTIFICATES.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932590082
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: FMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE L. ALEXANDER Mgmt For For
STEPHEN E. ANBINDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
JACK L. KOPNISKY Mgmt For For
PETER B. TARR Mgmt For For
02 AMENDMENT TO THE EXECUTIVE INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN TO ENABLE QUALIFIED PERFORMANCE-BASED
COMPENSATION GRANTED PURSUANT TO THE PLAN TO
BE SETTLED IN EITHER CASH OR EQUITY SECURITIES
OF AN EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD
S CURRENT OR FUTURE EQUITY PLANS APPROVED BY
STOCKHOLDERS, OR A COMBINATION OF CASH AND
SUCH EQUITY SECURITIES
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For
MARBLEHEAD S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL BANK ALASKA Agenda Number: 932633337
- --------------------------------------------------------------------------------------------------------------------------
Security: 32112J106
Meeting Type: Annual
Meeting Date: 27-Mar-2007
Ticker: FBAK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. CUDDY Mgmt For For
BETSY LAWER Mgmt For For
MAURICE J. COYLE Mgmt For For
GEORGE E. GORDON Mgmt For For
MARGY K. JOHNSON Mgmt For For
JOHN T. KELSEY Mgmt For For
LOREN H. LOUNSBURY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC. Agenda Number: 932600655
- --------------------------------------------------------------------------------------------------------------------------
Security: 339382103
Meeting Type: Annual
Meeting Date: 11-Dec-2006
Ticker: FLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. RICHARDSON Mgmt No vote
PATRICK M. CRAHAN Mgmt No vote
ROBERT E. DEIGNAN Mgmt No vote
MARY C. BOTTIE Mgmt No vote
02 APPROVAL OF THE 2006 STOCK OPTION PLAN. Mgmt No vote
03 AMEND SUBSECTION A OF ARTICLE V OF THE 1983 Mgmt No vote
RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
TO INCREASE THE MINIMUM NUMBER OF DIRECTORS
TO SEVEN (7) AND THE MAXIMUM NUMBER OF DIRECTORS
TO THIRTEEN (13).
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932695022
- --------------------------------------------------------------------------------------------------------------------------
Security: 340632108
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: FLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO CODINA Mgmt For For
DAVID M. FOSTER Mgmt For For
ADOLFO HENRIQUES Mgmt For For
GILBERT H. LAMPHERE Mgmt For For
JOSEPH NEMEC Mgmt For For
JORGE PEREZ Mgmt For For
WELLFORD L. SANDERS, JR Mgmt For For
ROSA SUGRANES Mgmt For For
GEORGE R. ZOFFINGER Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II Mgmt For For
JOHN A. DELANEY Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
FRANCIS X. KNOTT Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 932677391
- --------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: FLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN L. BURKE Mgmt For For
GEORGE E. DEESE Mgmt For For
MANUEL A. FERNANDEZ Mgmt For For
MELVIN T. STITH, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 932691529
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: FL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. PRESTON** Mgmt For For
MATTHEW D. SERRA** Mgmt For For
DONA D. YOUNG** Mgmt For For
CHRISTOPHER A SINCLAIR* Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932646182
- --------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: FELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. SCOTT TRUMBULL Mgmt For For
THOMAS L. YOUNG Mgmt For For
02 FOR APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK.
03 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.
- --------------------------------------------------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC Agenda Number: 932683128
- --------------------------------------------------------------------------------------------------------------------------
Security: 357023100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: RAIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIAN RAGOT Mgmt For For
WILLIAM D. GEHL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932712486
- --------------------------------------------------------------------------------------------------------------------------
Security: 358434108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: FBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC F. BILLINGS Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
PETER A. GALLAGHER Mgmt For For
STEPHEN D. HARLAN Mgmt For For
RUSSELL C. LINDNER Mgmt For For
RALPH S. MICHAEL, III Mgmt For For
WALLACE L. TIMMENY Mgmt For For
J. ROCK TONKEL, JR. Mgmt For For
JOHN T. WALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 TO APPROVE THE AMENDED KEY EMPLOYEE INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932649152
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt For For
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
MICHAEL E. ROSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932655787
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
M.E. RUBEL Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932700316
- --------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: GBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
RICHARD L. BREADY Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
EUGENE R. MCGRATH Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR Mgmt For For
VINCENT S. TESE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 932642906
- --------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: GMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. DENNY Mgmt For For
RICHARD FAIRBANKS Mgmt For For
DEBORAH M. FRETZ Mgmt For For
MARLA C. GOTTSCHALK Mgmt For For
ERNST A. HABERLI Mgmt For For
BRIAN A. KENNEY Mgmt For For
MARK G. MCGRATH Mgmt For For
MICHAEL E. MURPHY Mgmt For For
CASEY J. SYLLA Mgmt For For
02 APPROVAL OF APPOINTMENT OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION Agenda Number: 932670638
- --------------------------------------------------------------------------------------------------------------------------
Security: 37373P105
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: GNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PHILLIP E. CASEY Mgmt For For
JOSEPH J. HEFFERNAN Mgmt For For
J. GERDAU JOHANNPETER Mgmt For For
F.C. GERDAU JOHANNPETER Mgmt For For
A. GERDAU JOHANNPETER Mgmt For For
C. GERDAU JOHANNPETER Mgmt For For
J. SPENCER LANTHIER Mgmt For For
MARIO LONGHI Mgmt For For
RICHARD MCCOY Mgmt For For
ARTHUR SCACE Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS Mgmt For For
AUDITORS OF GERDAU AMERISTEEL AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
C THE APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF CONTINUANCE OF GERDAU AMERISTEEL UNDER THE
CANADA BUSINESS CORPORATIONS ACT, AND ANY AMENDMENTS
OR VARIATIONS THERETO THAT MAY COME BEFORE
THE MEETING.
D THE APPROVAL OF THE AMENDMENTS TO THE 2005 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN OF GERDAU AMERISTEEL, APPROVED
BY THE HUMAN RESOURCES COMMITTEE, AND ANY AMENDMENTS
OR VARIATIONS THERETO THAT MAY COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GEVITY HR, INC. Agenda Number: 932691086
- --------------------------------------------------------------------------------------------------------------------------
Security: 374393106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: GVHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIK VONK Mgmt For For
GEORGE B. BEITZEL Mgmt For For
DARCY E. BRADBURY Mgmt For For
PAUL R. DAOUST Mgmt For For
JONATHAN H. KAGAN Mgmt For For
DAVID S. KATZ Mgmt For For
MICHAEL J. LAVINGTON Mgmt For For
JEFFREY A. SONNENFELD Mgmt For For
DANIEL J. SULLIVAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 932697608
- --------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ROCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD S. LIPPES Mgmt For For
WILLIAM J. COLOMBO Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 932594523
- --------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Annual
Meeting Date: 10-Nov-2006
Ticker: GFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
O2 RE-ELECTION OF MR J G HOPWOOD AS A DIRECTOR Mgmt For For
O3 RE-ELECTION OF MR D M J NCUBE AS A DIRECTOR Mgmt For For
O4 RE-ELECTION OF MR I D COCKERILL AS A DIRECTOR Mgmt For For
O5 RE-ELECTION OF PROFESSOR G J GERWEL AS A DIRECTOR Mgmt For For
O6 RE-ELECTION OF MR N J HOLLAND AS A DIRECTOR Mgmt For For
O7 RE-ELECTION OF MR R L PENNANT-REA AS A DIRECTOR Mgmt For For
O8 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Mgmt For For
DIRECTORS
O9 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For
O10 REVOCATION OF ERRONEOUS AND PLACEMENT OF UNISSUED Mgmt For For
SHARES FOR THE PURPOSE OF THE GOLD FIELDS LIMITED
2005 SHARE PLAN.
O11 REVOCATION OF ERRONEOUS AND PLACEMENT OF UNISSUED Mgmt For For
SHARES FOR THE PURPOSE OF THE GF MANAGEMENT
INCENTIVE SCHEME.
O12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For For
THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE
SHARE PLAN
O13 INCREASE OF DIRECTORS FEES Mgmt For For
S01 ACQUISITION OF COMPANY S OWN SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN TELECOM, INC. Agenda Number: 932717056
- --------------------------------------------------------------------------------------------------------------------------
Security: 38122G107
Meeting Type: Consent
Meeting Date: 17-May-2007
Ticker: GLDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
PETR AVEN
1B APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
VLADIMIR BULGAK
1C APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
PATRICK GALLAGHER
1D APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
THOR HALVORSEN
1E APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
DAVID HERMAN
1F APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
KJELL JOHNSEN
1G APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
OLEG MALIS
1H APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
ALEXEY REZNIKOVICH
1I APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
DAVID SMYTH
1J APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
JEAN-PIERRE VANDROMME
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For
LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR 2007
03 APPROVAL OF AN AMENDMENT TO THE 1999 EQUITY Mgmt For
PARTICIPATION PLAN OF GOLDEN TELECOM, INC
04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Mgmt For Against
ANDREY GAIDUK AS DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
GOVERNMENT PROPERTIES TRUST, INC. Agenda Number: 932644342
- --------------------------------------------------------------------------------------------------------------------------
Security: 38374W107
Meeting Type: Special
Meeting Date: 04-Apr-2007
Ticker: GPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE TO THE MERGER OF GOVERNMENT PROPERTIES Mgmt For For
TRUST, INC. ON THE TERMS AND CONDITIONS SET
FORTH IN THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 23, 2006, BY AND AMONG
RECORD REALTY TRUST, RECORD REALTY (US) LLC
AND GOVERNMENT PROPERTIES TRUST, INC., AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932646005
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK H. RAUENHORST Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt Abstain Against
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932685348
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: GVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. DOREY Mgmt For For
REBECCA A. MCDONALD Mgmt For For
WILLIAM H. POWELL Mgmt For For
CLAES G. BJORK Mgmt For For
02 TO AMEND GRANITE S BYLAWS TO PROVIDE THAT IN Mgmt For For
UNCONTESTED ELECTIONS DIRECTOR NOMINEES BE
ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY
OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932679763
- --------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ASR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 PROPOSAL TO AMEND THE COMPANY S BYLAWS IN ORDER Mgmt For
TO UPDATE CERTAIN PROVISIONS.
E2 APPOINTMENT OF DELEGATES IN ORDER TO FORMALIZE Mgmt For
THE RESOLUTIONS ADOPTED BY THE GENERAL EXTRAORDINARY
SHAREHOLDERS MEETING.
O1A REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For
ARTICLE 172 OF THE GENERAL CORPORATIONS LAW.
O1B REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For
ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS
LAW.
O1C REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH Mgmt For
THE BOARD OF DIRECTORS WAS INVOLVED.
O1D INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER
31, 2006.
O1E ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For
BY THE AUDIT COMMITTEE OF THE COMPANY.
O1F REPORT OF THE FULFILLMENT OF THE FISCAL OBLIGATIONS Mgmt For
OF THE COMPANY FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2006.
O2A PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE Mgmt For
COMPANY IN ACCORDANCE WITH MEXICAN LAW.
O2B PROPOSAL AND APPROVAL OF THE MAXIMUM AMOUNT Mgmt For
THAT MAY BE USED BY THE COMPANY TO REPURCHASE
THE COMPANY S SHARES IN 2007.
O2C PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A Mgmt For
NET ORDINARY CASH DIVIDEND OF 0.75 MEXICAN
PESOS PER SHARE.
O3 RATIFICATION OF THE ADMINISTRATION BY THE BOARD Mgmt For
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
OF THE MANAGEMENT.
O4 APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE Mgmt For
RESOLUTIONS ADOPTED IN THE GENERAL ANNUAL ORDINARY
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC. Agenda Number: 932659711
- --------------------------------------------------------------------------------------------------------------------------
Security: 412824104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: HGIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. LAWRENCE BUHL Mgmt For For
WILLIAM E. STORTS Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED EQUITY INCENTIVE Mgmt Abstain Against
PLAN
03 APPROVAL OF AMENDED AND RESTATED DIRECTORS Mgmt Abstain Against
EQUITY COMPENSATION PLAN
04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932671109
- --------------------------------------------------------------------------------------------------------------------------
Security: 419596101
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: HVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE H. RIDLEY* Mgmt For For
JOHN T. GLOVER* Mgmt For For
RAWSON HAVERTY, JR.* Mgmt For For
L. PHILLIP HUMANN* Mgmt For For
MYLLE H. MANGUM* Mgmt For For
F.S. MCGAUGHEY, III* Mgmt For For
CLARENCE H. SMITH* Mgmt For For
AL TRUJILLO* Mgmt For For
TERENCE F. MCGUIRK** Mgmt For For
VICKI R. PALMER** Mgmt For For
FRED L. SCHUERMANN** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932656260
- --------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: HE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. FARGO Mgmt For For
DIANE J. PLOTTS Mgmt For For
KELVIN H. TAKETA Mgmt For For
JEFFREY N. WATANABE Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932679357
- --------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: HCSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
BARTON D. WEISMAN Mgmt For For
JOSEPH F. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt For For
THOMAS A. COOK Mgmt For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
DINO D. OTTAVIANO Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF CAPITAL STOCK
AUTHORIZED TO BE ISSUED BY THE COMPANY FROM
30,000,000 TO 100,000,000.
03 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 932676363
- --------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: HTLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. GERDIN Mgmt For For
M. GERDIN Mgmt For For
R. JACOBSON Mgmt For For
B. ALLEN Mgmt For For
L. CROUSE Mgmt For For
J. PRATT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932633705
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 16-Mar-2007
Ticker: HEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932633705
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 16-Mar-2007
Ticker: HEIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932626433
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: HP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS HELMERICH Mgmt For For
RANDY A. FOUTCH Mgmt For For
PAULA MARSHALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932667148
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. MARKEL Mgmt For For
SCOTT R. ROYSTER Mgmt For For
ROBERT S. UKROP Mgmt For For
02 APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For For
03 APPROVAL OF HILB ROGAL & HOBBS COMPANY 2007 Mgmt For For
STOCK INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2007 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda Number: 932620455
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104
Meeting Type: Annual
Meeting Date: 08-Feb-2007
Ticker: HB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY J. HILLENBRAND Mgmt For For
MARK D. KETCHUM Mgmt For For
PETER H. SODERBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 932652123
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: HNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY H. BELL Mgmt For For
JOHN A. HALBROOK Mgmt For For
JAMES R. JENKINS Mgmt For For
DENNIS J. MARTIN Mgmt For For
ABBIE J. SMITH Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY SHAREHOLDER VOTING
REQUIREMENTS.
03 APPROVAL OF THE HNI CORPORATION 2007 STOCK-BASED Mgmt For For
COMPENSATION PLAN.
04 APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS OF HNI CORPORATION.
05 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
HOPFED BANCORP, INC. Agenda Number: 932687190
- --------------------------------------------------------------------------------------------------------------------------
Security: 439734104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: HFBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WD KELLY Mgmt For For
THOMAS I. MILLER Mgmt For For
WALTON G. EZELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 932689827
- --------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: HMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY H. FUTRELL Mgmt For For
STEPHEN J. HASENMILLER Mgmt For For
LOUIS G. LOWER II Mgmt For For
JOSEPH J. MELONE Mgmt For For
JEFFREY L. MORBY Mgmt For For
CHARLES A. PARKER Mgmt For For
ROGER J. STEINBECKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 932684714
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: HPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. LAMKIN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For
TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE
REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE
ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER
ACTIONS SHALL BE SET IN THE BYLAWS.
03 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt For For
TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION
OF TRUST OR FOR TERMINATION OF THE TRUST.
04 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For
TRUST THAT, SUBJECT TO AN EXPRESS PROVISION
IN THE TERMS OF ANY CLASS OR SERIES OF SHARES
OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE
BOARD TO DIVIDE OR COMBINE THE OUTSTANDING
SHARES OF ANY CLASS OR SERIES OF SHARES OF
BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE.
05 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For
TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES
THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY
AND HOLD THE COMPANY HARMLESS FROM AND AGAINST
ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER
AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL
FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ELECT A
TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE
ITEMS 2, 3, 4 OR 5.
- --------------------------------------------------------------------------------------------------------------------------
HUB INTERNATIONAL LIMITED Agenda Number: 932721550
- --------------------------------------------------------------------------------------------------------------------------
Security: 44332P101
Meeting Type: Special
Meeting Date: 05-Jun-2007
Ticker: HBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ARRANGEMENT RESOLUTION, AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE ARRANGEMENT RESOLUTION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 932694234
- --------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Annual and Special
Meeting Date: 17-May-2007
Ticker: IAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED APPROPRIATE, PASS, Mgmt No vote
WITH OR WITHOUT VARIATION, A RESOLUTION APPROVING
AMENDMENTS TO THE SHARE INCENTIVE PLAN OF THE
CORPORATION AND TO APPROVE THE AMENDED AND
RESTATED SHARE INCENTIVE PLAN OF THE CORPORATION.
02 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote
LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
03 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932640914
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 03-Apr-2007
Ticker: IEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUBY R. CHANDY Mgmt For For
NEIL A. SPRINGER Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932662477
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK Mgmt Abstain Against
INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED
AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 1,850,000
TO 3,150,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC. Agenda Number: 932649291
- --------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: Consent
Meeting Date: 04-May-2007
Ticker: IGIFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDR DESMARAIS Mgmt For For
PAUL DESMARAIS, JR. Mgmt For For
ROBERT GRATTON Mgmt For For
DANIEL JOHNSON Mgmt For For
RT.HON. D.F.MAZANKOWSKI Mgmt For For
JOHN S. MCCALLUM Mgmt For For
RAYMOND L. MCFEETORS Mgmt For For
R. JEFFREY ORR Mgmt For For
ROY W. PIPER Mgmt For For
MICHEL PLESSIS-BLAIR Mgmt For For
SUSAN SHERK Mgmt For For
CHARLES R. SIMS Mgmt For For
MURRAY J. TAYLOR Mgmt For For
GRARD VEILLEUX Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF AUDITORS; Mgmt For For
03 ADOPTION OF AN ORDINARY RESOLUTION APPROVING Mgmt For For
THE AMENDMENTS TO THE CORPORATION S STOCK OPTION
PLAN AS SET FORTH IN THE MANAGEMENT PROXY CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
- --------------------------------------------------------------------------------------------------------------------------
IHOP CORP. Agenda Number: 932687241
- --------------------------------------------------------------------------------------------------------------------------
Security: 449623107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: IHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK EDELSTEIN Mgmt For For
CAROLINE W. NAHAS Mgmt For For
GILBERT T. RAY Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GLEN A. TAYLOR Mgmt For For
DARYL J. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY Agenda Number: 932617701
- --------------------------------------------------------------------------------------------------------------------------
Security: 453096208
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: IPSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CURTIS G. ANDERSON Mgmt For For
JAMES J. GAFFNEY Mgmt For For
YVES-ANDRE ISTEL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 932726550
- --------------------------------------------------------------------------------------------------------------------------
Security: 453440307
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: IHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. GRABER Mgmt For For
ALLAN C. KIRKMAN Mgmt For For
STEVEN B. LAPIN Mgmt For For
EDWARD NETTER Mgmt For For
JOHN L. LAHEY Mgmt For For
JAMES G. TATUM Mgmt For For
ROY T.K. THUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932682809
- --------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: IPCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JORGE G. CASTRO Mgmt For For
DRAYTON NABERS, JR. Mgmt For For
SAMUEL J. SIMON Mgmt For For
ROGER SMITH Mgmt For For
GREGORY C. THOMAS Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 932672454
- --------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: IOSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ROBERT E. BEW Mgmt For For
MR. MARTIN M. HALE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932622043
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: IIIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD O. WOLTZ, JR. Mgmt For For
C. RICHARD VAUGHN Mgmt For For
LOUIS E. HANNEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 932561269
- --------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 24-Jul-2006
Ticker: IPAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JOSEPH A. CACCAMO Mgmt For For
JEAN LEVY Mgmt For For
R. BENSOUSSAN-TORRES Mgmt For For
JEAN CAILLIAU Mgmt For For
PHILIPPE SANTI Mgmt For For
SERGE ROSINOER Mgmt For For
PATRICK CHOEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MYRA R. DRUCKER Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
RONA A. FAIRHEAD Mgmt For For
DONALD P. GREENBERG Mgmt For For
CASPAR J.A. HOBBS Mgmt For For
PHILIP J. HOFFMAN Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932652185
- --------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: IFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
ROBERT M. AMEN Mgmt For For
GUNTER BLOBEL Mgmt For For
J. MICHAEL COOK Mgmt For For
PETER A. GEORGESCU Mgmt For For
ALEXANDRA A. HERZAN Mgmt For For
HENRY W. HOWELL, JR. Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
BURTON M. TANSKY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 TO REAPPROVE THE BUSINESS CRITERIA USED FOR Mgmt Abstain Against
SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK
AWARD AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 932675436
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: IVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. KASICH Mgmt No vote
DAN T. MOORE, III Mgmt No vote
JOSEPH B. RICHEY, II Mgmt No vote
GENERAL JAMES L. JONES Mgmt No vote
02 PROPOSAL TO APPROVE AND ADOPT AMENDMENTS TO Mgmt No vote
THE COMPANY S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO PERMIT THE COMPANY TO ISSUE
NON-CERTIFICATED SHARES.
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
04 PROPOSAL TO ADOPT A SHAREHOLDER PROPOSAL, IF Shr No vote
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932727297
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Special
Meeting Date: 20-Jun-2007
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH Mgmt No vote
PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL
SERVICES CORP. WITH AND INTO STATE STREET CORPORATION,
ON THE TERMS SET FORTH IN THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007,
BY AND BETWEEN STATE STREET CORPORATION AND
INVESTORS FINANCIAL SERVICES CORP., AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932709958
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: IPCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRANK MUTCH Mgmt For For
JAMES P. BRYCE Mgmt For For
PETER S. CHRISTIE Mgmt For For
KENNETH L. HAMMOND Mgmt For For
DR. THE HON. C.E. JAMES Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
2 ITEM B- AUTHORIZATION OF THE BOARD TO FILL BOARD Mgmt For For
VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY
VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL
MEETING OR ARISING AS A RESULT OF AN INCREASE
IN THE SIZE OF THE BOARD.
3 ITEM C- RE-APPOINTMENT AND REMUNERATION OF INDEPENDENT Mgmt For For
AUDITORS: TO APPROVE THE RE-APPOINTMENT OF
KPMG AS THE COMPANY S INDEPENDENT AUDITORS
UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL
GENERAL MEETING AND TO AUTHORIZE THE AUDIT
COMMITTEE TO SET THE AUDITORS COMPENSATION.
4 ITEM D- APPROVAL AND RATIFICATION OF THE IPC Mgmt For For
HOLDINGS, LTD. 2007 INCENTIVE PLAN.
5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE THE Mgmt For For
AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE
OUT-OF-DATE PROVISIONS RELATING TO AMERICAN
INTERNATIONAL GROUP, INC.
6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE THE Mgmt For For
AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE
THE BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932654925
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2007
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE PROXY STATEMENT / MANAGEMENT
INFORMATION CIRCULAR.
02 RATIFICATION OF THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S AUDITOR UNTIL THE
CLOSE OF THE NEXT ANNUAL MEETING AND THAT THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE
AUTHORIZED TO FIX THEIR REMUNERATION.
03 THE APPROVAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
ATTACHED HERETO AS SCHEDULE E .
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 THE INCREASE IN THE NUMBER OF SHARES OF COMMON Mgmt For For
STOCK FOR ISSUANCE UNDER THE COMPANY S STOCK
OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932652692
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: JBHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE GARRISON Mgmt For For
GARY CHARLES GEORGE Mgmt For For
BRYAN HUNT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CALENDAR YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC. Agenda Number: 932572654
- --------------------------------------------------------------------------------------------------------------------------
Security: 468202106
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: JTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. SPIRA Mgmt For For
02 TO APPROVE THE JACKSON HEWITT TAX SERVICE INC. Mgmt Abstain Against
AMENDED AND RESTATED 2004 EQUITY AND INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 932659521
- --------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: JNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For
1B ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT T. PARRY Mgmt For For
1D ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JLG INDUSTRIES, INC. Agenda Number: 932604122
- --------------------------------------------------------------------------------------------------------------------------
Security: 466210101
Meeting Type: Special
Meeting Date: 04-Dec-2006
Ticker: JLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 15, 2006, BY AND AMONG OSHKOSH
TRUCK CORPORATION, A WISCONSIN CORPORATION,
STEEL ACQUISITION CORP., A PENNSYLVANIA CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK
CORPORATION, AND JLG INDUSTRIES, INC., ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
03 WITH RESPECT TO THE USE OF THEIR DISCRETION Mgmt For For
IN SUCH OTHER BUSINESS AS MAY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JOHN H. HARLAND COMPANY Agenda Number: 932637640
- --------------------------------------------------------------------------------------------------------------------------
Security: 412693103
Meeting Type: Special
Meeting Date: 28-Mar-2007
Ticker: JH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF DECEMBER 19, 2006, AMONG M & F
WORLDWIDE CORP., H ACQUISITION CORP. AND JOHN
H. HARLAND COMPANY.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt No vote
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF
MERGER.
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932719036
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: JNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt No vote
SIDNEY KIMMEL Mgmt No vote
HOWARD GITTIS Mgmt No vote
MATTHEW H. KAMENS Mgmt No vote
J. ROBERT KERREY Mgmt No vote
ANN N. REESE Mgmt No vote
GERALD C. CROTTY Mgmt No vote
LOWELL W. ROBINSON Mgmt No vote
FRITS D. VAN PAASSCHEN Mgmt No vote
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
FOR 2007.
03 APPROVAL OF AN AMENDMENT TO THE BY-LAWS OF THE Mgmt No vote
CORPORATION.
04 APPROVAL OF THE 2007 EXECUTIVE ANNUAL CASH INCENTIVE Mgmt No vote
PLAN.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr No vote
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932679016
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 932640748
- --------------------------------------------------------------------------------------------------------------------------
Security: 483548103
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: KAMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EILEEN S. KRAUS Mgmt For For
RICHARD J. SWIFT Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932684649
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: KDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
KELLWOOD COMPANY Agenda Number: 932698535
- --------------------------------------------------------------------------------------------------------------------------
Security: 488044108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: KWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DICKERSON Mgmt For For
J. HUNTER Mgmt For For
L. KATZEN Mgmt For For
P. MILLER Mgmt For For
H. WEINBERG Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
03 RATIFY THE ADOPTION OF THE SHAREOWNERS RIGHTS Mgmt For For
AGREEMENT.
04 SHAREOWNER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932587768
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: KMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RONALD M. DEFEO Mgmt For For
PHILIP A. DUR Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
L.W. STRANGHOENER Mgmt For For
II THE APPROVAL OF THE AMENDMENT TO KENNAMETAL Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION.
III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 932583138
- --------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: KBALB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JACK R. WENTWORTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL CORP. Agenda Number: 932671957
- --------------------------------------------------------------------------------------------------------------------------
Security: 482476306
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: KFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER UNDER THE AGREEMENT AND Mgmt For For
PLAN OF MERGER AMONG KKR FINANCIAL CORP., KKR
FINANCIAL MERGER CORP. AND KKR FINANCIAL HOLDINGS
LLC, PURSUANT TO WHICH THE CONVERSION TRANSACTION
WILL BE EFFECTED.
02 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
TRACY L. COLLINS Mgmt For For
KENNETH M. DEREGT Mgmt For For
SATURNINO S. FANLO Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 932688902
- --------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: KNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. KNIGHT Mgmt No vote
RANDY KNIGHT Mgmt No vote
MICHAEL GARNREITER Mgmt No vote
02 PROPOSAL TO APPROVE KNIGHT TRANSPORTATION, INC. Mgmt No vote
SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt No vote
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007
- --------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932565267
- --------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 16-Aug-2006
Ticker: LZB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. FOSS Mgmt For For
RICHARD M. GABRYS Mgmt For For
NIDO R. QUBEIN Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LABRANCHE & CO INC. Agenda Number: 932680881
- --------------------------------------------------------------------------------------------------------------------------
Security: 505447102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: LAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DIETZE COURAGE Mgmt For For
DONALD E. KIERNAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 932594509
- --------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 20-Nov-2006
Ticker: LANC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. BACHMANN Mgmt For For
NEELI BENDAPUDI Mgmt For For
ROBERT S. HAMILTON Mgmt For For
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932620140
- --------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 08-Feb-2007
Ticker: LDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DE PLANQUE Mgmt For For
MR. WINFIELD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 932693256
- --------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: LAWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. ERRANT Mgmt For For
LEE S. HILLMAN Mgmt For For
SIDNEY L. PORT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2007
03 APPROVAL OF THE LAWSON PRODUCTS, INC. SENIOR Mgmt For For
MANAGEMENT ANNUAL INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 932682392
- --------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD M. BLUEDORN Mgmt For For
JANET K. COOPER Mgmt For For
C.L. (JERRY) HENRY Mgmt For For
TERRY D. STINSON Mgmt For For
RICHARD L. THOMPSON Mgmt For For
02 APPROVAL OF THE ISSUANCE OF SHARES OF OUR COMMON Mgmt For For
STOCK PURSUANT TO AN AGREEMENT AND PLAN OF
REORGANIZATION WITH A.O.C. CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 932687049
- --------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: LUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN M. CUMMING Mgmt For For
PAUL M. DOUGAN Mgmt For For
LAWRENCE D. GLAUBINGER Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
JAMES E. JORDAN Mgmt For For
JEFFREY C. KEIL Mgmt For For
J. CLYDE NICHOLS, III Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF THE
COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE
TO 600,000,000 COMMON SHARES.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LIHIR GOLD LIMITED Agenda Number: 932663289
- --------------------------------------------------------------------------------------------------------------------------
Security: 532349107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: LIHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RECEIVE FINANCIAL STATEMENTS AND REPORTS Mgmt For For
O2 RE-ELECTION OF DR PETER CASSIDY Mgmt For For
O3 RE-ELECTION OF MR GEOFF LOUDON Mgmt For For
O4 RE-ELECTION OF MR ALISTER MAITLAND Mgmt For For
O5 RE-ELECTION OF DR MICHAEL ETHERIDGE Mgmt For For
O6 RE-APPOINTMENT OF THE AUDITOR Mgmt For For
S7 AWARD OF SHARE RIGHTS TO THE MANAGING DIRECTOR Mgmt Abstain Against
UNDER THE LIHIR SENIOR EXECUTIVE SHARE PLAN
S8 INCREASE TO THE AGGREGATE FEE LIMIT FOR NON-EXECUTIVE Mgmt Abstain Against
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 932620051
- --------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 29-Jan-2007
Ticker: LNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD G. BUFFETT Mgmt For For
WILLIAM F. WELSH II Mgmt For For
MICHAEL C. NAHL Mgmt For For
02 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING AUGUST 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE INC Agenda Number: 932667047
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL J. FERNANDEZ Mgmt For For
KENNETH P KOPELMAN Mgmt For For
ARTHUR C MARTINEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr Against For
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 701017356
- --------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 12-Jul-2006
Ticker:
ISIN: GB00B0SWJX34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of London Stock Exchange Mgmt No vote
plc and the reports of the Directors and the
Auditors thereon for the YE 31 MAR 2006
2. Approve the remuneration report contained in Mgmt No vote
the report and accounts of London Stock Exchange
plc for the YE 31 MAR 2006
3. Re-elect Mr. Chris Gibson-Smith as a Director Mgmt No vote
of the Company, who retires by rotation
4. Re-elect Mr. Clara Furse as a Director of the Mgmt No vote
Company, who retires by rotation
5. Re-elect Mr. Nigel Stapleton as a Director of Mgmt No vote
the Company, who retires by rotation
6. Re-elect Mr. Oscar Fanjul as a Director of the Mgmt No vote
Company, who retires by rotation
7. Re-elect Mr. Gary Allen as a Director of the Mgmt No vote
Company, who retires by rotation
8. Re-elect Mr. Peter Meinertzhagen as a Director Mgmt No vote
of the Company, who retires by rotation
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote
Auditors of the Company, until the conclusion
of the next AGM of the Company
10. Authorize the Directors to determine PricewaterhouseCoopersMgmt No vote
LLP s remuneration as the Auditors of the Company
11. Approve to renew the authority conferred on Mgmt No vote
the Directors by Article 32 of the Company
s Articles of Association; Authority expires
at the end of the next AGM of the Company ;
and for that period the Section 80 amount is
GBP 4,980,000
S.12 Approve to renew the authority conferred on Mgmt No vote
the Directors by Article 33 of the Company
s Articles of Association; Authority expires
at the end of the next AGM of the Company ;
and for that period the Section 89 amount is
GBP 747,000
S.13 Authorize the Company, pursuant to Article 78 Mgmt No vote
of the Articles of Association of the Company,
to make market purchases within the meaning
of Section 163(3) of the Act on its own ordinary
shares up to 22,000,000 ordinary shares in
the capital of the Company, at a minimum price
which may be paid for an ordinary share shall
not be less than the nominal value of the ordinary
shares at the time of purchase which amount
shall be exclusive of expenses and up to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; and an amount equal to the higher of
the price of the last independent trade of
an ordinary share and the highest current independent
bid for an ordinary share as derived form the
London Stock Exchange Trading System SETS
; Authority expires at the conclusion of the
next AGM of the Company ; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932598204
- --------------------------------------------------------------------------------------------------------------------------
Security: 542307103
Meeting Type: Special
Meeting Date: 12-Dec-2006
Ticker: STAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF AUGUST 18, 2006 (THE MERGER AGREEMENT
), BY AND AMONG LONE STAR STEAKHOUSE & SALOON,
INC. (THE COMPANY ), LONE STAR U.S. ACQUISITIONS
LLC ( LONE STAR ACQUISITIONS ) AND COI ACQUISITION
CORP., AN AFFILIATE OF LONE STAR ACQUISITIONS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY.
- --------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 932643720
- --------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: LPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIZANNE C. GOTTUNG Mgmt For For
DUSTAN E. MCCOY Mgmt For For
COLIN D. WATSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS LP S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 932589863
- --------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: LYTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. KREIDER Mgmt For For
DENNIS B. MEYER Mgmt For For
WILFRED T. O'GARA Mgmt For For
ROBERT J. READY Mgmt For For
MARK A. SERRIANNE Mgmt For For
JAMES P. SFERRA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 932654610
- --------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: LUFK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. LOLLAR Mgmt For For
B.H. O'NEAL Mgmt For For
T.E. WIENER Mgmt For For
L.M. HOES Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE COMPANY Mgmt Abstain Against
S INCENTIVE STOCK COMPENSATION PLAN 2000 TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
OF THE COMPANY AS TO WHICH OPTIONS MAY BE GRANTED
UNDER THE PLAN FROM 1,800,000 TO 2,800,000.
- --------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 932705607
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 25-Jun-2007
Ticker: MDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BERMAN Mgmt For For
HERBERT T. BUCHWALD Mgmt For For
LARRY A. MIZEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 932664736
- --------------------------------------------------------------------------------------------------------------------------
Security: 55305B101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRIEDRICH K.M. BOHM Mgmt For For
JEFFREY H. MIRO Mgmt For For
ROBERT H. SCHOTTENSTEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE 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.
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRU Agenda Number: 932697305
- --------------------------------------------------------------------------------------------------------------------------
Security: 55607X108
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. BROWN, JR. Mgmt For For
GEORGE W. CARMANY, III Mgmt For For
WILLIAM H. WEBB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 932638337
- --------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: MMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DESBARRES Mgmt For For
PATRICK C. EILERS Mgmt For For
THOMAS T. MACEJKO, JR. Mgmt For For
02 THE AMENDMENT OF THE MAGELLAN MIDSTREAM PARTNERS Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED,
TO INCREASE THE TOTAL NUMBER OF COMMON UNITS
AUTHORIZED TO BE ISSUED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MAIN STREET TRUST, INC. Agenda Number: 932625873
- --------------------------------------------------------------------------------------------------------------------------
Security: 560362105
Meeting Type: Special
Meeting Date: 28-Feb-2007
Ticker: MSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED SEPTEMBER 20, 2006 (THE MERGER AGREEMENT
), BETWEEN FIRST BUSEY CORPORATION ( FIRST
BUSEY ) AND MAIN STREET AND APPROVAL OF THE
TRANSACTIONS IT CONTEMPLATES INCLUDING THE
MERGER OF MAIN STREET WITH FIRST BUSEY.
02 THE APPROVAL TO ADJOURN THE MEETING IN THE EVENT Mgmt For For
THAT AN INSUFFICIENT NUMBER OF SHARES IS PRESENT
IN PERSON OR BY PROXY TO ADOPT THE MERGER AGREEMENT
AND APPROVE THE TRANSACTIONS IT CONTEMPLATES
TO PERMIT FURTHER SOLICITATION.
- --------------------------------------------------------------------------------------------------------------------------
MANNATECH, INCORPORATED Agenda Number: 932720267
- --------------------------------------------------------------------------------------------------------------------------
Security: 563771104
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: MTEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. CASTER Mgmt For For
J. STANLEY FREDRICK Mgmt For For
PATRICIA A. WIER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE 2007 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932640899
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
WILLIE D. DAVIS Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt Abstain Against
ANNUAL INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Abstain Against
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION Agenda Number: 932655775
- --------------------------------------------------------------------------------------------------------------------------
Security: 568427108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILTON LOONEY Mgmt For For
GARY W. ROLLINS Mgmt For For
JAMES A. LANE, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932652274
- --------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: MKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt For For
LESLIE A. GRANDIS Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
LEMUEL E. LEWIS Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE AND BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932624198
- --------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: MATW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DECARLO Mgmt For For
JOHN P. O'LEARY, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932626990
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 20-Mar-2007
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. LEDERER* Mgmt For For
PETER B. POND* Mgmt For For
JAMES R. THOMPSON, JR.* Mgmt For For
RICHARD A. MONTONI** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOAN M. MCGRATH Mgmt For For
ROBERT P. MCGRATH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
02 APPROVAL OF THE MCGRATH RENTCORP 2007 STOCK Mgmt Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932695349
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONAH SHACKNAI Mgmt For For
MICHAEL A. PIETRANGELO Mgmt For For
LOTTIE H. SHACKELFORD Mgmt For For
02 APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006 Mgmt Abstain Against
INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MENTOR CORPORATION Agenda Number: 932571171
- --------------------------------------------------------------------------------------------------------------------------
Security: 587188103
Meeting Type: Annual
Meeting Date: 13-Sep-2006
Ticker: MNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE
TO SEVEN.
02 DIRECTOR
JOSEPH E. WHITTERS Mgmt For For
MICHAEL L. EMMONS Mgmt For For
WALTER W. FASTER Mgmt For For
JOSHUA H. LEVINE Mgmt For For
MICHAEL NAKONECHNY Mgmt For For
RONALD J. ROSSI Mgmt For For
JEFFREY W. UBBEN Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
FOR AWARD GRANTS BY 1,600,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932573478
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt For For
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE METAL Mgmt For For
MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda Number: 932664495
- --------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: MEOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE AITKEN Mgmt For For
HOWARD BALLOCH Mgmt For For
PIERRE CHOQUETTE Mgmt For For
PHILLIP COOK Mgmt For For
THOMAS HAMILTON Mgmt For For
DOUGLAS MAHAFFY Mgmt For For
A. TERENCE POOLE Mgmt For For
JOHN REID Mgmt For For
JANICE RENNIE Mgmt For For
MONICA SLOAN Mgmt For For
GRAHAM SWEENEY Mgmt For For
02 TO RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR.
03 AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
04 AN ORDINARY RESOLUTION TO RATIFY AND APPROVE Mgmt For For
CERTAIN AMENDMENTS TO THE COMPANY S INCENTIVE
STOCK OPTION PLAN, THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT IN SCHEDULE A TO THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 932574420
- --------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: METH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN L. BATTS Mgmt For For
J. EDWARD COLGATE Mgmt For For
DARREN M. DAWSON Mgmt For For
DONALD W. DUDA Mgmt For For
ISABELLE C. GOOSSEN Mgmt For For
CHRISTOPHER J. HORNUNG Mgmt For For
PAUL G. SHELTON Mgmt For For
LAWRENCE B. SKATOFF Mgmt For For
GEORGE S. SPINDLER Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932676553
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEWART ZIMMERMAN Mgmt For For
JAMES A. BRODSKY Mgmt For For
ALAN L. GOSULE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MFA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY Agenda Number: 932666475
- --------------------------------------------------------------------------------------------------------------------------
Security: 602720104
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: MSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BRUGGEWORTH Mgmt For For
JAMES A. CEDERNA Mgmt For For
JOHN C. UNKOVIC Mgmt For For
02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESS T. HAY Mgmt For For
LINDA JOHNSON RICE Mgmt For For
ALBERT M. TEPLIN Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932695414
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G.S. BUSHER** Mgmt For For
MORGAN W. DAVIS** Mgmt For For
WILBUR L. ROSS, JR.** Mgmt For For
JOHN F. SHETTLE, JR.** Mgmt For For
J.R. HELLER, III*** Mgmt For For
IAN M. WINCHESTER*** Mgmt For For
JOHN D. COLLINS* Mgmt For For
ANTHONY TAYLOR# Mgmt For For
THOMAS G.S. BUSHER# Mgmt For For
CHRISTOPHER L. HARRIS# Mgmt For For
04 TO APPROVE THE ADOPTION OF THE MONTPELIER RE Mgmt Abstain Against
HOLDINGS LTD. LONG-TERM INCENTIVE PLAN, WHICH
WOULD GO INTO EFFECT FROM THE CONCLUSION OF
THE ANNUAL GENERAL MEETING.
05 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON,
BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2007 AND TO AUTHORIZE THE COMPANY S BOARD,
ACTING BY THE COMPANY S AUDIT COMMITTEE, TO
SET REMUNERATION.
06 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL GENERAL MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932691517
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 932618967
- --------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: MTSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICARDO ARTIGAS Mgmt For For
JEAN-LOU CHAMEAU Mgmt For For
MERLIN E. DEWING Mgmt For For
SIDNEY W. EMERY, JR. Mgmt For For
BRENDAN C. HEGARTY Mgmt For For
LOIS M. MARTIN Mgmt For For
BARB J. SAMARDZICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 932651993
- --------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: MLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. FEDERBUSH Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
TERRY HERMANSON Mgmt For For
ROBERT B. HODES Mgmt For For
HARVEY L. KARP Mgmt For For
WILLIAM D. O'HAGAN Mgmt For For
02 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932714923
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MING KOWN KOO Mgmt For For
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
WILLIAM LO Mgmt For For
MARK WASLEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932621786
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: NFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP C. ACKERMAN* Mgmt For For
CRAIG G. MATTHEWS* Mgmt For For
RICHARD G. REITEN* Mgmt For For
DAVID F. SMITH* Mgmt For For
STEPHEN E. EWING** Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE ANNUAL AT RISK COMPENSATION Mgmt For For
INCENTIVE PROGRAM.
04 APPROVAL OF AMENDMENTS TO THE 1997 AWARD AND Mgmt For For
OPTION PLAN.
05 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 932659812
- --------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN B. HABICHT Mgmt For For
CLIFFORD R. HINKLE Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2007
03 TO APPROVE THE 2007 PERFORMANCE INCENTIVE PLAN Mgmt Abstain Against
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932696226
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE FINANCIAL STATEMENTS OF THE Mgmt No vote
COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2006 AND THE RELATED REPORTS OF THE BOARD
OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND
COMPANY S EXTERNAL AUDITORS.
02 PRESENTATION OF THE COMPANY S CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2006 AND THE RELATED REPORTS OF THE BOARD
OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND
COMPANY S EXTERNAL AUDITORS.
03 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND DETERMINATION OF THEIR COMPENSATION.
04 ELECTION OF THE MEMBERS OF THE BOARD OF STATUTORY Mgmt No vote
AUDITORS FOR THE THREE-YEAR PERIOD FROM 2007
TO 2009 AND DETERMINATION OF THEIR COMPENSATION.
05 APPOINTMENT OF THE COMPANY S EXTERNAL AUDITORS Mgmt No vote
FOR THE THREE-YEAR PERIOD FROM 2007 TO 2009
AND DETERMINATION OF THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 932629869
- --------------------------------------------------------------------------------------------------------------------------
Security: 628852105
Meeting Type: Annual
Meeting Date: 09-Mar-2007
Ticker: NCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. FORBES Mgmt For For
MAX L. LUKENS Mgmt For For
GEORGE MARTINEZ Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY HAS AUTHORITY TO ISSUE
FROM 50,000,000 SHARES TO 100,000,000 SHARES.
03 RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL Mgmt For For
2007.
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 932645128
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: NAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLTON L. HIGHSMITH Mgmt For For
JOSEPH H. ROSSI Mgmt For For
NATHANIEL D. WOODSON Mgmt For For
JOSEPH A. ZACCAGNINO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS INDEPENDENT AUDITORS (PROPOSAL 2).
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt For For
OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING,
IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NICOR INC. Agenda Number: 932640685
- --------------------------------------------------------------------------------------------------------------------------
Security: 654086107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt No vote
B.P. BICKNER Mgmt No vote
J.H. BIRDSALL, III Mgmt No vote
N.R. BOBINS Mgmt No vote
T.A. DONAHOE Mgmt No vote
B.J. GAINES Mgmt No vote
R.A. JEAN Mgmt No vote
D.J. KELLER Mgmt No vote
R.E. MARTIN Mgmt No vote
G.R. NELSON Mgmt No vote
J. RAU Mgmt No vote
J.F. RIORDAN Mgmt No vote
R.M. STROBEL Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr No vote
OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LIMI Agenda Number: 932728009
- --------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: NAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBJORN HANSSON Mgmt For For
TORBJORN GLADSO Mgmt For For
SIR DAVID GIBBONS Mgmt For For
ANDREAS OVE UGLAND Mgmt For For
ANDREW W. MARCH Mgmt For For
PAUL J. HOPKINS Mgmt For For
RICHARD VIETOR Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
AS AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 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 For For
WILLIAM L. ROBINSON Mgmt For For
STEPHEN R. HARDIS Mgmt For For
BENEDICT P. ROSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932687164
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. "JAKE" GARN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
PATRICIA NEGRON Mgmt For For
CHRISTINE M. DAY Mgmt For For
DESMOND C. WONG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932674662
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt For For
WILLARD L. BOYD Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932691074
- --------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: NYM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
A. GEORGE KALLOP Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
GLENN R. YANOFF Mgmt For For
DAVID W. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 932664089
- --------------------------------------------------------------------------------------------------------------------------
Security: 675746309
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: OCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
MARTHA C. GOSS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
W. MICHAEL LINN Mgmt For For
W.C. MARTIN Mgmt For For
BARRY N. WISH Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Abstain Against
PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP. Agenda Number: 932652375
- --------------------------------------------------------------------------------------------------------------------------
Security: 67612W108
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ORH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. PREM WATSA Mgmt For For
JAMES F. DOWD Mgmt For For
ANDREW A. BARNARD Mgmt For For
PETER M. BENNETT Mgmt For For
ANTHONY F. GRIFFITHS Mgmt For For
PATRICK W. KENNY Mgmt For For
BRADLEY P. MARTIN Mgmt For For
BRANDON W. SWEITZER Mgmt For For
PAUL M. WOLFF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932676729
- --------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: OCAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE J. BAEHR Mgmt For For
STANLEY N. PONTIUS Mgmt For For
RONALD W. TYSOE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE OHIO CASUALTY Mgmt Abstain Against
INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR
EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 932664750
- --------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ZEUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. SIEGAL Mgmt For For
THOMAS M. FORMAN Mgmt For For
JAMES B. MEATHE Mgmt For For
02 APPROVE AND ADOPT THE OLYMPIC STEEL, INC. 2007 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 APPROVE AND ADOPT AN AMENDMENT TO THE OLYMPIC Mgmt For For
STEEL, INC. AMENDED AND RESTATED CODE OF REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
OMI CORPORATION Agenda Number: 932714961
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6476W104
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: OMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL KLABANOFF Mgmt For For
DONALD C. TRAUSCHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS OF THE CORPORATION
FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 932678925
- --------------------------------------------------------------------------------------------------------------------------
Security: G67742109
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: OB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOIS W. GRADY Mgmt For For
T. MICHAEL MILLER Mgmt For For
LOWNDES A. SMITH Mgmt For For
KENT D. URNESS Mgmt For For
02 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against
AND PERFORMANCE CRITERIA.
03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ONEX CORPORATION Agenda Number: 932658618
- --------------------------------------------------------------------------------------------------------------------------
Security: 68272K103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: ONEXF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For
OF THE CORPORATION
02 IN RESPECT OF THE AUTHORIZATION OF THE DIRECTORS Mgmt For For
TO FIX THE REMUNERATION OF THE AUDITOR
03 IN RESPECT OF THE ELECTION OF DIRECTORS AS NOMINEES Mgmt For For
OF THE HOLDERS OF SUBORDINATE VOTING SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932592632
- --------------------------------------------------------------------------------------------------------------------------
Security: 68618W100
Meeting Type: Annual
Meeting Date: 01-Nov-2006
Ticker: OFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE ENRIQUE FERNANDEZ Mgmt For For
NELSON GARCIA, CPA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION Agenda Number: 932616343
- --------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: OSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM ANDERSEN Mgmt For For
ROBERT G. BOHN Mgmt For For
ROBERT A. CORNOG Mgmt For For
RICHARD M. DONNELLY Mgmt For For
DONALD V. FITES Mgmt For For
FREDERICK M. FRANKS, JR Mgmt For For
MICHAEL W. GREBE Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
HARVEY N. MEDVIN Mgmt For For
J. PETER MOSLING, JR. Mgmt For For
RICHARD G. SIM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 932635898
- --------------------------------------------------------------------------------------------------------------------------
Security: 689648103
Meeting Type: Annual
Meeting Date: 09-Apr-2007
Ticker: OTTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARVID R. LIEBE Mgmt For For
JOHN C. MACFARLANE Mgmt For For
GARY J. SPIES Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932706279
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: OSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932638527
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: OMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. MARSHALL ACUFF, JR. Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE PROPOSED OWENS & MINOR, INC. Mgmt Abstain Against
2007 TEAMMATE STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. Agenda Number: 932643011
- --------------------------------------------------------------------------------------------------------------------------
Security: 69373H106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: PACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MICHAEL GIFTOS Mgmt For For
BRUCE H. SPECTOR Mgmt For For
MICHAEL E. UREMOVICH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC ENERGY PARTNERS L.P. Agenda Number: 932590501
- --------------------------------------------------------------------------------------------------------------------------
Security: 69422R105
Meeting Type: Special
Meeting Date: 09-Nov-2006
Ticker: PPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF JUNE 11, 2006, BY AND AMONG
PLAINS ALL AMERICAN PIPELINE, L.P., PLAINS
AAP, L.P., PLAINS ALL AMERICAN GP LLC, PACIFIC
ENERGY PARTNERS, L.P., PACIFIC ENERGY MANAGEMENT
LLC AND PACIFIC ENERGY GP, LP, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT
), AND THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT
- --------------------------------------------------------------------------------------------------------------------------
PARK NATIONAL CORPORATION Agenda Number: 932642300
- --------------------------------------------------------------------------------------------------------------------------
Security: 700658107
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: PRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAUREEN BUCHWALD Mgmt For For
J. GILBERT REESE Mgmt For For
RICK R. TAYLOR Mgmt For For
DAVID L. TRAUTMAN Mgmt For For
LEON ZAZWORSKY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932662225
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ROLLWAGEN Mgmt For For
VITO H. BAUMGARTNER Mgmt For For
JEAN-PAUL MONTUPET Mgmt For For
LUCIO STANCA Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE ENSUING PERIOD ENDING WITH
THE 2008 ANNUAL GENERAL MEETING AND TO REFER
THE DETERMINATION OF AUDITORS REMUNERATION
TO THE BOARD OF DIRECTORS.
03 TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. Mgmt For For
04 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932652072
- --------------------------------------------------------------------------------------------------------------------------
Security: 70213F102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: PRTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ALLEN Mgmt For For
RICHARD R. GRIFFITH Mgmt For For
NICHOLAS O. MATT Mgmt For For
DAVID A. NIERMEYER Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932706166
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: PTEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PAUL MUELLER COMPANY Agenda Number: 932666487
- --------------------------------------------------------------------------------------------------------------------------
Security: 624752101
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: MUEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. GOLIK Mgmt For For
JAMES D. HLAVACEK Mgmt For For
DAVID T. MOORE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932652907
- --------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONSI, II Mgmt For For
PAMELA HILL Mgmt For For
FRANK A. KISSEL Mgmt For For
JOHN D. KISSEL Mgmt For For
JAMES R. LAMB Mgmt For For
EDWARD A. MERTON Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
JOHN R. MULCAHY Mgmt For For
ROBERT M. ROGERS Mgmt For For
PHILIP W. SMITH, III Mgmt For For
CRAIG C. SPENGEMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MARSHA R. PERELMAN Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE PENN VIRGINIA Mgmt Abstain Against
CORPORATION SECOND AMENDED AND RESTATED 1999
EMPLOYEE STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLES COMMUNITY BANCORP, INC. Agenda Number: 932671387
- --------------------------------------------------------------------------------------------------------------------------
Security: 71086E107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: PCBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. RATHKAMP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP Mgmt For For
AS PEOPLES COMMUNITY BANCORP S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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 For For
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
KENTON J. SICCHITANO Mgmt For For
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt For For
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932624631
- --------------------------------------------------------------------------------------------------------------------------
Security: 720186105
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: PNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY W. AMOS* Mgmt For For
D. HAYES CLEMENT* Mgmt For For
THOMAS E. SKAINS* Mgmt For For
VICKI MCELREATH* Mgmt For For
E. JAMES BURTON** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL R. FERRARI Mgmt For For
ROBERT B. HOLLAND, III Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
ALEXANDER W. SMITH Mgmt For For
CECE SMITH Mgmt For For
TOM M. THOMAS Mgmt For For
02 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 932642449
- --------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PJC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. DUFF Mgmt For For
SAMUEL L. KAPLAN Mgmt For For
FRANK L. SIMS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO PROVIDE FOR THE DECLASSIFICATION OF THE
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 932590498
- --------------------------------------------------------------------------------------------------------------------------
Security: 726503105
Meeting Type: Special
Meeting Date: 09-Nov-2006
Ticker: PAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER DATED AS OF JUNE 11, 2006
BY AND AMONG PLAINS ALL AMERICAN PIPELINE,
L.P., PACIFIC ENERGY PARTNERS, L.P., AND THE
OTHER PARTIES THERETO, AS IT MAY BE AMENDED
FROM TIME TO TIME, AND THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
02 A PROPOSAL TO APPROVE THE ISSUANCE OF PLAINS Mgmt For For
COMMON UNITS TO THE COMMON UNITHOLDERS OF PACIFIC
(OTHER THAN LB PACIFIC, LP), AS PROVIDED IN
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 932654165
- --------------------------------------------------------------------------------------------------------------------------
Security: G7127P100
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: PTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt For For
JONATHAN F. BANK Mgmt For For
DAN R. CARMICHAEL Mgmt For For
ROBERT V. DEUTSCH Mgmt For For
A. JOHN HASS Mgmt For For
EDMUND R. MEGNA Mgmt For For
STEVEN H. NEWMAN Mgmt For For
MICHAEL D. PRICE Mgmt For For
PETER T. PRUITT Mgmt For For
02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt For For
TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932659393
- --------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B ELECTION OF DIRECTOR: IAN B. DAVIDSON Mgmt For For
1C ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1F ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
IJ ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
03 PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY Shr Against For
S POLITICAL CONTRIBUTION POLICIES AND CERTAIN
OF ITS POLITICAL CONTRIBUTION ACTIVITIES.
04 PROPOSAL RELATING TO THE COMPANY S LONG-TERM Shr Against For
INCENTIVE AND ANNUAL INCENTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 932694981
- --------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: PNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADELMO E. ARCHULETA Mgmt For For
JULIE A. DOBSON Mgmt For For
WOODY L. HUNT Mgmt For For
CHARLES E. MCMAHEN Mgmt For For
MANUEL T. PACHECO Mgmt For For
ROBERT M. PRICE Mgmt For For
BONNIE S. REITZ Mgmt For For
JEFFRY E. STERBA Mgmt For For
JOAN B. WOODARD Mgmt For For
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932698612
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL G. VAN WAGENEN Mgmt For For
ROBERT H. CAMPBELL Mgmt For For
CHARLES G. GROAT Mgmt For For
DANIEL S. LOEB Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932565180
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Abstain Against
LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT
NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE
AWARDS UNDER THE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932569671
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: PLMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER R. MAUPAY, JR. Mgmt For For
PATRICK T. RYAN Mgmt For For
WILLIAM C. VANFAASEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932562704
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 16-Aug-2006
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt For For
02 AMENDING THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000
SHARES
03 REAPPROVING THE 2001 STOCK INCENTIVE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING TRUST Agenda Number: 932681617
- --------------------------------------------------------------------------------------------------------------------------
Security: 740215108
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTING THE FOLLOWING NOMINEES AS THE BOARD Mgmt No vote
OF TRUSTEES OF THE TRUST FOR THE ENSUING YEAR:
ROBERT J.S. GIBSON, PATRICK M. MURRAY, ALLEN
R. HAGERMAN
02 APPROVING THE FOLLOWING NOMINEES FOR APPOINTMENT Mgmt No vote
TO THE BOARD OF DIRECTORS OF PRECISION DRILLING
CORPORATION FOR THE ENSUING YEAR: W.C. (MICKEY)
DUNN, BRIAN A. FELESKY, ROBERT J.S. GIBSON,
ALLEN R. HAGERMAN, STEPHEN J.J. LETWIN, PATRICK
M. MURRAY, FREDERICK W. PHEASEY, ROBERT L.
PHILLIPS, HANK B. SWARTOUT
03 APPOINTING KPMG LLP AS THE AUDITOR OF THE TRUST Mgmt No vote
FOR THE ENSUING YEAR.
04 THE ADOPTION OF THE ORDINARY RESOLUTION (THE Mgmt No vote
DTU PLAN RESOLUTION ) AUTHORIZING AND APPROVING
THE DEFERRED TRUST UNIT PLAN, THE FULL TEXT
OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR
UNDER THE HEADING APPROVAL OF DEFERRED TRUST
UNIT PLAN FOR NON-MANAGEMENT DIRECTORS AND
APPROVING THE RESERVATION AND ISSUANCE OF UP
TO 200,000 TRUST UNITS TO BE ISSUED TO THE
DIRECTORS OF PRECISION DRILLING CORPORATION
PURSUANT TO THE DEFERRED TRUST UNIT PLAN, AS
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
05 THE ADOPTION OF THE ORDINARY RESOLUTION (THE Mgmt No vote
RIGHTS PLAN RESOLUTION ) AUTHORIZING AND APPROVING
THE ADOPTION OF A UNITHOLDER RIGHTS PLAN OF
THE TRUST, THE FULL TEXT OF WHICH IS SET FORTH
IN THE INFORMATION CIRCULAR UNDER THE HEADING
APPROVAL OF UNITHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932654658
- --------------------------------------------------------------------------------------------------------------------------
Security: 740444104
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: PLPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK B. CARR Mgmt For For
JOHN P. O'BRIEN Mgmt For For
BARBARA P. RUHLMAN Mgmt For For
ROBERT G. RUHLMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION Agenda Number: 932691771
- --------------------------------------------------------------------------------------------------------------------------
Security: 740884101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: PLFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD BARNES Mgmt For For
RICHARD A. GIESSER Mgmt For For
JEFFREY KEIL Mgmt For For
HERBERT KURZ Mgmt For For
P. FREDERICK PAPE, JR. Mgmt For For
LAWRENCE READ Mgmt For For
LAWRENCE RIVKIN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932659684
- --------------------------------------------------------------------------------------------------------------------------
Security: 74386T105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: PFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. BERRY Mgmt For For
JOHN G. COLLINS Mgmt For For
FRANK L. FEKETE Mgmt For For
JOHN P. MULKERIN Mgmt For For
PAUL M. PANTOZZI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP Agenda Number: 932623502
- --------------------------------------------------------------------------------------------------------------------------
Security: 744028101
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: PBNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HELMER Mgmt For For
R. MICHAEL KENNEDY Mgmt For For
DONALD T. MCNELIS Mgmt For For
WILLIAM R. SICHOL, JR. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
CHIZEK AND COMPANY LLC AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 932675171
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: PSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
R. WESLEY BURNS Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
HARVEY LENKIN Mgmt For For
MICHAEL V. MCGEE Mgmt For For
ALAN K. PRIBBLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE, INC. Agenda Number: 932569479
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: PSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER AGREEMENT DATED AS OF Mgmt For For
MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE,
INC., SHURGARD STORAGE CENTERS, INC. AND ASKL
SUB LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE ISSUANCE OF PUBLIC STORAGE COMMON
STOCK.
02 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
ROBERT J. ABERNETHY Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
DANIEL C. STATON Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE ANNUAL MEETING IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
PW EAGLE, INC. Agenda Number: 932637082
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366Y108
Meeting Type: Special
Meeting Date: 12-Apr-2007
Ticker: PWEI
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 JANUARY 15, 2007, AMONG
PIPE DREAM ACQUISITION, INC., J-M MANUFACTURING
COMPANY, INC. AND PW EAGLE, INC.
02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 932664762
- --------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: KWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
PATRICIA C. BARRON Mgmt For For
EDWIN J. DELATTRE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
QUANEX CORPORATION Agenda Number: 932625998
- --------------------------------------------------------------------------------------------------------------------------
Security: 747620102
Meeting Type: Annual
Meeting Date: 27-Feb-2007
Ticker: NX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. ROSS Mgmt For For
RICHARD L. WELLEK Mgmt For For
02 APPROVE THE AMENDMENT TO ARTICLE FOUR OF THE Mgmt For For
COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK TO 100,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda Number: 932590094
- --------------------------------------------------------------------------------------------------------------------------
Security: 749056107
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: QUIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. DEVRIES Mgmt For For
LAWRENCE C. MCQUADE Mgmt For For
02 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932689156
- --------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: RAVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
KEVIN T. KIRBY Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932623386
- --------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: RJF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA M. BIEVER Mgmt For For
FRANCIS S. GODBOLD Mgmt For For
H WILLIAM HABERMEYER JR Mgmt For For
CHET HELCK Mgmt For For
THOMAS A. JAMES Mgmt For For
PAUL W. MARSHALL Mgmt For For
PAUL C. REILLY Mgmt For For
KENNETH A. SHIELDS Mgmt For For
HARDWICK SIMMONS Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE 2007 STOCK BONUS PLAN. Mgmt Abstain Against
04 TO APPROVE THE 2007 STOCK OPTION PLAN FOR INDEPENDENT Mgmt Abstain Against
CONTRACTORS.
05 TO APPROVE AN AMENDMENT TO THE 2005 RESTRICTED Mgmt Abstain Against
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
BY 2,000,000.
- --------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 932672620
- --------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: RYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C DAVID BROWN, II Mgmt For For
THOMAS I. MORGAN Mgmt For For
LEE M. THOMAS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE
A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS
03 APPROVAL OF CERTAIN AMENDMENTS TO THE 2004 RAYONIER Mgmt Abstain Against
INCENTIVE STOCK AND MANAGEMENT BONUS PLAN
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 932643869
- --------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: RBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For
(FOR A TERM EXPIRING IN 2010)
1B THE ELECTION OF DIRECTOR: MARK J. GLIEBE (FOR Mgmt For For
A TERM EXPIRING IN 2010)
1C THE ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For
(FOR A TERM EXPIRING IN 2010)
1D THE ELECTION OF DIRECTOR: G. FREDERICK KASTEN, Mgmt For For
JR. (FOR A TERM EXPIRING IN 2009)
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION THAT WILL INCREASE THE NUMBER
OF SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE.
03 TO APPROVE THE REGAL BELOIT CORPORATION 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 932683976
- --------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: RGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
DAVID H. KEYTE Mgmt For For
LEE M. THOMAS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932675450
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: RGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BARTLETT Mgmt For For
ALAN C. HENDERSON Mgmt For For
A. GREIG WOODRING Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE Mgmt Against Against
STOCK PLAN.
03 TO AUTHORIZE THE SALE OF CERTAIN TYPES OF SECURITIES Mgmt Against Against
FROM TIME TO TIME TO METLIFE, INC., THE BENEFICIAL
OWNER OF A MAJORITY OF THE COMPANY S COMMON
SHARES, OR AFFILIATES OF METLIFE, INC.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 932639365
- --------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: RLRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH AMES PAUL Mgmt For For
TERRANCE D. PAUL Mgmt For For
JOHN H. GRUNEWALD Mgmt For For
GORDON H. GUNNLAUGSSON Mgmt For For
HAROLD E. JORDAN Mgmt For For
ADDISON L. PIPER Mgmt For For
JUDITH A. RYAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932704085
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: RNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HECHT Mgmt For For
HENRY KLEHM III Mgmt For For
NICHOLAS L. TRIVISONNO Mgmt For For
02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt For For
AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE 2007 FISCAL YEAR UNTIL OUR 2008 ANNUAL
GENERAL MEETING, AND TO REFER THE DETERMINATION
OF THE AUDITORS REMUNERATION TO THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932642108
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 13-Apr-2007
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES EDWARD CROFT Mgmt No vote
PETER JAMES BLAKE Mgmt No vote
CLIFFORD RUSSELL CMOLIK Mgmt No vote
ERIC PATEL Mgmt No vote
BEVERLEY ANNE BRISCOE Mgmt No vote
ROBERT WAUGH MURDOCH Mgmt No vote
E. BALTAZAR PITONIAK Mgmt No vote
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt No vote
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION Mgmt No vote
PLAN OF THE COMPANY, AND THE PROPOSED AMENDMENTS
CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED
IN THE INFORMATION CIRCULAR OF THE COMPANY
DATED MARCH 14, 2007, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN SCHEDULE A IN SUCH
INFORMATION CIRCULAR.
04 APPROVAL OF THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt No vote
PLAN IN ACCORDANCE WITH A SHAREHOLDER RIGHTS
PLAN AGREEMENT DATED AS OF FEBRUARY 22, 2007
BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR
SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT IN SCHEDULE B IN THE INFORMATION
CIRCULAR OF THE COMPANY DATED MARCH 14, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
BILL DISMUKE Mgmt For For
THOMAS LAWLEY, M.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 932708235
- --------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: ROP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. JELLISON Mgmt For For
W. LAWRENCE BANKS Mgmt For For
DAVID DEVONSHIRE Mgmt For For
JOHN F. FORT III Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY, AS AMENDED,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK OF THE COMPANY.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For
BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932682847
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ROST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BUSH Mgmt For For
NORMAN A. FERBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932666324
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. FOX, III Mgmt For For
SIR GRAHAM HEARNE Mgmt For For
HENRY E. LENTZ Mgmt For For
P. DEXTER PEACOCK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, IN Agenda Number: 932693460
- --------------------------------------------------------------------------------------------------------------------------
Security: 780081105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: RBPAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. MICALE Mgmt No vote
MITCHELL L. MORGAN Mgmt No vote
ALBERT OMINSKY Mgmt No vote
GREGORY T. REARDON Mgmt No vote
ROBERT R. TABAS Mgmt No vote
02 ROYAL BANCSHARES OF PENNSYLVANIA 2007 LONG-TERM Mgmt No vote
INCENTIVE PLAN: TO APPROVE THE 2007 LONG-TERM
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 932657628
- --------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: RES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILTON LOONEY Mgmt For For
GARY W. ROLLINS Mgmt For For
JAMES A. LANE, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 932578086
- --------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 05-Oct-2006
Ticker: RPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CARBONARI Mgmt For For
JAMES A. KARMAN Mgmt For For
DONALD K. MILLER Mgmt For For
JOSEPH P. VIVIANO Mgmt For For
02 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt Abstain Against
2007 RESTRICTED STOCK PLAN
03 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt Abstain Against
2007 INCENTIVE COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 932577058
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 11-Oct-2006
Ticker: RI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DONALD RATAJCZAK Mgmt For For
CLAIRE L. ARNOLD Mgmt For For
KEVIN T. CLAYTON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt Abstain Against
INCENTIVE AND DEFERRED COMPENSATION PLAN FOR
DIRECTORS (THE DIRECTORS PLAN ).
03 TO APPROVE THE COMPANY S 2006 EXECUTIVE INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN (THE EXECUTIVE PLAN ).
04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Abstain Against
STOCK INCENTIVE PLAN (FORMERLY KNOWN AS THE
1996 NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE
2003 SIP ).
05 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 5, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 932695109
- --------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: SAFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC H. LINDEBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 932625265
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 22-Feb-2007
Ticker: SAFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED BANKS, JR. Mgmt For For
TONI D. COOLEY Mgmt For For
ROBERT C. KHAYAT Mgmt For For
DIANNE MOONEY Mgmt For For
GAIL JONES PITTMAN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
AND APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932616723
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FURMAN Mgmt For For
WILLIAM D. LARSSON Mgmt For For
SCOTT LEWIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 932643655
- --------------------------------------------------------------------------------------------------------------------------
Security: 811543107
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: SEB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BRESKY Mgmt For For
DAVID A. ADAMSEN Mgmt For For
DOUGLAS W. BAENA Mgmt For For
KEVIN M. KENNEDY Mgmt For For
JOSEPH E. RODRIGUES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932683685
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CKH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt For For
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
STEVEN J. WISCH Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD. Agenda Number: 932668102
- --------------------------------------------------------------------------------------------------------------------------
Security: G8018D107
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. GIORDANO Mgmt For For
ROBERT M. LICHTEN Mgmt For For
ALAN Z. SENTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDED AND RESTATED 2006 LONG Mgmt Abstain Against
TERM INCENTIVE AND SHARE AWARD PLAN.
04 TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932683433
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST, JR. Mgmt For For
WILLIAM M. DORAN Mgmt For For
HOWARD D. ROSS Mgmt For For
02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932657933
- --------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: SIGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MARSTON BECKER Mgmt For For
GREGORY E. MURPHY Mgmt For For
WILLIAM M. RUE Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932643617
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER N. LOURAS, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SJW CORP. Agenda Number: 932645065
- --------------------------------------------------------------------------------------------------------------------------
Security: 784305104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SJW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.L. CALI Mgmt For For
J.P. DINAPOLI Mgmt For For
D.R. KING Mgmt For For
G.E. MOSS Mgmt For For
W.R. ROTH Mgmt For For
C.J. TOENISKOETTER Mgmt For For
F.R. ULRICH, JR. Mgmt For For
R.A. VAN VALER Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda Number: 932576018
- --------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 22-Sep-2006
Ticker: SKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR J. DECIO Mgmt For For
THOMAS G. DERANEK Mgmt For For
JOHN C. FIRTH Mgmt For For
JERRY HAMMES Mgmt For For
RONALD F. KLOSKA Mgmt For For
WILLIAM H. LAWSON Mgmt For For
DAVID T. LINK Mgmt For For
ANDREW J. MCKENNA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 932654367
- --------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: SKYW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
J. RALPH ATKIN Mgmt For For
IAN M. CUMMING Mgmt For For
ROBERT G. SARVER Mgmt For For
W. STEVE ALBRECHT Mgmt For For
MARGARET S. BILLSON Mgmt For For
HENRY J. EYRING Mgmt For For
STEVEN F. UDVAR-HAZY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 932643770
- --------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: SON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.L.H. COKER Mgmt For For
C.C. FORT Mgmt For For
J.H. MULLIN, III Mgmt For For
T.E. WHIDDON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 932662516
- --------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: SUG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt For For
KURT A. GITTER, M.D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
ADAM M. LINDEMANN Mgmt For For
GEORGE L. LINDEMANN Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt For For
ALLAN D. SCHERER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERCOOPERS Mgmt For For
LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC. Agenda Number: 932655852
- --------------------------------------------------------------------------------------------------------------------------
Security: 847788106
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: TRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O. BRUTON SMITH Mgmt For For
WILLIAM P. BENTON Mgmt For For
ROBERT L. REWEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND
ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE ADOPTION OF THE SPEEDWAY MOTORSPORTS, Mgmt For For
INC. INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932677000
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
ANTHONY J. BEST Mgmt For For
LARRY W. BICKLE Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda Number: 932674547
- --------------------------------------------------------------------------------------------------------------------------
Security: 85375C101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: SPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CHOATE Mgmt For For
JAMES L. DOTI Mgmt For For
J. WAYNE MERCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 932584798
- --------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: SXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.N. MULLER, III* Mgmt For For
C.H. CANNON, JR.** Mgmt For For
CHRISTIAN STORCH** Mgmt For For
EDWARD J. TRAINOR** Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932646156
- --------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: STLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. MILLNER Mgmt For For
JEFFREY R. SCHEFFER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION Agenda Number: 932659951
- --------------------------------------------------------------------------------------------------------------------------
Security: 855707105
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: STFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BAKER Mgmt For For
THOMAS E. MARKERT Mgmt For For
ALEXANDER B. TREVOR Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S 1991 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT
PLAN AND TRUST.
03 APPROVAL OF THE MATERIAL TERMS OF COMPANY S Mgmt Abstain Against
LEADERSHIP BONUS PLAN.
04 APPROVAL OF THE MATERIAL TERMS OF THE COMPANY Mgmt Abstain Against
S LONG-TERM INCENTIVE PLAN.
05 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 932667631
- --------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: STLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BUSSE Mgmt For For
MARK D. MILLETT Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
DR. FRANK D. BYRNE Mgmt For For
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
JOSEPH D. RUFFOLO Mgmt For For
02 APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932560560
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: STE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA L. FELDMANN Mgmt For For
STEPHEN R. HARDIS Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
RAYMOND A. LANCASTER Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
J.B. RICHEY Mgmt For For
MOHSEN M. SOHI Mgmt For For
LES C. VINNEY Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVAL OF THE STERIS CORPORATION 2006 LONG-TERM Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
03 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 932674939
- --------------------------------------------------------------------------------------------------------------------------
Security: 859158107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: STL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ABRAMS Mgmt For For
JOSEPH M. ADAMKO Mgmt For For
LOUIS J. CAPPELLI Mgmt For For
WALTER FELDESMAN Mgmt For For
FERNANDO FERRER Mgmt For For
ALLAN F. HERSHFIELD Mgmt For For
HENRY J. HUMPHREYS Mgmt For For
ROBERT W. LAZAR Mgmt For For
JOHN C. MILLMAN Mgmt For For
EUGENE ROSSIDES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 932707550
- --------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: SHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMIESON A. KARSON Mgmt For For
JEFFREY BIRNBAUM Mgmt For For
MARC S. COOPER Mgmt For For
HAROLD D. KAHN Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
WALTER YETNIKOFF Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
SUCH PLAN FROM 1,200,000 SHARES TO 1,550,000
SHARES
03 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORA Agenda Number: 932653656
- --------------------------------------------------------------------------------------------------------------------------
Security: 860372101
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: STC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CLARKE Mgmt For For
NITA B. HANKS Mgmt For For
DR. E. DOUGLAS HODO Mgmt For For
DR. W. ARTHUR PORTER Mgmt For For
LAURIE C. MOORE Mgmt For For
02 AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932672973
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE R. CHRISTMAS Mgmt For For
B.J. DUPLANTIS Mgmt For For
JOHN P. LABORDE Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 932680639
- --------------------------------------------------------------------------------------------------------------------------
Security: 86663B102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SNBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANAT BIRD Mgmt For For
BERNARD A. BROWN Mgmt For For
IKE BROWN Mgmt For For
JEFFREY S. BROWN Mgmt For For
SIDNEY R. BROWN Mgmt For For
JOHN A. FALLONE Mgmt For For
PETER GALETTO, JR. Mgmt For For
DOUGLAS J. HEUN Mgmt For For
CHARLES P. KAEMPFFER Mgmt For For
ANNE E. KOONS Mgmt For For
ELI KRAMER Mgmt For For
ALFONSE M. MATTIA Mgmt For For
GEORGE A. PRUITT Mgmt For For
ANTHONY RUSSO, III Mgmt For For
EDWARD H. SALMON Mgmt For For
02 THE APPROVAL OF THE AMENDED AND RESTATED SUN Mgmt Abstain Against
BANCORP, INC. 2004 STOCK-BASED INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 932716662
- --------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: SNHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC BERTONECHE Mgmt No vote
FERDINAND E. MEGERLIN Mgmt No vote
PHILIPPE LEMAITRE Mgmt No vote
02 APPROVAL OF THE ADOPTION OF THE SUN HYDRAULICS Mgmt No vote
CORPORATION AMENDED AND RESTATED 2004 NONEMPLOYEE
DIRECTOR EQUITY AND DEFERRED COMPENSATION PLAN.
03 APPROVAL OF THE ADOPTION OF THE SUN HYDRAULICS Mgmt No vote
CORPORATION 2006 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC. Agenda Number: 932726889
- --------------------------------------------------------------------------------------------------------------------------
Security: 86688Q100
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: SVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BARD Mgmt For For
HERBERT A. DENTON Mgmt For For
CYRUS F. FREIDHEIM, JR. Mgmt For For
JOHN M. O'BRIEN Mgmt For For
GORDON A. PARIS Mgmt For For
GRAHAM W. SAVAGE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 1999 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932707726
- --------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SUP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON I. AUSMAN Mgmt No vote
V. BOND EVANS Mgmt No vote
MICHAEL J. JOYCE Mgmt No vote
02 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr No vote
STANDARD FOR DIRECTOR ELECTIONS IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS Agenda Number: 932662744
- --------------------------------------------------------------------------------------------------------------------------
Security: 868733106
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: SURW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK C. DOYLE Mgmt For For
STEVEN C. OLDHAM Mgmt For For
JOHN R. ROBERTS III Mgmt For For
TIMOTHY D. TARON Mgmt For For
GUY R. GIBSON Mgmt For For
ROGER J. VALINE Mgmt For For
ROBERT D. KITTREDGE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932638541
- --------------------------------------------------------------------------------------------------------------------------
Security: 869099101
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: SUSQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE E. ALTER* Mgmt For For
JAMES G. APPLE* Mgmt For For
JOHN M. DENLINGER* Mgmt For For
DONALD L. HOFFMAN* Mgmt For For
WILLIAM B. ZIMMERMAN* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 932723059
- --------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: SYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LEEDS Mgmt For For
BRUCE LEEDS Mgmt For For
ROBERT LEEDS Mgmt For For
GILBERT FIORENTINO Mgmt For For
ROBERT ROSENTHAL Mgmt For For
STACY S. DICK Mgmt For For
ANN R. LEVEN Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932635521
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932703780
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: TECD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR* Mgmt For For
MAXIMILIAN ARDELT* Mgmt For For
JOHN Y. WILLIAMS* Mgmt For For
THOMAS I. MORGAN** Mgmt For For
ROBERT M. DUTKOWSKY*** Mgmt For For
02 TO APPROVE THE EXECUTIVE INCENTIVE BONUS PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932648720
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. GRAVES Mgmt For For
DAVID H. HOFMANN Mgmt For For
EDWARD M. MAZZE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEEKAY SHIPPING CORPORATION Agenda Number: 932712056
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8564W103
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: TK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. JANSON Mgmt For For
EILEEN A. MERCIER Mgmt For For
TORE I. SANDVOLD Mgmt For For
02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION. APPROVE AN AMENDMENT
TO TEEKAY S AMENDED AND RESTATED ARTICLES OF
INCORPORATION CHANGING TEEKAY S NAME TO TEEKAY
CORPORATION .
03 RATIFICATION OF INDEPENDENT AUDITORS. RATIFY Mgmt For For
THE SELECTION OF ERNST & YOUNG LLP, CHARTERED
ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932575117
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932656195
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: TFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. BARRON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
JAMES W. ZUG Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932646358
- --------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: TNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
JAMES T. HALE Mgmt For For
H. CHRIS KILLINGSTAD Mgmt For For
PAMELA K. KNOUS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932651892
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: BCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BARKER* Mgmt For For
THOMAS R. HUDSON JR.** Mgmt For For
MURRAY D. MARTIN** Mgmt For For
TIMOTHY SMART** Mgmt For For
RONALD L. TURNER** Mgmt For For
02 APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932703526
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 1993 DIRECTOR STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932702005
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: CTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE S. CURRIN Mgmt For For
A.F. (PETE) SLOAN Mgmt For For
D. HARDING STOWE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING FEBRUARY 2, 2008.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE COMMERCE GROUP, INC. Agenda Number: 932687239
- --------------------------------------------------------------------------------------------------------------------------
Security: 200641108
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL V. BECKER Mgmt For For
JOSEPH A. BORSKI, JR. Mgmt For For
ERIC G. BUTLER Mgmt For For
GERALD FELS Mgmt For For
DAVID R. GRENON Mgmt For For
ROBERT W. HARRIS Mgmt For For
JOHN J. KUNKEL Mgmt For For
RAYMOND J. LAURING Mgmt For For
NORMAND R. MAROIS Mgmt For For
SURYAKANT M. PATEL Mgmt For For
ARTHUR J. REMILLARD, JR Mgmt For For
ARTHUR J. REMILLARD III Mgmt For For
REGAN P. REMILLARD Mgmt For For
GURBACHAN SINGH Mgmt For For
JOHN W. SPILLANE Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 932599864
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 29-Nov-2006
Ticker: DBRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN USDAN Mgmt For For
RANDY L. PEARCE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda Number: 932557599
- --------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 20-Jul-2006
Ticker: FINL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY J. SABLOSKY Mgmt For For
BILL KIRKENDALL Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE COMPANY S FISCAL YEAR ENDING MARCH 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 932655864
- --------------------------------------------------------------------------------------------------------------------------
Security: 383082104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. GORMAN Mgmt For For
JEFFREY S. GORMAN Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
CHRISTOPHER H. LAKE Mgmt For For
DR. PETER B. LAKE Mgmt For For
RICK R. TAYLOR Mgmt For For
W. WAYNE WALSTON Mgmt For For
JOHN A. WALTER Mgmt For For
02 AMENDMENT TO THE COMPANY S AMENDED ARTICLES Mgmt For For
OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 932561980
- --------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: SJM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. DOLAN Mgmt For For
NANCY LOPEZ Mgmt For For
GARY A. OATEY Mgmt For For
TIMOTHY P. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE J. M. SMUCKER COMPANY 2006 EQUITY Mgmt Abstain Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY Agenda Number: 932589988
- --------------------------------------------------------------------------------------------------------------------------
Security: 855668109
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: SCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. MONTGOMERY, JR. Mgmt For For
DOUGLAS A. STARRETT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 932639959
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: LZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. HAMBRICK Mgmt For For
GORDON D. HARNETT Mgmt For For
VICTORIA F. HAYNES Mgmt For For
WILLIAM P. MADAR Mgmt For For
JAMES E. SWEETNAM Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------------------------------------------------
THE MCCLATCHY COMPANY Agenda Number: 932659824
- --------------------------------------------------------------------------------------------------------------------------
Security: 579489105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: MNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH BALLANTINE Mgmt For For
K. FOLEY FELDSTEIN Mgmt For For
P. ANTHONY RIDDER Mgmt For For
MAGGIE WILDEROTTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932720318
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: MW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
LARRY R. KATZEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
WILLIAM T. HAYDEN Mgmt For For
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 PEP BOYS - MANNY, MOE & JACK Agenda Number: 932582100
- --------------------------------------------------------------------------------------------------------------------------
Security: 713278109
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: PBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM LEONARD Mgmt For For
PETER A. BASSI Mgmt For For
JANE SCACCETTI Mgmt For For
JOHN T. SWEETWOOD Mgmt For For
M. SHAN ATKINS Mgmt For For
ROBERT H. HOTZ Mgmt For For
MAX L. LUKENS Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
NICK WHITE Mgmt For For
JAMES A. WILLIAMS Mgmt For For
THOMAS R. HUDSON JR. Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER Shr For Against
RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 932705734
- --------------------------------------------------------------------------------------------------------------------------
Security: 713278109
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: PBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM LEONARD Mgmt For For
PETER A. BASSI Mgmt For For
JANE SCACCETTI Mgmt For For
JOHN T. SWEETWOOD Mgmt For For
M. SHAN ATKINS Mgmt For For
ROBERT H. HOTZ Mgmt For For
MAX L. LUKENS Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
NICK WHITE Mgmt For For
JAMES A. WILLIAMS Mgmt For For
THOMAS R. HUDSON JR. Mgmt For For
JEFFREY C. RACHOR Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER Shr Against For
RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932592416
- --------------------------------------------------------------------------------------------------------------------------
Security: 755267101
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: RDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN B. BULKELEY Mgmt For For
HERMAN CAIN Mgmt For For
WILLIAM E. MAYER Mgmt For For
ERIC W. SCHRIER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932588253
- --------------------------------------------------------------------------------------------------------------------------
Security: 761695105
Meeting Type: Special
Meeting Date: 23-Oct-2006
Ticker: REY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC.,
RACECAR ACQUISITION CO. AND THE REYNOLDS AND
REYNOLDS COMPANY.
II TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL I.
- --------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 932647110
- --------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: RYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CHAD DREIER Mgmt For For
DANIEL T. BANE Mgmt For For
LESLIE M. FRECON Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
WILLIAM L. JEWS Mgmt For For
NED MANSOUR Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt For For
CHARLOTTE ST. MARTIN Mgmt For For
PAUL J. VARELLO Mgmt For For
02 APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE SERVICEMASTER COMPANY Agenda Number: 932732705
- --------------------------------------------------------------------------------------------------------------------------
Security: 81760N109
Meeting Type: Special
Meeting Date: 28-Jun-2007
Ticker: SVM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MARCH 18, 2007, AMONG SERVICEMASTER,
CDRSVM TOPCO, INC. ( CDRSVM PARENT ) AND CDRSVM
ACQ. CO., INC., WHICH PROVIDES FOR THE MERGER
OF CDRSVM ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF CDRSVM PARENT, WITH AND INTO
SERVICEMASTER, WITH SERVICEMASTER CONTINUING
AS THE SURVIVING CORPORATION.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932682784
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE ST. JOE COMPANY
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932636434
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: SRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. COCOZZA Mgmt For For
CHRISTINE M. COURNOYER Mgmt For For
JAMES F. ORR III Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE STUDENT LOAN CORPORATION Agenda Number: 932667869
- --------------------------------------------------------------------------------------------------------------------------
Security: 863902102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: STU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
BILL BECKMANN Mgmt For For
GLENDA GLOVER Mgmt For For
MICHAEL REARDON Mgmt For For
YASMINE ANAVI Mgmt For For
LORETTA MOSEMAN Mgmt For For
II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 932697191
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD B. ZETCHER Mgmt No vote
JOHN W. GLEESON Mgmt No vote
TSUTOMU KAJITA Mgmt No vote
MOTOYA OKADA Mgmt No vote
GARY M. PFEIFFER Mgmt No vote
YOSHIHIRO SANO Mgmt No vote
SUSAN M. SWAIN Mgmt No vote
ISAO TSURUTA Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
03 TO APPROVE AN AMENDMENT TO THE TALBOTS, INC. Mgmt No vote
2003 EXECUTIVE STOCK BASED INCENTIVE PLAN TO
INCREASE BY 2,500,000 THE NUMBER OF AUTHORIZED
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932690921
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
02 APPROVAL OF THE TIMBERLAND COMPANY 2007 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 932655458
- --------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. GRIFFITH Mgmt For For
JERRY J. JASINOWSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
FRANK C. SULLIVAN Mgmt For For
WARD J. TIMKEN Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING CHANGING TIMKEN Shr For Against
S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO SPECIFICALLY
PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION
AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
THE TOPPS COMPANY, INC. Agenda Number: 932560635
- --------------------------------------------------------------------------------------------------------------------------
Security: 890786106
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: TOPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR SHORIN Mgmt For For
EDWARD MILLER Mgmt For For
LEONARD STERN Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
OF THE BOARD OF DIRECTORS.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING
IN THE AGGREGATE AT LEAST 25% OF THE OUTSTANDING
COMMON STOCK OF THE COMPANY TO REQUIRE THE
CALL OF A SPECIAL MEETING.
04 PROPOSAL TO AMEND THE COMPANY S RESTATED BY-LAWS Mgmt For For
TO PERMIT STOCKHOLDERS HOLDING IN THE AGGREGATE
AT LEAST 25% OF THE OUTSTANDING COMMON STOCK
OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL
MEETING.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE TOPPS COMPANY, INC. Agenda Number: 932573391
- --------------------------------------------------------------------------------------------------------------------------
Security: 890786106
Meeting Type: Annual
Meeting Date: 25-Aug-2006
Ticker: TOPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR T. SHORIN Mgmt For For
TIMOTHY E. BROG Mgmt For For
ARNAUD AJDLER Mgmt For For
JOHN J. JONES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 932626774
- --------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 13-Mar-2007
Ticker: TTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. BUHRMASTER Mgmt For For
W.H. BUXTON Mgmt For For
R.H. NASSAU Mgmt For For
C.A. TWOMEY Mgmt For For
02 RE-APPROVE THE TORO COMPANY PERFORMANCE SHARE Mgmt Abstain Against
PLAN
03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE WILBER CORPORATION Agenda Number: 932650131
- --------------------------------------------------------------------------------------------------------------------------
Security: 967797101
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: GIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT TEN (10).
02 DIRECTOR
OLON T. ARCHER Mgmt For For
DOUGLAS C. GULOTTY Mgmt For For
JOSEPH P. MIRABITO Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932603182
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt For For
GEOFFREY A. THOMPSON Mgmt For For
02 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932557107
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 20-Jul-2006
Ticker: TDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR R. CARLSON Mgmt For For
JON C. MADONNA Mgmt For For
WILLIAM C. O'MALLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt Abstain Against
04 PROPOSAL TO APPROVE THE 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932682962
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For
1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC. Agenda Number: 932616379
- --------------------------------------------------------------------------------------------------------------------------
Security: 887098101
Meeting Type: Annual
Meeting Date: 23-Jan-2007
Ticker: TSBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. SAND Mgmt For For
DAVID A. SMITH Mgmt For For
HAROLD L. WARREN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC. Agenda Number: 932674624
- --------------------------------------------------------------------------------------------------------------------------
Security: 890110109
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: TMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BYRNES* Mgmt For For
REEDER D. GATES* Mgmt For For
CARL D. HAYNES* Mgmt For For
MICHAEL D. SHAY* Mgmt For For
MICHAEL H. SPAIN* Mgmt For For
WILLIAM D. SPAIN, JR.* Mgmt For For
STEPHEN S. ROMAINE** Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO TOMPKINS FINANCIAL CORPORATION.
03 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932663099
- --------------------------------------------------------------------------------------------------------------------------
Security: 890516107
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: TR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN J. GORDON Mgmt For For
ELLEN R. GORDON Mgmt For For
LANA JANE LEWIS-BRENT Mgmt For For
BARRE A. SEIBERT Mgmt For For
RICHARD P. BERGEMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 932650181
- --------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: TSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. ANTHONY Mgmt For For
SIDNEY E. HARRIS Mgmt For For
ALFRED W. JONES III Mgmt For For
MASON H. LAMPTON Mgmt For For
JOHN T. TURNER Mgmt For For
M. TROY WOODS Mgmt For For
JAMES D. YANCEY Mgmt For For
REBECCA K. YARBROUGH Mgmt For For
02 TO APPROVE THE TOTAL SYSTEM SERVICES, INC. 2007 Mgmt Abstain Against
OMNIBUS PLAN.
03 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt Abstain Against
OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF
SYNOVUS).
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932692090
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt No vote
STEVEN J. BENSINGER Mgmt No vote
C. FRED BERGSTEN Mgmt No vote
IAN H. CHIPPENDALE Mgmt No vote
JOHN G. FOOS Mgmt No vote
DIANA K. MAYER Mgmt No vote
ROBERT F. ORLICH Mgmt No vote
RICHARD S. PRESS Mgmt No vote
MARTIN J. SULLIVAN Mgmt No vote
THOMAS R. TIZZIO Mgmt No vote
02 PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS PLAN. Mgmt No vote
03 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932673242
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: TRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
RONALD J. GAFFORD Mgmt For For
RONALD W. HADDOCK Mgmt For For
JESS T. HAY Mgmt For For
ADRIAN LAJOUS Mgmt For For
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED SHARES
OF COMMON STOCK FROM 100,000,000 TO 200,000,000.
03 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 932661526
- --------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: TRMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KELLY ALLGOOD Mgmt For For
REUBEN V. ANDERSON Mgmt For For
ADOLPHUS B. BAKER Mgmt For For
WILLIAM C. DEVINEY, JR. Mgmt For For
C. GERALD GARNETT Mgmt For For
DANIEL A. GRAFTON Mgmt For For
RICHARD G. HICKSON Mgmt For For
JOHN M. MCCULLOUCH Mgmt For For
RICHARD H. PUCKETT Mgmt For For
R. MICHAEL SUMMERFORD Mgmt For For
KENNETH W. WILLIAMS Mgmt For For
WILLIAM G. YATES, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 932613121
- --------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: UNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP L. COHEN Mgmt For For
CYNTHIA CROATTI Mgmt For For
MICHAEL IANDOLI Mgmt For For
02 APPROVAL OF AMENDMENT TO THE UNIFIRST 1996 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN A. RIFE* Mgmt For For
KYLE D. SKOGMAN* Mgmt For For
DOUGLAS M. HULTQUIST** Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
UNITED ONLINE, INC. Agenda Number: 932695743
- --------------------------------------------------------------------------------------------------------------------------
Security: 911268100
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: UNTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BERGLASS Mgmt For For
KENNETH L. COLEMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF UNITED ONLINE, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 932562108
- --------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 01-Aug-2006
Ticker: UVV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. ADAMS, JR. Mgmt For For
JOSEPH C. FARRELL Mgmt For For
WALTER A. STOSCH Mgmt For For
EUGENE P. TRANI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932695678
- --------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: UHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. HOTZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
USA MOBILITY, INC. Agenda Number: 932688685
- --------------------------------------------------------------------------------------------------------------------------
Security: 90341G103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: USMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ABRAMS Mgmt For For
JAMES V. CONTINENZA Mgmt For For
NICHOLAS A. GALLOPO Mgmt For For
VINCENT D. KELLY Mgmt For For
BRIAN O'REILLY Mgmt For For
MATTHEW ORISTANO Mgmt For For
SAMME L. THOMPSON Mgmt For For
ROYCE YUDKOFF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932720786
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. JOHN LANGLEY, JR. Mgmt For For
ALLAN ROSENZWEIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VALERO GP HOLDINGS LLC Agenda Number: 932656133
- --------------------------------------------------------------------------------------------------------------------------
Security: 91914G108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: VEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. GREEHEY Mgmt For For
STAN L. MCLELLAND Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda Number: 932620924
- --------------------------------------------------------------------------------------------------------------------------
Security: 928469105
Meeting Type: Annual
Meeting Date: 01-Feb-2007
Ticker: VITL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. MACCALLUM Mgmt For For
RICHARD L. ROBBINS Mgmt For For
GEORGE A. SCHAPIRO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
W & T OFFSHORE, INC. Agenda Number: 932691466
- --------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: WTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TRACY W. KROHN Mgmt For For
J.F. FREEL Mgmt For For
STUART B. KATZ Mgmt For For
ROBERT I. ISRAEL Mgmt For For
VIRGINIA BOULET Mgmt For For
S. JAMES NELSON, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
W HOLDING COMPANY, INC. Agenda Number: 932681201
- --------------------------------------------------------------------------------------------------------------------------
Security: 929251106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: WHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR A. RUIZ Mgmt For For
PEDRO R. DOMINGUEZ Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF DELOITTE & TOUCHE LLP, AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
W. P. CAREY & CO. LLC Agenda Number: 932705859
- --------------------------------------------------------------------------------------------------------------------------
Security: 92930Y107
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: WPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WM. POLK CAREY Mgmt For For
GORDON F. DUGAN Mgmt For For
FRANCIS J. CAREY Mgmt For For
TREVOR P. BOND Mgmt For For
NATHANIEL S. COOLIDGE Mgmt For For
EBERHARD FABER, IV Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
DR. LAWRENCE R. KLEIN Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
CHARLES E. PARENTE Mgmt For For
GEORGE E. STODDARD Mgmt For For
DR. KARSTEN VON KOLLER Mgmt For For
REGINALD WINSSINGER Mgmt For For
02 TO APPROVE AN AMENDMENT AND EXTENSION OF THE Mgmt Abstain Against
1997 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932644506
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC Agenda Number: 932595690
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
II DIRECTOR
JOHN J. GABARRO* Mgmt For For
JOHN J. HALEY* Mgmt For For
R. MICHAEL MCCULLOUGH* Mgmt For For
BRENDAN R. O'NEILL* Mgmt For For
LINDA D. RABBITT* Mgmt For For
C. RAMAMURTHY* Mgmt For For
GILBERT T. RAY* Mgmt For For
ROGER C. URWIN* Mgmt For For
GENE H. WICKES* Mgmt For For
JOHN C. WRIGHT* Mgmt For For
C. RAMAMURTHY** Mgmt For For
GENE H. WICKES** Mgmt For For
JOHN J. HALEY*** Mgmt For For
R.M. MCCULLOUGH*** Mgmt For For
GILBERT T. RAY*** Mgmt For For
IV APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt Abstain Against
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASS B COMMON STOCK.
V APPROVE A PROPOSAL TO INCREASE THE NUMBER OF Mgmt Abstain Against
SHARES WHICH MAY BE ISSUED UNDER THE 2001 DEFERRED
STOCK UNIT PLAN FOR SELECTED EMPLOYEES (THE
DSU PLAN ).
- --------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 932659987
- --------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: WTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. AYERS Mgmt For For
TIMOTHY P. HORNE Mgmt For For
RALPH E. JACKSON, JR. Mgmt For For
KENNETH J. MCAVOY Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
GORDON W. MORAN Mgmt For For
DANIEL J. MURPHY, III Mgmt For For
PATRICK S. O'KEEFE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE, Mgmt For For
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FROM 80,000,000
SHARES TO 200,000,000 SHARES AND TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 110,000,000 SHARES TO 230,000,000
SHARES.
03 TO AMEND OUR MANAGEMENT STOCK PURCHASE PLAN, Mgmt Abstain Against
AS AMENDED AND RESTATED, TO INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER FROM 1,000,000 SHARES
TO 2,000,000 SHARES.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 932600251
- --------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 12-Dec-2006
Ticker: WDFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.C. ADAMS JR. Mgmt For For
G.H. BATEMAN Mgmt For For
P.D. BEWLEY Mgmt For For
R.A. COLLATO Mgmt For For
M.L. CRIVELLO Mgmt For For
L.A. LANG Mgmt For For
G.L. LUICK Mgmt For For
K.E. OLSON Mgmt For For
G.O. RIDGE Mgmt For For
N.E. SCHMALE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 932641815
- --------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: WMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. WEIS Mgmt For For
JONATHAN H. WEIS Mgmt For For
NORMAN S. RICH Mgmt For For
WILLIAM R. MILLS Mgmt For For
MATTHEW NIMETZ Mgmt For For
RICHARD E. SHULMAN Mgmt For For
STEVEN C. SMITH Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda Number: 932652387
- --------------------------------------------------------------------------------------------------------------------------
Security: 950817106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: WSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MUNGER Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
E. CASPERS PETERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 932681388
- --------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: WLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. WILLIAM BARNETT Mgmt For For
ROBERT T. BLAKELY Mgmt For For
ALBERT CHAO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 932664774
- --------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: WEYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. FLORSHEIM Mgmt For For
TINA CHANG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION Agenda Number: 932637917
- --------------------------------------------------------------------------------------------------------------------------
Security: 966612103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WTNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. CROWELL Mgmt For For
MICHAEL L. LOMAX Mgmt For For
DEAN E. TAYLOR Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM COMPENSATION Mgmt Abstain Against
PLAN.
03 APPROVAL OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932672745
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
ANTHONY A. GREENER Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
DAVID B. ZENOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 932647211
- --------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: WL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KEITH ELLIOTT Mgmt For For
GAILEN KRUG Mgmt For For
STACEY J. MOBLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932606695
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVIN E. AAL Mgmt For For
JOSEPH W. ENGLAND Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 932641447
- --------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: WWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. BOROMISA Mgmt For For
DAVID T. KOLLAT Mgmt For For
DAVID P. MEHNEY Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL
BONUS PLAN).
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR
PLAN).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932614654
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. COHN Mgmt For For
MICHAEL H. JOYCE Mgmt For For
JAMES R. RULSEH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932572111
- --------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: WWE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT K. MCMAHON Mgmt For For
LINDA E. MCMAHON Mgmt For For
ROBERT A. BOWMAN Mgmt For For
DAVID KENIN Mgmt For For
JOSEPH PERKINS Mgmt For For
MICHAEL B. SOLOMON Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
MICHAEL SILECK Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932678305
- --------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: WWE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT K. MCMAHON Mgmt For For
LINDA E. MCMAHON Mgmt For For
ROBERT A. BOWMAN Mgmt For For
DAVID KENIN Mgmt For For
JOSEPH PERKINS Mgmt For For
MICHAEL B. SOLOMON Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
MICHAEL SILECK Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932674686
- --------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: YDNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
P.J. FERRILLO, JR. Mgmt For For
ALFRED E. BRENNAN Mgmt For For
RICHARD J. BLISS Mgmt For For
BRIAN F. BREMER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932664457
- --------------------------------------------------------------------------------------------------------------------------
Security: 989390109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ZNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX M. KAMPELMAN Mgmt No vote
ROBERT J. MILLER Mgmt No vote
LEON E. PANETTA Mgmt No vote
CATHERINE B. REYNOLDS Mgmt No vote
ALAN I. ROTHENBERG Mgmt No vote
WILLIAM S. SESSIONS Mgmt No vote
GERALD TSAI, JR. Mgmt No vote
MICHAEL WM. ZAVIS Mgmt No vote
STANLEY R. ZAX Mgmt No vote
02 PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2007.
ROYCE VALUE FUND
- --------------------------------------------------------------------------------------------------------------------------
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 For For
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932663544
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 27-Apr-2007
Ticker: AEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALPHARMA INC. Agenda Number: 932701964
- --------------------------------------------------------------------------------------------------------------------------
Security: 020813101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: ALO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FINN BERG JACOBSEN Mgmt For For
PETER W. LADELL Mgmt For For
DEAN J. MITCHELL Mgmt For For
RAMON M. PEREZ Mgmt For For
DAVID C. U'PRICHARD Mgmt For For
PETER G. TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932709744
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: APPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
LAURENCE E. HARRIS Mgmt For For
JACK P. HELMS Mgmt For For
LLOYD L. HILL Mgmt For For
BURTON M. SACK Mgmt For For
MICHAEL A. VOLKEMA Mgmt For For
02 APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932642730
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRANK EDELSTEIN Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr Against For
OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 932664837
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: AGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARON* Mgmt For For
G. LAWRENCE BUHL* Mgmt For For
DOMINIC J. FREDERICO* Mgmt For For
HOWARD ALBERT** Mgmt For For
ROBERT A. BAILENSON** Mgmt For For
GARY BURNET Mgmt For For
DOMINIC J. FREDERICO** Mgmt For For
JAMES M. MICHENER** Mgmt For For
ROBERT B. MILLS** Mgmt For For
DAVID PENCHOFF** Mgmt For For
ANDREW PICKERING** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007
3B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS AG RE S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932686883
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For
1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For
1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For
1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For
1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For
1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For
1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For
1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For
1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For
1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 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 For For
WALTER TYREE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932677252
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORTLANDT S. DIETLER Mgmt For For
HANS HELMERICH Mgmt For For
MONROE W. ROBERTSON Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932711674
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF MARCH 20, 2007, AMONG CLAIRE S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt No vote
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932616317
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt For For
LINDA AREY SKLADANY Mgmt For For
ROBERT "BOB" LEE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932697519
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: DW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
DAVID L. WEBSTER Mgmt For For
L. DOUGLAS LIPPERT Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932693131
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
RICHARD J. LEHMANN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932706192
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
GEORGE F. HORNER, III Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, MD, PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932704516
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT TEN (10).
02 THE ELECTION OF DIRECTORS NOMINATED BY MANAGEMENT, Mgmt For For
AS MORE PARTICULARLY OUTLINED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION
IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A SANDBERG Mgmt For For
FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II Mgmt For For
JOHN A. DELANEY Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
FRANCIS X. KNOTT Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932723326
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Annual and Special
Meeting Date: 06-Jun-2007
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
MAY 3, 2007.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION ADOPTING BY-LAW NO. 2007-1 Mgmt For For
TO CHANGE THE CORPORATION S NAME TO GAMMON
GOLD INC. / OR GAMMON INC. AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED MAY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932590424
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 26-Oct-2006
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, BY SPECIAL RESOLUTION, THE ARRANGEMENT Mgmt For For
BETWEEN THE COMPANY AND GOLDCORP INC., AS DESCRIBED
IN THE NOTICE OF MEETING AND INFORMATION CIRCULAR.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932646005
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK H. RAUENHORST Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt Abstain Against
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 932676363
- --------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: HTLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. GERDIN Mgmt For For
M. GERDIN Mgmt For For
R. JACOBSON Mgmt For For
B. ALLEN Mgmt For For
L. CROUSE Mgmt For For
J. PRATT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932697684
- --------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RICHARD I. BEATTIE Mgmt For For
ANTONIO BORGES Mgmt For For
JOHN A. FAZIO Mgmt For For
II TO ADOPT THE HEIDRICK & STRUGGLES 2007 GLOBAL Mgmt For For
SHARE PROGRAM, A CONSOLIDATION AMENDMENT AND
RESTATEMENT OF EXISTING PLANS.
III TO APPROVE THE HEIDRICK & STRUGGLES INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932654925
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2007
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE PROXY STATEMENT / MANAGEMENT
INFORMATION CIRCULAR.
02 RATIFICATION OF THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S AUDITOR UNTIL THE
CLOSE OF THE NEXT ANNUAL MEETING AND THAT THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE
AUTHORIZED TO FIX THEIR REMUNERATION.
03 THE APPROVAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
ATTACHED HERETO AS SCHEDULE E .
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932602914
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Special
Meeting Date: 30-Nov-2006
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS Mgmt For For
AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING
THE RIGHT OF RIO TINTO INTERNATIONAL HOLDINGS
LIMITED ( RIO TINTO ), AND/OR ANY OTHER MEMBER
OF THE RIO TINTO GROUP TO WHICH ANY OF SUCH
WARRANTS MAY HAVE BEEN VALIDLY TRANSFERRED,
TO EXERCISE SERIES A WARRANTS AND SERIES B
WARRANTS ISSUED TO RIO TINTO ON OCTOBER 27,
2006 UNDER THE TERMS OF A PRIVATE PLACEMENT
AGREEMENT ENTERED INTO BY THE CORPORATION AND
RIO TINTO ON OCTOBER 18, 2006 (THE PRIVATE
PLACEMENT WARRANTS ).
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932678949
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
R. EDWARD FLOOD Mgmt For For
KJELD THYGESEN Mgmt For For
ROBERT HANSON Mgmt For For
JOHN WEATHERALL Mgmt For For
MARKUS FABER Mgmt For For
JOHN MACKEN Mgmt For For
DAVID HUBERMAN Mgmt For For
HOWARD BALLOCH Mgmt For For
PETER MEREDITH Mgmt For For
DAVID KORBIN Mgmt For For
BRET CLAYTON Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
S AND DIRECTORS EQUITY INCENTIVE PLAN AS MORE
PARTICULARLY DEFINED IN THE MANAGEMENT PROXY
CIRCULAR.
04 TO APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS Mgmt For For
TO ALLOW FOR THE CORPORATION S SHARES TO BE
ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE,
AS WILL BE REQUIRED FOR SHARES LISTED ON A
U.S. STOCK EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932679016
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 932710228
- --------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: KFRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE D. ROSEN* Mgmt For For
RALPH E. STRUZZIERO* Mgmt For For
HOWARD W. SUTTER* Mgmt For For
RICHARD M. COCCHIARO** Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 932682657
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: KG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. INCARNATI Mgmt For For
GREGORY D. JORDAN Mgmt For For
BRIAN A. MARKISON Mgmt For For
02 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS
AND INCORPORATING AMENDMENTS TO THE SECOND
AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED
BY SHAREHOLDERS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 932574393
- --------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: KFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATTI HART, Mgmt For For
PAUL REILLY, Mgmt For For
IHNO SCHNEEVOIGT Mgmt For For
KEN WHIPPLE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007.
03 TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932696012
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: MANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
ROBERT A. COLEMAN Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932626990
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 20-Mar-2007
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. LEDERER* Mgmt For For
PETER B. POND* Mgmt For For
JAMES R. THOMPSON, JR.* Mgmt For For
RICHARD A. MONTONI** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932658149
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual and Special
Meeting Date: 01-May-2007
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. DOWLING Mgmt For For
RICHARD P. GRAFF Mgmt For For
BRIAN J. KENNEDY Mgmt For For
ROBERT A. HORN Mgmt For For
CHRISTOPHER R. LATTANZI Mgmt For For
MALCOLM W. MACNAUGHT Mgmt For For
GERARD E. MUNERA Mgmt For For
CARL L. RENZONI Mgmt For For
02 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
03 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932573478
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt For For
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE METAL Mgmt For For
MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 932685968
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: NTGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK C.S. LO Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GEORGE G.C. PARKER Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
JULIE A. SHIMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932687164
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. "JAKE" GARN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
PATRICIA NEGRON Mgmt For For
CHRISTINE M. DAY Mgmt For For
DESMOND C. WONG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 932687051
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: OIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 932671616
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: PAAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt No vote
GEOFFREY A. BURNS Mgmt No vote
WILLIAM A. FLECKENSTEIN Mgmt No vote
MICHAEL LARSON Mgmt No vote
MICHAEL J.J. MALONEY Mgmt No vote
ROBERT P. PIROOZ Mgmt No vote
PAUL B. SWEENEY Mgmt No vote
JOHN M. WILLSON Mgmt No vote
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt No vote
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932667996
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE FIXING OF THE NUMBER OF DIRECTORS AT SIX; Mgmt For For
02 IN RESPECT OF THE ELECTION OF THE NOMINEES FOR Mgmt For For
DIRECTORS, AS SPECIFIED IN THE ACCOMPANYING
INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932555571
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 12-Jul-2006
Ticker: PTEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
KENNETH N. BERNS Mgmt For For
ROBERT C. GIST Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
NADINE C. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932706166
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: PTEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
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 For For
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932565180
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Abstain Against
LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT
NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE
AWARDS UNDER THE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932667960
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: RCRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
PETER K.K. CHUNG Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
LINDA A. HUETT Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
PETER J. HENSELER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GARY K. WILLIS Mgmt For For
DANIEL J. SMOKE Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 932657628
- --------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: RES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILTON LOONEY Mgmt For For
GARY W. ROLLINS Mgmt For For
JAMES A. LANE, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932616723
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FURMAN Mgmt For For
WILLIAM D. LARSSON Mgmt For For
SCOTT LEWIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCIELE PHARMA, INC. Agenda Number: 932649227
- --------------------------------------------------------------------------------------------------------------------------
Security: 808627103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SCRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK P. FOURTEAU Mgmt For For
JON S. SAXE Mgmt For For
JERRY C. GRIFFIN Mgmt For For
02 TO APPROVE THE SCIELE 2007 STOCK INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS SCIELE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD. Agenda Number: 932668102
- --------------------------------------------------------------------------------------------------------------------------
Security: G8018D107
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. GIORDANO Mgmt For For
ROBERT M. LICHTEN Mgmt For For
ALAN Z. SENTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDED AND RESTATED 2006 LONG Mgmt Abstain Against
TERM INCENTIVE AND SHARE AWARD PLAN.
04 TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 932684637
- --------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SCSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. ALBANI Mgmt For For
DAVID T. KOLLAT Mgmt For For
WILLIAM R. MCLAUGHLIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932665625
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BRODIE, FCA Mgmt For For
R.E. GORDON DAVIS Mgmt For For
DAVID L. JOHNSTON Mgmt For For
WILLIAM MEYER Mgmt For For
ROBERT A. QUARTERMAIN Mgmt For For
PETER W. TOMSETT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932643617
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER N. LOURAS, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932677000
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
ANTHONY J. BEST Mgmt For For
LARRY W. BICKLE Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 932667631
- --------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: STLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BUSSE Mgmt For For
MARK D. MILLETT Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
DR. FRANK D. BYRNE Mgmt For For
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
JOSEPH D. RUFFOLO Mgmt For For
02 APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC. Agenda Number: 932683673
- --------------------------------------------------------------------------------------------------------------------------
Security: 86837X105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SWSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. STALEY, IV Mgmt For For
DAVID E. SNYDER Mgmt For For
EDWARD J. DIPAOLO Mgmt For For
02 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932703526
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 1993 DIRECTOR STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda Number: 932557599
- --------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 20-Jul-2006
Ticker: FINL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY J. SABLOSKY Mgmt For For
BILL KIRKENDALL Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE COMPANY S FISCAL YEAR ENDING MARCH 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932682784
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE ST. JOE COMPANY
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932690921
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
02 APPROVAL OF THE TIMBERLAND COMPANY 2007 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932603182
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt For For
GEOFFREY A. THOMPSON Mgmt For For
02 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932653074
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT SIX (6).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
GARY R. BUGEAUD Mgmt For For
MURRAY L. COBBE Mgmt For For
DONALD R. LUFT Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
VICTOR J. STOBBE Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE APPROVAL OF THE STOCK OPTION PLAN RESOLUTION Mgmt For For
AS DESCRIBED IN THE INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TWEEN BRANDS, INC. Agenda Number: 932686845
- --------------------------------------------------------------------------------------------------------------------------
Security: 901166108
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TWB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. KRINSKY Mgmt For For
KENNETH T. STEVENS Mgmt For For
KENNETH J. STROTTMAN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932644861
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. PINKSTON Mgmt For For
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932624883
- --------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: UTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. RICHARD CAPUTO, JR. Mgmt For For
ALLAN D. GILMOUR Mgmt For For
ROBERT D. HARTMAN Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VIROPHARMA INCORPORATED Agenda Number: 932710658
- --------------------------------------------------------------------------------------------------------------------------
Security: 928241108
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: VPHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHEL DE ROSEN Mgmt For For
W.D. CLAYPOOL, M.D. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE BY 75,000,000 SHARES TO AN AGGREGATE
OF 175,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda Number: 932620924
- --------------------------------------------------------------------------------------------------------------------------
Security: 928469105
Meeting Type: Annual
Meeting Date: 01-Feb-2007
Ticker: VITL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. MACCALLUM Mgmt For For
RICHARD L. ROBBINS Mgmt For For
GEORGE A. SCHAPIRO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 932681388
- --------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: WLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. WILLIAM BARNETT Mgmt For For
ROBERT T. BLAKELY Mgmt For For
ALBERT CHAO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932606695
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVIN E. AAL Mgmt For For
JOSEPH W. ENGLAND Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932614654
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. COHN Mgmt For For
MICHAEL H. JOYCE Mgmt For For
JAMES R. RULSEH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007
ROYCE VALUE PLUS FUND
- --------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 932707740
- --------------------------------------------------------------------------------------------------------------------------
Security: 88554D205
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: TDSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIRIAM V. GOLD Mgmt For For
CHARLES W. HULL Mgmt For For
JIM D. KEVER Mgmt For For
G.W. LOEWENBAUM, II Mgmt For For
KEVIN S. MOORE Mgmt For For
ABRAHAM N. REICHENTAL Mgmt For For
DANIEL S. VAN RIPER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932560546
- --------------------------------------------------------------------------------------------------------------------------
Security: 00086T103
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: ACMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH F. CORADINO Mgmt For For
WILLIAM KAPLAN Mgmt For For
LORI J. SCHAFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2006, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932711167
- --------------------------------------------------------------------------------------------------------------------------
Security: 00086T103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: ACMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. JOYCE Mgmt No vote
NEIL A. MCLACHLAN Mgmt No vote
02 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt No vote
2007 STOCK INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
03 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt No vote
2007 ANNUAL INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
A.S.V., INC. Agenda Number: 932702067
- --------------------------------------------------------------------------------------------------------------------------
Security: 001963107
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: ASVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BENSON Mgmt For For
LYNN M. CORTRIGHT Mgmt For For
BRUCE D. ISERMAN Mgmt For For
LELAND T. LYNCH Mgmt For For
JEROME T. MINER Mgmt For For
WILLIAM D. MORTON Mgmt For For
KARLIN S. SYMONS Mgmt For For
KENNETH J. ZIKA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932573531
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: ATVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt For For
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt For For
ROBERT J. MORGADO Mgmt For For
PETER J. NOLAN Mgmt For For
RICHARD SARNOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
03 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr Against For
04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt Against Against
ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932633185
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Special
Meeting Date: 28-Mar-2007
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt Against Against
AND PLAN OF MERGER, DATED AS OF DECEMBER 22,
2006, BY AND AMONG ADESA, INC., KAR HOLDINGS
II, LLC, KAR HOLDINGS, INC. AND KAR ACQUISITION,
INC., PURSUANT TO WHICH KAR ACQUISITION, INC.
WILL MERGE WITH AND INTO ADESA, INC., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Against Against
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT AND APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932663544
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 27-Apr-2007
Ticker: AEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC. Agenda Number: 932706027
- --------------------------------------------------------------------------------------------------------------------------
Security: 011527108
Meeting Type: Annual and Special
Meeting Date: 25-May-2007
Ticker: AGIGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
02 DIRECTOR
JOHN A. MCCLUSKEY Mgmt For For
LEONARD HARRIS Mgmt For For
JAMES M. MCDONALD Mgmt For For
RICHARD W. HUGHES Mgmt For For
BRIAN W. PENNY Mgmt For For
MARK WAYNE Mgmt For For
JOHN F. VAN DE BEUKEN Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AT A REMUNERATION TO BE FIXED
BY THE DIRECTORS
04 TO APPROVE THE COMPANY S AMENDED INCENTIVE STOCK Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALPHARMA INC. Agenda Number: 932701964
- --------------------------------------------------------------------------------------------------------------------------
Security: 020813101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: ALO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FINN BERG JACOBSEN Mgmt For For
PETER W. LADELL Mgmt For For
DEAN J. MITCHELL Mgmt For For
RAMON M. PEREZ Mgmt For For
DAVID C. U'PRICHARD Mgmt For For
PETER G. TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION Agenda Number: 932671971
- --------------------------------------------------------------------------------------------------------------------------
Security: 02341W103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: ACO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR BROWN Mgmt For For
JAY D. PROOPS Mgmt For For
PAUL C. WEAVER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 932708968
- --------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: ANIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND J. LAND Mgmt For For
JOHN C. MORAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANSWERS CORPORATION Agenda Number: 932719404
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662X100
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: ANSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. ROSENSCHEIN Mgmt For For
YEHUDA STERNLICHT Mgmt For For
MARK B. SEGALL Mgmt For For
02 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL,
TO SERVE AS ANSWERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 932691365
- --------------------------------------------------------------------------------------------------------------------------
Security: 040047102
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: ARNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK LIEF Mgmt For For
DOMINIC P. BEHAN, PH.D. Mgmt For For
DONALD D. BELCHER Mgmt For For
SCOTT H. BICE Mgmt For For
HARRY F HIXSON, JR, PHD Mgmt For For
J.C. LA FORCE, JR, PHD Mgmt For For
TINA S. NOVA, PH.D. Mgmt For For
CHRISTINE A. WHITE, MD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 932664837
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: AGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARON* Mgmt For For
G. LAWRENCE BUHL* Mgmt For For
DOMINIC J. FREDERICO* Mgmt For For
HOWARD ALBERT** Mgmt For For
ROBERT A. BAILENSON** Mgmt For For
GARY BURNET Mgmt For For
DOMINIC J. FREDERICO** Mgmt For For
JAMES M. MICHENER** Mgmt For For
ROBERT B. MILLS** Mgmt For For
DAVID PENCHOFF** Mgmt For For
ANDREW PICKERING** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007
3B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS AG RE S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 932671248
- --------------------------------------------------------------------------------------------------------------------------
Security: 054540109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ACLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY WILD Mgmt For For
MICHIO NARUTO Mgmt For For
PATRICK H. NETTLES Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 932550723
- --------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 11-Jul-2006
Ticker: AZZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. DINGUS Mgmt For For
DANA L. PERRY Mgmt For For
DANIEL E. BERCE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda Number: 932677480
- --------------------------------------------------------------------------------------------------------------------------
Security: 129584108
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CFWFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote
AS OUTLINED IN THE MANAGEMENT INFORMATION CIRCULAR
DELIVERED TO SHAREHOLDERS IN CONNECTION WITH
THE MEETING.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt No vote
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 THE AMENDMENT OF THE CORPORATION S STOCK OPTION Mgmt No vote
PLAN, AS FURTHER DISCUSSED IN THE MANAGEMENT
INFORMATION CIRCULAR DELIVERED TO SHAREHOLDERS
IN CONNECTION WITH THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 932566651
- --------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 09-Aug-2006
Ticker: CALP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CALIPER COMMON STOCK AND WARRANTS TO PURCHASE
SHARES OF CALIPER COMMON STOCK PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 10, 2006, BY AND AMONG CALIPER,
XENOGEN CORPORATION, AND CALIPER HOLDINGS,
INC., AS DESCRIBED IN THE ATTACHED JOINT PROXY
STATEMENT-PROSPECTUS.
02 PROPOSAL TO ADJOURN CALIPER S ANNUAL MEETING, Mgmt For For
IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL NO. 1.
03 PROPOSAL TO APPROVE AN AMENDMENT TO CALIPER Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 70,000,000 SHARES TO 100,000,000
SHARES, WHICH REPRESENTS AN ADDITIONAL 30,000,000
SHARES, AS DESCRIBED IN THE ATTACHED JOINT
PROXY STATEMENT- PROSPECTUS.
04 DIRECTOR
KATHRYN A. TUNSTALL Mgmt For For
E. KEVIN HRUSOVSKY Mgmt For For
05 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 932702461
- --------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CALP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VAN BILLET Mgmt For For
ROBERT C. BISHOP, PH.D. Mgmt For For
D.V. MILLIGAN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE A PROPOSED AMENDMENT TO THE 1999 Mgmt Against Against
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN:
(I) TO ENABLE GRANTS OF STOCK AWARDS IN THE
FORM OF RESTRICTED STOCK UNITS (RSUS), AND
(II) TO CHANGE THE ANNUAL NON-DISCRETIONARY
AWARDS MADE TO NON-EMPLOYEE DIRECTORS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932645053
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: CRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
GARY A. KOLSTAD Mgmt For For
H. E. LENTZ, JR. Mgmt For For
JESSE P. ORSINI Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932686883
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For
1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For
1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For
1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For
1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For
1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For
1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For
1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For
1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For
1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC. Agenda Number: 932666879
- --------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
EDWARD A. SCHMITT Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For
HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932640231
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COSI, INC. Agenda Number: 932691543
- --------------------------------------------------------------------------------------------------------------------------
Security: 22122P101
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: COSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DEMILIO Mgmt For For
CREED L. FORD, III Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC. Agenda Number: 932713933
- --------------------------------------------------------------------------------------------------------------------------
Security: 232674507
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: CYPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. HAWLEY Mgmt For For
TINA S. NOVA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD
OF DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC. Agenda Number: 932678141
- --------------------------------------------------------------------------------------------------------------------------
Security: 248239105
Meeting Type: Special
Meeting Date: 04-May-2007
Ticker: DRTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 1, 2007, BY AND AMONG
DENDRITE, CEGEDIM SA, AND DOGWOOD ENTERPRISES,
INC., AND APPROVE THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF DEEMED NECESSARY OR APPROPRIATE.
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932649087
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2007.
3A TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: MODERNIZATION AND CLARIFICATION OF EXISTING
CODE.
3B TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
3C TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS.
3D TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: NOTICE OF SHAREHOLDER PROPOSALS.
3E TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: PERMITTING THE BOARD TO AMEND THE CODE
TO THE EXTENT PERMITTED BY LAW.
04 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 932614313
- --------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: DGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY C. JACKSON Mgmt For For
AHMED NAWAZ Mgmt For For
02 TO APPROVE THE DIGI INTERNATIONAL INC. 2000 Mgmt For For
OMNIBUS STOCK PLAN, AS AMENDED AND RESTATED
AS OF NOVEMBER 27, 2006.
03 TO APPROVE THE DIGI INTERNATIONAL INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED AND RESTATED
AS OF NOVEMBER 27, 2006.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 932620099
- --------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: DLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY DOLBY Mgmt For For
BILL JASPER Mgmt For For
PETER GOTCHER Mgmt For For
SANFORD ROBERTSON Mgmt For For
ROGER SIBONI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28,
2007.
- --------------------------------------------------------------------------------------------------------------------------
DRAXIS HEALTH INC. Agenda Number: 932660473
- --------------------------------------------------------------------------------------------------------------------------
Security: 26150J101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DRAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED BELOW: MARTIN BARKIN; LESLIE L. DAN;
GEORGE M. DARNELL; ROLF H. HENEL; BRIAN M.
KING; SAMUEL W. SARICK; BRUCE W. SIMPSON; JOHN
A. VIVASH
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 TO PASS A RESOLUTION IN THE FORM SET OUT IN Mgmt For For
SCHEDULE B TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR TO APPROVE AMENDMENTS TO THE
STOCK OPTION PLAN OF DRAXIS HEALTH INC. AND
2006 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 932667643
- --------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: DWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KATZENBERG Mgmt For For
LEWIS COLEMAN Mgmt For For
ROGER A. ENRICO Mgmt For For
DAVID GEFFEN Mgmt For For
JUDSON C. GREEN Mgmt For For
MELLODY HOBSON Mgmt For For
MICHAEL MONTGOMERY Mgmt For For
NATHAN MYHRVOLD Mgmt For For
HOWARD SCHULTZ Mgmt For For
MARGARET C. WHITMAN Mgmt For For
KARL M. VON DER HEYDEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932697519
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: DW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
DAVID L. WEBSTER Mgmt For For
L. DOUGLAS LIPPERT Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932675133
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. SLUSSER Mgmt For For
JOSEPH A. FISCHER Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2007.
03 TO APPROVE THE 2003 EQUITY INCENTIVE PLAN FOR Mgmt Abstain Against
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda Number: 932688091
- --------------------------------------------------------------------------------------------------------------------------
Security: 26746E103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DYAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN BAYH Mgmt For For
HENRY E. BLAIR Mgmt For For
02 TO APPROVE A FURTHER AMENDMENT AND RESTATEMENT Mgmt For For
OF DYAX S AMENDED AND RESTATED 1995 EQUITY
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF DYAX Mgmt For For
S 1998 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DYAX S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932599333
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 21-Nov-2006
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN C. COLEY Mgmt No vote
STEVEN E. NIELSEN Mgmt No vote
JACK H. SMITH Mgmt No vote
02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2003 Mgmt No vote
LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMPANY COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932693131
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
RICHARD J. LEHMANN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932688267
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2006 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
O2 TO RE-ELECT MR. LAURENCE CROWLEY WHO RETIRES Mgmt For For
FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
CODE.
O3 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.
O4 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
O5 TO ELECT MR. WILLIAM ROHN WHO RETIRES FROM THE Mgmt For For
BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION.
O6 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O7 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S8 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S9 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF ITS OWN SHARES.
S10 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932706192
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
GEORGE F. HORNER, III Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, MD, PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932704516
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT TEN (10).
02 THE ELECTION OF DIRECTORS NOMINATED BY MANAGEMENT, Mgmt For For
AS MORE PARTICULARLY OUTLINED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION
IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 932644645
- --------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: EFSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. BENOIST Mgmt For For
KEVIN C. EICHNER Mgmt For For
JAMES J. MURPHY, JR. Mgmt For For
PAUL R. CAHN Mgmt For For
WILLIAM H. DOWNEY Mgmt For For
ROBERT E. GUEST, JR. Mgmt For For
LEWIS A. LEVEY Mgmt For For
BIRCH M. MULLINS Mgmt For For
ROBERT E. SAUR Mgmt For For
SANDRA VAN TREASE Mgmt For For
HENRY D. WARSHAW Mgmt For For
02 RATIFICATION AND APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 APPROVAL TO AMEND CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
ENTRUST, INC. Agenda Number: 932661843
- --------------------------------------------------------------------------------------------------------------------------
Security: 293848107
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ENTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. RESSNER Mgmt For For
TERDEMA USSERY II Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932700796
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: EPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN - APPROVAL OF THE COMPANY S 2007 STOCK
INCENTIVE PLAN UNDER WHICH A TOTAL OF 6,000,000
SHARES OF THE COMPANY COMMON STOCK ARE RESERVED
FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED
STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES,
OFFICERS, DIRECTORS, AND CONSULTANTS OF THE
COMPANY.
03 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF
MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932655636
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ERES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BONOVITZ Mgmt For For
G.A. FAICH, MD, MPH Mgmt For For
ELAM M. HITCHNER Mgmt For For
02 APPROVAL AND ADOPTION OF AMENDED AND RESTATED Mgmt For For
2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
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: 932576931
- --------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: FARO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMON RAAB Mgmt For For
JAY FREELAND Mgmt For For
ANDRE JULIEN Mgmt For For
HUBERT D'AMOURS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
NORMAN SCHIPPER Mgmt For For
MARVIN R. SAMBUR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 932650876
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: FLIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CARTER Mgmt For For
MICHAEL T. SMITH Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE Mgmt Abstain Against
BONUS PLAN.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II Mgmt For For
JOHN A. DELANEY Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
FRANCIS X. KNOTT Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FRONTEER DEVELOPMENT GROUP INC. Agenda Number: 932663859
- --------------------------------------------------------------------------------------------------------------------------
Security: 35903Q106
Meeting Type: Annual and Special
Meeting Date: 02-May-2007
Ticker: FRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt For For
BY MANAGEMENT;
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS AUDITORS OF THE CORPORATION AND THE
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION;
03 AN ORDINARY RESOLUTION (A) AUTHORIZING THE TERMINATION Mgmt For For
OF THE CORPORATION S EXISTING STOCK OPTION
PLAN; AND (B) AUTHORIZING A NEW STOCK OPTION
PLAN FOR THE CORPORATION AND SETTING THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER AT 10% OF THE TOTAL NUMBER OF COMMON
SHARES ISSUED AND OUTSTANDING FROM TIME TO
TIME, SUBSTANTIALLY IN THE FORM OF THE RESOLUTION
WHICH IS APPENDED AS SCHEDULE B TO THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING NOTICE OF
THE ANNUAL AND SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GABRIEL RESOURCES LTD. Agenda Number: 932680057
- --------------------------------------------------------------------------------------------------------------------------
Security: 361970106
Meeting Type: Annual and Special
Meeting Date: 08-May-2007
Ticker: GBRRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For
(8).
02 DIRECTOR
RAPHAEL GIRARD Mgmt For For
ALAN R. HILL Mgmt For For
KEITH R. HULLEY Mgmt For For
MICHAEL S. PARRETT Mgmt For For
SIMON PRIOR-PALMER Mgmt For For
RONALD S. SIMKUS Mgmt For For
A. MURRAY SINCLAIR Mgmt For For
ALAN R. THOMAS Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
04 TO APPROVE AMENDMENTS TO THE TERMS OF THE CORPORATION Mgmt For For
S INCENTIVE STOCK OPTION PLAN ADOPTED BY THE
BOARD OF DIRECTORS OF THE CORPORATION ON MARCH
29, 2007 AND AS DESCRIBED IN THE CORPORATION
S MANAGEMENT PROXY CIRCULAR DATED APRIL 11,
2007.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932723326
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Annual and Special
Meeting Date: 06-Jun-2007
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
MAY 3, 2007.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION ADOPTING BY-LAW NO. 2007-1 Mgmt For For
TO CHANGE THE CORPORATION S NAME TO GAMMON
GOLD INC. / OR GAMMON INC. AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED MAY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 932619678
- --------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 01-Feb-2007
Ticker: GIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
ROBERT M. BAYLIS Mgmt For For
GLENN J. CHAMANDY Mgmt For For
SHEILA O'BRIEN Mgmt For For
PIERRE ROBITAILLE Mgmt For For
RICHARD P. STRUBEL Mgmt For For
GONZALO F. VALDES-FAULI Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS FOR THE ENSUING YEAR.
03 RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED Mgmt For For
AS SCHEDULE A TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR) AMENDING THE CORPORATION S
LONG TERM INCENTIVE PLAN IN ORDER TO, AMONG
OTHERS, INCLUDE NEW AMENDMENT PROVISIONS, THE
WHOLE AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932590424
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 26-Oct-2006
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, BY SPECIAL RESOLUTION, THE ARRANGEMENT Mgmt For For
BETWEEN THE COMPANY AND GOLDCORP INC., AS DESCRIBED
IN THE NOTICE OF MEETING AND INFORMATION CIRCULAR.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 932681186
- --------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: GSIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BLACK Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
PHILLIP A. GRIFFITHS Mgmt For For
MARINA HATSOPOULOS Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
SERGIO EDELSTEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHTRONICS, INC. Agenda Number: 932672290
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222L107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: HTRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. STEVEN HICKS Mgmt For For
SAM B. HUMPHRIES Mgmt For For
DONNY R. JACKSON Mgmt For For
TIMOTHY J. LINDGREN Mgmt For For
KEVIN A. RICHARDSON, II Mgmt For For
KENNETH S. SHIFRIN Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
ARGIL J. WHEELOCK, M.D. Mgmt For For
MARK G. YUDOF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 932561269
- --------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 24-Jul-2006
Ticker: IPAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JOSEPH A. CACCAMO Mgmt For For
JEAN LEVY Mgmt For For
R. BENSOUSSAN-TORRES Mgmt For For
JEAN CAILLIAU Mgmt For For
PHILIPPE SANTI Mgmt For For
SERGE ROSINOER Mgmt For For
PATRICK CHOEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 932689904
- --------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ICO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA B. BEZIK Mgmt For For
WILLIAM J. CATACOSINOS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE 2007 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORP. Agenda Number: 932715381
- --------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: IPGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.P. GAPONTSEV, PH.D. Mgmt For For
E. SHCHERBAKOV, PH.D. Mgmt For For
IGOR SAMARTSEV Mgmt For For
ROBERT A. BLAIR Mgmt For For
MICHAEL C. CHILD Mgmt For For
JOHN H. DALTON Mgmt For For
HENRY E. GAUTHIER Mgmt For For
WILLIAM S. HURLEY Mgmt For For
W.F. KRUPKE, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF IPG PHOTONICS CORPORATION FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932654925
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2007
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE PROXY STATEMENT / MANAGEMENT
INFORMATION CIRCULAR.
02 RATIFICATION OF THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S AUDITOR UNTIL THE
CLOSE OF THE NEXT ANNUAL MEETING AND THAT THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE
AUTHORIZED TO FIX THEIR REMUNERATION.
03 THE APPROVAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
ATTACHED HERETO AS SCHEDULE E .
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932602914
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Special
Meeting Date: 30-Nov-2006
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS Mgmt For For
AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING
THE RIGHT OF RIO TINTO INTERNATIONAL HOLDINGS
LIMITED ( RIO TINTO ), AND/OR ANY OTHER MEMBER
OF THE RIO TINTO GROUP TO WHICH ANY OF SUCH
WARRANTS MAY HAVE BEEN VALIDLY TRANSFERRED,
TO EXERCISE SERIES A WARRANTS AND SERIES B
WARRANTS ISSUED TO RIO TINTO ON OCTOBER 27,
2006 UNDER THE TERMS OF A PRIVATE PLACEMENT
AGREEMENT ENTERED INTO BY THE CORPORATION AND
RIO TINTO ON OCTOBER 18, 2006 (THE PRIVATE
PLACEMENT WARRANTS ).
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932678949
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
R. EDWARD FLOOD Mgmt For For
KJELD THYGESEN Mgmt For For
ROBERT HANSON Mgmt For For
JOHN WEATHERALL Mgmt For For
MARKUS FABER Mgmt For For
JOHN MACKEN Mgmt For For
DAVID HUBERMAN Mgmt For For
HOWARD BALLOCH Mgmt For For
PETER MEREDITH Mgmt For For
DAVID KORBIN Mgmt For For
BRET CLAYTON Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
S AND DIRECTORS EQUITY INCENTIVE PLAN AS MORE
PARTICULARLY DEFINED IN THE MANAGEMENT PROXY
CIRCULAR.
04 TO APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS Mgmt For For
TO ALLOW FOR THE CORPORATION S SHARES TO BE
ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE,
AS WILL BE REQUIRED FOR SHARES LISTED ON A
U.S. STOCK EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
LABOR READY, INC. Agenda Number: 932676971
- --------------------------------------------------------------------------------------------------------------------------
Security: 505401208
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: LRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN C. COOPER Mgmt For For
KEITH D. GRINSTEIN Mgmt For For
THOMAS E. MCCHESNEY Mgmt For For
GATES MCKIBBIN Mgmt For For
J.P. SAMBATARO, JR. Mgmt For For
WILLIAM W. STEELE Mgmt For For
ROBERT J. SULLIVAN Mgmt For For
CRAIG E. TALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. Agenda Number: 932627055
- --------------------------------------------------------------------------------------------------------------------------
Security: 53635B107
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: LQDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. ANGRICK, III Mgmt For For
F. DAVID FOWLER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932710519
- --------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: MKTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
CARLOS M. HERNANDEZ Mgmt For For
RONALD M. HERSCH Mgmt For For
WAYNE D. LYSKI Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
T. KELLEY MILLET Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 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.
- --------------------------------------------------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932595296
- --------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Special
Meeting Date: 13-Nov-2006
Ticker: MRCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BERTELLI Mgmt For For
RUSSELL K. JOHNSEN Mgmt For For
VINCENT VITTO Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932658149
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual and Special
Meeting Date: 01-May-2007
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. DOWLING Mgmt For For
RICHARD P. GRAFF Mgmt For For
BRIAN J. KENNEDY Mgmt For For
ROBERT A. HORN Mgmt For For
CHRISTOPHER R. LATTANZI Mgmt For For
MALCOLM W. MACNAUGHT Mgmt For For
GERARD E. MUNERA Mgmt For For
CARL L. RENZONI Mgmt For For
02 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
03 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932573478
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 19-Sep-2006
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt For For
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE METAL Mgmt For For
MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METROPOLITAN HEALTH NETWORKS, INC. Agenda Number: 932711890
- --------------------------------------------------------------------------------------------------------------------------
Security: 592142103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: MDF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL M. EARLEY Mgmt For For
KARL M. SACHS Mgmt For For
MARTIN W. HARRISON Mgmt For For
BARRY T. ZEMAN Mgmt For For
ERIC HASKELL Mgmt For For
ROBERT (GENE) SHIELDS Mgmt For For
DAVID A. FLORMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 932659658
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: MKSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRISTINA H. AMON Mgmt For For
RICHARD S. CHUTE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932691517
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION Agenda Number: 932676818
- --------------------------------------------------------------------------------------------------------------------------
Security: 553531104
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MSCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD GLICKMAN* Mgmt For For
WILLIAM F. GRUN* Mgmt For For
GEORGE N. RIORDAN** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932594802
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. ATTIYEH Mgmt For For
JOHN T. HENDERSON, M.D. Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
400,000 SHARES.
04 PROPOSAL TO RATIFY 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.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932660271
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: NATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. TRUCHARD Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For
UNDER NI S 1994 EMPLOYEE STOCK PURCHASE PLAN
BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932720609
- --------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: NTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6)
02 DIRECTOR
DAVID COHEN Mgmt For For
ROBERT CROSS Mgmt For For
JOHN K. BURNS Mgmt For For
ROBERT GAYTON Mgmt For For
MICHAEL BECKETT Mgmt For For
RICHARD KNIGHT Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
05 TO APPROVE THE RENEWAL OF THE UNALLOCATED ENTITLEMENTS Mgmt Against Against
UNDER THE COMPANY S STOCK OPTION PLAN.
06 TO APPROVE AMENDMENT PROVISIONS OF AND AN AMENDMENT Mgmt Against Against
TO THE COMPANY S STOCK OPTION PLAN.
07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932687164
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. "JAKE" GARN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
PATRICIA NEGRON Mgmt For For
CHRISTINE M. DAY Mgmt For For
DESMOND C. WONG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NUCRYST PHARMACEUTICALS CORP. Agenda Number: 932660358
- --------------------------------------------------------------------------------------------------------------------------
Security: 67035Q100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: NCST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE INFORMATION CIRCULAR.
02 APPOINTMENT OF DELOITTE & TOUCHE LLP, AS AUDITORS Mgmt For For
AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS
OF THE COMPANY TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 932655585
- --------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: NTRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN J. BERG Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
MICHAEL A. DIPIANO Mgmt For For
MICHAEL J. HAGAN Mgmt For For
WARREN V. MUSSER Mgmt For For
BRIAN P. TIERNEY Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932674662
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt For For
WILLARD L. BOYD Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
OPTIMAL GROUP INC. Agenda Number: 932733707
- --------------------------------------------------------------------------------------------------------------------------
Security: 68388R208
Meeting Type: Annual and Special
Meeting Date: 26-Jun-2007
Ticker: OPMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY M. KARP Mgmt For For
JONATHAN J. GINNS Mgmt For For
SYDNEY SWEIBEL Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
AND THE AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF THE CORPORATION.
03 THE ADOPTION OF THE 2007 STOCK OPTION PLAN OF Mgmt For For
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ORCHID CELLMARK INC. Agenda Number: 932556458
- --------------------------------------------------------------------------------------------------------------------------
Security: 68573C107
Meeting Type: Annual
Meeting Date: 06-Jul-2006
Ticker: ORCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. POSTE Mgmt For For
NICOLE S. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932689081
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PSUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEARSON C. CUMMIN III Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
JULIUS JENSEN III Mgmt For For
MICHAEL WEISS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED PACIFIC Mgmt For For
SUNWEAR EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PACKETEER, INC. Agenda Number: 932678494
- --------------------------------------------------------------------------------------------------------------------------
Security: 695210104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PKTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE COTE Mgmt For For
GREGORY E. MYERS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS PACKETEER S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932667996
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE FIXING OF THE NUMBER OF DIRECTORS AT SIX; Mgmt For For
02 IN RESPECT OF THE ELECTION OF THE NOMINEES FOR Mgmt For For
DIRECTORS, AS SPECIFIED IN THE ACCOMPANYING
INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLESUPPORT, INC. Agenda Number: 932714000
- --------------------------------------------------------------------------------------------------------------------------
Security: 712714302
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: PSPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. LARRY BRADFORD Mgmt For For
MICHAEL EDELL Mgmt For For
LANCE ROSENZWEIG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
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 For For
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC. Agenda Number: 932714125
- --------------------------------------------------------------------------------------------------------------------------
Security: 717148100
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: PDGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. MCMULLEN Mgmt For For
JACK LEVINE, C.P.A. Mgmt For For
ROLF A. CLASSON Mgmt For For
LEWIS R. ELIAS, M.D. Mgmt For For
ARNOLD GOLIEB Mgmt For For
DAVID LUCKING Mgmt For For
DAVID M. OLIVIER Mgmt For For
PER WOLD-OLSEN Mgmt For For
PETER G. TOMBROS Mgmt For For
02 I HEREBY APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE 2004
EMPLOYEE STOCK PURCHASE PLAN BY 100,000 SHARES.
03 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 932634404
- --------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 30-Mar-2007
Ticker: PLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER M. FIEDEROWICZ Mgmt For For
JOSEPH A. FIORITA, JR. Mgmt For For
MICHAEL J. LUTTATI Mgmt For For
C.S. MACRICOSTAS Mgmt For For
GEORGE C. MACRICOSTAS Mgmt For For
WILLEM D. MARIS Mgmt For For
MITCHELL G. TYSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
2007.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For
THE 2007 LONG TERM EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. Agenda Number: 932602471
- --------------------------------------------------------------------------------------------------------------------------
Security: 737407106
Meeting Type: Annual
Meeting Date: 13-Dec-2006
Ticker: POSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DUTCHER Mgmt For For
MARY K. BRAINERD Mgmt For For
SEYMOUR J. MANSFIELD Mgmt For For
W.C. MATTISON, JR. Mgmt For For
WHITNEY A. MCFARLIN Mgmt For For
DONALD C. WEGMILLER Mgmt For For
RODNEY A. YOUNG Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932689156
- --------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: RAVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
KEVIN T. KIRBY Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932727906
- --------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 25-Jun-2007
Ticker: RNWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC BENHAMOU Mgmt For For
EDWARD BLEIER Mgmt For For
KALPANA RAINA Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE REALNETWORKS, Mgmt Against Against
INC. 2005 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2007 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
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 For For
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RESTORE MEDICAL, INC. Agenda Number: 932689497
- --------------------------------------------------------------------------------------------------------------------------
Security: 76128C100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: REST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUKE EVNIN, PH.D Mgmt For For
MARK B. KNUDSON, PH.D. Mgmt For For
STEPHEN KRAUS Mgmt For For
HOWARD LISZT Mgmt For For
RICHARD NIGON Mgmt For For
J. ROBERT PAULSON, JR. Mgmt For For
JOHN SCHULTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932642108
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 13-Apr-2007
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES EDWARD CROFT Mgmt No vote
PETER JAMES BLAKE Mgmt No vote
CLIFFORD RUSSELL CMOLIK Mgmt No vote
ERIC PATEL Mgmt No vote
BEVERLEY ANNE BRISCOE Mgmt No vote
ROBERT WAUGH MURDOCH Mgmt No vote
E. BALTAZAR PITONIAK Mgmt No vote
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt No vote
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION Mgmt No vote
PLAN OF THE COMPANY, AND THE PROPOSED AMENDMENTS
CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED
IN THE INFORMATION CIRCULAR OF THE COMPANY
DATED MARCH 14, 2007, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN SCHEDULE A IN SUCH
INFORMATION CIRCULAR.
04 APPROVAL OF THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt No vote
PLAN IN ACCORDANCE WITH A SHAREHOLDER RIGHTS
PLAN AGREEMENT DATED AS OF FEBRUARY 22, 2007
BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR
SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT IN SCHEDULE B IN THE INFORMATION
CIRCULAR OF THE COMPANY DATED MARCH 14, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 932685766
- --------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ROSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.A. BERILGEN Mgmt For For
RICHARD W. BECKLER Mgmt For For
DONALD D. PATTESON, JR. Mgmt For For
D. HENRY HOUSTON Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
JOSIAH O. LOW III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAIFUN SEMICONDUCTORS LTD Agenda Number: 932727778
- --------------------------------------------------------------------------------------------------------------------------
Security: M8233P102
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: SFUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. MATTY KARP Mgmt For For
MR. YOSSI SELA Mgmt For For
02 TO APPROVE THE RE-APPOINTMENT OF KOST, FORER, Mgmt For For
GABBAY & KASIERER, AS THE COMPANY S INDEPENDENT
AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES
FOR FISCAL YEAR 2007, AND ITS SERVICE AS THE
COMPANY S INDEPENDENT AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932616723
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FURMAN Mgmt For For
WILLIAM D. LARSSON Mgmt For For
SCOTT LEWIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 932684637
- --------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SCSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. ALBANI Mgmt For For
DAVID T. KOLLAT Mgmt For For
WILLIAM R. MCLAUGHLIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932630367
- --------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Special
Meeting Date: 08-Mar-2007
Ticker: SHMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF MR. GUY VAADIA AS A CLASS B DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING TO BE HELD IN 2008.
02 APPROVAL OF THE TERMINATION OF THE LOAN AGREEMENT Mgmt For For
BETWEEN THE COMPANY AND KIBBUTZ SHAMIR AND
THE ENTRY INTO A LEASE AGREEMENT BETWEEN THE
COMPANY AND KIBBUTZ SHAMIR AND A SERVICE AGREEMENT
BETWEEN A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
AND KIBBUTZ SHAMIR.
2A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt For
UNDERLYING PROPOSAL 2? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES = FOR OR NO = AGAINST,
YOUR SHARES WILL NOT BE VOTED FOR PROPOSAL
2.)
- --------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932656739
- --------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SHMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE RE-APPOINTMENT OF KOST, Mgmt For For
FORER, GABBAY & KASIERER, INDEPENDENT PUBLIC
ACCOUNTANTS AND A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING.
02 ELECTION OF DR. JOSEPH TZUR AS AN EXTERNAL DIRECTOR Mgmt For For
OF THE COMPANY FOR A THREE-YEAR TERM.
03 RE-ELECTION OF EACH OF MESSRS. GIORA BEN-ZE Mgmt For For
EV AND ZE EV FELDMAN TO HOLD OFFICE AS A CLASS
A DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF
THE THIRD SUCCEEDING ANNUAL GENERAL MEETING
TO BE HELD IN 2010.
04 RE-ELECTION OF MR. UZI TZUR TO HOLD OFFICE AS Mgmt For For
A CLASS C DIRECTOR OF THE COMPANY UNTIL THE
CLOSE OF THE SECOND SUCCEEDING ANNUAL GENERAL
MEETING TO BE HELD IN 2009.
05 APPROVAL OF A NEW COMPENSATION ARRANGEMENT FOR Mgmt For For
THE COMPANY S DIRECTORS, INCLUDING THE EXTERNAL
DIRECTORS.
06 APPROVAL AND RATIFICATION OF THE COMPANY S PURCHASE Mgmt For For
OF AN INSURANCE POLICY OF DIRECTORS AND OFFICERS
LIABILITY.
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932665625
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BRODIE, FCA Mgmt For For
R.E. GORDON DAVIS Mgmt For For
DAVID L. JOHNSTON Mgmt For For
WILLIAM MEYER Mgmt For For
ROBERT A. QUARTERMAIN Mgmt For For
PETER W. TOMSETT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 932629287
- --------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: SWKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN L. BEEBE Mgmt For For
TIMOTHY R. FUREY Mgmt For For
DAVID J. MCLACHLAN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC. Agenda Number: 932715393
- --------------------------------------------------------------------------------------------------------------------------
Security: 87155S108
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: SMMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN D. GOLDBY Mgmt For For
EDWIN F. GAMBRELL Mgmt For For
ANTHONY R. MULLER Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 ADOPTING THE 2007 SYMYX TECHNOLOGIES, INC. STOCK Mgmt Abstain Against
INCENTIVE PLAN.
04 ADOPTING THE 2007 ANNUAL CASH INCENTIVE PLAN Mgmt Abstain Against
FOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 932696428
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual and Special
Meeting Date: 18-May-2007
Ticker: TESO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED J. DYMENT Mgmt No vote
GARY L. KOTT Mgmt No vote
RAYMOND VANCE MILLIGAN Mgmt No vote
JULIO MANUEL QUINTANA Mgmt No vote
NORMAN W. ROBERTSON Mgmt No vote
PETER K. SELDIN Mgmt No vote
MICHAEL W. SUTHERLIN Mgmt No vote
ROBERT M. TESSARI Mgmt No vote
CLIFTON T. WEATHERFORD Mgmt No vote
02 TO APPROVE THE AMENDED AND RESTATED ARTICLES Mgmt No vote
OF THE CORPORATION TO ALLOW THE CORPORATION
TO HOLD SHAREHOLDER MEETINGS ANYWHERE IN CANADA
OR IN THE CITIES OF NEW YORK OR HOUSTON AND
TO REMOVE UNNECESSARY REFERENCES TO THE BYLAWS
OF THE CORPORATION AND TO COMPLY WITH APPLICABLE
CORPORATE LAW IN THE PROVINCE OF ALBERTA.
03 TO APPROVE THE AMENDED AND RESTATED BYLAWS OF Mgmt No vote
THE CORPORATION TO MODERNIZE THE BYLAWS AND
ELIMINATE CERTAIN PROVISIONS OF THE EXISTING
BYLAWS.
04 TO APPROVE THE AMENDMENT TO, AND RESTATEMENT Mgmt No vote
OF, THE CORPORATION S 2005 STOCK OPTION PLAN
TO, AMONG OTHER THINGS, PROVIDE FOR A VARIETY
OF FORMS OF EQUITY COMPENSATION AWARDS TO BE
GRANTED TO EMPLOYEES AND DIRECTORS OF THE CORPORATION.
05 TO APPROVE THE AMENDMENT TO, AND RESTATEMENT Mgmt No vote
OF, THE CORPORATION S EMPLOYEE STOCK SAVINGS
PLAN TO REFLECT CHANGES RESULTING FROM THE
CORPORATION S TRANSITION FROM A FOREIGN PRIVATE
ISSUER TO A U.S. ISSUER UNDER THE U.S. SECURITIES
EXCHANGE ACT.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A Mgmt No vote
NATIONAL PUBLIC ACCOUNTING FIRM, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 932706419
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: TBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
DANIEL G. COHEN Mgmt For For
WALTER T. BEACH Mgmt For For
MICHAEL J. BRADLEY Mgmt For For
MATTHEW COHN Mgmt For For
LEON A. HUFF Mgmt For For
WILLIAM H. LAMB Mgmt For For
FRANK M. MASTRANGELO Mgmt For For
JAMES J. MCENTEE III Mgmt For For
LINDA SCHAEFFER Mgmt For For
JOAN SPECTOR Mgmt For For
STEVEN STEIN Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932720318
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: MW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
LARRY R. KATZEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THERATECHNOLOGIES INC. Agenda Number: 932635735
- --------------------------------------------------------------------------------------------------------------------------
Security: 88338H100
Meeting Type: Annual and Special
Meeting Date: 29-Mar-2007
Ticker: THTCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT
02 APPOINTMENT OF AUDITORS OF THE COMPANY AND AUTHORIZATION Mgmt For For
TO THE DIRECTORS TO SET THEIR COMPENSATION
03 ADOPTION OF RESOLUTION 2007-1 Mgmt For For
04 ADOPTION OF RESOLUTION 2007-2. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932603182
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt For For
GEOFFREY A. THOMPSON Mgmt For For
02 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRADESTATION GROUP, INC. Agenda Number: 932700455
- --------------------------------------------------------------------------------------------------------------------------
Security: 89267P105
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: TRAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH L. CRUZ Mgmt For For
WILLIAM R. CRUZ Mgmt For For
DENISE DICKINS Mgmt For For
MICHAEL W. FIPPS Mgmt For For
STEPHEN C. RICHARDS Mgmt For For
SALOMON SREDNI Mgmt For For
CHARLES F. WRIGHT Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932653074
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT SIX (6).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
GARY R. BUGEAUD Mgmt For For
MURRAY L. COBBE Mgmt For For
DONALD R. LUFT Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
VICTOR J. STOBBE Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE APPROVAL OF THE STOCK OPTION PLAN RESOLUTION Mgmt For For
AS DESCRIBED IN THE INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 932613121
- --------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: UNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP L. COHEN Mgmt For For
CYNTHIA CROATTI Mgmt For For
MICHAEL IANDOLI Mgmt For For
02 APPROVAL OF AMENDMENT TO THE UNIFIRST 1996 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932644861
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. PINKSTON Mgmt For For
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932624883
- --------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: UTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. RICHARD CAPUTO, JR. Mgmt For For
ALLAN D. GILMOUR Mgmt For For
ROBERT D. HARTMAN Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932710901
- --------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: UACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
ANGELO A. FONZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 Abstain Against
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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
VIROPHARMA INCORPORATED Agenda Number: 932710658
- --------------------------------------------------------------------------------------------------------------------------
Security: 928241108
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: VPHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHEL DE ROSEN Mgmt For For
W.D. CLAYPOOL, M.D. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE BY 75,000,000 SHARES TO AN AGGREGATE
OF 175,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932644506
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 932705950
- --------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: WSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BERNER III Mgmt For For
DENISE DICKINS Mgmt For For
GARY L. TAPELLA Mgmt For For
02 TO APPROVE, ADOPT AND RATIFY AMENDMENTS TO THE Mgmt Abstain Against
COMPANY S THIRD AMENDED AND RESTATED 1996 QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY
RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932614654
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. COHN Mgmt For For
MICHAEL H. JOYCE Mgmt For For
JAMES R. RULSEH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
ZILA, INC. Agenda Number: 932582845
- --------------------------------------------------------------------------------------------------------------------------
Security: 989513205
Meeting Type: Special
Meeting Date: 27-Sep-2006
Ticker: ZILA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SALE OF ALL OF ZILA, INC. S OUTSTANDING Mgmt For For
SHARES OF COMMON STOCK IN ZILA NUTRACEUTICALS,
INC., WHICH MAY CONSTITUTE SUBSTANTIALLY ALL
OF ZILA, INC. S ASSETS WITHIN THE MEANING OF
SECTION 271 OF THE DELAWARE GENERAL CORPORATION
LAW, TO NBTY, INC., AS SET FORTH IN THE STOCK
PURCHASE AGREEMENT DATED AUGUST 13, 2006, BETWEEN
ZILA, INC. AND NBTY, INC.
02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt For For
OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE PROPOSED STOCK SALE AT
THE TIME THE SPECIAL MEETING IS CONVENED OR
TO ALLOW ADDITIONAL TIME FOR THE SATISFACTION
OF THE CONDITIONS TO THE SALE.
Royce Select Fund II
- --------------------------------------------------------------------------------------------------------------------------
ABX AIR, INC. Agenda Number: 932673418
- --------------------------------------------------------------------------------------------------------------------------
Security: 00080S101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ABXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BUSHMAN Mgmt No vote
RANDY D. RADEMACHER Mgmt No vote
FREDERICK R. REED Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL TO ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCEShr No vote
STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION
PLANS.
04 STOCKHOLDER PROPOSAL TO LIMIT THE BENEFITS PROVIDED Shr No vote
UNDER THE COMPANY S SUPPLEMENTAL EXECUTIVE
RETIREMENT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 932685069
- --------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ACTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HARRIS, II Mgmt No vote
FRED A. DE BOOM Mgmt No vote
AMIT KUMAR, PH.D. Mgmt No vote
02 TO APPROVE THE 2007 ACACIA TECHNOLOGIES STOCK Mgmt No vote
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 932598773
- --------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: ACET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt No vote
ROBERT A. WIESEN Mgmt No vote
STANLEY H. FISCHER Mgmt No vote
ALBERT L. EILENDER Mgmt No vote
IRA S. KALLEM Mgmt No vote
HANS C. NOETZLI Mgmt No vote
WILLIAM N. BRITTON Mgmt No vote
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt No vote
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ACTIONS SEMICONDUCTOR CO., LTD. Agenda Number: 932700063
- --------------------------------------------------------------------------------------------------------------------------
Security: 00507E107
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: ACTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF CLASS I DIRECTORS. Mgmt No vote
02 ADOPTION OF A SHARE-BASED INCENTIVE PLAN. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. Agenda Number: 932685261
- --------------------------------------------------------------------------------------------------------------------------
Security: 00949P108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: AAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. VERONICA BIGGINS Mgmt No vote
ROBERT L. FORNARO Mgmt No vote
ALEXIS P. MICHAS Mgmt No vote
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932696745
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.M. BENVENISTE, PH.D. Mgmt No vote
D. KEITH COBB Mgmt No vote
KENNETH R. JENSEN Mgmt No vote
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE IMAGING, INC. Agenda Number: 932707702
- --------------------------------------------------------------------------------------------------------------------------
Security: 018606202
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: AIQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. SAMEK Mgmt No vote
STEPHEN A. KAPLAN Mgmt No vote
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt No vote
RESTATED 1999 EQUITY PLAN. TO APPROVE THE AMENDMENT
TO THE AMENDED AND RESTATED 1999 EQUITY PLAN
FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND
SUBSIDIARIES.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALLIED DEFENSE GROUP, INC. Agenda Number: 932623564
- --------------------------------------------------------------------------------------------------------------------------
Security: 019118108
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: ADG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. BINFORD PEAY, III Mgmt No vote
RONALD H. GRIFFITH Mgmt No vote
GILBERT F. DECKER Mgmt No vote
JOHN G. MEYER, JR. Mgmt No vote
CHARLES S. REAM Mgmt No vote
JOHN J. MARCELLO Mgmt No vote
THOMAS R. HUDSON Mgmt No vote
FREDERICK G. WASSERMAN Mgmt No vote
02 APPOINTMENT OF AUDITORS. Mgmt No vote
03 APPROVAL OF THE POTENTIAL ISSUANCE OF COMPANY Mgmt No vote
COMMON STOCK IN EXCESS OF TWENTY PERCENT (20%)
OF THE ISSUED AND OUTSTANDING SHARES VIA ELIMINATION
OF THE FLOOR PRICE LIMITATIONS FROM THE ANTI-DILUTION
PROVISIONS OF EACH OF THE COMPANY S SENIOR
SUBORDINATED CONVERTIBLE NOTES AND RELATED
STOCK PURCHASE WARRANTS.
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932618501
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 29-Jan-2007
Ticker: ALOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD M. GORDON Mgmt No vote
JOHN A. TARELLO Mgmt No vote
02 TO APPROVE THE COMPANY S 2007 STOCK OPTION PLAN. Mgmt No vote
03 TO APPROVE THE COMPANY S 2007 RESTRICTED STOCK Mgmt No vote
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
LINDA WALKER BYNOE Mgmt No vote
ROBERT L. CRANDALL Mgmt No vote
ROBERT W. GRUBBS JR. Mgmt No vote
F. PHILIP HANDY Mgmt No vote
MELVYN N. KLEIN Mgmt No vote
GEORGE MUNOZ Mgmt No vote
STUART M. SLOAN Mgmt No vote
THOMAS C. THEOBALD Mgmt No vote
MATTHEW ZELL Mgmt No vote
SAMUEL ZELL Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932710824
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: AH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt No vote
BURTT R. EHRLICH Mgmt No vote
DAVID R. HAAS Mgmt No vote
ROBERT R. SCHILLER Mgmt No vote
NICHOLAS SOKOLOW Mgmt No vote
DEBORAH A. ZOULLAS Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
BEA SYSTEMS, INC. Agenda Number: 932557121
- --------------------------------------------------------------------------------------------------------------------------
Security: 073325102
Meeting Type: Annual
Meeting Date: 19-Jul-2006
Ticker: BEAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. DALE CRANDALL Mgmt No vote
WILLIAM H. JANEWAY Mgmt No vote
R.T. SCHLOSBERG III Mgmt No vote
02 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, Mgmt No vote
INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT
OF THE COMPANY S 1997 STOCK INCENTIVE PLAN
AND THE COMPANY S 2000 NON-QUALIFIED STOCK
INCENTIVE PLAN.
03 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. Mgmt No vote
SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
05 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL Shr No vote
PROTOCOL.
06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr No vote
CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 932559327
- --------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: CAMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD GOLD Mgmt No vote
ARTHUR HAUSMAN Mgmt No vote
A.J. (BERT) MOYER Mgmt No vote
THOMAS PARDUN Mgmt No vote
FRANK PERNA, JR. Mgmt No vote
THOMAS RINGER Mgmt No vote
FRED STURM Mgmt No vote
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, Agenda Number: 932574090
- --------------------------------------------------------------------------------------------------------------------------
Security: 14075T107
Meeting Type: Annual
Meeting Date: 11-Sep-2006
Ticker: CPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DILIP S. SHANGHVI Mgmt No vote
JITENDRA N. DOSHI Mgmt No vote
DR. JOHN D. CRISSMAN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 932657969
- --------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: COHU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARNES Mgmt No vote
JAMES A. DONAHUE Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 932613804
- --------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: CMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSES FELDMAN Mgmt No vote
STANLEY A. RABIN Mgmt No vote
RALPH E. LOEWENBERG Mgmt No vote
MURRAY R. MCCLEAN Mgmt No vote
02 AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE Mgmt No vote
DIRECTOR STOCK PLAN.
03 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt No vote
PLAN.
04 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt No vote
INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2007.
06 SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr No vote
OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932612597
- --------------------------------------------------------------------------------------------------------------------------
Security: 205821200
Meeting Type: Annual
Meeting Date: 20-Dec-2006
Ticker: COGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt No vote
HOPE NI Mgmt No vote
AMY KONG Mgmt No vote
Q.Y. MA Mgmt No vote
FRANK ZHENG Mgmt No vote
02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt No vote
PLAN, WHICH PROVIDES FOR THE GRANT OF THE COMPANY
S COMMON STOCK PURSUANT TO INCENTIVE STOCK
OPTIONS, NON-QUALIFIED STOCK OPTIONS, RESTRICTED
STOCK APPRECIATION RIGHTS AND PERFORMANCE STOCK
AWARDS.
03 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt No vote
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
02 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt No vote
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 No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COSI, INC. Agenda Number: 932691543
- --------------------------------------------------------------------------------------------------------------------------
Security: 22122P101
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: COSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DEMILIO Mgmt No vote
CREED L. FORD, III Mgmt No vote
02 RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY Mgmt No vote
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 932714187
- --------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: CUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MARK LORTZ Mgmt No vote
JERRY P. WIDMAN Mgmt No vote
A.J. CAMPBELL-WHITE Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CYBEX INTERNATIONAL, INC. Agenda Number: 932676692
- --------------------------------------------------------------------------------------------------------------------------
Security: 23252E106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CYBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. CARLL Mgmt No vote
HARVEY MORGAN Mgmt No vote
ARTHUR W. HICKS, JR. Mgmt No vote
JOHN MCCARTHY Mgmt No vote
02 APPROVAL OF AMENDMENT OF THE 2005 OMNIBUS INCENTIVE Mgmt No vote
PLAN.
03 IN HIS DISCRETION, THE PROXY IS AUTHORIZED TO Mgmt No vote
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DDI CORP. Agenda Number: 932687950
- --------------------------------------------------------------------------------------------------------------------------
Security: 233162502
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DDIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. AMMAN Mgmt No vote
JAY B. HUNT Mgmt No vote
ANDREW E. LIETZ Mgmt No vote
BRYANT R. RILEY Mgmt No vote
STEVEN C. SCHLEPP Mgmt No vote
CARL R. VERTUCA JR. Mgmt No vote
MIKEL H. WILLIAMS Mgmt No vote
02 AMENDMENT TO STOCK INCENTIVE PLAN: PROPOSAL Mgmt No vote
TO APPROVE AN AMENDMENT TO THE DDI CORP. 2005
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 1,000,000.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE SELECTION
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932585601
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: DPTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. PARKER Mgmt No vote
ALERON H. LARSON, JR. Mgmt No vote
JERRIE F. ECKELBERGER Mgmt No vote
JAMES B. WALLACE Mgmt No vote
RUSSELL S. LEWIS Mgmt No vote
KEVIN R. COLLINS Mgmt No vote
JORDAN R. SMITH Mgmt No vote
NEAL A. STANLEY Mgmt No vote
JAMES P. VAN BLARCOM Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DIGIMARC CORPORATION Agenda Number: 932669558
- --------------------------------------------------------------------------------------------------------------------------
Security: 253807101
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: DMRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP J. MONEGO, SR. Mgmt No vote
PETER W. SMITH Mgmt No vote
BERNARD WHITNEY Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt No vote
THORNTON AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 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 No vote
MICHAEL R. GIORDANO Mgmt No vote
L.P. HSU Mgmt No vote
KEH-SHEW LU Mgmt No vote
SHING MAO Mgmt No vote
RAYMOND SOONG Mgmt No vote
JOHN M. STICH Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DYNAMEX INC. Agenda Number: 932613830
- --------------------------------------------------------------------------------------------------------------------------
Security: 26784F103
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: DDMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. MCCLELLAND Mgmt No vote
KENNETH H. BISHOP Mgmt No vote
BRIAN J. HUGHES Mgmt No vote
WAYNE KERN Mgmt No vote
BRUCE E. RANCK Mgmt No vote
STEPHEN P. SMILEY Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt No vote
03 IN THE DISCRETION OF THE PROXY, ON ANY OTHER Mgmt No vote
MATTER THAT MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
EDDIE BAUER HOLDINGS, INC. Agenda Number: 932720748
- --------------------------------------------------------------------------------------------------------------------------
Security: 071625107
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: EBHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. END Mgmt No vote
JOHN C. BROUILLARD Mgmt No vote
HOWARD GROSS Mgmt No vote
PAUL E. KIRINCIC Mgmt No vote
WILLIAM E. REDMOND, JR. Mgmt No vote
KENNETH M. REISS Mgmt No vote
LAURIE M. SHAHON Mgmt No vote
EDWARD M. STRAW Mgmt No vote
STEPHEN E. WATSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE 2007 AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE EDDIE BAUER HOLDINGS, INC. 2005 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. Agenda Number: 932675323
- --------------------------------------------------------------------------------------------------------------------------
Security: 26873N108
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: ELMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMANN BUERGER Mgmt No vote
PAUL B. DOMORSKI Mgmt No vote
FRANCIS J. ERBRICK Mgmt No vote
JOHN R. KREICK Mgmt No vote
JOHN B. MOWELL Mgmt No vote
BRADFORD W. PARKINSON Mgmt No vote
NORMAN E. THAGARD Mgmt No vote
JOHN L. WOODWARD, JR. Mgmt No vote
02 PROPOSAL TO APPROVE THE COMPANY S 2007 STOCK Mgmt No vote
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 932715848
- --------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: EVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt No vote
AUSTIN M. BEUTNER Mgmt No vote
PEDRO ASPE Mgmt No vote
FRANCOIS DE ST. PHALLE Mgmt No vote
CURT HESSLER Mgmt No vote
GAIL BLOCK HARRIS Mgmt No vote
ANTHONY N. PRITZKER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 932669584
- --------------------------------------------------------------------------------------------------------------------------
Security: 307068106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DAVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. LANE CARDWELL, JR. Mgmt No vote
K. JEFFREY DAHLBERG Mgmt No vote
DAVID GORONKIN Mgmt No vote
MARY L. JEFFRIES Mgmt No vote
RICHARD L. MONFORT Mgmt No vote
DEAN A. RIESEN Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt No vote
THORNTON LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
FORTRESS AMERICA ACQUISITION CORP. Agenda Number: 932620758
- --------------------------------------------------------------------------------------------------------------------------
Security: 34957J100
Meeting Type: Special
Meeting Date: 17-Jan-2007
Ticker: FAAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION OF VTC, L.L.C. ( Mgmt No vote
VTC ) AND VORTECH, LLC ( VORTECH ) SUBSTANTIALLY
ON THE TERMS SET FORTH IN THE SECOND AMENDED
AND RESTATED MEMBERSHIP INTEREST PURCHASE AGREEMENT
DATED JULY 31, 2006, BY AND AMONG FAAC, VTC,
VORTECH, THOMAS P. ROSATO AND GERALD J. GALLAGHER
AS SELLING MEMBERS, AND THOMAS P. ROSATO AS
THE MEMBERS REPRESENTATIVE
1A IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE Mgmt No vote
EXERCISING YOUR CONVERSION RIGHTS, YOU MUST
CHECK THE AGAINST BOX AND FOLLOW THE INSTRUCTIONS
IN THE *NOTE* BELOW
02 TO AMEND AND RESTATE FAAC S AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO CHANGE FAAC
S NAME FROM FORTRESS AMERICA ACQUISITION CORPORATION
TO FORTRESS INTERNATIONAL GROUP, INC. AND
TO REMOVE CERTAIN PROVISIONS ONLY APPLICABLE
TO FAAC PRIOR TO ITS COMPLETION OF A BUSINESS
COMBINATION
03 TO APPROVE THE 2006 OMNIBUS INCENTIVE COMPENSATION Mgmt No vote
PLAN
04 DIRECTOR
DAVID J. MITCHELL Mgmt No vote
05 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt No vote
OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES
- --------------------------------------------------------------------------------------------------------------------------
FORTRESS AMERICA ACQUISITION CORP. Agenda Number: 932732111
- --------------------------------------------------------------------------------------------------------------------------
Security: 34957J100
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: FAAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY L. WEISS Mgmt No vote
DONALD L. NICKLES Mgmt No vote
WILLIAM L. JEWS Mgmt No vote
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE
TO AN AGGRAGATE OF 100,000,000 SHARES.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932667150
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: FWLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE D. ATKINSON Mgmt No vote
STEPHANIE HANBURY-BROWN Mgmt No vote
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
FOSTER WHEELER LTD. S INDEPENDENT AUDITORS
AND AUTHORIZATION OF THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
THE INDEPENDENT AUDITORS REMUNERATION, IN
EACH CASE FOR THE FISCAL YEAR ENDING DECEMBER
28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932655787
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt No vote
J.T. FOY Mgmt No vote
W.G. HOLLIMAN Mgmt No vote
J.R. JORDAN, JR. Mgmt No vote
L.M. LIBERMAN Mgmt No vote
R.B. LOYND Mgmt No vote
B.L. MARTIN Mgmt No vote
A.B. PATTERSON Mgmt No vote
M.E. RUBEL Mgmt No vote
A.E. SUTER Mgmt No vote
II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt No vote
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION Agenda Number: 932721093
- --------------------------------------------------------------------------------------------------------------------------
Security: 369822101
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: GFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. CONNELL Mgmt No vote
MANUEL MARRERO Mgmt No vote
02 APPROVAL OF THE 2006 STOCK OPTION PLAN. Mgmt No vote
03 RATIFICATION OF THE SELECTION OF GROBSTEIN, Mgmt No vote
HORWATH & COMPANY LLP AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL SOURCES LTD. Agenda Number: 932723186
- --------------------------------------------------------------------------------------------------------------------------
Security: G39300101
Meeting Type: Annual
Meeting Date: 18-Jun-2007
Ticker: GSOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDIE HENG TENG HUA Mgmt No vote
SARAH BENECKE Mgmt No vote
02 TO FIX THE NUMBER OF DIRECTORS THAT COMPRISE Mgmt No vote
THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE
ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES
AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES
ON THE BOARD AS AND WHEN IT DEEMS FIT.
03 TO APPROVE THE AMENDMENT OF BYE-LAW 113 OF THE Mgmt No vote
COMPANY S BYE-LAWS WITH RESPECT TO THE PLACE
OF BOARD OF DIRECTORS (OR ITS COMMITTEES )
MEETINGS.
04 TO APPROVE AMENDMENTS TO THE COMPANY S BYE-LAWS Mgmt No vote
TO AUTHORIZE THE COMPANY TO ACQUIRE ITS OWN
SHARES, TO BE HELD AS TREASURY SHARES.
05 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY S Mgmt No vote
INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932594814
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: GCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt No vote
DAVID E. HERSHBERG Mgmt No vote
H.L. HUTCHERSON, JR. Mgmt No vote
BRIAN T. MALONEY Mgmt No vote
KENNETH A. MILLER Mgmt No vote
JACK A. SHAW Mgmt No vote
A. ROBERT TOWBIN Mgmt No vote
C.J. WAYLAN Mgmt No vote
02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN: PROPOSAL Mgmt No vote
TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS RENEWABLE ENERGY, INC. Agenda Number: 932653961
- --------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: GPRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY A. ELLSWORTH Mgmt No vote
BRIAN D. PETERSON Mgmt No vote
HERSCHEL C. PATTON Mgmt No vote
02 PROPOSAL TO RATIFY AND APPROVE THE ADOPTION Mgmt No vote
OF THE 2007 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 932623970
- --------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Special
Meeting Date: 31-Jan-2007
Ticker: OMAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE SHAREHOLDER OF THE COMPANY, Mgmt No vote
AEROINVEST S.A. DE C.V. TO ENTER INTO A FINANCING
FACILITY IN ACCORDANCE WITH NUMERAL (II) OF
ARTICLE THIRTY-FIVE OF THE BYLAWS OF THE COMPANY.
II APPROVAL TO MAKE A QUARTERLY DISTRIBUTION OF Mgmt No vote
THE DIVIDENDS PREVIOUSLY APPROVED BY THE SHAREHOLDERS
OF THE COMPANY.
III DESIGNATION OF THE PROPOSED OFFICERS TO FORMALIZE Mgmt No vote
AND EXECUTE THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 932627889
- --------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 20-Feb-2007
Ticker: HYNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BOHAN Mgmt No vote
DONALD C. CAMPION Mgmt No vote
JOHN C. COREY Mgmt No vote
TIMOTHY J. MCCARTHY Mgmt No vote
FRANCIS J. PETRO Mgmt No vote
WILLIAM P. WALL Mgmt No vote
RONALD W. ZABEL Mgmt No vote
ROBERT H. GETZ Mgmt No vote
02 APPROVAL OF THE RATIFICATION, CONTINUATION AND Mgmt No vote
NON-TERMINATION OF THAT CERTAIN RIGHTS AGREEMENT,
DATED AS OF AUGUST 13, 2006, BY AND BETWEEN
THE COMPANY AND WELLS FARGO BANK, N.A., AS
RIGHTS AGENT.
03 APPROVAL OF THE AMENDMENT TO THE SECOND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CAPITAL STOCK OF THE COMPANY FROM 40,000,000
SHARES TO 60,000,000 SHARES, BY INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY FROM 20,000,000 SHARES TO 40,000,000
SHARES.
04 APPROVAL OF THE AMENDMENT TO THE SECOND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO CONFER UPON THE BOARD OF DIRECTORS THE POWER
TO ADOPT, AMEND OR REPEAL ANY OR ALL OF THE
AMENDED AND RESTATED BY-LAWS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932589015
- --------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: HITK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt No vote
REUBEN SELTZER Mgmt No vote
MARTIN M. GOLDWYN Mgmt No vote
ROBERT M. HOLSTER Mgmt No vote
YASHAR HIRSHAUT, M.D. Mgmt No vote
BRUCE W. SIMPSON Mgmt No vote
ANTHONY J. PUGLISI Mgmt No vote
02 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932629352
- --------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HURC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt No vote
ROBERT W. CRUICKSHANK Mgmt No vote
MICHAEL DOAR Mgmt No vote
MICHAEL P. MAZZA Mgmt No vote
RICHARD T. NINER Mgmt No vote
O. CURTIS NOEL Mgmt No vote
CHARLIE RENTSCHLER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ICO, INC. Agenda Number: 932628425
- --------------------------------------------------------------------------------------------------------------------------
Security: 449293109
Meeting Type: Annual
Meeting Date: 05-Mar-2007
Ticker: ICOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY T. BARMORE* Mgmt No vote
A. JOHN KNAPP, JR.* Mgmt No vote
CHARLES T. MCCORD III* Mgmt No vote
ERIC O. ENGLISH** Mgmt No vote
02 THE RATIFICATION OF THE AMENDMENT TO AND RESTATEMENT Mgmt No vote
OF THE FOURTH AMENDED AND RESTATED ICO, INC.
1998 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INFOCUS CORPORATION Agenda Number: 932569239
- --------------------------------------------------------------------------------------------------------------------------
Security: 45665B106
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: INFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. BEHRENDT Mgmt No vote
MICHAEL R. HALLMAN Mgmt No vote
SVEIN S. JACOBSEN Mgmt No vote
DUANE C. MCDOUGALL Mgmt No vote
C. KYLE RANSON Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932622043
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: IIIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD O. WOLTZ, JR. Mgmt No vote
C. RICHARD VAUGHN Mgmt No vote
LOUIS E. HANNEN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932647160
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: ISYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt No vote
ALAN W. BALDWIN Mgmt No vote
PAUL G. CASNER JR. Mgmt No vote
PETER J. GAFFNEY Mgmt No vote
THOMAS L. GOUGH Mgmt No vote
WILLIAM F. HARLEY III Mgmt No vote
WILLIAM LEIMKUHLER Mgmt No vote
R. DOSS MCCOMAS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
INTERSECTIONS INC. Agenda Number: 932692949
- --------------------------------------------------------------------------------------------------------------------------
Security: 460981301
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: INTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. STANFIELD Mgmt No vote
THOMAS G. AMATO Mgmt No vote
JAMES L. KEMPNER Mgmt No vote
THOMAS L. KEMPNER Mgmt No vote
DAVID A. MCGOUGH Mgmt No vote
NORMAN N. MINTZ Mgmt No vote
STEVEN F. PIAKER Mgmt No vote
WILLIAM J. WILSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007
- --------------------------------------------------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION Agenda Number: 932685312
- --------------------------------------------------------------------------------------------------------------------------
Security: 460927106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: IBCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt No vote
WAYNE F. HOLLY Mgmt No vote
LAWTON SWAN, III Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON Mgmt No vote
& SMITH, P.A., P.C., AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
IRIDEX CORPORATION Agenda Number: 932702156
- --------------------------------------------------------------------------------------------------------------------------
Security: 462684101
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: IRIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE A. BOUTACOFF Mgmt No vote
JAMES L. DONOVAN Mgmt No vote
DONALD L. HAMMOND Mgmt No vote
GARRETT A. GARRETTSON Mgmt No vote
ROBERT K. ANDERSON Mgmt No vote
SANFORD FITCH Mgmt No vote
BARRY G. CALDWELL Mgmt No vote
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt No vote
1998 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932681910
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: JEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt No vote
BRIAN P. FRIEDMAN Mgmt No vote
W. PATRICK CAMPBELL Mgmt No vote
RICHARD G. DOOLEY Mgmt No vote
ROBERT E. JOYAL Mgmt No vote
FRANK J. MACCHIAROLA Mgmt No vote
MICHAEL T. O'KANE Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932673393
- --------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: JRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BURTON B. STANIAR Mgmt No vote
JAMES W. HALL Mgmt No vote
STEPHEN P. MUMBLOW Mgmt No vote
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt No vote
1997 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt No vote
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
K-V PHARMACEUTICAL COMPANY Agenda Number: 932562259
- --------------------------------------------------------------------------------------------------------------------------
Security: 482740206
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: KVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. HERMELIN Mgmt No vote
JONATHON E. KILLMER Mgmt No vote
GERALD R. MITCHELL Mgmt No vote
02 RATIFICATION OF ENGAGEMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932684649
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: KDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt No vote
TIMOTHY J. O'DONOVAN Mgmt No vote
JAMES O'LEARY Mgmt No vote
THOMAS C. SULLIVAN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP, THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 932619161
- --------------------------------------------------------------------------------------------------------------------------
Security: 516012101
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: LCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM FARBER Mgmt No vote
RONALD WEST Mgmt No vote
ARTHUR BEDROSIAN Mgmt No vote
JEFFREY FARBER Mgmt No vote
GARNET PECK Mgmt No vote
KENNETH SINCLAIR Mgmt No vote
ALBERT WERTHEIMER Mgmt No vote
MYRON WINKELMAN Mgmt No vote
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt No vote
THORNTON LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
LINKTONE LTD. Agenda Number: 932565332
- --------------------------------------------------------------------------------------------------------------------------
Security: 535925101
Meeting Type: Special
Meeting Date: 07-Aug-2006
Ticker: LTON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZE THE COMPANY S BOARD OF DIRECTORS, Mgmt No vote
IN ITS DISCRETION, TO CAUSE THE COMPANY TO
REPURCHASE ORDINARY SHARES OR AMERICAN DEPOSITARY
SHARES REPRESENTING ORDINARY SHARES OF THE
COMPANY FROM TIME TO TIME AND AT ANY TIME THROUGH
OPEN-MARKET TRANSACTIONS IN THE AGGREGATE AMOUNT
OF UP TO $20,000,000, AT SUCH PRICES AND ON
SUCH TERMS AS DETERMINED BY THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
LOJACK CORPORATION Agenda Number: 932676995
- --------------------------------------------------------------------------------------------------------------------------
Security: 539451104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LOJN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RORY J. COWAN Mgmt No vote
JOHN H. MACKINNON Mgmt No vote
ROBERT J. MURRAY Mgmt No vote
ROBERT L. REWEY Mgmt No vote
RICHARD T. RILEY Mgmt No vote
HARVEY ROSENTHAL Mgmt No vote
MARIA RENNA SHARPE Mgmt No vote
RONALD V. WATERS III Mgmt No vote
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MARCHEX, INC. Agenda Number: 932678975
- --------------------------------------------------------------------------------------------------------------------------
Security: 56624R108
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: MCHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL C. HOROWITZ Mgmt No vote
DENNIS CLINE Mgmt No vote
ANNE DEVEREUX Mgmt No vote
JONATHAN FRAM Mgmt No vote
JOHN KEISTER Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 932706089
- --------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DWYER Mgmt No vote
FRANK E. JAUMOT Mgmt No vote
JOSE S. SORZANO Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda Number: 932693662
- --------------------------------------------------------------------------------------------------------------------------
Security: 577223100
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: MTSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH KANNAPPAN Mgmt No vote
JOHN C. BOLGER Mgmt No vote
02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt No vote
RESERVED FOR ISSUANCE UNDER THE COMPANY S 2005
EQUITY INCENTIVE PLAN BY 2,500,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLC AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 932715987
- --------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Annual and Special
Meeting Date: 01-Jun-2007
Ticker: MDCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES S. NADAL Mgmt No vote
THOMAS N. DAVIDSON Mgmt No vote
STEVEN BERNS Mgmt No vote
ROBERT J. KAMERSCHEN Mgmt No vote
SCOTT L. KAUFFMAN Mgmt No vote
SENATOR M.J.L. KIRBY Mgmt No vote
STEPHEN M. PUSTIL Mgmt No vote
FRANOIS R. ROY Mgmt No vote
02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt No vote
ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 A RESOLUTION APPROVING THE PROPOSED AMENDMENTS Mgmt No vote
TO THE COMPANY S 2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METALICO, INC. Agenda Number: 932678761
- --------------------------------------------------------------------------------------------------------------------------
Security: 591176102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS E. AGUERO Mgmt No vote
EARL C. CORNETTE Mgmt No vote
WALTER H. BARANDIARAN Mgmt No vote
MICHAEL J. DRURY Mgmt No vote
BRET R. MAXWELL Mgmt No vote
PAUL A. GARRETT Mgmt No vote
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932560611
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: MYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt No vote
ROBERT J. COURY Mgmt No vote
WENDY CAMERON Mgmt No vote
NEIL DIMICK, CPA Mgmt No vote
DOUGLAS J. LEECH, CPA Mgmt No vote
JOSEPH C. MAROON, MD Mgmt No vote
RODNEY L. PIATT, CPA Mgmt No vote
C.B. TODD Mgmt No vote
RL VANDERVEEN, PHD, RPH Mgmt No vote
02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt No vote
PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 932612268
- --------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 28-Dec-2006
Ticker: NR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. ANDERSON Mgmt No vote
JERRY W. BOX Mgmt No vote
PAUL L. HOWES Mgmt No vote
DAVID P. HUNT Mgmt No vote
ALAN J. KAUFMAN Mgmt No vote
JAMES W. MCFARLAND Mgmt No vote
ROGER C. STULL Mgmt No vote
F. WALKER TUCEI, JR. Mgmt No vote
GARY L. WARREN Mgmt No vote
02 PROPOSAL TO APPROVE ADOPTION OF THE 2006 EQUITY Mgmt No vote
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT OF THE 1999 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
THAT CAN BE PURCHASED BY EMPLOYEES UNDER THAT
PLAN BY 500,000, TO 1,000,000.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda Number: 932673622
- --------------------------------------------------------------------------------------------------------------------------
Security: 651824104
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: NEWP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. KUMAR N. PATEL Mgmt No vote
PETER J. SIMONE Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
NEXITY FINANCIAL CORPORATION Agenda Number: 932647223
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333R200
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: NXTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. LONG Mgmt No vote
DENISE N. SLUPE Mgmt No vote
MARK A. STEVENS Mgmt No vote
02 PROPOSAL TO RATIFY SELECTION OF MAULDIN & JENKINS Mgmt No vote
CERTIFIED PUBLIC ACCOUNTANTS, LLC AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 932660916
- --------------------------------------------------------------------------------------------------------------------------
Security: 666416102
Meeting Type: Annual and Special
Meeting Date: 04-May-2007
Ticker: NXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. WILLIAM DANIEL Mgmt No vote
PATRICK D. DOWNEY Mgmt No vote
DOUGLAS P. HAYHURST Mgmt No vote
KEITH C. HENDRICK Mgmt No vote
KLAUS V. KONIGSMANN Mgmt No vote
TERRENCE A. LYONS Mgmt No vote
CONRAD A. PINETTE Mgmt No vote
KENNETH G. STOWE Mgmt No vote
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITORS OF THE CORPORATION.
03 AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt No vote
TO FIX THE AUDITOR S REMUNERATION FOR THE ENSUING
YEAR.
04 THE ORDINARY RESOLUTION OF THE CORPORATION RE-APPROVING Mgmt No vote
AND RE-ADOPTING THE SHAREHOLDER RIGHTS PLAN,
AS DESCRIBED IN THE INFORMATION CIRCULAR.
05 THE ORDINARY RESOLUTION OF THE CORPORATION APPROVING Mgmt No vote
AND ADOPTING THE 2007 SHARE OPTION PLAN OF
THE CORPORATION PURSUANT TO WHICH UP TO 14,000,000
COMMON SHARES OF THE CORPORATION MAY BE ISSUED,
INCLUDING COMMON SHARES ALLOCATED TO OPTIONS
GRANTED BY THE CORPORATION UNDER ITS PREVIOUSLY
ESTABLISHED EMPLOYEE SHARE OPTION PLAN, AS
DESCRIBED IN THE INFORMATION CIRCULAR.
06 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt No vote
AUTHORITY ON ANY AMENDMENT OR VARIATION OF
MATTERS DESCRIBED IN THE NOTICE OF MEETING
ACCOMPANYING THIS FORM AND ON ANY OTHER MATTER
THAT MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OPENTV CORP. Agenda Number: 932731765
- --------------------------------------------------------------------------------------------------------------------------
Security: G67543101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: OPTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHIDDIX Mgmt No vote
JOSEPH DEISS Mgmt No vote
LUCIEN GANI Mgmt No vote
ALAN A. GUGGENHEIM Mgmt No vote
ANDRE KUDELSKI Mgmt No vote
JERRY MACHOVINA Mgmt No vote
MERCER REYNOLDS Mgmt No vote
PIERRE ROY Mgmt No vote
CLAUDE SMADJA Mgmt No vote
02 RATIFY OUR BOARD OF DIRECTORS SELECTION OF Mgmt No vote
GRANT THORNTON LLP AS OUR INDEPENDENT AUDITORS
FOR OUR 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
RADYNE CORPORATION Agenda Number: 932700188
- --------------------------------------------------------------------------------------------------------------------------
Security: 750611402
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: RADN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. C.J. WAYLAN Mgmt No vote
DENNIS W. ELLIOTT Mgmt No vote
ROBERT C. FITTING Mgmt No vote
WILLIAM C. KEIPER Mgmt No vote
YIP LOI LEE Mgmt No vote
DR. JAMES SPILKER, JR. Mgmt No vote
MYRON WAGNER Mgmt No vote
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 932704388
- --------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: RSCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GEARY Mgmt No vote
DAVID BRADDOCK Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. Agenda Number: 932587631
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464R105
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: SRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. BREHM Mgmt No vote
EDWARD E. LEGASEY Mgmt No vote
DELBERT C. STALEY Mgmt No vote
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC DIAGNOSTICS INC. Agenda Number: 932682746
- --------------------------------------------------------------------------------------------------------------------------
Security: 862700101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SDIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON COLLINS Mgmt No vote
MATTHEW H. KNIGHT Mgmt No vote
GROVER C. WRENN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 932692254
- --------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual and Special
Meeting Date: 14-May-2007
Ticker: STKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE BROMLEY Mgmt No vote
STEPHEN BRONFMAN Mgmt No vote
ROBERT FETHERSTONHAUGH Mgmt No vote
KATRINA HOUDE Mgmt No vote
CYRIL ING Mgmt No vote
JEREMY KENDALL Mgmt No vote
JAMES RIFENBERGH Mgmt No vote
JOSEPH RIZ Mgmt No vote
ALLAN ROUTH Mgmt No vote
STEVEN TOWNSEND Mgmt No vote
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
OF THE COMPANY FOR 2007 AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 APPROVING AMENDMENT TO THE COMPANY S 2002 STOCK Mgmt No vote
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 932705734
- --------------------------------------------------------------------------------------------------------------------------
Security: 713278109
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: PBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM LEONARD Mgmt No vote
PETER A. BASSI Mgmt No vote
JANE SCACCETTI Mgmt No vote
JOHN T. SWEETWOOD Mgmt No vote
M. SHAN ATKINS Mgmt No vote
ROBERT H. HOTZ Mgmt No vote
MAX L. LUKENS Mgmt No vote
JAMES A. MITAROTONDA Mgmt No vote
NICK WHITE Mgmt No vote
JAMES A. WILLIAMS Mgmt No vote
THOMAS R. HUDSON JR. Mgmt No vote
JEFFREY C. RACHOR Mgmt No vote
02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER Shr No vote
RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932556573
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 20-Jul-2006
Ticker: THQI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt No vote
LAWRENCE BURSTEIN Mgmt No vote
HENRY T. DENERO Mgmt No vote
BRIAN P. DOUGHERTY Mgmt No vote
JEFFREY W. GRIFFITHS Mgmt No vote
JAMES L. WHIMS Mgmt No vote
02 APPROVAL OF THE THQ INC. 2006 LONG-TERM INCENTIVE Mgmt No vote
PLAN.
03 APPROVAL OF THE THQ INC. EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN.
04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
S FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 932691719
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TRLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY LUBELL Mgmt No vote
JOSEPH COULOMBE Mgmt No vote
G. LOUIS GRAZIADIO, III Mgmt No vote
ROBERT L. HARRIS, II Mgmt No vote
MARK S. MARON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt No vote
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
TVI CORPORATION Agenda Number: 932711941
- --------------------------------------------------------------------------------------------------------------------------
Security: 872916101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TVIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARLEY A. HUGHES Mgmt No vote
02 RATIFY THE SELECTION OF STEGMAN & COMPANY AS Mgmt No vote
THE COMPANY S REGISTERED INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UCN, INC. Agenda Number: 932715444
- --------------------------------------------------------------------------------------------------------------------------
Security: 902636109
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: UCNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE STERN Mgmt No vote
STEVE BARNETT Mgmt No vote
PAUL F. KOEPPE Mgmt No vote
BLAKE O. FISHER, JR. Mgmt No vote
PAUL JARMAN Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932648679
- --------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: UFPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. CURRIE Mgmt No vote
JOHN M. ENGLER Mgmt No vote
MICHAEL B. GLENN Mgmt No vote
LOUIS A. SMITH Mgmt No vote
02 APPROVE THE COMPANY S AMENDED DIRECTOR RETAINER Mgmt No vote
STOCK PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 932714911
- --------------------------------------------------------------------------------------------------------------------------
Security: 91851C201
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: EGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O. DONALDSON CHAPOTON Mgmt No vote
ROBERT L. GERRY, III Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 PROPOSAL TO APPROVE ADOPTION OF 2007 STOCK OPTION Mgmt No vote
PLAN AS DISCRIBED IN APPENDIX A TO THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932564481
- --------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: WG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. HARL Mgmt No vote
PETER A. LEIDEL Mgmt No vote
JAMES B. TAYLOR, JR. Mgmt No vote
02 PROPOSAL TO APPROVE A CERTIFICATE OF AMENDMENT Mgmt No vote
TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, $.05 PAR VALUE PER
SHARE, FROM 35,000,000 TO 70,000,000.
03 TO APPROVE AMENDMENT NUMBER 5 TO THE WILLBROS Mgmt No vote
GROUP, INC. 1996 STOCK PLAN, THE AMENDMENT
IS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE WILLBROS GROUP, INC. Mgmt No vote
2006 DIRECTOR RESTRICTED STOCK PLAN.
05 RATIFICATION OF THE APPOINTMENT OF GLO CPAS, Mgmt No vote
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932700900
- --------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: WG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. MCNABB, II Mgmt No vote
ROBERT L. SLUDER Mgmt No vote
S. MILLER WILLIAMS Mgmt No vote
02 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr No vote
THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC. Agenda Number: 932628398
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975W104
Meeting Type: Annual
Meeting Date: 21-Feb-2007
Ticker: ZOLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BETTS Mgmt No vote
MICHAEL D. LATTA Mgmt No vote
GEORGE E. HUSMAN Mgmt No vote
02 APPROVE THE POSSIBLE ISSUANCE OF SHARES OF THE Mgmt No vote
COMPANY S COMMON STOCK UPON CONVERSION OR EXERCISE
OF SECURITIES ISSUED IN THE COMPANY S PRIVATE
PLACEMENTS IN MAY 2006, JULY 2006, OCTOBER
2006 AND DECEMBER 2006 OF AN AGGREGATE OF UP
TO $30.0 MILLION PRINCIPAL AMOUNT OF SENIOR
SECURED CONVERTIBLE NOTES AND WARRANTS TO CERTAIN
INSTITUTIONAL INVESTORS IN THE COMPANY.
03 IN THEIR DISCRETION, UPON ANY BUSINESS WHICH Mgmt No vote
MAY PROPERLY COME BEFORE THE MEETING AND ALL
ADJOURNMENTS THEREOF.
* 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) The Royce Fund
By (Signature) /s/ Charles M. Royce
Name Charles M. Royce
Title President
Date 09/10/2007