UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08282
NAME OF REGISTRANT: Loomis Sayles Funds I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street
12th Floor
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq.
399 Boylston Street
12th Floor
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: (617) 449-2810
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Loomis Sayles Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
BUILDERS TRANSPORT, INCORPORATED Agenda Number: 932809114
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Security: 120084AA6
Meeting Type: Consent
Meeting Date: 15-Feb-2008
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN OF REORGANIZATION Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932820613
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Security: 219350105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: GLW
ISIN: US2193501051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt Withheld Against
GORDON GUND Mgmt For For
KURT M. LANDGRAF Mgmt For For
H. ONNO RUDING Mgmt For For
02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Mgmt For For
PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DWS HIGH INCOME TRUST FUND Agenda Number: 932861203
- --------------------------------------------------------------------------------------------------------------------------
Security: 23337C109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: KHI
ISIN: US23337C1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BALLANTINE Mgmt Withheld Against
HENRY P. BECTON, JR. Mgmt Withheld Against
DAWN-MARIE DRISCOLL Mgmt Withheld Against
KEITH R. FOX Mgmt Withheld Against
PAUL K. FREEMAN Mgmt Withheld Against
KENNETH C. FROEWISS Mgmt Withheld Against
RICHARD J. HERRING Mgmt Withheld Against
WILLIAM MCCLAYTON Mgmt Withheld Against
REBECCA W. RIMEL Mgmt Withheld Against
WILLIAM N. SEARCY, JR. Mgmt Withheld Against
JEAN GLEASON STROMBERG Mgmt Withheld Against
ROBERT H. WADSWORTH Mgmt Withheld Against
AXEL SCHWARZER Mgmt Withheld Against
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FEDERAL HOME LOAN MORTGAGE CORPORATION Agenda Number: 932884237
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Security: 313400301
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: FRE
ISIN: US3134003017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt Withheld Against
GEOFFREY T. BOISI Mgmt Withheld Against
MICHELLE ENGLER Mgmt Withheld Against
ROBERT R. GLAUBER Mgmt Withheld Against
RICHARD KARL GOELTZ Mgmt Withheld Against
THOMAS S. JOHNSON Mgmt Withheld Against
JEROME P. KENNEY Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
NICOLAS P. RETSINAS Mgmt For For
STEPHEN A. ROSS Mgmt Withheld Against
RICHARD F. SYRON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.
03 APPROVAL OF AMENDED AND RESTATED 2004 STOCK Mgmt Against Against
COMPENSATION PLAN.
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HIGHLAND CREDIT STRATEGIES FUND Agenda Number: 932886039
- --------------------------------------------------------------------------------------------------------------------------
Security: 43005Q107
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: HCF
ISIN: US43005Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. TIMOTHY K. HUI Mgmt For For
MR. SCOTT F. KAVANAUGH Mgmt For For
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MORGAN STANLEY EMER MKTS DEBT FUND, INC. Agenda Number: 932908443
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Security: 61744H105
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: MSD
ISIN: US61744H1059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN A. DENNIS Mgmt Withheld Against
JOSEPH J. KEARNS Mgmt Withheld Against
MICHAEL E. NUGENT Mgmt Withheld Against
FERGUS REID Mgmt Withheld Against
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SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 932826247
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Security: 842400509
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SCEPRE
ISIN: US8424005093
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
V.C.L. CHANG Mgmt For For
F.A. CORDOVA Mgmt For For
C.B. CURTIS Mgmt For For
A.J. FOHRER Mgmt For For
B.M. FREEMAN Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
T.C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
VAN KAMPEN HIGH INCOME TRUST II Agenda Number: 932903443
- --------------------------------------------------------------------------------------------------------------------------
Security: 920913100
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: VLT
ISIN: US9209131005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. ARCH Mgmt Withheld Against
JERRY D. CHOATE Mgmt Withheld Against
HOWARD J KERR Mgmt Withheld Against
SUZANNE H. WOOLSEY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932863168
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: VRTX
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J.M. COLLINSON Mgmt For For
EUGENE H. CORDES Mgmt For For
MATTHEW W. EMMENS Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 300,000,000.
03 THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK Mgmt Against Against
AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 6,600,000 SHARES FROM 7,302,380
SHARES TO 13,902,380 SHARES.
04 THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 2,000,000 SHARES.
05 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET HIGH INCOME OPP FUND INC Agenda Number: 932812440
- --------------------------------------------------------------------------------------------------------------------------
Security: 95766K109
Meeting Type: Annual
Meeting Date: 28-Feb-2008
Ticker: HIO
ISIN: US95766K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL L. COLMAN Mgmt Withheld Against
DANIEL P. CRONIN Mgmt Withheld Against
JESWALD W. SALACUSE Mgmt For For
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WESTERN ASSET MANAGED HIGH FUND Agenda Number: 932917151
- --------------------------------------------------------------------------------------------------------------------------
Security: 95766L107
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: MHY
ISIN: US95766L1070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL L. COLMAN Mgmt Withheld Against
LESLIE H. GELB Mgmt Withheld Against
RIORDAN ROETT Mgmt Withheld Against
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XCEL ENERGY INC. Agenda Number: 932848748
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Security: 98389B209
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: XELPRA
ISIN: US98389B2097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt For For
FREDRIC W. CORRIGAN Mgmt For For
RICHARD K. DAVIS Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
A. PATRICIA SAMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
DAVID A. WESTERLUND Mgmt For For
TIMOTHY V. WOLF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2008.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
05 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
Loomis Sayles Fixed Income Fund
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932820613
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Security: 219350105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: GLW
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt Withheld Against
GORDON GUND Mgmt For For
KURT M. LANDGRAF Mgmt For For
H. ONNO RUDING Mgmt For For
02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Mgmt For For
PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 932848748
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B506
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: XELPRD
ISIN: US98389B5066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt For For
FREDRIC W. CORRIGAN Mgmt For For
RICHARD K. DAVIS Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
A. PATRICIA SAMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
DAVID A. WESTERLUND Mgmt For For
TIMOTHY V. WOLF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2008.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
05 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
Loomis Sayles Global Bond Fund
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DYNEGY INC. Agenda Number: 932733252
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Security: 26817G102
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: DYN
ISIN: US26817G1022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt Withheld Against
THOMAS D. CLARK, JR. Mgmt Withheld Against
VICTOR E. GRIJALVA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
ROBERT C. OELKERS Mgmt Withheld Against
GEORGE L. MAZANEC Mgmt Withheld Against
WILLIAM L. TRUBECK Mgmt Withheld Against
BRUCE A. WILLIAMSON Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY.
03 STOCKHOLDER PROPOSAL REGARDING "PAY-FOR-SUPERIOR-PERFORMANCE."Shr Against For
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DYNEGY INC. Agenda Number: 932842897
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Security: 26817G102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: DYN
ISIN: US26817G1022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt Withheld Against
THOMAS D. CLARK, JR. Mgmt Withheld Against
VICTOR E. GRIJALVA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
GEORGE L. MAZANEC Mgmt Withheld Against
HOWARD B. SHEPPARD Mgmt For For
WILLIAM L. TRUBECK Mgmt Withheld Against
BRUCE A. WILLIAMSON Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY INC.
Loomis Sayles High Income Opportunities Fund
- --------------------------------------------------------------------------------------------------------------------------
HERCULES INCORPORATED Agenda Number: 932830246
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Security: 427056106
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: HPC
ISIN: US4270561065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN H. COHEN Mgmt For For
BURTON M. JOYCE Mgmt For For
JEFFREY M. LIPTON Mgmt For For
JOHN K. WULFF Mgmt For For
02 APPROVAL OF THE PROVISIONS OF THE AMENDED AND Mgmt For For
RESTATED HERCULES INCORPORATED ANNUAL MANAGEMENT
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
Loomis Sayles Inflation Protected Securities Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Institutional High Income Fund
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 932823556
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Security: 03748R101
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: AIV
ISIN: US03748R1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. BAILEY Mgmt For For
TERRY CONSIDINE Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
THOMAS L. KELTNER Mgmt For For
J. LANDIS MARTIN Mgmt For For
ROBERT A. MILLER Mgmt For For
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
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ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 932845413
- --------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: AEC
ISIN: US0456041054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT T. ADAMS Mgmt Withheld Against
JAMES M. DELANEY Mgmt For For
JEFFREY I. FRIEDMAN Mgmt Withheld Against
MICHAEL E. GIBBONS Mgmt For For
MARK L. MILSTEIN Mgmt Withheld Against
JAMES A. SCHOFF Mgmt For For
RICHARD T. SCHWARZ Mgmt For For
02 TO APPROVE THE 2008 ASSOCIATED ESTATES REALTY Mgmt For For
CORPORATION EQUITY-BASED AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BUILDERS TRANSPORT, INCORPORATED Agenda Number: 932809114
- --------------------------------------------------------------------------------------------------------------------------
Security: 120084AA6
Meeting Type: Consent
Meeting Date: 15-Feb-2008
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN OF REORGANIZATION Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932762481
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: CAG
ISIN: US2058871029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
W.G. JURGENSEN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL REGARDING CONTROLLED ATMOSPHERE Shr Against For
KILLING
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932820613
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: GLW
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt Withheld Against
GORDON GUND Mgmt For For
KURT M. LANDGRAF Mgmt For For
H. ONNO RUDING Mgmt For For
02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Mgmt For For
PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932850919
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: DDR
ISIN: US2515911038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt Withheld Against
ROBERT H. GIDEL Mgmt For For
VICTOR B. MACFARLANE Mgmt Withheld Against
CRAIG MACNAB Mgmt Withheld Against
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt Withheld Against
WILLIAM B. SUMMERS, JR. Mgmt Withheld Against
SCOTT A. WOLSTEIN Mgmt For For
02 TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY Mgmt For For
CORPORATION EQUITY-BASED AWARD PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO ADOPT
A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS
OF DIRECTORS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
THE PAR VALUE OF THE COMPANY'S COMMON SHARES
FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER
SHARE.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DWS HIGH INCOME TRUST FUND Agenda Number: 932861203
- --------------------------------------------------------------------------------------------------------------------------
Security: 23337C109
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: KHI
ISIN: US23337C1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BALLANTINE Mgmt Withheld Against
HENRY P. BECTON, JR. Mgmt Withheld Against
DAWN-MARIE DRISCOLL Mgmt Withheld Against
KEITH R. FOX Mgmt Withheld Against
PAUL K. FREEMAN Mgmt Withheld Against
KENNETH C. FROEWISS Mgmt Withheld Against
RICHARD J. HERRING Mgmt Withheld Against
WILLIAM MCCLAYTON Mgmt Withheld Against
REBECCA W. RIMEL Mgmt Withheld Against
WILLIAM N. SEARCY, JR. Mgmt Withheld Against
JEAN GLEASON STROMBERG Mgmt Withheld Against
ROBERT H. WADSWORTH Mgmt Withheld Against
AXEL SCHWARZER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HIGHLAND CREDIT STRATEGIES FUND Agenda Number: 932886039
- --------------------------------------------------------------------------------------------------------------------------
Security: 43005Q107
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: HCF
ISIN: US43005Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. TIMOTHY K. HUI Mgmt For For
MR. SCOTT F. KAVANAUGH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932821742
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 03-Apr-2008
Ticker: KBH
ISIN: US48666K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt Against Against
1C ELECTION OF DIRECTOR: J. TERRENCE LANNI Mgmt Against Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2008.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr For Against
04 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against
APPROVAL OF SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
VAN KAMPEN HIGH INCOME TRUST II Agenda Number: 932903443
- --------------------------------------------------------------------------------------------------------------------------
Security: 920913100
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: VLT
ISIN: US9209131005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. ARCH Mgmt Withheld Against
JERRY D. CHOATE Mgmt Withheld Against
HOWARD J KERR Mgmt Withheld Against
SUZANNE H. WOOLSEY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932863168
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: VRTX
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J.M. COLLINSON Mgmt For For
EUGENE H. CORDES Mgmt For For
MATTHEW W. EMMENS Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 300,000,000.
03 THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK Mgmt Against Against
AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 6,600,000 SHARES FROM 7,302,380
SHARES TO 13,902,380 SHARES.
04 THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 2,000,000 SHARES.
05 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET HIGH INCOME OPP FUND INC Agenda Number: 932812440
- --------------------------------------------------------------------------------------------------------------------------
Security: 95766K109
Meeting Type: Annual
Meeting Date: 28-Feb-2008
Ticker: HIO
ISIN: US95766K1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL L. COLMAN Mgmt Withheld Against
DANIEL P. CRONIN Mgmt Withheld Against
JESWALD W. SALACUSE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET MANAGED HIGH FUND Agenda Number: 932917151
- --------------------------------------------------------------------------------------------------------------------------
Security: 95766L107
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: MHY
ISIN: US95766L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL L. COLMAN Mgmt Withheld Against
LESLIE H. GELB Mgmt Withheld Against
RIORDAN ROETT Mgmt Withheld Against
Loomis Sayles Intermediate Duration Fixed Income Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Investment Grade Fixed Income Fund
- --------------------------------------------------------------------------------------------------------------------------
BUILDERS TRANSPORT, INCORPORATED Agenda Number: 932809114
- --------------------------------------------------------------------------------------------------------------------------
Security: 120084AB4
Meeting Type: Consent
Meeting Date: 15-Feb-2008
Ticker:
ISIN: US120084AB44
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN OF REORGANIZATION Mgmt For
Loomis Sayles Securitized Asset Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Loomis Sayles Small Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 932768659
- --------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 17-Oct-2007
Ticker: AIR
ISIN: US0003611052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt For For
GERALD F FITZGERALD, JR Mgmt Withheld Against
JAMES E. GOODWIN Mgmt Withheld Against
MARC J. WALFISH Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR ENDING MAY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 932813048
- --------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: ABM
ISIN: US0009571003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. FERNANDES Mgmt For For
MARYELLEN C. HERRINGER Mgmt For For
02 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932797220
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 15-Jan-2008
Ticker: ATU
ISIN: US00508X2036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt Withheld Against
WILLIAM K. HALL Mgmt Withheld Against
R. ALAN HUNTER Mgmt For For
ROBERT A. PETERSON Mgmt Withheld Against
WILLIAM P. SOVEY Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
LARRY D. YOST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 932791266
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 10-Jan-2008
Ticker: AYI
ISIN: US00508Y1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. MCCULLOUGH Mgmt For For
NEIL WILLIAMS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED ACUITY Mgmt For For
BRANDS, INC. LONG-TERM INCENTIVE PLAN
03 APPROVAL OF THE ACUITY BRANDS, INC. 2007 MANAGEMENT Mgmt For For
COMPENSATION AND INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 932840348
- --------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ADTN
ISIN: US00738A1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
ROSS K. IRELAND Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt Withheld Against
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 932798892
- --------------------------------------------------------------------------------------------------------------------------
Security: 013078100
Meeting Type: Annual
Meeting Date: 24-Jan-2008
Ticker: ACV
ISIN: US0130781000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. DATTILO Mgmt Withheld Against
JIM EDGAR Mgmt For For
SAM J. SUSSER Mgmt Withheld Against
02 APPROVAL OF THE EMPLOYEE STOCK OPTION PLAN OF Mgmt For For
2006, AS AMENDED.
03 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, AS Mgmt For For
AMENDED.
04 APPROVAL OF THE 2006 SHAREHOLDER VALUE INCENTIVE Mgmt For For
PLAN, AS AMENDED.
05 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN, Mgmt For For
AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 932838026
- --------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: ALE
ISIN: US0185223007
- --------------------------------------------------------------------------------------------------------------------------
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
NEVE Mgmt For For
RAJALA Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932887904
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 16-Jun-2008
Ticker: ADS
ISIN: US0185811082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ROGER H. BALLOU Mgmt For For
E.L. DRAPER JR., PH.D. Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932884340
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: AMED
ISIN: US0234361089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt For For
RONALD A. LABORDE Mgmt Withheld Against
JAKE L. NETTERVILLE Mgmt Withheld Against
DAVID R. PITTS Mgmt Withheld Against
PETER F. RICCHIUTI Mgmt Withheld Against
DONALD A. WASHBURN Mgmt Withheld Against
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION
PLAN.
03 TO TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Mgmt Against Against
ON STOCKHOLDER PROPOSALS, AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ECOLOGY CORPORATION Agenda Number: 932860439
- --------------------------------------------------------------------------------------------------------------------------
Security: 025533407
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ECOL
ISIN: US0255334072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR J. BARNHART Mgmt For For
JOE F. COLVIN Mgmt For For
ROY C. ELIFF Mgmt For For
EDWARD F. HEIL Mgmt For For
JEFFREY S. MERRIFIELD Mgmt For For
JOHN W. POLING, SR. Mgmt For For
STEPHEN A. ROMANO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE NEW AMERICAN ECOLOGY CORPORATION Mgmt Against Against
2008 STOCK OPTION INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 932877143
- --------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: AEL
ISIN: US0256762065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. GERLACH Mgmt Withheld Against
ROBERT L. HOWE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932849031
- --------------------------------------------------------------------------------------------------------------------------
Security: 028884104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: ACAP
ISIN: US0288841044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
APPARAO MUKKAMALA Mgmt For For
SPENCER L. SCHNEIDER Mgmt For For
JOSEPH D. STILWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 932853484
- --------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: AWR
ISIN: US0298991011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.P. DODGE Mgmt For For
ROBERT F. KATHOL Mgmt For For
GARY F. KING Mgmt For For
LLOYD E. ROSS Mgmt For For
02 TO APPROVE THE AMERICAN STATES WATER COMPANY Mgmt Against Against
2008 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS.
04 TO TRANSACT ANY OTHER BUSINESS, WHICH MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING, OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932777634
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 03-Nov-2007
Ticker: ANEN
ISIN: US0327441046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW S. ROBISON Mgmt Withheld Against
JOHN L. SMUCKER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ANGELICA CORPORATION Agenda Number: 932777735
- --------------------------------------------------------------------------------------------------------------------------
Security: 034663104
Meeting Type: Annual
Meeting Date: 30-Oct-2007
Ticker: AGL
ISIN: US0346631049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON W. HUBBLE Mgmt Withheld Against
JOHN J. QUICKE Mgmt For For
RONALD N. RINER, M.D. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ANGELICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932858155
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: AXE
ISIN: US0352901054
- --------------------------------------------------------------------------------------------------------------------------
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 J. ECK 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.
- --------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 932895583
- --------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 23-Jun-2008
Ticker: AWI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. GAFFNEY Mgmt For For
ROBERT C. GARLAND Mgmt For For
JUDITH R. HABERKORN Mgmt For For
MICHAEL D. LOCKHART Mgmt For For
JAMES J. O'CONNOR Mgmt For For
RUSSELL F. PEPPET Mgmt For For
ARTHUR J. PERGAMENT Mgmt For For
JOHN J. ROBERTS Mgmt For For
A.M. SANDERS, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2008.
03 TO APPROVE THE ADOPTION OF THE 2008 DIRECTORS Mgmt For For
STOCK UNIT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932766617
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 20-Sep-2007
Ticker: ARRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 20, 2007, AMONG TELEFAX INCORPORATED,
AM SUB INC. AND ARROW INTERNATIONAL, INC.
02 DIRECTOR
JOHN H. BROADBENT, JR. Mgmt For For
JOHN E. GURSKI Mgmt For For
T. JEROME HOLLERAN Mgmt For For
R. JAMES MACALEER Mgmt For For
MARLIN MILLER, JR. Mgmt For For
RAYMOND NEAG Mgmt For For
ANNA M. SEAL Mgmt For For
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM.
04 A SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BY-LAWS TO PROVIDE AN AGE LIMIT FOR DIRECTORS
OF THE COMPANY.
05 A PROPOSAL TO ADJOURN OR POSTPONE THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932769079
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 20-Sep-2007
Ticker: ARRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 20, 2007, AMONG TELEFAX INCORPORATED,
AM SUB INC. AND ARROW INTERNATIONAL, INC.
02 DIRECTOR
JOHN H. BROADBENT, JR. Mgmt For For
JOHN E. GURSKI Mgmt For For
T. JEROME HOLLERAN Mgmt For For
R. JAMES MACALEER Mgmt For For
MARLIN MILLER, JR. Mgmt For For
RAYMOND NEAG Mgmt For For
ANNA M. SEAL Mgmt For For
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM.
04 A SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BY-LAWS TO PROVIDE AN AGE LIMIT FOR DIRECTORS
OF THE COMPANY.
05 A PROPOSAL TO ADJOURN OR POSTPONE THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 932823621
- --------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: OZRK
ISIN: US0639041062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE GLEASON Mgmt For For
MARK ROSS Mgmt For For
JEAN AREHART Mgmt For For
IAN ARNOF Mgmt Withheld Against
STEVEN ARNOLD Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
LINDA GLEASON Mgmt For For
HENRY MARIANI Mgmt For For
JAMES MATTHEWS Mgmt For For
R.L. QUALLS Mgmt For For
KENNITH SMITH Mgmt For For
ROBERT TREVINO Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND Mgmt For For
APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE
CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 932868726
- --------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: BDC
ISIN: US0774541066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ALDRICH Mgmt For For
LORNE D. BAIN Mgmt Withheld Against
LANCE C. BALK Mgmt For For
JUDY BROWN Mgmt Withheld Against
BRYAN C. CRESSEY Mgmt For For
MICHAEL F.O. HARRIS Mgmt Withheld Against
GLENN KALNASY Mgmt For For
MARY S. MCLEOD Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt Withheld Against
JOHN S. STROUP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BELO CORP. Agenda Number: 932855440
- --------------------------------------------------------------------------------------------------------------------------
Security: 080555105
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: BLC
ISIN: US0805551050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. DECHERD Mgmt Withheld Against
DUNIA A. SHIVE Mgmt Withheld Against
M. ANNE SZOSTAK Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 932757721
- --------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: BOBE
ISIN: US0967611015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. GASSER Mgmt For For
1B ELECTION OF DIRECTOR: E.W. (BILL) INGRAM III Mgmt For For
1C ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S BYLAWS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda Number: 932882310
- --------------------------------------------------------------------------------------------------------------------------
Security: 099709107
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: BGP
ISIN: US0997091071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. ARCHBOLD Mgmt For For
DONALD G. CAMPBELL Mgmt For For
JOEL J. COHEN Mgmt Withheld Against
GEORGE L. JONES Mgmt For For
AMY B. LANE Mgmt For For
BRIAN T. LIGHT Mgmt For For
VICTOR L. LUND Mgmt Withheld Against
RICHARD "MICK" MCGUIRE Mgmt For For
EDNA MEDFORD Mgmt Withheld Against
LAWRENCE I. POLLOCK Mgmt For For
MICHAEL WEISS Mgmt Withheld Against
02 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
03 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF THE COMPANY'S COMMON STOCK UPON THE EXERCISE
OF WARRANTS GRANTED IN CONNECTION WITH A FINANCING
TRANSACTION COMPLETED BY THE COMPANY IN APRIL
2008.
04 A SHAREHOLDER PROPOSAL ENTITLED "SEPARATE THE Shr For Against
ROLES OF CEO AND CHAIRMAN."
- --------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 932782039
- --------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 27-Nov-2007
Ticker: BR
ISIN: US11133T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE A. BRUN Mgmt For For
RICHARD J. DALY Mgmt For For
RICHARD J. HAVILAND Mgmt For For
ALEXANDRA LEBENTHAL Mgmt For For
STUART R. LEVINE Mgmt For For
THOMAS E. MCINERNEY Mgmt For For
ALAN J. WEBER Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION Agenda Number: 932820497
- --------------------------------------------------------------------------------------------------------------------------
Security: 14067E506
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: CMO
ISIN: US14067E5069
- --------------------------------------------------------------------------------------------------------------------------
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 AUTHORIZE AN AMENDMENT TO THE CAPSTEAD ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK FROM 100 MILLION SHARES
TO 250 MILLION SHARES.
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,
2008.
- --------------------------------------------------------------------------------------------------------------------------
CARTER'S HOLDINGS, INC. Agenda Number: 932875707
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: CRI
ISIN: US1462291097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY M. BLOOM Mgmt For For
A. BRUCE CLEVERLY Mgmt For For
FREDERICK J. ROWAN, II Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008
- --------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 932759826
- --------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 14-Sep-2007
Ticker: CASY
ISIN: US1475281036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD F. LAMBERTI Mgmt Withheld Against
RONALD M. LAMB Mgmt Withheld Against
ROBERT J. MYERS Mgmt Withheld Against
DIANE C. BRIDGEWATER Mgmt Withheld Against
JOHNNY DANOS Mgmt Withheld Against
JOHN R. FITZGIBBON Mgmt Withheld Against
PATRICIA CLARE SULLIVAN Mgmt Withheld Against
KENNETH H. HAYNIE Mgmt Withheld Against
WILLIAM C. KIMBALL Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932870466
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: CEC
ISIN: US1251371092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEN. T. FRANKS (RET.) Mgmt Withheld Against
RICHARD T. HUSTON Mgmt For For
CYNTHIA I. PHARR LEE Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For
RESTRICTED STOCK PLAN ADDING 500,000 SHARES
TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For
DIRECTORS RESTRICTED STOCK PLAN ADDING 90,000
SHARES TO THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CELADON GROUP, INC. Agenda Number: 932775806
- --------------------------------------------------------------------------------------------------------------------------
Security: 150838100
Meeting Type: Annual
Meeting Date: 09-Nov-2007
Ticker: CLDN
ISIN: US1508381001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN RUSSELL Mgmt Withheld Against
MICHAEL MILLER Mgmt Withheld Against
ANTHONY HEYWORTH Mgmt Withheld Against
CATHERINE LANGHAM Mgmt Withheld Against
PAUL WILL Mgmt Withheld Against
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON EACH OTHER MATTER THAT MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CHAPARRAL STEEL COMPANY Agenda Number: 932761857
- --------------------------------------------------------------------------------------------------------------------------
Security: 159423102
Meeting Type: Special
Meeting Date: 12-Sep-2007
Ticker: CHAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt For For
OF JULY 10, 2007, BY AND AMONG THE COMPANY,
GERDAU AMERISTEEL CORPORATION ("PARENT"), GVC,
INC. ("MERGER SUB"), AND, AS GUARANTOR OF PARENT
AND MERGER SUB'S OBLIGATIONS, GERDAU, S.A.,
PURSUANT TO WHICH PARENT WILL ACQUIRE THE COMPANY
THROUGH A MERGER AND THE COMPANY WILL CEASE
TO BE AN INDEPENDENT PUBLIC COMPANY.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932812515
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 31-Mar-2008
Ticker: CLC
ISIN: US1798951075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ROBERT H. JENKINS Mgmt For For
MR. P.R. LOCHNER, JR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 932855818
- --------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: COHU
ISIN: US1925761066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CIARDELLA Mgmt Withheld Against
CHARLES A. SCHWAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932860213
- --------------------------------------------------------------------------------------------------------------------------
Security: 202608105
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CVGI
ISIN: US2026081057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BOVEE Mgmt For For
SCOTT D. RUED Mgmt For For
02 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 932833951
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: CTV
ISIN: US2033721075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUNE E. TRAVIS Mgmt For For
JAMES N. WHITSON Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS SET FORTH UNDER THE ANNUAL INCENTIVE
PLAN AS REQUIRED UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED
THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 932882497
- --------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: CORE
ISIN: US2186811046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALLEN Mgmt Withheld Against
STUART W. BOOTH Mgmt For For
GARY F. COLTER Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
HARVEY L. TEPNER Mgmt Withheld Against
RANDOLPH I. THORNTON Mgmt For For
J. MICHAEL WALSH Mgmt Withheld Against
02 TO RATIFY OF THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COSI, INC. Agenda Number: 932880049
- --------------------------------------------------------------------------------------------------------------------------
Security: 22122P101
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: COSI
ISIN: US22122P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. FORREST Mgmt For For
ROBERT MERRITT Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 932877319
- --------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: CVBF
ISIN: US1266001056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. BORBA Mgmt Withheld Against
JOHN A. BORBA Mgmt Withheld Against
RONALD O. KRUSE Mgmt For For
ROBERT M. JACOBY, CPA Mgmt For For
CHRISTOPHER D. MYERS Mgmt Withheld Against
JAMES C. SELEY Mgmt For For
SAN E. VACCARO Mgmt For For
D. LINN WILEY Mgmt Withheld Against
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 932825346
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: CYT
ISIN: US2328201007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. FERNANDES Mgmt Withheld Against
DAVID LILLEY Mgmt For For
JERRY R. SATRUM Mgmt For For
RAYMOND P. SHARPE Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED 1993 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 932871329
- --------------------------------------------------------------------------------------------------------------------------
Security: 247131105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: DFG
ISIN: US2471311058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. O'CONNOR Mgmt Withheld Against
ROBERT ROSENKRANZ Mgmt Withheld Against
DONALD A. SHERMAN Mgmt Withheld Against
KEVIN R. BRINE Mgmt Withheld Against
LAWRENCE E. DAURELLE Mgmt Withheld Against
EDWARD A. FOX Mgmt Withheld Against
STEVEN A. HIRSH Mgmt Withheld Against
HAROLD F. ILG Mgmt Withheld Against
JAMES M. LITVACK Mgmt Withheld Against
JAMES N. MEEHAN Mgmt Withheld Against
ROBERT M. SMITH, JR. Mgmt Withheld Against
ROBERT F. WRIGHT Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt Against Against
COMES BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932781479
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 19-Nov-2007
Ticker: DNR
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 250,000,000 SHARES TO 600,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt Against Against
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP. Agenda Number: 932780667
- --------------------------------------------------------------------------------------------------------------------------
Security: 256664103
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: DLLR
ISIN: US2566641039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIVE KAHN Mgmt Withheld Against
JOHN GAVIN Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
03 ADOPTION OF THE DOLLAR FINANCIAL CORP. 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE INC Agenda Number: 932907237
- --------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: DLTR
ISIN: US2567461080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MACON F. BROCK, JR.* Mgmt For For
MARY ANNE CITRINO* Mgmt For For
RICHARD G. LESSER* Mgmt For For
THOMAS E. WHIDDON* Mgmt Withheld Against
ARNOLD S. BARRON** Mgmt For For
CARL P. ZEITHAML** Mgmt For For
LEMUEL E. LEWIS*** Mgmt Withheld Against
02 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN HOLDING COMPANY AMENDMENT
03 APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN HOLDING Mgmt For For
COMPANY AMENDMENT
04 APPROVAL OF THE 2004 EXECUTIVE OFFICER EQUITY Mgmt For For
PLAN HOLDING COMPANY AMENDMENT
05 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For
LIMITS IN THE 2003 EQUITY INCENTIVE PLAN
06 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For
LIMITS IN THE 2004 EXECUTIVE OFFICER EQUITY
PLAN
07 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For
LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS
PLAN
08 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE Mgmt For For
OFFICER CASH BONUS PLAN
09 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE Mgmt For For
OFFICER EQUITY PLAN
10 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
AND BYLAWS ELIMINATING SUPERMAJORITY REQUIREMENTS
11 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr For Against
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP, INC. Agenda Number: 932832909
- --------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: DRC
ISIN: US2616081038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
MICHAEL L. UNDERWOOD Mgmt For For
PHILIP R. ROTH Mgmt For For
LOUIS A. RASPINO Mgmt For For
RITA V. FOLEY Mgmt For For
JOSEPH C. WINKLER III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS, PRICEWATERHOUSECOOPERS
LLP FOR 2008.
03 APPROVAL OF THE DRESSER-RAND GROUP INC. 2008 Mgmt For For
STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932875050
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: DW
ISIN: US26168L2051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt Withheld Against
DAVID L. WEBSTER Mgmt Withheld Against
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
JASON D. LIPPERT Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES.
03 TO ADOPT AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
EQUITY AWARD AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES SUBJECT TO AWARDS.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932855779
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: DCO
ISIN: US2641471097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt Withheld Against
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932747871
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 02-Aug-2007
Ticker: EXP
ISIN: US26969P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CLARKE Mgmt For For
FRANK W. MARESH Mgmt For For
STEVEN R. ROWLEY Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 932886584
- --------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: EWBC
ISIN: US27579R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC NG Mgmt For For
RUDOLPH I. ESTRADA Mgmt Withheld Against
HERMAN Y. LI Mgmt Withheld Against
02 BOARD DECLASSIFICATION PROPOSAL Mgmt For For
03 APPROVAL OF STOCK INCENTIVE PLAN Mgmt For For
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR
05 OTHER BUSINESS Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932790769
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: EFII
ISIN: US2860821022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt Withheld Against
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt Withheld Against
DAN MAYDAN Mgmt Withheld Against
FRED ROSENZWEIG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE THE ELECTRONICS FOR IMAGING, INC Mgmt Against Against
2007 EQUITY INCENTIVE PLAN AND THE RESERVATION
OF AN AGGREGATE OF 3,300,000 SHARES OF THE
COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT
TO SUCH PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 932869805
- --------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: EIG
ISIN: US2922181043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KOLESAR Mgmt For For
DOUGLAS D. DIRKS Mgmt For For
RICHARD W. BLAKEY Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE EMPLOYERS Mgmt For For
HOLDINGS, INC.'S EQUITY AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
ERNST & YOUNG LLP, FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932876951
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: EPIC
ISIN: US29426L1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt Withheld Against
MICHAEL KELLY Mgmt For For
THOMAS F. KELLY Mgmt Withheld Against
ROBERT H. SMITH Mgmt Withheld Against
MICHAEL L. HACKWORTH Mgmt For For
02 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, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS.
- --------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 932800154
- --------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 06-Feb-2008
Ticker: ESE
ISIN: US2963151046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.W. SOLLEY Mgmt For For
J.D. WOODS Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For
INCENTIVE COMPENSATION PLAN, 2001 STOCK INCENTIVE
PLAN AND 1999 STOCK OPTION PLAN.
03 RATIFICATION OF COMPANY'S SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932779727
- --------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Annual
Meeting Date: 20-Nov-2007
Ticker: XLTC
ISIN: US30067T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt Withheld Against
ANTOINE DOMINIC Mgmt Withheld Against
STEVEN GEORGIEV Mgmt Withheld Against
IRA J. LAMEL Mgmt Withheld Against
DONALD E. WEEDEN Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC. Agenda Number: 932852797
- --------------------------------------------------------------------------------------------------------------------------
Security: 30225X103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: EXH
ISIN: US30225X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET F. CLARK Mgmt For For
ERNIE L. DANNER Mgmt For For
URIEL E. DUTTON Mgmt For For
GORDON T. HALL Mgmt For For
J.W.G. HONEYBOURNE Mgmt For For
JOHN E. JACKSON Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
STEPHEN A. SNIDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932845261
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: FCS
ISIN: US3037261035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For
SEMICONDUCTOR 2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
FGX INTERNATIONAL HOLDINGS LIMITED Agenda Number: 932863651
- --------------------------------------------------------------------------------------------------------------------------
Security: G3396L102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: FGXI
ISIN: VGG3396L1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JARED BLUESTEIN Mgmt Against Against
1B ELECTION OF DIRECTOR: ZVI EIREF Mgmt Against Against
1C ELECTION OF DIRECTOR: ROBERT L. MCDOWELL Mgmt Against Against
1D ELECTION OF DIRECTOR: JENNIFER D. STEWART Mgmt Against Against
1E ELECTION OF DIRECTOR: ALEC TAYLOR Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932900182
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: FCFS
ISIN: US31942D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF MR. PHILLIP E. POWELL AS DIRECTOR Mgmt Against Against
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORP. Agenda Number: 932865299
- --------------------------------------------------------------------------------------------------------------------------
Security: 320841109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: FMR
ISIN: US3208411096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. MANETTI Mgmt Withheld Against
HOLLIS W. RADEMACHER Mgmt For For
ROBERT A. OAKLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF FIRST MERCURY FINANCIAL CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FIRST STATE BANCORPORATION Agenda Number: 932896092
- --------------------------------------------------------------------------------------------------------------------------
Security: 336453105
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: FSNM
ISIN: US3364531059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LOPEZ, PH.D. Mgmt For For
LINDA S. CHILDEARS Mgmt For For
MICHAEL J. BLAKE Mgmt For For
G.E. CARRUTHERS, PH.D. Mgmt For For
02 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Mgmt For For
AND INSTEAD PROVIDE FOR ANNUAL ELECTION OF
ALL THE DIRECTORS.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 932828239
- --------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: FMC
ISIN: US3024913036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. MOONEY* Mgmt For For
ENRIQUE J. SOSA* Mgmt For For
VINCENT R. VOLPE, JR.* Mgmt For For
ROBERT C. PALLASH** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FORESTAR REAL ESTATE GROUP INC Agenda Number: 932835044
- --------------------------------------------------------------------------------------------------------------------------
Security: 346233109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: FOR
ISIN: US3462331097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN BROWN Mgmt For For
MICHAEL E. DOUGHERTY Mgmt For For
THOMAS H. MCAULEY Mgmt For For
WILLIAM POWERS, JR. Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932780326
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 14-Nov-2007
Ticker: FOSL
ISIN: US3498821004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE AGATHER* Mgmt For For
TOM KARTSOTIS* Mgmt Withheld Against
JAL S. SHROFF* Mgmt Withheld Against
DONALD J. STONE* Mgmt Withheld Against
JAMES M. ZIMMERMAN** Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 5, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932859931
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: FOSL
ISIN: US3498821004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. ANDERSON* Mgmt For For
JAMES E. SKINNER* Mgmt For For
MICHAEL W. BARNES** Mgmt For For
JEFFREY N. BOYER** Mgmt For For
ELYSIA HOLT RAGUSA** Mgmt For For
JAMES M. ZIMMERMAN** Mgmt For For
02 PROPOSAL TO APPROVE THE FOSSIL, INC. 2008 LONG-TERM Mgmt For For
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 JANUARY 3, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION Agenda Number: 932843306
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BGC
ISIN: US3693001089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY B. KENNY Mgmt For For
ROBERT L. SMIALEK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
03 APPROVAL OF THE GENERAL CABLE CORPORATION 2008 Mgmt For For
ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 932889883
- --------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: GCO
ISIN: US3715321028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES S. BEARD Mgmt For For
1B ELECTION OF DIRECTOR: LEONARD L. BERRY Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM F. BLAUFUSS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JAMES W. BRADFORD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT V. DALE Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW C. DIAMOND Mgmt For For
1H ELECTION OF DIRECTOR: MARTY G. DICKENS Mgmt For For
1I ELECTION OF DIRECTOR: BEN T. HARRIS Mgmt For For
1J ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For
1K ELECTION OF DIRECTOR: HAL N. PENNINGTON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 932875062
- --------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: GWR
ISIN: US3715591059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTIMER B. FULLER III Mgmt For For
JOHN C. HELLMANN Mgmt For For
ROBERT M. MELZER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932853472
- --------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: GNTX
ISIN: US3719011096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH LA GRAND Mgmt For For
ARLYN LANTING Mgmt For For
RANDE SOMMA Mgmt For For
02 TO ACT UPON A PROPOSAL TO APPROVE THE FIRST Mgmt Against Against
AMENDMENT TO THE GENTEX CORPORATION SECOND
RESTRICTED STOCK PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932866885
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: GVA
ISIN: US3873281071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. WATTS Mgmt For For
J. FERNANDO NIEBLA Mgmt For For
GARY M. CUSUMANO Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND THE GRANITE Mgmt For For
CONSTRUCTION INCORPORATED AMENDED AND RESTATED
1999 EQUITY INCENTIVE PLAN.
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,
2008.
- --------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 932821918
- --------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 27-Mar-2008
Ticker: HBHC
ISIN: US4101201097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK E. BERTUCCI Mgmt For For
CARL J. CHANEY Mgmt Withheld Against
JOHN H. PACE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 932822390
- --------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: HBI
ISIN: US4103451021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHADEN Mgmt For For
COKER Mgmt For For
GRIFFIN Mgmt For For
JOHNSON Mgmt For For
MATHEWS Mgmt For For
MULCAHY Mgmt For For
NOLL Mgmt For For
PETERSON Mgmt For For
SCHINDLER Mgmt For For
02 TO APPROVE THE HANESBRANDS INC. OMNIBUS INCENTIVE Mgmt For For
PLAN OF 2006.
03 TO APPROVE THE HANESBRANDS INC. PERFORMANCE-BASED Mgmt For For
ANNUAL INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS 2008 FISCAL
YEAR.
05 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS INC Agenda Number: 932777850
- --------------------------------------------------------------------------------------------------------------------------
Security: 41457P106
Meeting Type: Annual
Meeting Date: 14-Nov-2007
Ticker: HSTX
ISIN: US41457P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KISSNER Mgmt Withheld Against
WILLIAM A. HASLER Mgmt Withheld Against
CLIFFORD H. HIGGERSON Mgmt For For
EDWARD F. THOMPSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 932831248
- --------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: HSC
ISIN: US4158641070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D.H. BUTLER Mgmt For For
K.G. EDDY Mgmt For For
S.D. FAZZOLARI Mgmt For For
T.D. GROWCOCK Mgmt For For
J.J. JASINOWSKI Mgmt For For
D.H. PIERCE Mgmt For For
C.F. SCANLAN Mgmt For For
J.I. SCHEINER Mgmt For For
A.J. SORDONI, III, Mgmt For For
R.C. WILBURN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 932808150
- --------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 25-Feb-2008
Ticker: HAYN
ISIN: US4208772016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BOHAN Mgmt For For
DONALD C. CAMPION Mgmt Withheld Against
JOHN C. COREY Mgmt For For
ROBERT H. GETZ Mgmt Withheld Against
TIMOTHY J. MCCARTHY Mgmt Withheld Against
FRANCIS J. PETRO Mgmt For For
WILLIAM P. WALL Mgmt Withheld Against
RONALD W. ZABEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 932839078
- --------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: HCN
ISIN: US42217K1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BALLARD, JR. Mgmt For For
PETER J. GRUA Mgmt For For
R. SCOTT TRUMBULL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC. Agenda Number: 932875365
- --------------------------------------------------------------------------------------------------------------------------
Security: 42224N101
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: HS
ISIN: US42224N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT Z. HENSLEY Mgmt Withheld Against
RUSSELL K. MAYERFELD Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE HEALTHSPRING, INC. 2008 Mgmt For For
MANAGEMENT STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932863310
- --------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: HLX
ISIN: US42330P1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON F. AHALT Mgmt For For
ANTHONY TRIPODO Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932847823
- --------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HUBG
ISIN: US4433201062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP C. YEAGER Mgmt Withheld Against
DAVID P. YEAGER Mgmt Withheld Against
MARK A. YEAGER Mgmt Withheld Against
GARY D. EPPEN Mgmt Withheld Against
CHARLES R. REAVES Mgmt Withheld Against
MARTIN P. SLARK Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 932836414
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY V. BARTON, JR. Mgmt For For
E. STEWART SHEA, III Mgmt For For
DAVID H. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
03 ADOPTION OF THE IBERIABANK CORPORATION 2008 Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 932773751
- --------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: IIVI
ISIN: US9021041085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. SOGNEFEST Mgmt For For
FRANCIS J. KRAMER Mgmt For For
02 RATIFICATION OF THE BOARD OF DIRECTORS' SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 932867205
- --------------------------------------------------------------------------------------------------------------------------
Security: 45840J107
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: IDC
ISIN: US45840J1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J. CLARK Mgmt Withheld Against
MYRA R. DRUCKER Mgmt For For
WILLIAM T. ETHRIDGE Mgmt Withheld Against
RONA A. FAIRHEAD Mgmt Withheld Against
DONALD P. GREENBERG Mgmt For For
CASPAR J.A. HOBBS Mgmt Withheld Against
PHILIP J. HOFFMAN Mgmt Withheld Against
ROBERT C. LAMB, JR. Mgmt For For
CARL SPIELVOGEL Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.
03 APPROVE THE AMENDMENTS TO OUR 2000 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 APPROVE OUR EXECUTIVE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INVENTIV HEALTH INC. Agenda Number: 932900790
- --------------------------------------------------------------------------------------------------------------------------
Security: 46122E105
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: VTIV
ISIN: US46122E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERAN BROSHY Mgmt Withheld Against
JOHN R. HARRIS Mgmt Withheld Against
TERRELL G. HERRING Mgmt Withheld Against
MARK E. JENNINGS Mgmt Withheld Against
PER G.H. LOFBERG Mgmt For For
A. CLAYTON PERFALL Mgmt Withheld Against
CRAIG SAXTON, M.D. Mgmt Withheld Against
R. BLANE WALTER Mgmt Withheld Against
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP Agenda Number: 932846972
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ITG
ISIN: US46145F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt For For
ROBERT C. GASSER 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 2008 FISCAL
YEAR.
03 REAPPROVAL OF THE AMENDED AND RESTATED INVESTMENT Mgmt For For
TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INVESTOOLS INC. Agenda Number: 932890571
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145P103
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: SWIM
ISIN: US46145P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA POLSKY Mgmt Withheld Against
SCOTT D. SHERIDAN Mgmt Withheld Against
DOUGLAS T. TANSILL Mgmt For For
02 AMENDMENT TO INVESTOOLS INC. 2004 RESTRICTED Mgmt Against Against
STOCK PLAN. TO APPROVE AMENDMENT TO THE 2004
RESTRICTED STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER FROM 500,000 TO 1,500,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 932863118
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: ITC
ISIN: US4656851056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt Withheld Against
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
02 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against
2006 LONG TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 932798917
- --------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 05-Feb-2008
Ticker: JJSF
ISIN: US4660321096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY R. BROWN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
JMP GROUP, INC. Agenda Number: 932908203
- --------------------------------------------------------------------------------------------------------------------------
Security: 46629U107
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: JMP
ISIN: US46629U1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. JOLSON Mgmt Withheld Against
CRAIG R. JOHNSON Mgmt Withheld Against
MARK L. LEHMANN Mgmt Withheld Against
CARTER D. MACK Mgmt Withheld Against
PETER T. PAUL Mgmt Withheld Against
EDWARD J. SEBASTIAN Mgmt Withheld Against
GLENN H. TONGUE Mgmt Withheld Against
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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 932884263
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: JAS
ISIN: US47758P3073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH DEPINTO Mgmt For For
IRA GUMBERG Mgmt For For
PATRICIA MORRISON Mgmt Withheld Against
FRANK NEWMAN Mgmt Withheld Against
DAVID PERDUE Mgmt For For
BERYL RAFF Mgmt Withheld Against
TRACEY TRAVIS Mgmt For For
DARRELL WEBB Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 TO APPROVE A NEW INCENTIVE COMPENSATION PLAN. Mgmt For For
04 TO APPROVE A NEW ASSOCIATE STOCK OWNERSHIP PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 932759143
- --------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 20-Sep-2007
Ticker: JWA
ISIN: US9682232064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM JONES Mgmt For For
R.W. MCDANIEL, JR. Mgmt For For
WILLIAM B. PLUMMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932748873
- --------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: KEM
ISIN: US4883601084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. PAUL Mgmt Withheld Against
JOSEPH D. SWANN Mgmt Withheld Against
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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 932853446
- --------------------------------------------------------------------------------------------------------------------------
Security: 49803T102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: KRG
ISIN: US49803T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALVIN E. KITE, JR. Mgmt For For
JOHN A. KITE Mgmt For For
WILLIAM E. BINDLEY Mgmt For For
DR. RICHARD A. COSIER Mgmt For For
EUGENE GOLUB Mgmt For For
GERALD L. MOSS Mgmt For For
MICHAEL L. SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR KITE REALTY
GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE KITE REALTY GROUP TRUST 2008 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LAMSON & SESSIONS CO. Agenda Number: 932772999
- --------------------------------------------------------------------------------------------------------------------------
Security: 513696104
Meeting Type: Special
Meeting Date: 22-Oct-2007
Ticker: LMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 15, 2007, AMONG THE LAMSON
& SESSIONS CO., THOMAS & BETTS CORPORATION
AND T&B ACQUISITION II CORP.
02 APPROVAL OF ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
SPECIAL MEETING, IF DEEMED NECESSARY OR APPROPRIATE
BY THE PROXY HOLDERS, INCLUDING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 932823582
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: LHO
ISIN: US5179421087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. BORTZ Mgmt For For
DONALD A. WASHBURN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt Against Against
MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 932841302
- --------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: LFUS
ISIN: US5370081045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. CHUNG Mgmt For For
JOHN P. DRISCOLL Mgmt Withheld Against
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
JOHN E. MAJOR Mgmt For For
WILLIAM P. NOGLOWS Mgmt Withheld Against
RONALD L. SCHUBEL Mgmt Withheld Against
02 APPROVE AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 APPROVE THE LITTELFUSE, INC. 2008 ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MARINER ENERGY, INC. Agenda Number: 932843421
- --------------------------------------------------------------------------------------------------------------------------
Security: 56845T305
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: ME
ISIN: US56845T3059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN GINNS Mgmt For For
SCOTT D. JOSEY Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 932897614
- --------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: MGRC
ISIN: US5805891091
- --------------------------------------------------------------------------------------------------------------------------
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
ROBERT P. MCGRATH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
INCREASING THE NUMBER OF AUTHORIZED DIRECTORS.
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,
2008.
- --------------------------------------------------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932857949
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: MFA
ISIN: US55272X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. BLANK Mgmt For For
EDISON C. BUCHANAN 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 932865100
- --------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: MSEX
ISIN: US5966801087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. MIDDLETON, M.D. Mgmt Withheld Against
JEFFRIES SHEIN Mgmt For For
J. RICHARD TOMPKINS Mgmt Withheld Against
02 APPROVAL OF THE NEW 2008 RESTRICTED STOCK PLAN. Mgmt For For
03 APPROVAL OF THE OUTSIDE DIRECTOR STOCK COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 932858206
- --------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: MTX
ISIN: US6031581068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA H.J. CHOLMONDELEY Mgmt Withheld Against
DUANE R. DUNHAM Mgmt Withheld Against
STEVEN J. GOLUB Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 932798311
- --------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 09-Jan-2008
Ticker: MOGA
ISIN: US6153942023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. BRADY Mgmt Withheld Against
02 APPROVAL OF THE 2008 STOCK APPRECIATION RIGHTS Mgmt For For
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC. Agenda Number: 932803073
- --------------------------------------------------------------------------------------------------------------------------
Security: 624758108
Meeting Type: Annual
Meeting Date: 30-Jan-2008
Ticker: MWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD N. BOYCE Mgmt For For
HOWARD L. CLARK, JR. Mgmt For For
GREGORY E. HYLAND Mgmt For For
JERRY W. KOLB Mgmt For For
JOSEPH B. LEONARD Mgmt For For
MARK J. O'BRIEN Mgmt For For
BERNARD G. RETHORE Mgmt For For
NEIL A. SPRINGER Mgmt For For
LYDIA W. THOMAS Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2006 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN. Mgmt For For
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 932835347
- --------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: MYE
ISIN: US6284641098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt For For
VINCENT C. BYRD Mgmt For For
RICHARD P. JOHNSTON Mgmt For For
EDWARD W. KISSEL Mgmt For For
STEPHEN E. MYERS Mgmt For For
JOHN C. ORR Mgmt For For
RICHARD L. OSBORNE Mgmt For For
JON H. OUTCALT Mgmt For For
ROBERT A. STEFANKO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932859765
- --------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NFP
ISIN: US63607P2083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
STEPHANIE ABRAMSON Mgmt Withheld Against
ARTHUR AINSBERG Mgmt For For
JESSICA BIBLIOWICZ Mgmt For For
R. BRUCE CALLAHAN Mgmt For For
JOHN ELLIOTT Mgmt For For
SHARI LOESSBERG Mgmt Withheld Against
KENNETH MLEKUSH Mgmt Withheld Against
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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932807627
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 19-Feb-2008
Ticker: NDSN
ISIN: US6556631025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. HARDIS Mgmt For For
JOSEPH P. KEITHLEY Mgmt For For
MARY G. PUMA Mgmt Withheld Against
WILLIAM L. ROBINSON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE NORDSON CORPORATION Mgmt For For
2004 LONG-TERM PERFORMANCE PLAN.
03 TO APPROVE AMENDMENTS TO THE NORDSON CORPORATION Mgmt For For
2004 MANAGEMENT INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 932752012
- --------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 08-Aug-2007
Ticker: NWEC
ISIN: US6680743050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. ADIK Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
JON S. FOSSEL Mgmt For For
MICHAEL J. HANSON Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
D. LOUIS PEOPLES Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 932863411
- --------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NWEC
ISIN: US6680743050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. ADIK Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
JON S. FOSSEL Mgmt For For
MICHAEL J. HANSON Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
D. LOUIS PEOPLES Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 932865340
- --------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: OII
ISIN: US6752321025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. JAY COLLINS Mgmt For For
D. MICHAEL HUGHES Mgmt For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK FROM 93,000,000 TO
183,000,000 AND INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 932838468
- --------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ONB
ISIN: US6800331075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH D. BARNETTE, JR. Mgmt For For
ALAN W. BRAUN Mgmt For For
LARRY E. DUNIGAN Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
ANDREW E. GOEBEL Mgmt For For
ROBERT G. JONES Mgmt Withheld Against
PHELPS L. LAMBERT Mgmt For For
ARTHUR H. MCELWEE, JR. Mgmt For For
MARJORIE Z. SOYUGENC Mgmt For For
KELLY N. STANLEY Mgmt For For
CHARLES D. STORMS Mgmt For For
02 APPROVAL OF THE OLD NATIONAL BANCORP 2008 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For
AND COMPANY LLC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932896004
- --------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: OFIX
ISIN: ANN6748L1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. GERO Mgmt Withheld Against
PETER J. HEWETT Mgmt Withheld Against
JERRY C. BENJAMIN Mgmt For For
CHARLES W. FEDERICO Mgmt Withheld Against
GUY J. JORDAN Mgmt For For
THOMAS J. KESTER Mgmt For For
ALAN W. MILINAZZO Mgmt Withheld Against
MARIA SAINZ Mgmt For For
WALTER P. VON WARTBURG Mgmt For For
KENNETH R. WEISSHAAR Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF THE AMENDED Mgmt For For
AND RESTATED 2004 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AMENDED AND RESTATED STOCK Mgmt For For
PURCHASE PLAN.
04 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF SECTION 8.3 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, 2007.
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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PARALLEL PETROLEUM CORPORATION Agenda Number: 932878260
- --------------------------------------------------------------------------------------------------------------------------
Security: 699157103
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: PLLL
ISIN: US6991571034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. NASH Mgmt For For
LARRY C. OLDHAM Mgmt For For
MARTIN B. ORING Mgmt For For
RAY M. POAGE Mgmt For For
JEFFREY G. SHRADER Mgmt For For
02 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932806740
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 05-Mar-2008
Ticker: PMTC
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. GOLDMAN Mgmt Withheld Against
C. RICHARD HARRISON Mgmt For For
02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932848762
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: PVA
ISIN: US7078821060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. CLOUES, II Mgmt Withheld Against
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt Withheld Against
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt Withheld Against
MARSHA R. PERELMAN Mgmt Withheld Against
WILLIAM H. SHEA, JR. Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt Withheld Against
GARY K. WRIGHT Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
PENNSYLVANIA COMMERCE BANCORP, INC. Agenda Number: 932880873
- --------------------------------------------------------------------------------------------------------------------------
Security: 708677109
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: COBH
ISIN: US7086771091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. NALBANDIAN Mgmt For For
JAMES R. ADAIR Mgmt Withheld Against
JOHN J. CARDELLO Mgmt Withheld Against
JAY W. CLEVELAND, JR. Mgmt Withheld Against
DOUGLAS S. GELDER Mgmt Withheld Against
ALAN R. HASSMAN Mgmt For For
MICHAEL A. SERLUCO Mgmt For For
HOWELL C. METTE Mgmt For For
SAMIR J. SROUJI, M.D. Mgmt Withheld Against
02 AMENDMENT TO THE 2001 DIRECTORS STOCK OPTION Mgmt For For
PLAN
03 AMENDMENT TO THE 2006 EMPLOYEE STOCK OPTION Mgmt For For
PLAN
04 OTHER BUSINESS: TAKE ACTION ON OTHER BUSINESS, Mgmt Against Against
WHICH MAY PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932783978
- --------------------------------------------------------------------------------------------------------------------------
Security: 713831105
Meeting Type: Annual
Meeting Date: 12-Dec-2007
Ticker: PSEM
ISIN: US7138311052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX CHIMING HUI Mgmt Withheld Against
CHI-HUNG (JOHN) HUI PHD Mgmt Withheld Against
HAU L. LEE, PH.D. Mgmt Withheld Against
MILLARD (MEL) PHELPS Mgmt Withheld Against
SIU-WONG SIMON, PH.D. Mgmt Withheld Against
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 28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932826160
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PKI
ISIN: US7140461093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt Against Against
1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For
1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt Against Against
1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt Against Against
1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY L. SUMME Mgmt For For
1J ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932829457
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: PER
ISIN: US7142651055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt Withheld Against
ROSS PEROT, JR. Mgmt Withheld Against
PETER A. ALTABEF Mgmt Withheld Against
STEVEN BLASNIK Mgmt Withheld Against
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt Withheld Against
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 AMENDMENT, RENEWAL AND EXTENSION OF THE EMPLOYEE Mgmt For For
STOCK PURCHASE 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,
2008.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932776125
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 30-Oct-2007
Ticker: PRGO
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt Withheld Against
MICHAEL J. JANDERNOA Mgmt Withheld Against
JOSEPH C. PAPA Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
PHH CORPORATION Agenda Number: 932895608
- --------------------------------------------------------------------------------------------------------------------------
Security: 693320202
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: PHH
ISIN: US6933202029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BRINKLEY Mgmt For For
JONATHAN D. MARINER Mgmt For For
02 APPROVE THE ISSUANCE OF (A) UP TO 12,195,125 Mgmt For For
SHARES, ISSUABLE UPON CONVERSION OF THE COMPANY'S
4.00% CONVERTIBLE SENIOR NOTES DUE 2012, (B)
UP TO 12,195,125 SHARES ISSUABLE PURSUANT TO
RELATED CONVERTIBLE NOTE HEDGE TRANSACTIONS,
AND (C) UP TO 12,195,125 SHARES ISSUABLE UPON
EXERCISE OF RELATED WARRANTS, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC. Agenda Number: 932858333
- --------------------------------------------------------------------------------------------------------------------------
Security: 73179V103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: PPO
ISIN: US73179V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL GRAFF Mgmt Withheld Against
W. NICHOLAS HOWLEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 932833444
- --------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: POR
ISIN: US7365088472
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
DAVID A. DIETZLER Mgmt For For
PEGGY Y. FOWLER Mgmt For For
MARK B. GANZ Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
MARIA M. POPE Mgmt For For
ROBERT T.F. REID Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 TO APPROVE THE AMENDED AND RESTATED PORTLAND Mgmt For For
GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE
PLAN.
04 TO APPROVE THE PORTLAND GENERAL ELECTRIC COMPANY Mgmt For For
2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 932854056
- --------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: PCH
ISIN: US7376301039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEROME C. KNOLL Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Mgmt For For
02 APPROVAL OF THE POTLATCH CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932859068
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PRA
ISIN: US74267C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIAN F. BLOODWORTH Mgmt For For
A. DERRILL CROWE Mgmt For For
ROBERT E. FLOWERS Mgmt For For
ANN F. PUTALLAZ Mgmt For For
DRAYTON NABERS, JR. Mgmt For For
02 TO RATIFY THE ELECTION OF W. STANCIL STARNES Mgmt For For
AS A CLASS III DIRECTOR
03 TO APPROVE THE PROASSURANCE CORPORATION 2008 Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN
04 TO APPROVE THE PROASSURANCE CORPORATION 2008 Mgmt Against Against
EQUITY INCENTIVE PLAN
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 932833672
- --------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: PRGS
ISIN: US7433121008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT SIX.
02 DIRECTOR
JOSEPH W. ALSOP Mgmt For For
BARRY N. BYCOFF Mgmt For For
ROGER J. HEINEN Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
03 TO ADOPT AND APPROVE THE PROGRESS SOFTWARE CORPORATION Mgmt For For
2008 STOCK OPTION AND INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 932830309
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: PRSP
ISIN: US7436061052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. FAGAN, M.D. Mgmt Withheld Against
P. MUELLER, JR., D.D.S Mgmt For For
JAMES D. ROLLINS III Mgmt For For
HARRISON STAFFORD II Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 932862611
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834T103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: QSFT
ISIN: US74834T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. SMITH Mgmt For For
RAYMOND J. LANE Mgmt Withheld Against
JERRY MURDOCK, JR. Mgmt Withheld Against
AUGUSTINE L. NIETO II Mgmt Withheld Against
KEVIN M. KLAUSMEYER Mgmt Withheld Against
PAUL A. SALLABERRY Mgmt Withheld Against
H. JOHN DIRKS Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF OUR 2008 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE THE ADOPTION OF OUR EXECUTIVE INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932879767
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: RADS
ISIN: US75025N1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. DOUGLAS, JR. Mgmt For For
MICHAEL Z. KAY Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE TO 6,000,000 THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
SUCH PLAN AS SET FORTH IN APPENDIX A TO THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 932799147
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 05-Feb-2008
Ticker: RAH
ISIN: US7510281014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BANKS Mgmt Withheld Against
KEVIN J. HUNT Mgmt For For
DAVID W. KEMPER Mgmt Withheld Against
J. PATRICK MULCAHY Mgmt For For
DAVID R. WENZEL Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 932759775
- --------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 13-Sep-2007
Ticker: ROLL
ISIN: US75524B1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD CROWELL Mgmt For For
ALAN LEVINE Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2008.
03 TO APPROVE AN AMENDMENT TO THE RBC BEARINGS Mgmt For For
INCORPORATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
TO 2,239,170 FROM 1,639,170.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932874868
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: RS
ISIN: US7595091023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY III Mgmt For For
02 TO APPROVE THE CORPORATE OFFICERS BONUS PLAN. Mgmt For For
03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2008 FINANCIAL STATEMENTS.
04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 932828176
- --------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: RLI
ISIN: US7496071074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BAILY Mgmt For For
JORDAN W. GRAHAM Mgmt For For
GERALD I. LENROW Mgmt For For
GERALD D. STEPHENS Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50 MILLION TO 200 MILLION.
04 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO REVISE
THE INDEMNIFICATION PROVISIONS AND LIMIT DIRECTOR
PERSONAL LIABILITY.
05 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
SHAREHOLDER WRITTEN CONSENT.
06 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO REDUCE
THE SHAREHOLDER VOTE REQUIRED FOR ASSET SALE
TRANSACTIONS.
07 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 932800611
- --------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 25-Jan-2008
Ticker: RKT
ISIN: US7727392075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt Withheld Against
ROBERT M. CHAPMAN Mgmt For For
RUSSELL M. CURREY Mgmt For For
G. STEPHEN FELKER Mgmt For For
BETTINA M. WHYTE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932811448
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: RSTI
ISIN: US7750431022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER WIRTH Mgmt Withheld Against
STEPHEN D. FANTONE 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 932832377
- --------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: ROL
ISIN: US7757111049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 FOR THE APPROVAL OF THE PERFORMANCE-BASED INCENTIVE Mgmt For For
CASH COMPENSATION PLAN FOR EXECUTIVE OFFICERS
03 FOR THE APPROVAL OF THE PROPOSED 2008 STOCK Mgmt Against Against
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 932836301
- --------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: R
ISIN: US7835491082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. PATRICK HASSEY Mgmt For For
LYNN M. MARTIN Mgmt For For
HANSEL E. TOOKES, II Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, Mgmt For For
INC. 2005 EQUITY COMPENSATION PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 932796999
- --------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 24-Jan-2008
Ticker: SBH
ISIN: US79546E1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN J. AFFELDT Mgmt For For
WALTER L. METCALFE, JR. Mgmt For For
EDWARD W. RABIN Mgmt For For
GARY G. WINTERHALTER Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SCIELE PHARMA, INC. Agenda Number: 932830563
- --------------------------------------------------------------------------------------------------------------------------
Security: 808627103
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: SCRX
ISIN: US8086271033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LAPALME Mgmt Withheld Against
WILLIAM J. ROBINSON Mgmt For For
PATRICK J. ZENNER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932829495
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: SBNY
ISIN: US82669G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED B. DELBELLO Mgmt For For
SCOTT A. SHAY Mgmt For For
JOSEPH J. DEPAOLO Mgmt For For
02 TO APPROVE THE SIGNATURE BANK AMENDED AND RESTATED Mgmt Against Against
2004 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC. Agenda Number: 932778648
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966T106
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: SMDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE MERGER AGREEMENT. Mgmt For For
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL 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.
- --------------------------------------------------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC. Agenda Number: 932854486
- --------------------------------------------------------------------------------------------------------------------------
Security: 83066R107
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SKH
ISIN: US83066R1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN S. SCHAFER Mgmt Withheld Against
WILLIAM C. SCOTT Mgmt Withheld Against
M. BERNARD PUCKETT Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED SKILLED Mgmt For For
HEALTHCARE GROUP, INC. 2007 INCENTIVE AWARD
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 932827237
- --------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SAH
ISIN: US83545G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O. BRUTON SMITH Mgmt Withheld Against
B. SCOTT SMITH Mgmt Withheld Against
WILLIAM I. BELK Mgmt For For
WILLIAM P. BENTON Mgmt For For
WILLIAM R. BROOKS Mgmt Withheld Against
VICTOR H. DOOLAN Mgmt For For
H. ROBERT HELLER Mgmt For For
JEFFREY C. RACHOR Mgmt Withheld Against
ROBERT L. REWEY Mgmt For For
DAVID C. VORHOFF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SONIC'S INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932853903
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SM
ISIN: US7922281081
- --------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE 2006 EQUITY INCENTIVE COMPENSATION PLAN.
03 THE PROPOSAL TO APPROVE THE CASH BONUS PLAN. Mgmt For For
04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP BY THE AUDIT COMMITTEE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 932843318
- --------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: STAN
ISIN: US8537901030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL G. ANDREN Mgmt For For
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
JOHN V. HOLTEN Mgmt Withheld Against
GUNNAR E. KLINTBERG Mgmt Withheld Against
LEIF F. ONARHEIM Mgmt For For
A. PETTER OSTBERG Mgmt Withheld Against
ROBERT S. ROATH Mgmt For For
JAMES A. WILHELM Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932874793
- --------------------------------------------------------------------------------------------------------------------------
Security: 858495104
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: LVB
ISIN: US8584951045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt Withheld Against
DANA D. MESSINA Mgmt Withheld Against
THOMAS KURRER Mgmt Withheld Against
JOHN M. STONER, JR. Mgmt Withheld Against
A. CLINTON ALLEN Mgmt For For
RUDOLPH K. KLUIBER Mgmt For For
PETER MCMILLAN Mgmt For For
DAVID LOCKWOOD Mgmt Withheld Against
02 RATIFICATION OF UHY LLP TO SERVE AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS
AND INTERNAL CONTROLS FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCSHARES, INC. Agenda Number: 932833800
- --------------------------------------------------------------------------------------------------------------------------
Security: 858907108
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: SBIB
ISIN: US8589071088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BEATTY, JR. Mgmt For For
ANAT BIRD Mgmt Withheld Against
J. DOWNEY BRIDGWATER Mgmt For For
ROLAND X. RODRIGUEZ Mgmt For For
ELIZABETH C. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 932888792
- --------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: SF
ISIN: US8606301021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BAER* Mgmt For For
BRUCE A. BEDA** Mgmt Withheld Against
FREDERICK O. HANSER** Mgmt Withheld Against
RONALD J. KRUSZEWSKI** Mgmt Withheld Against
THOMAS P. MULROY** Mgmt Withheld Against
KELVIN R. WESTBROOK** Mgmt For For
02 PROPOSAL TO APPROVE THE EQUITY INCENTIVE PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS (2008 RESTATEMENT).
03 PROPOSAL TO APPROVE THE 2001 STOCK INCENTIVE Mgmt Against Against
PLAN (2008 RESTATEMENT).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS Agenda Number: 932835575
- --------------------------------------------------------------------------------------------------------------------------
Security: 868733106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: SURW
ISIN: US8687331061
- --------------------------------------------------------------------------------------------------------------------------
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
02 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932838191
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: SY
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
MICHAEL A. DANIELS Mgmt For For
ALAN B. SALISBURY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 932860453
- --------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: TKLC
ISIN: US8791011039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. ADAMS Mgmt For For
RONALD W. BUCKLY Mgmt For For
JERRY V. ELLIOTT Mgmt For For
MARK A. FLOYD Mgmt Withheld Against
MARTIN A. KAPLAN Mgmt For For
CAROL G. MILLS Mgmt Withheld Against
FRANCO PLASTINA Mgmt For For
KRISH A. PRABHU Mgmt For For
MICHAEL P. RESSNER Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932829875
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: TDY
ISIN: US8793601050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
ROBERT P. BOZZONE Mgmt For For
FRANK V. CAHOUET Mgmt For For
KENNETH C. DAHLBERG Mgmt For For
02 APPROVAL OF THE TELEDYNE TECHNOLOGIES INCORPORATED Mgmt For For
2008 INCENTIVE AWARD PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932837834
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: TFX
ISIN: US8793691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. COOK Mgmt For For
GEORGE BABICH, JR. Mgmt For For
STEPHEN K. KLASKO Mgmt For For
BENSON F. SMITH Mgmt For For
02 APPROVAL OF THE TELEFLEX INCORPORATED 2008 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 932840108
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: TTI
ISIN: US88162F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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 Withheld Against
WILLIAM D. SULLIVAN Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt For For
AND RESTATE THE TETRA TECHNOLOGIES, INC. AMENDED
AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. Agenda Number: 932764790
- --------------------------------------------------------------------------------------------------------------------------
Security: 882491103
Meeting Type: Annual
Meeting Date: 16-Oct-2007
Ticker: TXI
ISIN: US8824911031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL G. BREKHUS Mgmt Withheld Against
ROBERT D. ROGERS Mgmt Withheld Against
RONALD G. STEINHART Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE AUTHORIZED COMMON STOCK FROM 40
MILLION TO 100 MILLION SHARES.
03 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against
A SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC. Agenda Number: 932829724
- --------------------------------------------------------------------------------------------------------------------------
Security: 195493309
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: CNB
ISIN: US1954933099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUSTUS K. CLEMENTS Mgmt For For
PATRICK F. DYE Mgmt For For
MILTON E. MCGREGOR Mgmt For For
WILLIAM E. POWELL, III Mgmt Withheld Against
SIMUEL SIPPIAL, JR. Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BANCGROUP'S INDEPENDENT AUDITOR FOR
2008.
03 TO APPROVE THE AMENDED STOCK PLAN FOR DIRECTORS. Mgmt For For
04 TO APPROVE THE AMENDED MANAGEMENT INCENTIVE Mgmt For For
PLAN.
05 TO VOTE ON THE SHAREHOLDER PROPOSED RESOLUTION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 932852216
- --------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: GEO
ISIN: US36159R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE H. CALABRESE Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
JOHN M. PALMS Mgmt For For
JOHN M. PERZEL Mgmt For For
GEORGE C. ZOLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE GEO GROUP, INC.
03 THE REQUEST THAT THE COMPANY PROVIDE A REPORT, Shr Against For
UPDATED ON A SEMI-ANNUAL BASIS, DISCLOSING
CERTAIN MONETARY AND NON-MONETARY POLITICAL
CONTRIBUTIONS AND EXPENDITURES, AS WELL AS
THE COMPANY'S POLICIES AND PROCEDURES FOR POLITICAL
CONTRIBUTIONS AND EXPENDITURES, BOTH DIRECT
AND INDIRECT, MADE WITH CORPORATE FUNDS.
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THE MIDLAND COMPANY Agenda Number: 932818149
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Security: 597486109
Meeting Type: Special
Meeting Date: 24-Mar-2008
Ticker: MLAN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND THE PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 16, 2007, BY AND AMONG
MUNICH-AMERICAN HOLDING CORPORATION, MONUMENT
CORPORATION AND THE MIDLAND COMPANY.
02 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 THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
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THE NAVIGATORS GROUP, INC. Agenda Number: 932866734
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Security: 638904102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: NAVG
ISIN: US6389041020
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt Withheld Against
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt Withheld Against
W. THOMAS FORRESTER Mgmt For For
STANLEY A. GALANSKI Mgmt Withheld Against
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt Withheld Against
ROBERT F. WRIGHT Mgmt For For
02 APPROVE THE NAVIGATORS GROUP, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 APPROVE THE NAVIGATORS GROUP, INC. EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
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THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932800318
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Security: 810186106
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: SMG
ISIN: US8101861065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES HAGEDORN Mgmt Withheld Against
KAREN G. MILLS Mgmt Withheld Against
NANCY G. MISTRETTA Mgmt Withheld Against
STEPHANIE M. SHERN Mgmt Withheld Against
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UGI CORPORATION Agenda Number: 932799820
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Security: 902681105
Meeting Type: Annual
Meeting Date: 29-Jan-2008
Ticker: UGI
ISIN: US9026811052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. STRATTON Mgmt For For
S.D. BAN Mgmt For For
R.C. GOZON Mgmt For For
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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UNITED COMMUNITY BANKS, INC. Agenda Number: 932840956
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Security: 90984P105
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: UCBI
ISIN: US90984P1057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY C. TALLENT Mgmt Withheld Against
ROBERT L. HEAD, JR. Mgmt Withheld Against
W.C. NELSON, JR. Mgmt For For
A. WILLIAM BENNETT Mgmt For For
ROBERT H. BLALOCK Mgmt For For
GUY W. FREEMAN Mgmt Withheld Against
CHARLES E. HILL Mgmt For For
HOYT O. HOLLOWAY Mgmt For For
JOHN D. STEPHENS Mgmt For For
TIM WALLIS Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PORTER KEADLE MOORE, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2008.
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UNITED ONLINE, INC. Agenda Number: 932887257
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Security: 911268100
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: UNTD
ISIN: US9112681005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. GOLDSTON Mgmt For For
CAROL A. SCOTT Mgmt For For
02 RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
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VERIGY LTD. Agenda Number: 932817250
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Security: Y93691106
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: VRGY
ISIN: SG9999002885
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I Mgmt For For
DIRECTOR.
02 TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR. Mgmt For For
03 TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I Mgmt For For
DIRECTOR.
04 TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR. Mgmt For For
05 TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III Mgmt For For
DIRECTOR.
06 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER
31, 2008.
07 TO APPROVE THE PRO RATA PAYMENT FOR SERVICES. Mgmt For For
08 TO APPROVE AND AUTHORIZE: (I) CASH COMPENSATION Mgmt For For
TO CURRENT NON-EMPLOYEE DIRECTORS; (II) PRO
RATED CASH COMPENSATION TO ANY NEW NON-EMPLOYEE
DIRECTORS; AND (III) ADDITIONAL CASH COMPENSATION
FOR THE LEAD INDEPENDENT DIRECTOR.
09 TO APPROVE AND AUTHORIZE CASH COMPENSATION TO Mgmt For For
MR. C. SCOTT GIBSON FOR HIS SERVICES.
10 TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
11 TO APPROVE THE AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.
12 TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For
OUR PURCHASE OR ACQUISITION OF OUR ISSUED ORDINARY
SHARES.
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VERTRUE INCORPORATED Agenda Number: 932744015
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Security: 92534N101
Meeting Type: Special
Meeting Date: 15-Aug-2007
Ticker: VTRU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF MARCH 22, 2007 BY AND AMONG VERTRUE,
VELO HOLDINGS INC. AND VELO ACQUISITION INC.,
AS DESCRIBED IN THE PROXY STATEMENT AS AMENDED
ON JULY 18, 2007 AND AS FURTHER AMENDED FROM
TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Against Against
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT THE MERGER AGREEMENT.
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VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932869273
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Security: 928298108
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: VSH
ISIN: US9282981086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU HURVITZ Mgmt For For
DR. ABRAHAM LUDOMIRSKI Mgmt For For
WAYNE M. ROGERS Mgmt For For
MARK I. SOLOMON 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, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
VISHAY'S 2007 STOCK OPTION PLAN.
04 TO APPROVE THE AMENDMENTS TO VISHAY'S CHARTER Mgmt Against Against
DOCUMENTS.
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WABTEC CORPORATION Agenda Number: 932860530
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Security: 929740108
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: WAB
ISIN: US9297401088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO A. FERNANDEZ Mgmt Withheld Against
LEE B. FOSTER, II Mgmt Withheld Against
JAMES V. NAPIER Mgmt For For
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WALTER INDUSTRIES, INC. Agenda Number: 932834129
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Security: 93317Q105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: WLT
ISIN: US93317Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt Withheld Against
PATRICK A. KRIEGSHAUSER Mgmt Withheld Against
MARK J. O'BRIEN Mgmt For For
VICTOR P. PATRICK Mgmt Withheld Against
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt Withheld Against
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WASTE CONNECTIONS, INC. Agenda Number: 932847114
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Security: 941053100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: WCN
ISIN: US9410531001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. DAVIS Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND THE SECOND Mgmt For For
AMENDED AND RESTATED 2004 EQUITY INCENTIVE
PLAN.
03 APPROVAL OF THE PROPOSAL TO ADOPT THE AMENDED Mgmt For For
AND RESTATED SENIOR MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
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WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932840184
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Security: 955306105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WST
ISIN: US9553061055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL* Mgmt For For
DONALD E. MOREL, JR.* Mgmt For For
JOHN H. WEILAND* Mgmt For For
ROBERT C. YOUNG* Mgmt For For
THOMAS W. HOFMANN** 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, 2008.
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WESTFIELD FINANCIAL, INC. Agenda Number: 932856377
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Security: 96008P104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: WFD
ISIN: US96008P1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. CROWLEY, JR. Mgmt For For
HARRY C. LANE Mgmt For For
PAUL R. POHL Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For
& COMPANY, P.C. AS WESTFIELD FINANCIAL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 THE AMENDMENT OF THE WESTFIELD FINANCIAL, INC. Mgmt Against Against
2007 STOCK OPTION PLAN.
04 THE AMENDMENT OF THE WESTFIELD FINANCIAL, INC. Mgmt Against Against
2007 RECOGNITION AND RETENTION PLAN.
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WINN-DIXIE STORES, INC. Agenda Number: 932774816
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Security: 974280307
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: WINN
ISIN: US9742803078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVELYN V. FOLLIT Mgmt For For
CHARLES P. GARCIA Mgmt For For
JEFFREY C. GIRARD Mgmt For For
YVONNE R. JACKSON Mgmt For For
GREGORY P. JOSEFOWICZ Mgmt For For
PETER L. LYNCH Mgmt For For
JAMES P. OLSON Mgmt For For
TERRY PEETS Mgmt For For
RICHARD E. RIVERA Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE EQUITY INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 2,188,000 SHARES AND TO INCREASE
THE SHARE LIMITS UNDER THE PLAN APPLICABLE
TO CERTAIN TYPES OF AWARDS.
03 RATIFICATION OF THE APPOINTMENT OF KPMG AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2008.
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WINNEBAGO INDUSTRIES, INC. Agenda Number: 932784641
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Security: 974637100
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: WGO
ISIN: US9746371007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY N. CURRIE Mgmt For For
LAWRENCE A. ERICKSON Mgmt For For
JOHN E. HERLITZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTS FOR
OUR FISCAL YEAR 2008.
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WRIGHT EXPRESS CORP. Agenda Number: 932858167
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Security: 98233Q105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: WXS
ISIN: US98233Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROWLAND T. MORIARTY Mgmt For For
RONALD T. MAHEU Mgmt For For
MICHAEL E. DUBYAK 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, 2008.
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X-RITE, INCORPORATED Agenda Number: 932886205
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Security: 983857103
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: XRIT
ISIN: US9838571035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY W. CHEFF Mgmt For For
DR. MASSIMO S. LATTMANN Mgmt For For
JOHN E. UTLEY Mgmt Withheld Against
02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY'S Mgmt Against Against
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Loomis Sayles Funds I
By (Signature) /s/ Robert J. Blanding
Name Robert J. Blanding
Title President and Chief Executive Officer
Date 09/02/2008