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: 811-04875
NAME OF REGISTRANT: Royce Value Trust, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1414 Avenue of the Americas
New York, NY 10019
NAME AND ADDRESS OF AGENT FOR SERVICE: John E. Denneen, Esq.
1414 Avenue of the Americas
New York, NY 10019
REGISTRANT'S TELEPHONE NUMBER: 212-486-1445
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Royce Value Trust, Inc
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1ST INDEPENDENCE FINANCIAL GROUP, IN Agenda Number: 932678367
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Security: 32053S107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: FIFG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK L. COLEMAN, JR. Mgmt For For
THOMAS LES LETTON Mgmt For For
CHARLES L. MOORE II Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
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99 CENTS ONLY STORES Agenda Number: 932693004
--------------------------------------------------------------------------------------------------------------------------
Security: 65440K106
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: NDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHIFFER Mgmt For For
LAWRENCE GLASCOTT Mgmt For For
DAVID GOLD Mgmt For For
JEFF GOLD Mgmt For For
MARVIN HOLEN Mgmt For For
HOWARD GOLD Mgmt For For
ERIC G. FLAMHOLTZ Mgmt For For
JENNIFER HOLDEN DUNBAR Mgmt For For
PETER WOO Mgmt For For
02 SHAREHOLDER PROPOSAL-REDEEM OR VOTE POISON PILL. Shr For Against
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A. SCHULMAN, INC. Agenda Number: 932603144
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Security: 808194104
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: SHLM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD R. CURD Mgmt For For
JAMES S. MARLEN Mgmt For For
MICHAEL A. MCMANUS, JR Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING AUGUST 31, 2007.
03 TO APPROVE THE A. SCHULMAN, INC. 2006 INCENTIVE Mgmt For For
PLAN.
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ABM INDUSTRIES INCORPORATED Agenda Number: 932631143
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: ABM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUKE S. HELMS Mgmt For For
HENRY L. KOTKINS, JR. Mgmt For For
WILLIAM W. STEELE Mgmt For For
02 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
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ACA CAPITAL HOLDINGS, INC. Agenda Number: 932701875
--------------------------------------------------------------------------------------------------------------------------
Security: 000833103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ACA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. KING Mgmt For For
ALAN S. ROSEMAN Mgmt For For
EDWARD U. GILPIN Mgmt For For
DAVID M. BARSE Mgmt For For
JOHN G. BERYLSON Mgmt For For
DOUGLAS L. JACOBS Mgmt For For
ROBERT JUNEJA Mgmt For For
WILLIAM H. LACY Mgmt For For
WARREN A. STEPHENS Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
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ACETO CORPORATION Agenda Number: 932598773
--------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: ACET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ACQUICOR TECHNOLOGY INC. Agenda Number: 932628160
--------------------------------------------------------------------------------------------------------------------------
Security: 00489A206
Meeting Type: Special
Meeting Date: 15-Feb-2007
Ticker: AQRU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote
AS OF SEPTEMBER 26, 2006, BY AND AMONG ACQUICOR,
JOY, JAZZ AND TC GROUP, L.L.C., AS THE JAZZ
STOCKHOLDERS REPRESENTATIVE, AND TO APPROVE
THE MERGER CONTEMPLATED THEREBY, PURSUANT TO
WHICH ACQUICOR WILL ACQUIRE JAZZ FOR TOTAL
CONSIDERATION OF APPROXIMATELY $260 MILLION,
AS FULLY DESCRIBED IN THE STATEMENT.
1A IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE Mgmt No vote
EXERCISING YOUR CONVERSION RIGHTS, YOU MUST
CHECK THE AGAINST BOX AND CALL ALLEN GROGAN
AT 949-435-1215 FOR ADDITIONAL INFORMATION
ON EXERCISING YOUR CONVERSION RIGHTS.
02 TO CHANGE THE NAME OF ACQUICOR FROM ACQUICOR Mgmt No vote
TECHNOLOGY INC. TO JAZZ TECHNOLOGIES, INC.
03 TO REMOVE THE FIFTH ARTICLE FROM THE CERTIFICATE Mgmt No vote
OF INCORPORATION, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
04 TO RESTRICT THE ACQUICOR STOCKHOLDERS ABILITY Mgmt No vote
TO ACT BY WRITTEN CONSENT.
05 TO INCREASE THE AUTHORIZED SHARES OF COMMON Mgmt No vote
STOCK FROM 100,000,000 SHARES TO 200,000,000
SHARES.
06 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt No vote
07 TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING TO A LATER DATE OR DATES, IF NECESSARY
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ADAPTEC, INC. Agenda Number: 932571931
--------------------------------------------------------------------------------------------------------------------------
Security: 00651F108
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: ADPT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON S. CASTOR Mgmt For For
JOSEPH S. KENNEDY Mgmt For For
ROBERT J. LOARIE Mgmt For For
D. SCOTT MERCER Mgmt For For
JUDITH M. O'BRIEN Mgmt For For
CHARLES J. ROBEL Mgmt For For
S. (SUNDI) SUNDARESH Mgmt For For
D.E. VAN HOUWELING Mgmt For For
02 TO APPROVE THE ADAPTEC, INC. 2006 DIRECTOR PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
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ADTRAN, INC. Agenda Number: 932662299
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ADTN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. SMITH Mgmt For For
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
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ADVENT SOFTWARE, INC. Agenda Number: 932681352
--------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ADVS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
A. GEORGE BATTLE Mgmt For For
JAMES D. KIRSNER Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.
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AERCAP HOLDINGS N.V. Agenda Number: 932663417
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: AER
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For
YEAR 2006.
05 DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) Mgmt For
IN RESPECT OF THEIR MANAGEMENT DURING FISCAL
YEAR 2006.
06 CONFIRMATION (BEVESTIGING) TERM OF APPOINTMENT Mgmt For
OF THE DIRECTORS.
07 DESIGNATION OF MR. KEITH A. HELMING, AS THE Mgmt For
PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.
08 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For
N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY.
09 AUTHORIZATION BOARD OF DIRECTORS TO REPURCHASE Mgmt For
SHARES.
10 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For
COMPANY AND DESIGNATION OF EACH OF THE COMPANY
S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH
N.V. TO IMPLEMENT THE AMENDMENT.
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AERCAP HOLDINGS N.V. Agenda Number: 932696101
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: AER
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For
YEAR 2006.
05 DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) Mgmt For
IN RESPECT OF THEIR MANAGEMENT DURING FISCAL
YEAR 2006.
06 CONFIRMATION (BEVESTIGING) TERM OF APPOINTMENT Mgmt For
OF THE DIRECTORS.
07 DESIGNATION OF MR. KEITH A. HELMING, AS THE Mgmt For
PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.
08 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For
N.V. AS THE REGISTERED ACCOUNTANTS OF THE COMPANY.
09 AUTHORIZATION BOARD OF DIRECTORS TO REPURCHASE Mgmt For
SHARES.
10 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For
COMPANY AND DESIGNATION OF EACH OF THE COMPANY
S DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH
N.V. TO IMPLEMENT THE AMENDMENT.
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AFFYMETRIX, INC. Agenda Number: 932707980
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Security: 00826T108
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: AFFX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P.A. FODOR, PHD Mgmt No vote
PAUL BERG, PH.D. Mgmt No vote
S.D. DESMOND-HELLMANN Mgmt No vote
JOHN D. DIEKMAN, PH.D. Mgmt No vote
VERNON R. LOUCKS, JR. Mgmt No vote
DAVID B. SINGER Mgmt No vote
ROBERT H. TRICE, PH.D. Mgmt No vote
ROBERT P. WAYMAN Mgmt No vote
JOHN A. YOUNG Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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AGILYSYS, INC. Agenda Number: 932561423
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Security: 00847J105
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: AGYS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES F. CHRIST Mgmt For For
ARTHUR RHEIN Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 APPROVAL OF AGILYSYS, INC. 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
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AGILYSYS, INC. Agenda Number: 932630026
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Special
Meeting Date: 12-Mar-2007
Ticker: AGYS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE SALE OF OUR KEYLINK SYSTEMS DISTRIBUTION Mgmt For For
BUSINESS TO ARROW ELECTRONICS, INC., ARROW
ELECTRONICS CANADA LTD. AND SUPPORT NET, INC.
UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT.
02 TO GRANT AUTHORITY TO MANAGEMENT TO ADJOURN Mgmt For For
OR POSTPONE THE SPECIAL MEETING TO ALLOW TIME
FOR THE FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE INSUFFICIENT VOTES, PRESENT
IN PERSON OR BY PROXY, TO APPROVE THE SALE
OF THE KEYLINK SYSTEMS DISTRIBUTION BUSINESS.
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AGNICO-EAGLE MINES LIMITED Agenda Number: 932663544
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 27-Apr-2007
Ticker: AEM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
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ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932714086
--------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: AMRI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.E. D'AMBRA, PH.D. Mgmt For For
A.P. TARTAGLIA, M.D. Mgmt For For
V.G.H. JORDAN, PH.D. Mgmt For For
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ALEXANDER & BALDWIN, INC. Agenda Number: 932639276
--------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ALEX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
J.N. WATANABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION
03 PROPOSAL TO ADOPT THE ALEXANDER & BALDWIN, INC. Mgmt Abstain Against
2007 INCENTIVE COMPENSATION PLAN
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ALICO, INC. Agenda Number: 932616595
--------------------------------------------------------------------------------------------------------------------------
Security: 016230104
Meeting Type: Annual
Meeting Date: 19-Jan-2007
Ticker: ALCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALEXANDER Mgmt For For
PHILLIP S. DINGLE Mgmt For For
BAXTER G. TROUTMAN Mgmt For For
ROBERT E. LEE CASWELL Mgmt For For
GREGORY T. MUTZ Mgmt For For
ROBERT J. VIGUET, JR. Mgmt For For
EVELYN D'AN Mgmt For For
CHARLES L. PALMER Mgmt For For
GORDON WALKER Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED DIRECTOR COMPENSATION Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932644900
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: Y
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN P. KIRBY, JR. Mgmt For For
THOMAS S. JOHNSON Mgmt For For
JAMES F. WILL Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN OF ALLEGHANY CORPORATION.
03 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
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ALLIED DEFENSE GROUP, INC. Agenda Number: 932623564
--------------------------------------------------------------------------------------------------------------------------
Security: 019118108
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: ADG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. BINFORD PEAY, III Mgmt For For
RONALD H. GRIFFITH Mgmt For For
GILBERT F. DECKER Mgmt For For
JOHN G. MEYER, JR. Mgmt For For
CHARLES S. REAM Mgmt For For
JOHN J. MARCELLO Mgmt For For
THOMAS R. HUDSON Mgmt For For
FREDERICK G. WASSERMAN Mgmt For For
02 APPOINTMENT OF AUDITORS. Mgmt For For
03 APPROVAL OF THE POTENTIAL ISSUANCE OF COMPANY Mgmt Abstain Against
COMMON STOCK IN EXCESS OF TWENTY PERCENT (20%)
OF THE ISSUED AND OUTSTANDING SHARES VIA ELIMINATION
OF THE FLOOR PRICE LIMITATIONS FROM THE ANTI-DILUTION
PROVISIONS OF EACH OF THE COMPANY S SENIOR
SUBORDINATED CONVERTIBLE NOTES AND RELATED
STOCK PURCHASE WARRANTS.
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ALLIED HEALTHCARE PRODUCTS, INC. Agenda Number: 932595335
--------------------------------------------------------------------------------------------------------------------------
Security: 019222108
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: AHPI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH T. GRAVES Mgmt For For
JAMES B. HICKEY, JR. Mgmt For For
DR. WILLIAM A. PECK Mgmt For For
EARL R. REFSLAND Mgmt For For
JOHN D. WEIL Mgmt For For
02 APPROVAL AND ADOPTION OF THE ALLIED HEALTHCARE Mgmt For For
PRODUCTS, INC. INCENTIVE STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
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ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932683180
--------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AGATE Mgmt For For
CHARLES H. COTROS Mgmt For For
JAMES W. CROWNOVER Mgmt For For
STEPHANIE DRESCHER Mgmt For For
WILLIAM J. FLYNN Mgmt For For
DAVID I. FOLEY Mgmt For For
NOLAN LEHMANN Mgmt For For
STEVEN MARTINEZ Mgmt For For
JAMES A. QUELLA Mgmt For For
JOHN M. TRANI Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Abstain Against
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
FOR FISCAL YEAR 2007.
03 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 701262165
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 27-Jun-2007
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company s
financial statements for the YE on 31 DEC 2006,
as presented; there were not expenses and charges
that were not tax-deductible
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statement for the said FY, in the
form presented to the meeting, showing net
income Group Share of EUR 45,797,194.00
O.3 Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L. 225-38 Et.
Seq. of the French Commercial Code and approve
the agreements preferred to therein
O.4 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY of EUR 20,771,547.49 be appropriated
as following: to the legal reserve: EUR 30,418.46,
thus brought to EUR 3,140,000.00, to the retained
earnings EUR 20,741,129.03, thus brought to
EUR 60,549,890.72; in accordance with the regulations
in force, the shareholders meeting recalls
that no dividend was paid for previous 3 FY
s
O.5 Authorize the Board of Directors: to buy back Mgmt For For
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 40.00, maximum number of
shares to be acquired: 10% of the share capital,
i.e. 3,090,199 shares, maximum funds invested
in the share buybacks: EUR 123,607,960.00;
Authority expires at the end of 18 months;
and to take all necessary measures and accomplish
all necessary formalities
E.6 Authorize the Board of Directors: in order to Mgmt For For
proceed with the increase of the share capital,
in one or more occasions by way of issuing
ordinary shares and, or securities giving access
to the capital, with shareholders preferential
subscription rights maintained, by way of capitalizing
premiums, reserves, profits or other means,
to be carried out through the issue of bonus
shares or the raise of the par value of the
existing shares; the overall nominal amount
of shares to be issued by virtue of this delegation
of authority shall not exceed EUR 15,507,000.00;
the overall nominal amount of shares issued
by virtue of the following resolution shall
count against this ceiling; the nominal amount
of debt securities issued shall not exceed
EUR 15,507,000.00; Authority expires at the
end of 26 months; it supersedes any and all
earlier delegations to the same effect; and
to take all necessary measures and accomplish
all necessary formalities
E.7 Authorize the Board of Directors: to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by way of a public offering, by
issuance, with cancellation of the preferred
subscription rights, of ordinary shares and,
or securities giving access to the capital;
the maximal nominal amount of ordinary shares
to be issued out under this delegation of authority
shall not exceed EUR 15,507,000.00; the maximum
nominal amount of debt securities which may
be issued shall not exceed EUR 15,507,000.00;
Authority expires at the end of 26 months;
it supersedes any and all earlier delegations
to the same effect; and to take all necessary
measures and accomplish all necessary formalities
E.8 Approve the number of securities to be issued, Mgmt For For
accordingly with Resolutions No. 6 & 7, may
be increased within the limit of the ceilings
set by the meeting when the Board of Directors
notes an excess demand
E.9 Authorize the Board of Directors: to proceed Mgmt For For
with the increase of the share capital, up
to 10% of the share capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to share capital;
this ceiling is independent of the ceilings
set forth in other resolutions; Authority
expires at the end of 26 months; and to take
all necessary measures and accomplish all necessary
formalities
E.10 Authorize the Board of Directors: to increase Mgmt For For
the share capital, on one or more occasions
at its sole discretion in favor of Employees
and Managers of the Company and related
Companies who are Members of a Company Saving
Plan; Authority expires at end of 26 months
and for a nominal amount that shall not exceed
5% of the share capital; and to take all necessary
measures and accomplish all necessary formalities
E.11 Authorize the Board of Directors: to reduce Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a Stock Repurchase Plan, up to a maximum
of 10% of the share capital, i.e. 3,090,199
shares; Authority expires at the end of 24
months; and to take all necessary measures
and accomplish all necessary formalities
E.12 Authorize the Board of Directors: to grant, Mgmt For For
for free, on one or more occasions, existing
or future Shares, in favor of the Employees
of the Company and related Companies and, or
the Corporate Officers; they may not represent
more than 3% of the share capital; Authority
expires at the end of 38 months; and to take
all necessary measures and accomplish all necessary
formalities
E.13 Authorize the Board of Directors: to proceed, Mgmt For For
in one or more issues, in France and abroad,
with the issuance of warrants giving right
to subscribe for shares (BSA); Authority expires
at the end of 18 months; it decides that the
overall nominal amount of shares to be issued
out under this delegation of authority shall
not exceed EUR 510,000.00; the shareholders
meeting resolves to waive the preferential
subscription rights of the shareholders to
the profit of Corporate (or not) Managers and
the Executives of the Company and related Companies;
and to take all necessary measures and accomplish
all necessary formalities
E.14 Approve to proceed with the amendment of the Mgmt For For
Articles of the Bylaws related to the terms
and conditions of the Board of Directors deliberations
and amend in consequence Article of the Bylaws
No. 17 {Board of Directors deliberations minutes
E.15 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of the
Decree dated 11 DEC 2006 modifying the Decree
dated 23 MAR 1967 and amend in consequence
Articles of the Bylaws No. 8 Shareholders
identification and No. 21 General meetings
E.16 Grant full powers to the bearer of an original Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 932656640
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ALTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT W. REED. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN MCGARITY. Mgmt For For
1E ELECTION OF DIRECTOR: JOHN SHOEMAKER. Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN WANG. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28,
2007.
--------------------------------------------------------------------------------------------------------------------------
AMERIANA BANCORP Agenda Number: 932687289
--------------------------------------------------------------------------------------------------------------------------
Security: 023613102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ASBI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME J. GASSEN Mgmt For For
DONALD C. DANIELSON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMERIANA BANCORP FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 932727805
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: AVD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. CLARK Mgmt For For
HERBERT A. KRAFT Mgmt For For
JOHN B. MILES Mgmt For For
CARL R. SODERLIND Mgmt For For
IRVING J. THAU Mgmt For For
ERIC G. WINTEMUTE Mgmt For For
GLENN A. WINTEMUTE Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AMERICREDIT CORP. Agenda Number: 932586108
--------------------------------------------------------------------------------------------------------------------------
Security: 03060R101
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: ACF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt No vote
JAMES H. GREER Mgmt No vote
02 SHAREHOLDER PROPOSAL RELATED TO ELECTING DIRECTORS Shr No vote
BY MAJORITY VOTE, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932618501
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 29-Jan-2007
Ticker: ALOG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD M. GORDON Mgmt For For
JOHN A. TARELLO Mgmt For For
02 TO APPROVE THE COMPANY S 2007 STOCK OPTION PLAN. Mgmt For For
03 TO APPROVE THE COMPANY S 2007 RESTRICTED STOCK Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANIMA SGR SPA, MILANO Agenda Number: 701185337
--------------------------------------------------------------------------------------------------------------------------
Security: T0410F109
Meeting Type: AGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: IT0003886469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Receive the balance sheet as of 31 DEC 2006, Mgmt For For
the Board of Directors report on the Management
activity, the Internal and External Auditors
reports, resolutions related thereto
2. Approve to postpone the External Auditor term Mgmt For For
of office as per the Legislative Decree No.
303/2006, resolutions related thereto
--------------------------------------------------------------------------------------------------------------------------
ANIMA SGR SPA, MILANO Agenda Number: 701275629
--------------------------------------------------------------------------------------------------------------------------
Security: T0410F109
Meeting Type: EGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: IT0003886469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 JUN 2007 AT 1100 HRS. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Amend the By-Law in compliance with L. 28/12/2005 Mgmt For For
N.262 and D.LGS. 29/12/2006 N.303 related with
Tub and Tuf
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932678684
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AXE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
ANSWERTHINK, INC. Agenda Number: 932667097
--------------------------------------------------------------------------------------------------------------------------
Security: 036916104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ANSR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED A. FERNANDEZ Mgmt For For
ALAN T.G. WIX Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 932669863
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ANSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE C. MORBY Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ANTIGENICS INC. Agenda Number: 932696707
--------------------------------------------------------------------------------------------------------------------------
Security: 037032109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: AGEN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN CORVESE Mgmt For For
PETER THORNTON Mgmt For For
TIMOTHY R. WRIGHT Mgmt For For
02 PROPOSAL TO AMEND OUR 1999 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO AMEND OUR DIRECTORS DEFERRED COMPENSATION Mgmt Abstain Against
PLAN.
04 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
--------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932642730
--------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ABFS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRANK EDELSTEIN Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932710824
--------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: AH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt No vote
BURTT R. EHRLICH Mgmt No vote
DAVID R. HAAS Mgmt No vote
ROBERT R. SCHILLER Mgmt No vote
NICHOLAS SOKOLOW Mgmt No vote
DEBORAH A. ZOULLAS Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
--------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 932681237
--------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ARTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BAKER Mgmt No vote
BARBARA D. BOYAN, PHD Mgmt No vote
DAVID F. FITZGERALD Mgmt No vote
JAMES G. FOSTER Mgmt No vote
TERRENCE E. GEREMSKI Mgmt No vote
TORD B. LENDAU Mgmt No vote
PETER L. WILSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932671161
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AJG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. BAX Mgmt For For
T. KIMBALL BROOKER Mgmt For For
DAVID S. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932667390
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: AHL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. CORMACK* Mgmt For For
P. MELWANI* Mgmt For For
K. SALAME* Mgmt For For
S. SINCLAIR* Mgmt For For
P. MYNERS** Mgmt For For
C. O'KANE** Mgmt For For
I. CORMACK** Mgmt For For
M. GUMIENNY** Mgmt For For
G. JONES** Mgmt For For
O. PETERKEN** Mgmt For For
S. SINCLAIR** Mgmt For For
MS. H. HUTTER** Mgmt For For
C. O'KANE*** Mgmt For For
J. CUSACK*** Mgmt For For
I. CAMPBELL*** Mgmt For For
C. O'KANE# Mgmt For For
J. CUSACK# Mgmt For For
I. CAMPBELL# Mgmt For For
I. CAMPBELL$ Mgmt For For
D. CURTIN$ Mgmt For For
R. MANKIEWITZ$ Mgmt For For
C. WOODMAN$ Mgmt For For
C. O'KANE+ Mgmt For For
J. CUSACK+ Mgmt For For
J. FEW+ Mgmt For For
O. PETERKEN+ Mgmt For For
S. SINCLAIR+ Mgmt For For
D. SKINNER+ Mgmt For For
MS. K. GREEN+ Mgmt For For
MS. K. VACHER+ Mgmt For For
02 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. Mgmt For For
03 TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. Mgmt For For
04 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
STOCK OPTION PLAN.
05 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK LIMITED TO ALLOT SHARES.
08 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES.
11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED.
13 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
14 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS.
16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For
LIMITED TO ALLOT SHARES.
17 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDING DECEMBER 31, 2007.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDING DECEMBER 31, 2007. *** ASPEN INSURANCE
UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 932601075
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: AZPN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. FUSCO Mgmt For For
GARY E. HAROIAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 932669407
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ATRO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND W. BOUSHIE Mgmt For For
ROBERT T. BRADY Mgmt For For
JOHN B. DRENNING Mgmt For For
PETER J. GUNDERMANN Mgmt For For
KEVIN T. KEANE Mgmt For For
ROBERT J. MCKENNA Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against
RECOMMENDING THE BOARD OF DIRECTORS TAKE ACTION
TO CONVERT ALL OF THE COMPANY S SHARES OF CLASS
B STOCK INTO SHARES OF CLASS A STOCK.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932693143
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: AAWW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. AGNEW Mgmt No vote
TIMOTHY J. BERNLOHR Mgmt No vote
KEITH E. BUTLER Mgmt No vote
EUGENE I. DAVIS Mgmt No vote
JEFFREY H. ERICKSON Mgmt No vote
WILLIAM J. FLYNN Mgmt No vote
JAMES S. GILMORE III Mgmt No vote
CAROL B. HALLETT Mgmt No vote
FREDERICK MCCORKLE Mgmt No vote
02 APPROVAL OF THE 2007 INCENTIVE PLAN IN CONFORMANCE Mgmt No vote
WITH SECTION 162 (M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 932685603
--------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ATRI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER F. STEBBING Mgmt For For
JOHN P. STUPP, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 932623538
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 08-Feb-2007
Ticker: ATW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt For For
GEORGE S. DOTSON Mgmt For For
JOHN R. IRWIN Mgmt For For
ROBERT W. BURGESS Mgmt For For
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt For For
WILLIAM J. MORRISSEY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE ATWOOD OCEANICS, Mgmt Abstain Against
INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 932674701
--------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AVID
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. KRALL Mgmt For For
PAMELA F. LENEHAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
03 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 932671248
--------------------------------------------------------------------------------------------------------------------------
Security: 054540109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ACLS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY WILD Mgmt For For
MICHIO NARUTO Mgmt For For
PATRICK H. NETTLES Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda Number: 932658238
--------------------------------------------------------------------------------------------------------------------------
Security: 054615109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AXYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
ANTHONY J. FIORELLI JR. Mgmt For For
ELIOT M. FRIED Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
ROBERT G. STEVENS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932709908
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: BCPC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DINO A. ROSSI Mgmt For For
DR. ELAINE R. WEDRAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
--------------------------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda Number: 932689536
--------------------------------------------------------------------------------------------------------------------------
Security: 057741100
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: BEZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN A. MAULDIN Mgmt For For
R.L. QUALLS Mgmt For For
BARRY K. ROGSTAD Mgmt For For
RONALD E. TUCKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 932670979
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: B
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALDEN Mgmt For For
GEORGE T. CARPENTER Mgmt For For
FRANK E. GRZELECKI Mgmt For For
WILLIAM J. MORGAN Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
BEA SYSTEMS, INC. Agenda Number: 932557121
--------------------------------------------------------------------------------------------------------------------------
Security: 073325102
Meeting Type: Annual
Meeting Date: 19-Jul-2006
Ticker: BEAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. DALE CRANDALL Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
R.T. SCHLOSBERG III Mgmt For For
02 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, Mgmt Abstain Against
INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT
OF THE COMPANY S 1997 STOCK INCENTIVE PLAN
AND THE COMPANY S 2000 NON-QUALIFIED STOCK
INCENTIVE PLAN.
03 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. Mgmt Abstain Against
SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
05 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL Shr For Against
PROTOCOL.
06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda Number: 932610808
--------------------------------------------------------------------------------------------------------------------------
Security: 074002106
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: BE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOLFGANG KEMNA* Mgmt For For
ALBERT L. LORD* Mgmt For For
J. TERRY STRANGE* Mgmt For For
RODERICK C. MCGEARY** Mgmt For For
HARRY L. YOU** Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED BEARINGPOINT, Mgmt Abstain Against
INC. 2000 LONG-TERM INCENTIVE PLAN.
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ITS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BELDEN CDT INC. Agenda Number: 932681249
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BDC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ALDRICH Mgmt For For
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
BRYAN C. CRESSEY Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
JOHN S. STROUP Mgmt For For
02 TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED Mgmt Abstain Against
AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES
CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE
PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION
FOR SUCH AWARDS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE ( IRC ).
03 TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE Mgmt Abstain Against
UNDER THE COMPANY S ANNUAL CASH INCENTIVE PLAN
TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR
SUCH AWARDS UNDER SECTION 162(M) OF THE IRC.
--------------------------------------------------------------------------------------------------------------------------
BEMA GOLD CORPORATION Agenda Number: 932619301
--------------------------------------------------------------------------------------------------------------------------
Security: 08135F107
Meeting Type: Special
Meeting Date: 30-Jan-2007
Ticker: BGO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION (THE SPECIAL RESOLUTION Mgmt For For
), SUBSTANTIALLY IN THE FORM OF THE SPECIAL
RESOLUTION SET FORTH IN SCHEDULE A TO THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932673608
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: BHE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
MICHAEL R. DAWSON Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007
--------------------------------------------------------------------------------------------------------------------------
BENETEAU SA, SAINT GILLES CROIX DE VIE Agenda Number: 701122210
--------------------------------------------------------------------------------------------------------------------------
Security: F09419106
Meeting Type: OGM
Meeting Date: 26-Jan-2007
Ticker:
ISIN: FR0000035164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
1. Approve and receive the report of the Supervisory Mgmt For For
Board and the Auditors general report, the
Company s financial statements and the balance
sheet for the YE in 2005-2006 and the expenses
and charges that were not tax-deductible of
EUR 19,785.00, as presented to the meeting
2. Approve and receive the reports of the Executive Mgmt For For
Committee and the Supervisory Board and the
Statutory Auditors, the consolidated financial
statements for the said FY, as presented to
the meeting
3. Acknowledge the special report of the Auditors Mgmt For For
on agreements governed by Article L.225-86
of the French Commercial Code and approve the
said report and the agreements referred to
therein
4. Approve the earnings for the FY: EUR 43,383,567.76; Mgmt For For
prior retained earnings: EUR 1,363,520.40 distributed
as follow: total dividend: EUR 25,795,571.20;
other reserves: EUR 18,951,516.96; the shareholders
will receive a net dividend of EUR 1.48 per
share, and will entitle to the 40% allowance
provided by the French Tax Code; and this dividend
will be paid on 30 JAN 2007 as required by
law
5. Appoint Atlantique Revision Conseil, represented Mgmt For For
by Mr. Sebastien Caillaud, as the Auditor and
Mr. Jean-Paul Caquineau as the Deputy Auditor
for a 6-year period
6. Appoint Mr. Jean-Louis Caussin as a Supervisory Mgmt For For
Board Member, for a 3-year period
7. Approve to award total annual fees of EUR 80,000.00 Mgmt For For
to the Supervisory Board
8. Grant all powers to the bearer of a copy or Mgmt For For
an extract of the minutes of the present to
accomplish all deposits and publications prescribed
by law
--------------------------------------------------------------------------------------------------------------------------
BENETEAU SA, SAINT GILLES CROIX DE VIE Agenda Number: 701288501
--------------------------------------------------------------------------------------------------------------------------
Security: F09419106
Meeting Type: MIX
Meeting Date: 22-Jun-2007
Ticker:
ISIN: FR0000035164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Authorize the Executive Committee to buy back Mgmt No vote
the Company s shares on the open market, subject
to the conditions described below: maximum
number of shares to be acquired 10% of the
share capital, maximum funds invested in the
share buy backs: EUR 140,000,000.00; Authority
expires on 18-month period; this delegation
of powers supersedes the earlier delegation
E.2 Authorize the Executive Committee to grant all Mgmt No vote
powers, in 1 or more transactions, to the Managers,
the Corporate Officers or employees of the
Company and the related Companies, options
giving the right, to purchase shares, within
the limit of the maximum number of shares coming
from the Buyback Plan of the Company; Authority
expires on 38-month period; and to take all
necessary measures and accomplish all necessary
formalities; this delegation of powers supersedes
the earlier delegation
E.3 Authorize the Executive Committee to grant, Mgmt No vote
for free, on 1 or more occasions, existing
or future shares, in favour of the employees,
the Managers or the Corporate Officers of the
Company and related Companies, within the limit
of the maximum number of shares coming from
the Buy Back Plan of the Company; Authority
expires on 38-month period; and to take all
necessary measures and accomplish all necessary
formalities; and this delegation of powers
supersedes the earlier delegation
E.4 Authorize the Executive Committee to sell shares Mgmt No vote
in 1 or more occasions, to employees of the
Company and the related Companies, in connection
with 1 or more Saving Plans created in the
Companies of the Group, within the limit of
a maximum number of shares coming from the
Buy Back Plan of the Company; Authority expires
on 3-year period; and to take al necessary
measures and accomplish all necessary formalities;
and this delegation of powers supersedes the
earlier delegation
E.5 Authorize Executive Committee to reduce the Mgmt No vote
share capital, by cancelling the shares held
by the Company by virtue of the Resolution
No O.1; Authority expires on 3-year period;
and to take all necessary measures and accomplish
all necessary formalities; and this delegation
of powers supersedes the earlier delegation
E.6 Approve to reduce the nominal value of the shares Mgmt No vote
from EUR 0.50 to EUR 0.25; the division of
the capital in shares of a nominal value of
EUR 0.25 will allow the exchange of 2 new shares
of a nominal value of EUR 0.25 against 1 old
share of a nominal value of EUR 0.50
E.7 Amend Article 6 of the By-Laws capital stock Mgmt No vote
formation as follows: the share capital is
set at EUR 8,714,720.00 and is divided into
34,858,880 shares, of a par value of EUR 0.25
each
E.8 Amend Article Number 17 of the By-Laws, related Mgmt No vote
to the Supervisory Board
E.9 Grants full powers to the bearer of an original, Mgmt No vote
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By-Law
--------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 932607370
--------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Annual
Meeting Date: 11-Dec-2006
Ticker: BNHNA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ABDO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
BENNETT ENVIRONMENTAL INC. Agenda Number: 932565798
--------------------------------------------------------------------------------------------------------------------------
Security: 081906109
Meeting Type: Annual
Meeting Date: 08-Aug-2006
Ticker: BEVFF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED BELOW: MICHAEL F. BLAIR; BENOIT BOUCHARD;
BERND CHRISTMAS; MICHAEL FLEISCHER; GEORGE
PLODER; CHRISTOPHER S. WALLACE; DAVID WILLIAMS;
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 932675448
--------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: BBG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY A. FOUTCH Mgmt No vote
JOSEPH N. JAGGERS Mgmt No vote
PHILIPPE S.E. SCHREIBER Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
BIOVAIL CORPORATION Agenda Number: 932665221
--------------------------------------------------------------------------------------------------------------------------
Security: 09067J109
Meeting Type: Annual and Special
Meeting Date: 16-May-2007
Ticker: BVF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE N. MELNYK Mgmt For For
WILFRED G. BRISTOW Mgmt For For
DR. LAURENCE E. PAUL Mgmt For For
SHELDON PLENER Mgmt For For
JAMIE C. SOKALSKY Mgmt For For
DR.DOUGLAS J.P. SQUIRES Mgmt For For
MICHAEL R. VAN EVERY Mgmt For For
WILLIAM M. WELLS Mgmt For For
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF COMMON SHAREHOLDERS AND AUTHORIZATION
OF THE BOARD OF DIRECTORS OF BIOVAIL TO FIX
THE REMUNERATION OF THE AUDITORS.
03 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For
A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
APPROVING THE REVISIONS TO THE AMENDMENT PROVISIONS
OF THE 2006 STOCK OPTION PLAN, THE 2004 STOCK
OPTION PLAN AND THE 1993 STOCK OPTION PLAN.
04 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For
B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
APPROVING THE AMENDMENT TO THE 2006 STOCK OPTION
PLAN PROVIDING FOR RESTRICTED SHARE UNIT AWARDS.
--------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 932562728
--------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 08-Aug-2006
Ticker: BBOX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt No vote
RICHARD L. CROUCH Mgmt No vote
THOMAS W. GOLONSKI Mgmt No vote
THOMAS G. GREIG Mgmt No vote
EDWARD A NICHOLSON, PHD Mgmt No vote
FRED C. YOUNG Mgmt No vote
02 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt No vote
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THAT PLAN.
03 THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR Mgmt No vote
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THAT PLAN.
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 932713856
--------------------------------------------------------------------------------------------------------------------------
Security: 09643P108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: BTH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. GOERGEN Mgmt For For
NEAL I. GOLDMAN Mgmt For For
HOWARD E. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 932650383
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: BOKF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ALLEN Mgmt For For
C. FRED BALL, JR. Mgmt For For
SHARON J. BELL Mgmt For For
PETER C. BOYLAN III Mgmt For For
CHESTER CADIEUX III Mgmt For For
JOSEPH W. CRAFT III Mgmt For For
WILLIAM E. DURRETT Mgmt For For
ROBERT G. GREER Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
E. CAREY JOULLIAN IV Mgmt For For
GEORGE B. KAISER Mgmt For For
JUDITH Z. KISHNER Mgmt For For
THOMAS L. KIVISTO Mgmt For For
DAVID L. KYLE Mgmt For For
ROBERT J. LAFORTUNE Mgmt For For
STANLEY A. LYBARGER Mgmt For For
STEVEN J. MALCOLM Mgmt For For
PAULA MARSHALL Mgmt For For
02 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION Agenda Number: 932709871
--------------------------------------------------------------------------------------------------------------------------
Security: 099849101
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: BORL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOD NIELSEN Mgmt For For
JOHN F. OLSEN Mgmt For For
WILLIAM K. HOOPER Mgmt For For
ROBERT M. TARKOFF Mgmt For For
MARK GARRETT Mgmt For For
T. MICHAEL NEVENS Mgmt For For
02 APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO AUTHORIZE FOR ISSUANCE AN
ADDITIONAL 2,500,000 SHARES OF OUR COMMON STOCK
UNDER SUCH PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
BOWNE & CO., INC. Agenda Number: 932678418
--------------------------------------------------------------------------------------------------------------------------
Security: 103043105
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BNE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.J. CROSETTO Mgmt For For
D.B. FOX Mgmt For For
M.J. HOPPER Mgmt For For
L.A. STANLEY Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS Mgmt For For
COMPANY AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932620859
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 05-Feb-2007
Ticker: BRKS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
EDWARD C. GRADY Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
JOSEPH R. MARTIN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
KRISHNA G. PALEPU Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORPORATION Agenda Number: 932683279
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BRKR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.D. EMMERICH, PH.D. Mgmt For For
BRENDA J. FURLONG Mgmt For For
FRANK H. LAUKIEN, PH.D. Mgmt For For
RICHARD A. PACKER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL
2007.
--------------------------------------------------------------------------------------------------------------------------
BULGARI SPA, ROMA Agenda Number: 701177962
--------------------------------------------------------------------------------------------------------------------------
Security: T23079113
Meeting Type: MIX
Meeting Date: 24-Apr-2007
Ticker:
ISIN: IT0001119087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Receive the financial statements at 31 DEC 2006, Mgmt For For
the Management reports, the Board of Auditors
report and the audit firm report and approve
the allocation of profits and consolidated
financial statements at 31 DEC 2006, adjournment
thereof
O.2 Approve to determine and appoint the Board of Mgmt For For
Directors Members for the years 2007-2009 and
determine their emoluments
O.3 Grant authority to buy and sell own shares, Mgmt For For
adjournment thereof
O.4 Approve renew the term of the mandate already Mgmt For For
granted to KPMG S.P.A., pursuant Article 155
Tu 58 - 1998 as modified by Article 8 of the
Legislative Decree N. 303 of 29 DEC 2006, to
perform the auditing of the Bulgari S.P.A.
and Bulgari Group consolidted financial statements
for the years 2009, 2010 and 2011 as well as
the limited auditing of semi-annual accounts
reported to the same years
O.5 Approve the annual report of the Company Administration Mgmt For For
E.1 Amend the Articles 6, 9, 12, 15, 16 and 17 of Mgmt For For
the Company s By-Laws as requested by Law No.
262/2005 provisions for the protection of
savings and the regulation of financial markets
E.2 Amend the EGM resolutions of 10 APR 1996 and Mgmt Abstain Against
29 APR 2003 concerning the Stock Option Plans
reserved to employees of the Company and of
the Group, pursuant Article 2441 C.C. of the
Italian Civil Code
E.3 Amend the EGM resolutions of 30 APR 1998, 29 Mgmt Abstain Against
APR 2002 and 28 APR 2005 concerning the Stock
Option Plans reserved pursuant to Article 2441
Company 5, C.C. - to the Chief Executive Officer
of the Company, Mr. Francesco Trapani
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF FUTURE RECORD DATE . IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC. Agenda Number: 932712828
--------------------------------------------------------------------------------------------------------------------------
Security: 124661109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: CHP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM HARRAL, III Mgmt For For
PAMELA L. DAVIES Mgmt For For
KEVIN P. DOWD Mgmt For For
JEFFREY A. GRAVES Mgmt For For
ROBERT I. HARRIES Mgmt For For
MICHAEL H. KALB Mgmt For For
GEORGE MACKENZIE Mgmt For For
JOHN A.H. SHOBER Mgmt For For
STANLEY W. SILVERMAN Mgmt For For
ELLEN C. WOLF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932672529
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CHRW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REBECCA K. ROLOFF Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 932628754
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: CBT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT KENNETT F. BURNES TO THE CLASS OF DIRECTORS Mgmt For For
WHOSE TERM EXPIRE IN 2010.
1B TO ELECT JOHN S. CLARKESON TO THE CLASS OF DIRECTORS Mgmt For For
WHOSE TERM EXPIRE IN 2010.
1C TO ELECT RODERICK C.G. MACLEOD TO THE CLASS Mgmt For For
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.
1D TO ELECT RONALDO H. SCHMITZ TO THE CLASS OF Mgmt For For
DIRECTORS WHOSE TERM EXPIRE IN 2010.
1E TO ELECT SHENGMAN ZHANG TO THE CLASS OF DIRECTORS Mgmt For For
WHOSE TERM EXPIRE IN 2010.
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
03 TO APPROVE CABOT S SHORT-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932625316
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: CCMP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAURANCE FULLER Mgmt For For
EDWARD J. MOONEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
CADENCE FINANCIAL CORPORATION Agenda Number: 932673165
--------------------------------------------------------------------------------------------------------------------------
Security: 12738A101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CADE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ABERNATHY Mgmt For For
DAVID BYARS Mgmt For For
ROBERT S. CALDWELL, JR. Mgmt For For
ROBERT L. CALVERT, III Mgmt For For
ROBERT A. CUNNINGHAM Mgmt For For
J. NUTIE DOWDLE Mgmt For For
GREGORY M. DUCKETT Mgmt For For
H.R. FOXWORTHY Mgmt For For
JAMES C. GALLOWAY, JR. Mgmt For For
HUNTER M. GHOLSON Mgmt For For
JAMES D. GRAHAM Mgmt For For
CLIFTON S. HUNT Mgmt For For
DAN R. LEE Mgmt For For
LEWIS F. MALLORY, JR. Mgmt For For
ALLEN B. PUCKETT, III Mgmt For For
H. STOKES SMITH Mgmt For For
SAMMY J. SMITH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC. Agenda Number: 932679220
--------------------------------------------------------------------------------------------------------------------------
Security: 12802T101
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: DVR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OWEN E. KRATZ Mgmt For For
DAVID E. PRENG Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2006 LONG Mgmt Abstain Against
TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932698422
--------------------------------------------------------------------------------------------------------------------------
Security: 12811R104
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: CLMS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. BRADFORD BULKLEY Mgmt For For
MITCHELL S. FEIGER Mgmt For For
RICHARD W. GILBERT Mgmt For For
ARTHUR L. KNIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
CAMBIOR INC. Agenda Number: 932593759
--------------------------------------------------------------------------------------------------------------------------
Security: 13201L103
Meeting Type: Special
Meeting Date: 07-Nov-2006
Ticker: CBJ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION ATTACHED AS APPENDIX A TO THE MANAGEMENT Mgmt For For
INFORMATION CIRCULAR OF THE COMPANY DATED OCTOBER
3, 2006 (THE CIRCULAR ) RATIFYING THE ARRANGEMENT
PURSUANT TO SECTIONS 49 AND 123.107 OF THE
COMPANIES ACT (QUBEC).
--------------------------------------------------------------------------------------------------------------------------
CANADIAN SOLAR INC. Agenda Number: 932744003
--------------------------------------------------------------------------------------------------------------------------
Security: 136635109
Meeting Type: Annual
Meeting Date: 29-Jun-2007
Ticker: CSIQ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt No vote
FIVE INDIVIDUALS IDENTIFIED AS MANAGEMENT S
PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
02 TO REAPPOINT DELOITTE TOUCHE TOMATSU CPA, LTD. Mgmt No vote
AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION Agenda Number: 932639315
--------------------------------------------------------------------------------------------------------------------------
Security: 14067E506
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CMO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK BIEGLER Mgmt For For
ANDREW F. JACOBS Mgmt For For
GARY KEISER Mgmt For For
PAUL M. LOW Mgmt For For
CHRISTOPHER W. MAHOWALD Mgmt For For
MICHAEL G. O'NEIL Mgmt For For
MARK S. WHITING Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2004 FLEXIBLE Mgmt For For
LONG-TERM INCENTIVE PLAN THAT, AMONG OTHER
THINGS, WOULD INCREASE THE NUMBER OF COMMON
SHARES THAT WE MAY GRANT.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932645053
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: CRR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
GARY A. KOLSTAD Mgmt For For
H. E. LENTZ, JR. Mgmt For For
JESSE P. ORSINI Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932717880
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: KMX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FOLLIARD Mgmt No vote
EDGAR H. GRUBB Mgmt No vote
KEITH D. BROWNING Mgmt No vote
JAMES F. CLINGMAN, JR. Mgmt No vote
HUGH G. ROBINSON Mgmt No vote
THOMAS G. STEMBERG Mgmt No vote
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt No vote
BONUS PLAN, AS AMENDED AND RESTATED.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 932704681
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CRZO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.P. JOHNSON IV Mgmt No vote
STEVEN A. WEBSTER Mgmt No vote
THOMAS L. CARTER, JR. Mgmt No vote
PAUL B. LOYD, JR. Mgmt No vote
F. GARDNER PARKER Mgmt No vote
ROGER A. RAMSEY Mgmt No vote
FRANK A. WOJTEK Mgmt No vote
02 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt No vote
FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC. Agenda Number: 932579141
--------------------------------------------------------------------------------------------------------------------------
Security: 148881105
Meeting Type: Annual
Meeting Date: 22-Sep-2006
Ticker: CATS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRETT A. GARRETTSON Mgmt For For
GLEN G. POSSLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932642956
--------------------------------------------------------------------------------------------------------------------------
Security: 149016107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CATT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. CROSS Mgmt For For
R. STEPHEN HEINRICHS Mgmt For For
NANCY H. KARP Mgmt For For
RICHARD A. KARP Mgmt For For
HENRY P. MASSEY, JR. Mgmt For For
JOHN M. SCANDALIOS Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
03 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt For For
DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932726613
--------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: CEC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. MAGUSIAK Mgmt For For
LARRY T. MCDOWELL Mgmt For For
WALTER TYREE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For
RESTRICTED STOCK PLAN ADDING A PERFORMANCE
CRITERIA FOR SOME PARTICIPANTS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For
RESTRICTED STOCK PLAN ADDING 100,000 SHARES
TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For
DIRECTORS RESTRICTED STOCK PLAN INCREASING
THE AMOUNT OF THE RESTRICTED STOCK AWARD GRANTED
TO EACH ELIGIBLE DIRECTOR UPON STOCKHOLDER
APPROVAL OF THE AMENDMENT AND THEREAFTER ON
THE DATE OF THE ANNUAL GRANT.
05 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For
DIRECTORS RESTRICTED STOCK PLAN ADDING 25,000
SHARES TO THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CENTERLINE HOLDING CO Agenda Number: 932694551
--------------------------------------------------------------------------------------------------------------------------
Security: 15188T108
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: CHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFF T. BLAU Mgmt No vote
ROBERT A. MEISTER Mgmt No vote
ROBERT J. DOLAN Mgmt No vote
02 APPROVAL OF 2007 INCENTIVE SHARE PLAN. PROPOSAL Mgmt No vote
TO APPROVE A NEW 2007 INCENTIVE SHARE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE AND Mgmt No vote
TOUCHE LLP. PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF CENTERLINE
HOLDING COMPANY.
04 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS. Mgmt No vote
APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS
OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE PROPOSALS 1, 2 AND 3.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL STEEL AND WIRE COMPANY Agenda Number: 932637373
--------------------------------------------------------------------------------------------------------------------------
Security: 155411101
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: CSTW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL X. CRONIN Mgmt For For
C. DANIEL BLYTHE Mgmt For For
JOHN F. CALHOUN Mgmt For For
R.V. KAZMAR Mgmt For For
M.J. SULLIVAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CENTRUE FINANCIAL CORPORATION Agenda Number: 932650472
--------------------------------------------------------------------------------------------------------------------------
Security: 15643B106
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: TRUE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. DAIBER Mgmt For For
DENNIS J. MCDONNELL Mgmt For For
MARK L. SMITH Mgmt For For
SCOTT C. SULLIVAN Mgmt For For
02 APPROVE THE AMENDED AND RESTATED 2003 STOCK Mgmt Abstain Against
OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 932707803
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: CERS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.M. CORASH, M.D. Mgmt For For
02 TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 932551903
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: CEVA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU AYALON Mgmt For For
BRIAN LONG Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 1,000,000 TO 1,500,000.
03 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For
& KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL)
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 932667427
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: CEVA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
02 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For
& KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL)
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
CFS BANCORP, INC. Agenda Number: 932648491
--------------------------------------------------------------------------------------------------------------------------
Security: 12525D102
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CITZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK D. LESTER Mgmt For For
THOMAS F. PRISBY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC. Agenda Number: 932639264
--------------------------------------------------------------------------------------------------------------------------
Security: 12541M102
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CHG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN V. LANT Mgmt For For
JEFFREY D. TRANEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda Number: 932712741
--------------------------------------------------------------------------------------------------------------------------
Security: 162825103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: CKP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. ANTLE, III Mgmt For For
R. KEITH ELLIOTT Mgmt For For
GEORGE W. OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 932655763
--------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY G. STEVENSON Mgmt For For
JAMES C. SPIRA Mgmt For For
PETER H. CHEESBROUGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932677252
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: XEC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORTLANDT S. DIETLER Mgmt For For
HANS HELMERICH Mgmt For For
MONROE W. ROBERTSON Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932630266
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 26-Mar-2007
Ticker: CLC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. R.J. BURGSTAHLER Mgmt For For
MR. PAUL DONOVAN Mgmt For For
MR. NORMAN E. JOHNSON Mgmt For For
02 ADOPTION OF THE CLARCOR VALUE ADDED INCENTIVE Mgmt Abstain Against
PLAN
--------------------------------------------------------------------------------------------------------------------------
CMGI, INC. Agenda Number: 932602433
--------------------------------------------------------------------------------------------------------------------------
Security: 125750109
Meeting Type: Annual
Meeting Date: 06-Dec-2006
Ticker: CMGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS J. JULES Mgmt No vote
JOSEPH C. LAWLER Mgmt No vote
MICHAEL J. MARDY Mgmt No vote
02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote
DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
OF THE COMPANY S STOCKHOLDERS.
03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote
DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
OF THE COMPANY S STOCKHOLDERS.
04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote
DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
OF THE COMPANY S STOCKHOLDERS.
05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote
DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
OF THE COMPANY S STOCKHOLDERS.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION PA Agenda Number: 932653480
--------------------------------------------------------------------------------------------------------------------------
Security: 126128107
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: CCNE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS L. MERREY Mgmt For For
WILLIAM R. OWENS Mgmt For For
DEBORAH DICK PONTZER Mgmt For For
CHARLES H. REAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS, Mgmt For For
CROWE CHIZEK AND COMPANY LLC FOR THE YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. Agenda Number: 932724479
--------------------------------------------------------------------------------------------------------------------------
Security: 12613R104
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: CNET
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. "BUD" COLLIGAN Mgmt No vote
JARL MOHN Mgmt No vote
MARK C. ROSENTHAL Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC. Agenda Number: 932657402
--------------------------------------------------------------------------------------------------------------------------
Security: 189873102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: COA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DEPUTY Mgmt For For
RICHARD M. LAVERS Mgmt For For
EDWIN W. MILLER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932666932
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: CCOI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN BROOKS Mgmt For For
LEWIS H. FERGUSON, III. Mgmt For For
EREL N. MARGALIT Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
02 AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN Mgmt Abstain Against
BY AN ADDITIONAL 2,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932640231
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: CGNX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932684865
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: COLM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 932613804
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: CMC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSES FELDMAN Mgmt For For
STANLEY A. RABIN Mgmt For For
RALPH E. LOEWENBERG Mgmt For For
MURRAY R. MCCLEAN Mgmt For For
02 AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
03 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2007.
06 SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against
OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
NON-DISCRIMINATION POLICY.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL NATIONAL FINANCIAL CORP. Agenda Number: 932694575
--------------------------------------------------------------------------------------------------------------------------
Security: 202217105
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: CNAF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK E. JOBE* Mgmt No vote
JOHN T. BABILYA** Mgmt No vote
GEORGE A. CONTI, JR.** Mgmt No vote
STEVEN H. LANDERS** Mgmt No vote
C. EDWARD WIBLE** Mgmt No vote
02 RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY Mgmt No vote
LLP, AS INDEPENDENT AUDITORS FOR THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932671767
--------------------------------------------------------------------------------------------------------------------------
Security: 205477102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CTGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. BEITZEL* Mgmt For For
RANDOLPH A. MARKS** Mgmt For For
RANDALL L. CLARK** Mgmt For For
02 TO CONSIDER APPROVAL AND RATIFICATION OF AN Mgmt For For
AMENDMENT TO THE COMPUTER TASK GROUP, INCORPORATED
NONQUALIFIED KEY EMPLOYEE DEFERRED COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
COMPX INTERNATIONAL INC. Agenda Number: 932700289
--------------------------------------------------------------------------------------------------------------------------
Security: 20563P101
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: CIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. BASS, JR. Mgmt For For
DAVID A. BOWERS Mgmt For For
NORMAN S. EDELCUP Mgmt For For
EDWARD J. HARDIN Mgmt For For
ANN MANIX Mgmt For For
GLENN R. SIMMONS Mgmt For For
STEVEN L. WATSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 932687291
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CNMD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
WILLIAM D. MATTHEWS Mgmt For For
STUART J. SCHWARTZ Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
STEPHEN M. MANDIA Mgmt For For
JO ANN GOLDEN Mgmt For For
MARK E. TRYNISKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2007.
03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932648403
--------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CTO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. ADAMS, JR.* Mgmt For For
BOB D. ALLEN* Mgmt For For
JOHN C. MYERS, III* Mgmt For For
WILLIAM H. DAVISON** Mgmt For For
JAMES E. JORDAN** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION COPPER CORPORATION Agenda Number: 932703235
--------------------------------------------------------------------------------------------------------------------------
Security: 21036T209
Meeting Type: Annual and Special
Meeting Date: 23-May-2007
Ticker: CCUDF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt For For
AUDITORS OF THE COMPANY
02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION
03 DIRECTOR
DONALD W. GENTRY Mgmt For For
GREGORY A. HAHN Mgmt For For
PATRICK M. JAMES Mgmt For For
MARVIN K. KAISER Mgmt For For
ALLEN J. PALMIERE Mgmt For For
FRANK D. WHEATLEY Mgmt For For
04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE Mgmt For For
AMENDMENTS TO THE INCENTIVE STOCK OPTION PLAN
OF THE COMPANY.
05 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS Mgmt For For
A SPECIAL RESOLUTION TO APPROVE AN AMENDMENT
TO THE ARTICLES OF THE COMPANY TO CHANGE THE
PROVINCE IN WHICH THE CORPORATION S REGISTERED
OFFICE IS SITUATED TO ONTARIO.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932640724
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: CVG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt No vote
PHILIP A. ODEEN Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
ACCOUNTANTS.
03 TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. Mgmt No vote
04 SHAREHOLDER PROPOSAL. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932610961
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 18-Dec-2006
Ticker: CPRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL ENGLANDER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932634567
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 02-Apr-2007
Ticker: CLB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF SUPERVISORY DIRECTOR: D. JOHN OGREN. Mgmt For For
1B ELECTION OF SUPERVISORY DIRECTOR: JOSEPH R. Mgmt For For
PERNA.
1C ELECTION OF SUPERVISORY DIRECTOR: JACOBUS SCHOUTEN. Mgmt For For
02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 TO APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For
REPURCHASED SHARES.
04 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED
SHARE CAPITAL UNTIL OCTOBER 2, 2008.
05 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS.
06 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF THE HOLDERS OF OUR COMMON SHARES
AND/OR PREFERENCE SHARES UNTIL APRIL 2, 2012.
07 TO APPROVE AND RESOLVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CORE LABORATORIES N.V. 1995 LONG-TERM
INCENTIVE PLAN.
08 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS OUR COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932616317
--------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: COCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt For For
LINDA AREY SKLADANY Mgmt For For
ROBERT "BOB" LEE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC. Agenda Number: 932698547
--------------------------------------------------------------------------------------------------------------------------
Security: 222814204
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: DVW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. DALE CRANDALL Mgmt No vote
DIANA LEONARD Mgmt No vote
ROBERT NEUMEISTER Mgmt No vote
02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN Mgmt No vote
03 RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERSMgmt No vote
LLP, FOR THE 2007 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
COVANSYS CORPORATION Agenda Number: 932737224
--------------------------------------------------------------------------------------------------------------------------
Security: 22281W103
Meeting Type: Special
Meeting Date: 27-Jun-2007
Ticker: CVNS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 25, 2007, BY AND AMONG COMPUTER
SCIENCES CORPORATION, SURFSIDE ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF COMPUTER
SCIENCES CORPORATION, AND COVANSYS, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
COWEN GROUP, INC. Agenda Number: 932706647
--------------------------------------------------------------------------------------------------------------------------
Security: 223621103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: COWN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP B. POOL, JR. Mgmt For For
C.W.B. WARDELL, III Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COX RADIO, INC. Agenda Number: 932669166
--------------------------------------------------------------------------------------------------------------------------
Security: 224051102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: CXR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. KENNEDY Mgmt For For
JUANITA P. BARANCO Mgmt For For
G. DENNIS BERRY Mgmt For For
NICK W. EVANS, JR. Mgmt For For
JIMMY W. HAYES Mgmt For For
PAUL M. HUGHES Mgmt For For
MARC W. MORGAN Mgmt For For
ROBERT F. NEIL Mgmt For For
NICHOLAS D. TRIGONY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRAWFORD & COMPANY Agenda Number: 932661956
--------------------------------------------------------------------------------------------------------------------------
Security: 224633107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CRDB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. LANIER Mgmt For For
J.C. CRAWFORD Mgmt For For
L.L. PRINCE Mgmt For For
E.J. WOOD, III Mgmt For For
C.H. RIDLEY Mgmt For For
R.T. JOHNSON Mgmt For For
J.D. EDWARDS Mgmt For For
T.W. CRAWFORD Mgmt For For
P.G. BENSON Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD Mgmt For For
& COMPANY 2007 NON-EMPLOYEE DIRECTOR STOCK
OPTION PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD Mgmt For For
& COMPANY 2007 MANAGEMENT TEAM INCENTIVE COMPENSATION
PLAN.
04 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2007 FISCAL YEAR.
05 SHAREHOLDER PROPOSAL ENTITLED THE MAXIMIZE Shr Against For
VALUE RESOLUTION .
--------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932632981
--------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: CMOS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PING YANG* Mgmt For For
RICHARD M. BEYER** Mgmt For For
LAVI A. LEV** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
NOVEMBER 3, 2007.
03 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
PAY-FOR-SUPERIOR PERFORMANCE.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 932699234
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: CACC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD A. FOSS Mgmt For For
GLENDA J. CHAMBERLAIN Mgmt For For
BRETT A. ROBERTS Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932676806
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CCRN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda Number: 932701546
--------------------------------------------------------------------------------------------------------------------------
Security: 228906103
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: CRYP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZING THE APPROVAL OF THE ARRANGEMENT Mgmt For For
AS OUTLINED IN THE MANAGEMENT INFORMATION CIRCULAR.
02 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932670044
--------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CYBS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. MCKIERNAN Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt For For
KENNETH R. THORNTON Mgmt For For
SCOTT R. CRUICKSHANK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
DECKER MANUFACTURING CORPORATION Agenda Number: 932689500
--------------------------------------------------------------------------------------------------------------------------
Security: 243498102
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: DMFG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.B. JURASEK Mgmt For For
B.L. KONKLE I Mgmt For For
B.L. KONKLE II Mgmt For For
H.R. KONKLE Mgmt For For
S.M. KONKLE Mgmt For For
C.L. MILLER Mgmt For For
P.M. MOILANEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEREK OIL & GAS CORPORATION Agenda Number: 932580283
--------------------------------------------------------------------------------------------------------------------------
Security: 24981Q105
Meeting Type: Annual
Meeting Date: 22-Sep-2006
Ticker: DRKOF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
(5).
02 DIRECTOR
EDWARD G. BYRD Mgmt For For
BARRY C.J. EHRL Mgmt For For
GEORGE EYNON Mgmt For For
JOHN LUSH Mgmt For For
ALAN H. STEVENS Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS OF THE COMPANY.
04 TO APPROVE AN ORDINARY RESOLUTION FOR RENEWAL Mgmt For For
OF THE COMPANY S STOCK OPTION PLAN (2006).
05 TO APPROVE AND RATIFY DIRECTORS ACTIONS DURING Mgmt For For
THE PAST YEAR.
06 TO APPROVE OF THE TRANSACTION OF OTHER BUSINESS Mgmt For For
TO COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932570268
--------------------------------------------------------------------------------------------------------------------------
Security: 25278P106
Meeting Type: Annual
Meeting Date: 12-Sep-2006
Ticker: DTPI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. CALDWELL Mgmt For For
SAMUEL K. SKINNER Mgmt For For
ALAN C. KAY Mgmt For For
ARNOLD R. WEBER Mgmt For For
02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
AND THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED INDEPENDENT REGISTERED AUDITORS FOR
THE COMPANY FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932649087
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: DBD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2007.
3A TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: MODERNIZATION AND CLARIFICATION OF EXISTING
CODE.
3B TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
3C TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS.
3D TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: NOTICE OF SHAREHOLDER PROPOSALS.
3E TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: PERMITTING THE BOARD TO AMEND THE CODE
TO THE EXTENT PERMITTED BY LAW.
04 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 932702233
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: DIOD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. CHEN Mgmt For For
MICHAEL R. GIORDANO Mgmt For For
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt For For
SHING MAO Mgmt For For
RAYMOND SOONG Mgmt For For
JOHN M. STICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932589332
--------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: DNEX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE DIONEX CORPORATION 2004 EQUITY INCENTIVE
PLAN BY 1,500,000 SHARES TO 5,020,119 SHARES.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY Agenda Number: 932670119
--------------------------------------------------------------------------------------------------------------------------
Security: 25468Y107
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: DISCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. GOULD Mgmt For For
M. LAVOY ROBINSON Mgmt For For
02 AUDITORS RATIFICATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY Agenda Number: 932670119
--------------------------------------------------------------------------------------------------------------------------
Security: 25468Y206
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: DISCB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. GOULD Mgmt For For
M. LAVOY ROBINSON Mgmt For For
02 AUDITORS RATIFICATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 932620099
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: DLB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY DOLBY Mgmt For For
BILL JASPER Mgmt For For
PETER GOTCHER Mgmt For For
SANFORD ROBERTSON Mgmt For For
ROGER SIBONI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28,
2007.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 932593367
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: DCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. EUGSTER Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PAUL DAVID MILLER Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 932672872
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: DSPG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
LOUIS SILVER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KOST FORER Mgmt For For
GABBAY & KASIERER AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2007.
--------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932675133
--------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DTSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. SLUSSER Mgmt No vote
JOSEPH A. FISCHER Mgmt No vote
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2007.
03 TO APPROVE THE 2003 EQUITY INCENTIVE PLAN FOR Mgmt No vote
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932655624
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: DCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FREDERICK CHRISTIE Mgmt For For
ROBERT C. DUCOMMUN Mgmt For For
ERIC K. SHINSEKI Mgmt For For
02 APPROVAL OF 2007 STOCK INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC. Agenda Number: 932695793
--------------------------------------------------------------------------------------------------------------------------
Security: 266898105
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: DUSA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. ABELES, MD Mgmt For For
DAVID M. BARTASH Mgmt For For
ROBERT F. DOMAN Mgmt For For
JAY M. HAFT, ESQ. Mgmt For For
RICHARD C. LUFKIN Mgmt For For
MAGNUS MOLITEUS Mgmt For For
D. GEOFFREY SHULMAN, MD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda Number: 932666273
--------------------------------------------------------------------------------------------------------------------------
Security: 270321102
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: ELNK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRELL B. JONES Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
EDGE PETROLEUM CORPORATION Agenda Number: 932694943
--------------------------------------------------------------------------------------------------------------------------
Security: 279862106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: EPEX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. SHOWER Mgmt For For
DAVID F. WORK Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932693131
--------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: EFD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
RICHARD J. LEHMANN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
EHEALTH INC. Agenda Number: 932704477
--------------------------------------------------------------------------------------------------------------------------
Security: 28238P109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: EHTH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. GOLDBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
ELKCORP Agenda Number: 932587679
--------------------------------------------------------------------------------------------------------------------------
Security: 287456107
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: ELK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. KAROL Mgmt For For
DALE V. KESLER Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For
FOR FISCAL 2007
--------------------------------------------------------------------------------------------------------------------------
ELRINGKLINGER AG, DETTINGEN/ERMS Agenda Number: 701204719
--------------------------------------------------------------------------------------------------------------------------
Security: D2462K108
Meeting Type: AGM
Meeting Date: 25-May-2007
Ticker:
ISIN: DE0007856023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and the Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 24,000,000 as follows: payment
of a dividend of EUR 1.25 per no-par share,
ex-dividend and payable date: 29 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2007 FY: KPMG Mgmt For For
Deutsche Treuhand-Gesellschaft AG, Stuttgart
6. Resolution on amendments to the Articles of Mgmt For For
Association in accordance with the new Transparency
Directive Implementation Law Section 3(1),
regarding announcements of the Company being
published in the Electronic Federal Gazette;
Section 3(2), regarding the Company being authorized
to transmit information to registered shareholders
by electronic means, given shareholder consent
--------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932706192
--------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: ENDP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
GEORGE F. HORNER, III Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, MD, PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. Agenda Number: 932593975
--------------------------------------------------------------------------------------------------------------------------
Security: 292659109
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ENER
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. FREY Mgmt For For
WILLIAM J. KETELHUT Mgmt For For
FLORENCE I. METZ Mgmt For For
STANFORD R. OVSHINSKY Mgmt For For
PASQUALE PISTORIO Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
G.A. SCHREIBER, JR. Mgmt For For
ROBERT C. STEMPEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Abstain Against
04 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932704516
--------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ESVIF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT TEN (10).
02 THE ELECTION OF DIRECTORS NOMINATED BY MANAGEMENT, Mgmt For For
AS MORE PARTICULARLY OUTLINED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION
IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ENTREE GOLD INC. Agenda Number: 932698650
--------------------------------------------------------------------------------------------------------------------------
Security: 29383G100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: EGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-APPOINTMENT OF DAVIDSON & COMPANY AS AUDITORS Mgmt For For
OF THE COMPANY
02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION
03 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
04 DIRECTOR
MARK H. BAILEY Mgmt For For
LINDSAY R. BOTTOMER Mgmt For For
GREGORY G. CROWE Mgmt For For
JAMES L. HARRIS Mgmt For For
PETER G. MEREDITH Mgmt For For
05 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt Abstain Against
OPTION PLAN
06 TO APPROVE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932700796
--------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: EPIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN - APPROVAL OF THE COMPANY S 2007 STOCK
INCENTIVE PLAN UNDER WHICH A TOTAL OF 6,000,000
SHARES OF THE COMPANY COMMON STOCK ARE RESERVED
FOR FUTURE ISSUANCE AS OPTIONS, RESTRICTED
STOCK OR STOCK APPRECIATION RIGHTS TO EMPLOYEES,
OFFICERS, DIRECTORS, AND CONSULTANTS OF THE
COMPANY.
03 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF
MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932655636
--------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ERES
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BONOVITZ Mgmt For For
G.A. FAICH, MD, MPH Mgmt For For
ELAM M. HITCHNER Mgmt For For
02 APPROVAL AND ADOPTION OF AMENDED AND RESTATED Mgmt For For
2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ETH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A SANDBERG Mgmt For For
FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ETRUSCAN RESOURCES INC. Agenda Number: 932682152
--------------------------------------------------------------------------------------------------------------------------
Security: 29786L102
Meeting Type: Annual and Special
Meeting Date: 23-May-2007
Ticker: ETRUF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDIE LUI Mgmt For For
GERALD J. MCCONNELL Mgmt For For
JOEL SCHNEYER Mgmt For For
WALT TYLER Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR WITH REMUNERATION TO BE FIXED BY THE
DIRECTORS
03 APPROVAL OF A NEW INCENTIVE STOCK OPTION PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 932715848
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: EVR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt For For
AUSTIN M. BEUTNER Mgmt For For
PEDRO ASPE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
CURT HESSLER Mgmt For For
GAIL BLOCK HARRIS Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932574379
--------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: EXAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROUBIK GREGORIAN Mgmt For For
JOHN S. MCFARLANE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING
THE BOARD IN 2008.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932606328
--------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Annual
Meeting Date: 06-Dec-2006
Ticker: XLTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt No vote
ANTOINE DOMINIC Mgmt No vote
STEVEN GEORGIEV Mgmt No vote
IRA J. LAMEL Mgmt No vote
DONALD E. WEEDEN Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote
TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO RATIFY AND APPROVE THE 2006 STOCK Mgmt No vote
OPTION / STOCK ISSUANCE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE EXCEL TECHNOLOGY, Mgmt No vote
INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN
FOR KEY EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
EXCHANGE NATIONAL BANCSHARES, INC. Agenda Number: 932706370
--------------------------------------------------------------------------------------------------------------------------
Security: 301309100
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: EXJF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN L. RILEY Mgmt For For
DAVID T. TURNER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For
FIRM OF KPMG LLP AS THE COMPANY S REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS)
FOR THE CURRENT YEAR.
03 PROPOSAL TO APPROVE OF THE COMPANY S 2007 OMNIBUS Mgmt Abstain Against
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE OF PROPOSED AMENDMENT TO Mgmt For For
THE COMPANY S ARTICLES OF INCORPORATION TO
CHANGE THE COMPANY S NAME TO HAWTHORN BANCSHARES,
INC.
--------------------------------------------------------------------------------------------------------------------------
EXCO TECHNOLOGIES LIMITED Agenda Number: 932618587
--------------------------------------------------------------------------------------------------------------------------
Security: 30150P109
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: EXTGF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS; Mgmt For For
02 THE APPOINTMENT OF AUDITORS AND IN AUTHORIZING Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
F&C ASSET MANAGEMENT PLC Agenda Number: 701194196
--------------------------------------------------------------------------------------------------------------------------
Security: G3336H104
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: GB0004658141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Directors Mgmt For For
report and the Independent Auditors for the
YE 31 DEC 2006
2. Declare a final dividend of 7.0pence per share Mgmt For For
on the ordinary shares of the Company
3. Elect Mr. David Logan, as a Director, who retires Mgmt For For
at the 1st AGM
4. Elect Mr. James Smart, as a Director, who retires Mgmt For For
at the 1st AGM
5. Re-elect Mr. Alain Grisay, as a Director, who Mgmt For For
retires by rotation
6. Re-elect Mr. Brian Larcombe, as a Director, Mgmt For For
who retires by rotation
7. Re-elect Mr. Philip Moore, as a Director, who Mgmt For For
retires by rotation
8. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
9. Appoint KPMG Audit Plc, as the Auditors to the Mgmt For For
Company to hold office until the conclusion
of next general meeting at which financial
statements are laid before the Company, and
authorize the Directors to determine the Auditors
remuneration
10. Grant authorize the terms of relationship agreement Mgmt For For
between the Company and Friends Provident plc
dated 04 OCT 2004; Authority expires on the
conclusion of the AGM of the Company to be
held in 2008
11. Authorize the Directors of the Company, in substitution Mgmt For For
for any existing authority, under Section 80
of the Companies Act 1985, the Act to allot
relevant securities Section 80(2) up to an
aggregate nominal amount of GBP 160,848.75;
Authority expires on the conclusion of the
next AGM of the Company to be held in 2008
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
12. Authorize the Directors, the F&C Asset Management Mgmt For For
Plc Executive Director Remuneration Plan the
EDRP, constituted by the rules produced to
this meeting and signed by the Chairman for
the purposes of identification the EDRP rules,
to adopt the EDRP Rules, subject to such modifications
as the Directors may consider necessary or
desirable to take account of the requirements
of the UK Listing Authority, and to do all
acts things necessary or desirable to operate
the EDRP
s.13 Authorize the Directors, in substitution for Mgmt For For
any existing authority, pursuant to Section
95(1) of the Act 1985, the Act to allot equity
securities Section 94(2) of the Act, for
cash pursuant to the authority under Section
80 of the Act in Resolution 11 as which is
proposed to sell relevant shares Section 94(5)
of the Act held by the Company if immediately
before the sale, such shares are held by the
Company as Treasury Shares Section 162A(3)
of the Act treasury shares; for cash Section
162D(2) of the Act pursuant to Act, disapplying
the statutory pre-emption rights Section 89(1),
provided that this power is limited to the
allotment of equity securities: i) in accordance
with the terms of the Relationship Agreement
between the Company and Friends Provident Plc
dated 04 OCT 2004, provided that Resolution
10 relating to the renewal of such Relationship
Agreement ii) in order to satisfy option or
awards under any share Scheme for employees
or share incentive plan, iii) in connection
with an offer of equity securities open for
acceptance for a period fixed by the Directors
of the Company to the holders of ordinary shares
in the share capital of the Company on a fixed
record date in proportion as nearly as practicable
to their respective holdings of such ordinary
shares but subject to such exclusions or other
arrangements as the Directors may deem necessary
or expedient to deal with fractional entitlements,
treasury shares, record dates of legal or practicable
problems arising under the Laws of any overseas
territory or any other matter whatsoever b)
up to an aggregate nominal amount of GBP 24,248.48
Authority expires the earlier of the conclusion
of the next AGM of the Company to be held in
2008; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
s.14 Authorize the Company, in substitution of any Mgmt For For
existing powers under Section 166 of the Companies
Act 1985, the Act prejudice to the exercise
of any such power in accordance with Section
166 of the Act, to make market purchases Section
163(3) of up to 48,259,451 being approximately
10% ordinary shares of 0.1 pence each in the
capital of the Company, at a minimum price
of 0.1 pence and equal to 105% of the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2008;
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932606392
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 19-Dec-2006
Ticker: FDS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. BILLEADEAU Mgmt For For
PHILIP A. HADLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2007.
--------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932655408
--------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: FCS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
CHARLES P. CARINALLI Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR Mgmt For For
2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
FARMERS & MERCHANTS BANK OF LONG BEA Agenda Number: 932560495
--------------------------------------------------------------------------------------------------------------------------
Security: 308243104
Meeting Type: Annual
Meeting Date: 13-Jul-2006
Ticker: FMBL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. DARLING Mgmt For For
WILLIAM G. HAYTER Mgmt For For
LAWRENCE J. MCLAUGHLIN Mgmt For For
ROGER MOLVAR Mgmt For For
FRANK E. O'BRYAN Mgmt For For
DANIEL K. WALKER Mgmt For For
TIMOTHY M. WILSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 932648477
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: FSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. MCCARTNEY* Mgmt For For
ROBERT M. GERRITY* Mgmt For For
ROBERT S. HAMADA* Mgmt For For
BRENDA REICHELDERFER** Mgmt For For
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FEDERAL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION Agenda Number: 932657894
--------------------------------------------------------------------------------------------------------------------------
Security: 31845F100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: FADV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARKER KENNEDY Mgmt For For
ANAND NALLATHAMBI Mgmt For For
J. DAVID CHATHAM Mgmt For For
BARRY CONNELLY Mgmt For For
FRANK MCMAHON Mgmt For For
DONALD NICKELSON Mgmt For For
DONALD ROBERT Mgmt For For
JILL KANIN-LOVERS Mgmt For For
D. VAN SKILLING Mgmt For For
DAVID WALKER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Abstain Against
FIRST ADVANTAGE CORPORATION 2003 INCENTIVE
COMPENSATION PLAN, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda Number: 932717777
--------------------------------------------------------------------------------------------------------------------------
Security: 31986R103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: FCGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF DIRECTORS.
02 DIRECTOR
DOUGLAS G. BERGERON* Mgmt For For
LARRY R. FERGUSON** Mgmt For For
ROBERT G. FUNARI* Mgmt For For
03 TO APPROVE THE FCG 2007 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
04 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS FIRST CONSULTING GROUP INC. S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
28, 2007.
--------------------------------------------------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC. Agenda Number: 932573884
--------------------------------------------------------------------------------------------------------------------------
Security: 339099103
Meeting Type: Annual
Meeting Date: 12-Sep-2006
Ticker: FLE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET S. DANO Mgmt For For
DR. JAMES L. DOTI Mgmt For For
DAVID S. ENGELMAN Mgmt For For
DANIEL D. VILLANUEVA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.
03 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385
--------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: FRK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II Mgmt For For
JOHN A. DELANEY Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
FRANCIS X. KNOTT Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 932694979
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: FWRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL Mgmt For For
RICHARD W. HANSELMAN Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
TRACY A. LEINBACH Mgmt For For
G. MICHAEL LYNCH Mgmt For For
RAY A. MUNDY Mgmt For For
B. CLYDE PRESLAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED NON-EMPLOYEE Mgmt Abstain Against
DIRECTOR STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932646182
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: FELE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. SCOTT TRUMBULL Mgmt For For
THOMAS L. YOUNG Mgmt For For
02 FOR APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 932736311
--------------------------------------------------------------------------------------------------------------------------
Security: 356108100
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: FRED
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HAYES Mgmt For For
JOHN R. EISENMAN Mgmt For For
ROGER T. KNOX Mgmt For For
JOHN D. REIER Mgmt For For
THOMAS H. TASHJIAN Mgmt For For
B. MARY MCNABB Mgmt For For
MICHAEL T. MCMILLAN Mgmt For For
02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY,
AS DESCRIBED IN THE PROXY STATEMENT.
03 STOCKHOLDER PROPOSAL REGARDING VENDOR CODE OF Shr Against For
CONDUCT, AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932581021
--------------------------------------------------------------------------------------------------------------------------
Security: 359360104
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: FFEX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. RUSSELL STUBBS* Mgmt For For
BRIAN R. BLACKMARR** Mgmt For For
W. MIKE BAGGETT** Mgmt For For
THOMAS G. YETTER** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932703603
--------------------------------------------------------------------------------------------------------------------------
Security: 359360104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: FFEX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STONEY M. STUBBS, JR. Mgmt No vote
T. MICHAEL O'CONNOR Mgmt No vote
JERRY T. ARMSTRONG Mgmt No vote
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt No vote
STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt No vote
ARTICLES OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
FTD GROUP, INC. Agenda Number: 932594826
--------------------------------------------------------------------------------------------------------------------------
Security: 30267U108
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: FTD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. NOLAN Mgmt For For
ROBERT S. APATOFF Mgmt For For
ADAM M. ARON Mgmt For For
JOHN M. BAUMER Mgmt For For
WILLIAM J. CHARDAVOYNE Mgmt For For
TIMOTHY J. FLYNN Mgmt For For
TED C. NARK Mgmt For For
MICHAEL J. SOENEN Mgmt For For
THOMAS M. WHITE Mgmt For For
CARRIE A. WOLFE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
FUEL TECH INC. Agenda Number: 932695301
--------------------------------------------------------------------------------------------------------------------------
Security: 359523107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: FTEK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. BAILEY Mgmt For For
RALPH E. BAILEY Mgmt For For
MIGUEL ESPINOSA Mgmt For For
CHARLES W. GRINNELL Mgmt For For
THOMAS L. JONES Mgmt For For
SAMER S. KHANACHET Mgmt For For
JOHN D. MORROW Mgmt For For
JOHN F. NORRIS JR. Mgmt For For
THOMAS S. SHAW, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS FUEL TECH S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007.
03 TO APPROVE OF THE ADOPTION OF FUEL TECH S DEFERRED Mgmt Abstain Against
COMPENSATION PLAN FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FX ENERGY, INC. Agenda Number: 932714391
--------------------------------------------------------------------------------------------------------------------------
Security: 302695101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: FXEN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. WORRELL* Mgmt For For
THOMAS B. LOVEJOY* Mgmt For For
A.S. GRUNDVIG, JR.* Mgmt For For
H. ALLEN TURNER** 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 2007 FISCAL
YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932700316
--------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: GBL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
RICHARD L. BREADY Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
EUGENE R. MCGRATH Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR Mgmt For For
VINCENT S. TESE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932723326
--------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Annual and Special
Meeting Date: 06-Jun-2007
Ticker: GRS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
MAY 3, 2007.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION ADOPTING BY-LAW NO. 2007-1 Mgmt For For
TO CHANGE THE CORPORATION S NAME TO GAMMON
GOLD INC. / OR GAMMON INC. AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED MAY 3, 2007.
--------------------------------------------------------------------------------------------------------------------------
GANDER MOUNTAIN COMPANY Agenda Number: 932715266
--------------------------------------------------------------------------------------------------------------------------
Security: 36471P108
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: GMTN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BAKER Mgmt For For
KAREN M. BOHN Mgmt For For
MARSHALL L. DAY Mgmt For For
RICHARD C. DELL Mgmt For For
GERALD A. ERICKSON Mgmt For For
RONALD A. ERICKSON Mgmt For For
DAVID C. PRATT Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 932705722
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: IT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BINGLE Mgmt For For
RICHARD J. BRESSLER Mgmt For For
RUSSELL P. FRADIN Mgmt For For
ANNE SUTHERLAND FUCHS Mgmt For For
WILLIAM O. GRABE Mgmt For For
EUGENE A. HALL Mgmt For For
MAX D. HOPPER Mgmt For For
JOHN R. JOYCE Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
JAMES C. SMITH Mgmt For For
JEFFREY W. UBBEN Mgmt For For
02 APPROVAL OF THE COMPANY S EXECUTIVE PERFORMANCE Mgmt Abstain Against
BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF KMPG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL
YEAR ENDED DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
GENE LOGIC INC. Agenda Number: 932707625
--------------------------------------------------------------------------------------------------------------------------
Security: 368689105
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: GLGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BRENNAN, MD, PHD Mgmt For For
MARK J. GABRIELSON Mgmt For For
DAVID L. URDAL, PH.D. Mgmt For For
02 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 932662150
--------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GTIV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR F. GANZI Mgmt For For
STUART R. LEVINE Mgmt For For
MARY O'NEIL MUNDINGER Mgmt For For
STUART OLSTEN Mgmt For For
JOHN A. QUELCH Mgmt For For
JOSH S. WESTON Mgmt For For
GAIL R. WILENSKY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMENDMENT TO COMPANY S STOCK & DEFERRED COMPENSATION Mgmt Abstain Against
PLAN FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION Agenda Number: 932670638
--------------------------------------------------------------------------------------------------------------------------
Security: 37373P105
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: GNA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PHILLIP E. CASEY Mgmt For For
JOSEPH J. HEFFERNAN Mgmt For For
J. GERDAU JOHANNPETER Mgmt For For
F.C. GERDAU JOHANNPETER Mgmt For For
A. GERDAU JOHANNPETER Mgmt For For
C. GERDAU JOHANNPETER Mgmt For For
J. SPENCER LANTHIER Mgmt For For
MARIO LONGHI Mgmt For For
RICHARD MCCOY Mgmt For For
ARTHUR SCACE Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS Mgmt For For
AUDITORS OF GERDAU AMERISTEEL AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
C THE APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF CONTINUANCE OF GERDAU AMERISTEEL UNDER THE
CANADA BUSINESS CORPORATIONS ACT, AND ANY AMENDMENTS
OR VARIATIONS THERETO THAT MAY COME BEFORE
THE MEETING.
D THE APPROVAL OF THE AMENDMENTS TO THE 2005 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN OF GERDAU AMERISTEEL, APPROVED
BY THE HUMAN RESOURCES COMMITTEE, AND ANY AMENDMENTS
OR VARIATIONS THERETO THAT MAY COME BEFORE
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932691238
--------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: GOOD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GLADSTONE Mgmt For For
PAUL W. ADELGREN Mgmt For For
JOHN H. OUTLAND Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932590424
--------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 26-Oct-2006
Ticker: GLG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, BY SPECIAL RESOLUTION, THE ARRANGEMENT Mgmt For For
BETWEEN THE COMPANY AND GOLDCORP INC., AS DESCRIBED
IN THE NOTICE OF MEETING AND INFORMATION CIRCULAR.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932568201
--------------------------------------------------------------------------------------------------------------------------
Security: 37934A100
Meeting Type: Annual
Meeting Date: 07-Aug-2006
Ticker: GISX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL T. HENDRIX Mgmt For For
MICHAEL SHEA Mgmt For For
M. LAZANE SMITH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. Agenda Number: 932681516
--------------------------------------------------------------------------------------------------------------------------
Security: 379336100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: GLBL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. CHIN Mgmt For For
JOHN A. CLERICO Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
LARRY E. FARMER Mgmt For For
EDGAR G. HOTARD Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JAMES L. PAYNE Mgmt For For
MICHAEL J. POLLOCK Mgmt For For
CINDY B. TAYLOR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932581007
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Sep-2006
Ticker: GPN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX W. HART Mgmt For For
WILLIAM I JACOBS Mgmt For For
ALAN M. SILBERSTEIN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBALSTAR, INC. Agenda Number: 932706697
--------------------------------------------------------------------------------------------------------------------------
Security: 378973408
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: GSAT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. PATRICK MCINTYRE Mgmt For For
RICHARD S. ROBERTS Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF CROWE CHIZEK LLP AS GLOBALSTAR, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932594814
--------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: GCOM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
H.L. HUTCHERSON, JR. Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN: PROPOSAL Mgmt For For
TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda Number: 932679092
--------------------------------------------------------------------------------------------------------------------------
Security: 38119T104
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
Ticker: GSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ASKEW Mgmt For For
PETER J. BRADFORD Mgmt For For
DAVID K. FAGIN Mgmt For For
LARS-ERIC JOHANSSON Mgmt For For
IAN MACGREGOR Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
MICHAEL A. TERRELL Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION:
03 TO PASS THE RIGHTS PLAN RESOLUTION (AS DEFINED Mgmt For For
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) APPROVING AND CONFIRMING THE CORPORATION
S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN TELECOM, INC. Agenda Number: 932717056
--------------------------------------------------------------------------------------------------------------------------
Security: 38122G107
Meeting Type: Consent
Meeting Date: 17-May-2007
Ticker: GLDN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
PETR AVEN
1B APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
VLADIMIR BULGAK
1C APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
PATRICK GALLAGHER
1D APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
THOR HALVORSEN
1E APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
DAVID HERMAN
1F APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
KJELL JOHNSEN
1G APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
OLEG MALIS
1H APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
ALEXEY REZNIKOVICH
1I APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
DAVID SMYTH
1J APPROVED BY THE COMPANY ELECTION OF DIRECTOR: Mgmt For
JEAN-PIERRE VANDROMME
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For
LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR 2007
03 APPROVAL OF AN AMENDMENT TO THE 1999 EQUITY Mgmt For
PARTICIPATION PLAN OF GOLDEN TELECOM, INC
04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Mgmt For Against
ANDREY GAIDUK AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
GOVERNMENT PROPERTIES TRUST, INC. Agenda Number: 932644342
--------------------------------------------------------------------------------------------------------------------------
Security: 38374W107
Meeting Type: Special
Meeting Date: 04-Apr-2007
Ticker: GPT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE TO THE MERGER OF GOVERNMENT PROPERTIES Mgmt For For
TRUST, INC. ON THE TERMS AND CONDITIONS SET
FORTH IN THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 23, 2006, BY AND AMONG
RECORD REALTY TRUST, RECORD REALTY (US) LLC
AND GOVERNMENT PROPERTIES TRUST, INC., AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932646005
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: GGG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK H. RAUENHORST Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt Abstain Against
BONUS PLAN
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 932687481
--------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: GTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. EUGENE CARTLEDGE Mgmt For For
MARY B. CRANSTON Mgmt For For
JOHN R. HALL Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
FRANK A. RIDDICK III Mgmt For For
CRAIG S. SHULAR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932679763
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ASR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 PROPOSAL TO AMEND THE COMPANY S BYLAWS IN ORDER Mgmt For
TO UPDATE CERTAIN PROVISIONS.
E2 APPOINTMENT OF DELEGATES IN ORDER TO FORMALIZE Mgmt For
THE RESOLUTIONS ADOPTED BY THE GENERAL EXTRAORDINARY
SHAREHOLDERS MEETING.
O1A REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For
ARTICLE 172 OF THE GENERAL CORPORATIONS LAW.
O1B REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For
ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS
LAW.
O1C REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH Mgmt For
THE BOARD OF DIRECTORS WAS INVOLVED.
O1D INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER
31, 2006.
O1E ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For
BY THE AUDIT COMMITTEE OF THE COMPANY.
O1F REPORT OF THE FULFILLMENT OF THE FISCAL OBLIGATIONS Mgmt For
OF THE COMPANY FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2006.
O2A PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE Mgmt For
COMPANY IN ACCORDANCE WITH MEXICAN LAW.
O2B PROPOSAL AND APPROVAL OF THE MAXIMUM AMOUNT Mgmt For
THAT MAY BE USED BY THE COMPANY TO REPURCHASE
THE COMPANY S SHARES IN 2007.
O2C PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A Mgmt For
NET ORDINARY CASH DIVIDEND OF 0.75 MEXICAN
PESOS PER SHARE.
O3 RATIFICATION OF THE ADMINISTRATION BY THE BOARD Mgmt For
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
OF THE MANAGEMENT.
O4 APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE Mgmt For
RESOLUTIONS ADOPTED IN THE GENERAL ANNUAL ORDINARY
MEETING.
--------------------------------------------------------------------------------------------------------------------------
HARDINGE INC. Agenda Number: 932667477
--------------------------------------------------------------------------------------------------------------------------
Security: 412324303
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: HDNG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. PATRICK ERVIN Mgmt For For
MITCHELL I. QUAIN Mgmt For For
KYLE H. SEYMOUR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 932565166
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: HWKN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. MCKEON Mgmt For For
JOHN R. HAWKINS Mgmt For For
HOWARD M. HAWKINS Mgmt For For
DUANE M. JERGENSON Mgmt For For
G. ROBERT GEY Mgmt For For
DARYL I. SKAAR Mgmt For For
EAPEN CHACKO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 932584940
--------------------------------------------------------------------------------------------------------------------------
Security: 421924101
Meeting Type: Special
Meeting Date: 18-Oct-2006
Ticker: HLSH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO (I) EFFECT
A REVERSE STOCK SPLIT OF THE COMPANY S COMMON
STOCK AND (II) DECREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 932670258
--------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: HLS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JON F. HANSON Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932652060
--------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: HL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED CRUMLEY Mgmt For For
CHARLES B. STANLEY Mgmt For For
TERRY V. ROGERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932679117
--------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: HLX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OWEN KRATZ Mgmt For For
JOHN V. LOVOI Mgmt For For
BERNARD J. DUROC-DANNER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932626433
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: HP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS HELMERICH Mgmt For For
RANDY A. FOUTCH Mgmt For For
PAULA MARSHALL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 932652818
--------------------------------------------------------------------------------------------------------------------------
Security: 42722X106
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: HFWA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN S. CHARNESKI Mgmt For For
PETER N. FLUETSCH Mgmt For For
BRIAN L. VANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932615961
--------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: HEW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DENNING Mgmt For For
MICHAEL E. GREENLEES Mgmt For For
STEVEN P. STANBROOK Mgmt For For
02 TO AMEND AND RESTATE THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE PROVISIONS RELATING
TO THE COMPANY S CLASS B AND CLASS C COMMON
STOCK.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 932671349
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: HXL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. BECKMAN Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
DAVID E. BERGES Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
W. KIM FOSTER Mgmt For For
DAVID C. HURLEY Mgmt For For
DAVID L. PUGH Mgmt For For
02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HEYWOOD WILLIAMS GROUP PLC Agenda Number: 701065787
--------------------------------------------------------------------------------------------------------------------------
Security: G44296112
Meeting Type: EGM
Meeting Date: 02-Oct-2006
Ticker:
ISIN: GB0004238126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to such non-material amendments Mgmt No vote
or variations to the Acquisition Agreement
and any agreements incidental to or forming
part of the Acquisition Agreement necessary,
expedient or desirable to complete or give
effect to or otherwise in connection with the
Acquisitions and/or any agreement executed
to give effect thereto and any matters incidental
to any of them, the acquisitions Acquisitions
by the Company of the entire issued share
capitals of Carlisle Brass Limited and Dawnforest
Limited on the terms and conditions contained
in the Acquisition Agreement dated 08 SEP 2006
between 1) the Company and 2) Robin Graham
Acquisition Agreement as specified
--------------------------------------------------------------------------------------------------------------------------
HEYWOOD WILLIAMS GROUP PLC Agenda Number: 701090982
--------------------------------------------------------------------------------------------------------------------------
Security: G44296112
Meeting Type: CRT
Meeting Date: 17-Nov-2006
Ticker:
ISIN: GB0004238126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement to be made Mgmt No vote
between the Company and the holders of the
Scheme shares as defined in the said Scheme
Arrangement
--------------------------------------------------------------------------------------------------------------------------
HEYWOOD WILLIAMS GROUP PLC Agenda Number: 701090994
--------------------------------------------------------------------------------------------------------------------------
Security: G44296112
Meeting Type: EGM
Meeting Date: 17-Nov-2006
Ticker:
ISIN: GB0004238126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors of the Company to take Mgmt No vote
all such action as they may deem necessary
or appropriate for carrying the Scheme of Arrangement
dated 25 OCT 2006 between the Company and the
holders of the Scheme Shares, for the purpose
of giving effect to the Scheme: a) the issued
share capital of the Company be reduced by
canceling and extinguishing the Scheme Shares;
b) forthwith and contingently upon such reduction
of capital taking effect: i) the authorized
share capital of the Company be increased to
its former amount by the creation of such number
of New Shares as shall be equal to the aggregate
nominal amount of the Scheme Shares cancelled;
and ii) the Company shall apply the credit
arising in its books of account as a result
of such reduction of capital in paying up in
full, at par, such new shares which shall be
allotted and issued, credited as fully paid,
to New Heywood Williams and/or its nominee
or nominees; and iii) authorize the Directors
of the Company, for the purposes of Section
80 of the Companies Act 1985, to allot such
New Shares provided that the maximum aggregate
nominal amount of the shares which may be allotted
hereunder shall be GBP 21,213,379.75; Authority
expires on 06 MAR 2007 or such later date by
when the Court as defined in the Scheme has
allowed the Scheme to become effective , and
this authority shall be in addition to any
subsisting authority conferred on the directors
of the Company pursuant to the said Section
80; conditionally upon the Scheme becoming
effective, the Articles of Association of the
Company be amended by the adoption and inclusion
of the following new Article as Article 9(A);
conditionally upon the Scheme becoming effective,
the Articles of Association of the Company
be amended by the deletion of existing Article
155 (Indemnity) and the inclusion of the following
new Article as Article 155; Authorize the Directors
of the Company to take all such actions as
they may consider necessary or appropriate
for carrying the Scheme of Arrangement dated
25 OCT 2006 between the Company and the holders
of the Scheme Shares as specified and, for
the purposes of giving effect to the Scheme:
a) the issued share capital of the Company
be reduced by canceling and extinguishing the
Scheme Shares as defined in the Scheme ; b)
forthwith and contingently upon such reduction
of capital taking effect: i) the authorized
share capital of the Company be increased to
its former amount by the creation of such number
of New Shares as shall be equal to the aggregate
nominal amount of the Scheme Shares cancelled
pursuant to this resolution above; and ii)
the Company shall apply the credit arising
in its books of account as a result of such
reduction of capital in paying up in full,
at par, such new shares which shall be allotted
and issued, credited as fully paid, to New
Heywood Williams and/or its nominee or nominees;
and iii) authorize the Directors of the Company,
for the purposes of Section 80 of the Companies
Act 1985, to allot such New Shares provided
that the maximum aggregate nominal amount of
the shares which may be allotted hereunder
shall be GBP 21,213,379.75; Authority expires
on 06 MAR 2007 or such later date by when the
Court as defined in the Scheme has allowed
the Scheme to become effective , and this authority
shall be in addition to any subsisting authority
conferred on the Directors of the Company pursuant
to the said Section 80; conditionally upon
the Scheme becoming effective, the Articles
of Association of the Company be amended by
the adoption and inclusion of the new Article
as Article 9(A) as specified; conditionally
upon the Scheme becoming effective, the Articles
of Association of the Company be amended by
the deletion of existing Article 155 (Indemnity)
and the inclusion of the new Article as Article
155 as specified; approve: the New Heywood
Williams Reduction of Capital as specified
; conditionally upon the Scheme becoming effective,
to change the name of the Company to HWG 2006
PLC; conditionally upon the Scheme becoming
effective, to de-list the Company s shares
from the Official List; H) conditionally upon
the Scheme becoming effective, authorize the
Directors of New Heywood Williams to: a) adopt
the Heywood Williams Group PLC Savings Related
Share Option Scheme 2006 2006 SAYE ; and b)
do all acts and things necessary or expedient
to give effect to the 2006 SAYE, including
amending the 2006 SAYE as may be necessary
to ensure that the 2006 SAYE is approved by
HM Revenue & Customs in its original form or
with or subject to any non-material modification,
addition or condition; conditionally upon the
Scheme becoming effective, authorize the Directors
of New Heywood Williams to: a) adopt the Heywood
Williams Group PLC Performance Share Plan 2006
the PSP 2006 ; and b) do all acts and things
necessary or expedient to give effect to the
PSP 2006 in its original form or with or subject
to any non-material modification, addition
or condition; and conditionally upon the Scheme
becoming effective, authorize the Directors
of New Heywood Williams to establish further
share incentive arrangements in overseas territories,
based on the 2006 SAYE and the PSP 2006, but
modified to take account of local tax, exchange
control or securities laws, provided that any
New Heywood Williams Shares made available
under any such further arrangements are treated
as counting against the limits on the issue
of New Heywood Williams Share under the 2006
SAYE and the PSP 2006
--------------------------------------------------------------------------------------------------------------------------
HEYWOOD WILLIAMS GROUP PLC, YORKSHIRE Agenda Number: 701195530
--------------------------------------------------------------------------------------------------------------------------
Security: G4709P103
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: GB00B1G5LS08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt No vote
and the audited accounts for the YE 31 DEC
2006
2. Receive and approve the Directors remuneration Mgmt No vote
report for the YE 31 DEC 2006
3. Elect Mr. Robert Barr as a Director Mgmt No vote
4. Elect Mr. Roger Boyes as a Director Mgmt No vote
5. Elect Mr. Graham Menzies as a Director Mgmt No vote
6. Elect Mr. Alan Parker as a Director Mgmt No vote
7. Elect Mr. Edward Roderick as a Director Mgmt No vote
8. Elect Mr. William Schmuhl as a Director Mgmt No vote
9. Elect Mr. Richard Whiting as a Director Mgmt No vote
10. Re-appoint Ernst & Young LLP as the Auditors Mgmt No vote
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the Auditors remuneration
S.11 Authorize the Company, in accordance with Article Mgmt No vote
10 of the Articles of Association of the Company
and Section 166 of the Companies Act 1985,
to make 1 or more market purchases Section
163 of the Companies Act 1985 of up to 8,485,351
ordinary shares of 20p each being not more
than 10% of the issued ordinary share capital
of the Company, at a minimum price of 20p and
not more than 5% above the average market value
for such shares derived from the London Stock
Exchange Daily Official List, for the 5 business
days preceding the date of purchase; Authority
expires the earlier of the date of the next
AGM of the Company or 15 months after the passing
of this resolution; and the Company may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
12. Authorize the Directors, pursuant to Section Mgmt No vote
80 of the Companies Act 1985 to allot relevant
securities Section 80(2) of the Companies
Act 1985, up to an aggregate nominal amount
of GBP 5,656,901 being not more than 1/3 of
the present issued ordinary share capital of
the Company; Authority expires on the day
preceding the 5th anniversary of the date of
passing of this resolution; and the Company
before such expiry may make an offer or agreement
which would or might require relevant securities
and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period
S.13 Authorize the Directors, subject to the passing Mgmt No vote
of Resolution 12 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94(2) for cash pursuant
to the authority conferred by Resolution 12,
disapplying the statutory pre-emption rights
Section 89(1), provided that this power is
limited to the allotment of equity securities:
a) in connection with a rights issue, open
offer or other offers in favor of ordinary
shareholders; and b) up to an aggregate nominal
amount of GBP 848,535 being not more than 5%
of the issued share capital; Authority expires
the earlier of the date of the next AGM of
the Company or 15 months after the passing
of this resolution; and the Directors may
allot equity securities after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
--------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932667148
--------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: HRH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. MARKEL Mgmt For For
SCOTT R. ROYSTER Mgmt For For
ROBERT S. UKROP Mgmt For For
02 APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For For
03 APPROVAL OF HILB ROGAL & HOBBS COMPANY 2007 Mgmt For For
STOCK INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2007 FINANCIAL STATEMENTS
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932704148
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: HMSY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MILLER, III Mgmt For For
WILLIAM S. MOSAKOWSKI Mgmt For For
WILLIAM W. NEAL Mgmt For For
ELLEN A. RUDNICK Mgmt For For
MICHAEL A. STOCKER, MD Mgmt For For
RICHARD H. STOWE Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt Abstain Against
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
HOLLIS-EDEN PHARMACEUTICALS, INC. Agenda Number: 932705873
--------------------------------------------------------------------------------------------------------------------------
Security: 435902101
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: HEPH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME M. HAUER Mgmt No vote
MARC R. SARNI Mgmt No vote
02 TO APPROVE AN INCREASE TO THE TOTAL NUMBER OF Mgmt No vote
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY
S 2005 EQUITY INCENTIVE PLAN.
03 TO APPROVE AN INCREASE TO THE TOTAL NUMBER OF Mgmt No vote
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY
S 2005 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE
PLAN.
04 TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS Mgmt No vote
THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
HOPFED BANCORP, INC. Agenda Number: 932687190
--------------------------------------------------------------------------------------------------------------------------
Security: 439734104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: HFBC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WD KELLY Mgmt For For
THOMAS I. MILLER Mgmt For For
WALTON G. EZELL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 932715230
--------------------------------------------------------------------------------------------------------------------------
Security: 441339108
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: HOTT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA COHEN Mgmt For For
CORRADO FEDERICO Mgmt For For
W. SCOTT HEDRICK Mgmt For For
ELIZABETH MCLAUGHLIN Mgmt For For
BRUCE QUINNELL Mgmt For For
ANDREW SCHUON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932654622
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: HUBG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP C. YEAGER Mgmt For For
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF CLASS A COMMON STOCK.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE 2002 LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF 2006 PERFORMANCE-BASED AWARDS UNDER Mgmt Abstain Against
THE 2002 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG Agenda Number: 701189753
--------------------------------------------------------------------------------------------------------------------------
Security: D12432114
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: DE0005245500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 19 APR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY; with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt No vote
profit of EUR 84,121,400 as follows: payment
of a dividend of EUR 1.19 per ordinary and
EUR 1.20 per preferred share EUR 1,655,314.05
shall be carried forward ex-dividend and payable
date: 11 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt No vote
Directors
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Authorization to acquire own shares the company Mgmt No vote
shall be authorized to acquire own ordinary
and/or preferred shares of up to 10 %; of its
share capital, at a price neither more than
10%; above, nor more than 20%; below the market
price of the shares if they are acquired through
the stock exchange, nor differing more than
20%; if they are acquired by way of a repurchase
offer, on or before 09 NOV 1008; the Board
of Managing Directors shall be authorized to
dispose of the shares in a manner other than
the stock exchange or an offer to all shareholders
if the shares are sold at a price not materially
below their market price, to use the shares
in connection with mergers and acquisitions,
to float the shares on foreign stock exchanges,
and to retire the shares
6. Appointment of auditors for the 2007 FY: KPMG Mgmt No vote
Deutsche Treuhand-Gesellschaft AG, Stuttgart
7. Resolution on amendments to the Articles of Mgmt No vote
Association; in accordance with the new Transparency
Directive Implementation Law Section 3(1),
regarding; announcements of the Company being
published in the electronic Federal Gazette
Section (3)2, regarding; the Company being
authorized to transmit information to shareholders
by electronic means, given shareholder consent
--------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 932648996
--------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: HGSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J DANZIG Mgmt No vote
JURGEN DREWS, M.D. Mgmt No vote
A N JERRY KARABELAS PHD Mgmt No vote
02 TO APPROVE THE ADOPTION OF THE COMPANY S EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932616622
--------------------------------------------------------------------------------------------------------------------------
Security: 448407106
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: HTCH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. THOMAS BRUNBERG Mgmt For For
ARCHIBALD COX, JR. Mgmt For For
WAYNE M. FORTUN Mgmt For For
JEFFREY W. GREEN Mgmt For For
RUSSELL HUFFER Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
RICHARD B. SOLUM Mgmt For For
THOMAS R. VERHAGE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 932694234
--------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Annual and Special
Meeting Date: 17-May-2007
Ticker: IAG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED APPROPRIATE, PASS, Mgmt No vote
WITH OR WITHOUT VARIATION, A RESOLUTION APPROVING
AMENDMENTS TO THE SHARE INCENTIVE PLAN OF THE
CORPORATION AND TO APPROVE THE AMENDED AND
RESTATED SHARE INCENTIVE PLAN OF THE CORPORATION.
02 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote
LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
03 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932640914
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 03-Apr-2007
Ticker: IEX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUBY R. CHANDY Mgmt For For
NEIL A. SPRINGER Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932662477
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: IDXX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK Mgmt Abstain Against
INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED
AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 1,850,000
TO 3,150,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 932604641
--------------------------------------------------------------------------------------------------------------------------
Security: 448947101
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: IDTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN CLAMAN Mgmt For
1B ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt For
1C ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For
1D ELECTION OF DIRECTOR: MARC E. KNOLLER Mgmt For
1E ELECTION OF DIRECTOR: JAMES R. MELLOR Mgmt For
1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER Mgmt For
1G ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF CLASS B COMMON
STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000.
03 AMENDMENTS TO THE IDT 2005 STOCK OPTION AND Mgmt Abstain Against
INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE CLASS
B COMMON STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL
1,500,000 SHARES.
04 AMENDMENT TO THE IDT EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN THAT WILL INCREASE SHARES OF THE CLASS
B COMMON STOCK BY 750,000 SHARES.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 932604641
--------------------------------------------------------------------------------------------------------------------------
Security: 448947309
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: IDT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN CLAMAN Mgmt For
1B ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt For
1C ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For
1D ELECTION OF DIRECTOR: MARC E. KNOLLER Mgmt For
1E ELECTION OF DIRECTOR: JAMES R. MELLOR Mgmt For
1F ELECTION OF DIRECTOR: MARC J. OPPENHEIMER Mgmt For
1G ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF CLASS B COMMON
STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000.
03 AMENDMENTS TO THE IDT 2005 STOCK OPTION AND Mgmt Abstain Against
INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE CLASS
B COMMON STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL
1,500,000 SHARES.
04 AMENDMENT TO THE IDT EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN THAT WILL INCREASE SHARES OF THE CLASS
B COMMON STOCK BY 750,000 SHARES.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
IHOP CORP. Agenda Number: 932687241
--------------------------------------------------------------------------------------------------------------------------
Security: 449623107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: IHP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK EDELSTEIN Mgmt For For
CAROLINE W. NAHAS Mgmt For For
GILBERT T. RAY Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 932589356
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 03-Nov-2006
Ticker: IIVI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUNCAN A.J. MORRISON Mgmt For For
MARC Y.E. PELAEZ Mgmt For For
WENDY F. DICICCO Mgmt For For
02 RATIFICATION OF THE BOARD OF DIRECTORS SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932648821
--------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: IMN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. HAGGERTY Mgmt For For
GLEN A. TAYLOR Mgmt For For
DARYL J. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC. Agenda Number: 932568996
--------------------------------------------------------------------------------------------------------------------------
Security: 45255W106
Meeting Type: Annual
Meeting Date: 23-Aug-2006
Ticker: IMCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION Mgmt For For
DATED JUNE 27, 2006, WHICH PROVIDES FOR THE
MERGER OF IMPCO WITH A WHOLLY-OWNED SUBSIDIARY
OF THE NEWLY-FORMED HOLDING COMPANY, FUEL SYSTEMS
SOLUTIONS, INC., A DELAWARE CORPORATION, AND
THE HOLDERS OF OUTSTANDING IMPCO COMMON STOCK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
1B1 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF COMMON STOCK THAT CAN BE ISSUED FROM 100,000,000
TO 200,000,000.
1B2 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against
OF PREFERRED STOCK THAT CAN BE ISSUED FROM
500,000 TO 1,000,000.
1B3 TO PROHIBIT ANY STOCKHOLDER ACTION TAKEN BY Mgmt Against Against
WRITTEN CONSENT, UNANIMOUS OR OTHERWISE, IN
LIEU OF A STOCKHOLDER MEETING.
1B4 TO PROHIBIT ANY CHANGE IN THE ABILITY OF STOCKHOLDERS Mgmt Against Against
TO ACT BY WRITTEN CONSENT WITHOUT THE APPROVAL
OF THE HOLDERS.
1B5 TO ALLOW THE DIRECTORS TO DISTRIBUTE THE REMAINING Mgmt Against Against
NET ASSETS OF THE COMPANY TO COMMON STOCK HOLDERS
IN THE LIQUIDATION EVENT.
1B6 TO LIMIT THE ADVERSE EFFECT OF ANY AMENDMENT Mgmt For For
OR REPEAL TO THE PROVISION LIMITING DIRECTORS
LIABILITY.
02 ADOPTING A 2006 INCENTIVE BONUS PLAN WHICH WOULD Mgmt Against Against
MAKE IT POSSIBLE TO PROVIDE CASH AND/OR STOCK
BONUS INCENTIVES TO ALL OF THE COMPANY S EMPLOYEES
WORLDWIDE.
03 DIRECTOR
MARIANO COSTAMAGNA Mgmt For For
DOUGLAS R. KING Mgmt For For
J. DAVID POWER, III Mgmt For For
04 RATIFYING THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF BDO SEIDMAN, LLP AS OUR INDEPENDENT AUDITORS
UNTIL THE NEXT ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
INFOCUS CORPORATION Agenda Number: 932569239
--------------------------------------------------------------------------------------------------------------------------
Security: 45665B106
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: INFS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. BEHRENDT Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
SVEIN S. JACOBSEN Mgmt For For
DUANE C. MCDOUGALL Mgmt For For
C. KYLE RANSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932678898
--------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: IO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN MYERS Mgmt For For
BRUCE S. APPELBAUM, PHD Mgmt For For
S. JAMES NELSON, JR. Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt For For
INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE
PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE
OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT
S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 4,300,000 TO 6,700,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INPUT/OUTPUT S REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932647413
--------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: INSU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO APPROVE THE INSITUFORM TECHNOLOGIES, Mgmt Abstain Against
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932647160
--------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: ISYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
ALAN W. BALDWIN Mgmt For For
PAUL G. CASNER JR. Mgmt For For
PETER J. GAFFNEY Mgmt For For
THOMAS L. GOUGH Mgmt For For
WILLIAM F. HARLEY III Mgmt For For
WILLIAM LEIMKUHLER Mgmt For For
R. DOSS MCCOMAS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 932679725
--------------------------------------------------------------------------------------------------------------------------
Security: 45840J107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: IDC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J. CLARK Mgmt For For
MYRA R. DRUCKER Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
RONA A. FAIRHEAD Mgmt For For
DONALD P. GREENBERG Mgmt For For
CASPAR J.A. HOBBS Mgmt For For
PHILIP J. HOFFMAN Mgmt For For
ROBERT C. LAMB, JR. Mgmt For For
JOHN C. MAKINSON Mgmt For For
CARL SPIELVOGEL Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932577630
--------------------------------------------------------------------------------------------------------------------------
Security: 458771102
Meeting Type: Special
Meeting Date: 26-Sep-2006
Ticker: IMGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT. Mgmt For For
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
INTERMEC, INC. Agenda Number: 932680324
--------------------------------------------------------------------------------------------------------------------------
Security: 458786100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: IN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt No vote
CLAIRE W. GARGALLI Mgmt No vote
GREGORY K. HINCKLEY Mgmt No vote
LYDIA H. KENNARD Mgmt No vote
ALLEN J. LAUER Mgmt No vote
STEPHEN P. REYNOLDS Mgmt No vote
STEVEN B. SAMPLE Mgmt No vote
OREN G. SHAFFER Mgmt No vote
LARRY D. YOST Mgmt No vote
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932623956
--------------------------------------------------------------------------------------------------------------------------
Security: 45885A300
Meeting Type: Special
Meeting Date: 20-Feb-2007
Ticker: INAP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF INTERNAP Mgmt No vote
COMMON STOCK IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER BY AND AMONG
INTERNAP NETWORK SERVICES CORPORATION, IVY
ACQUISITION CORP., AND VITALSTREAM HOLDINGS,
INC., AND ADOPT THE MERGER AGREEMENT.
02 TO ADJOURN THE SPECIAL MEETING IF A QUORUM IS Mgmt No vote
PRESENT, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932711117
--------------------------------------------------------------------------------------------------------------------------
Security: 45885A300
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: INAP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DEBLASIO Mgmt For For
KEVIN OBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 932689904
--------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ICO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA B. BEZIK Mgmt For For
WILLIAM J. CATACOSINOS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE 2007 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932594941
--------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Annual
Meeting Date: 20-Nov-2006
Ticker: IRF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. PLUMMER Mgmt For For
ROBERT S. ATTIYEH Mgmt For For
PHILIP M. NECHES Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR
2007.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932657337
--------------------------------------------------------------------------------------------------------------------------
Security: 46031W204
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ISE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA B. DIAMOND* Mgmt For For
R. SCHMALENSEE, PH.D.* Mgmt For For
JOSEPH B. STEFANELLI* Mgmt For For
KENNETH A. VECCHIONE* Mgmt For For
DAVID KRELL** Mgmt For For
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE
PRESIDENT OF THE COMPANY ALSO BE THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY.
04 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 932682811
--------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: IVAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
ROBERT LEMOS Mgmt For For
PING YANG Mgmt For For
02 PROPOSAL TO APPROVE THE REINCORPORATION OF THE Mgmt For For
COMPANY FROM CALIFORNIA TO DELAWARE BY MEANS
OF A MERGER WITH AND INTO A WHOLLY OWNED DELAWARE
SUBSIDIARY.
03 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt Abstain Against
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S
2004 EQUITY INCENTIVE PLAN BY 900,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 932675436
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: IVC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. KASICH Mgmt No vote
DAN T. MOORE, III Mgmt No vote
JOSEPH B. RICHEY, II Mgmt No vote
GENERAL JAMES L. JONES Mgmt No vote
02 PROPOSAL TO APPROVE AND ADOPT AMENDMENTS TO Mgmt No vote
THE COMPANY S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO PERMIT THE COMPANY TO ISSUE
NON-CERTIFICATED SHARES.
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
04 PROPOSAL TO ADOPT A SHAREHOLDER PROPOSAL, IF Shr No vote
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932662023
--------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ITG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt For For
ROBERT C. GASSER Mgmt For For
WILLIAM I JACOBS Mgmt For For
TIMOTHY L. JONES Mgmt For For
ROBERT L. KING Mgmt For For
KEVIN J.P. O'HARA Mgmt For For
MAUREEN O'HARA Mgmt For For
BRIAN J. STECK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
03 REAPPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt Abstain Against
INC. AMENDED AND RESTATED 1994 STOCK OPTION
AND LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt Abstain Against
INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932719214
--------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: IPAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MCCONNELL Mgmt For For
PETER G. BODINE Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932709958
--------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: IPCR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRANK MUTCH Mgmt For For
JAMES P. BRYCE Mgmt For For
PETER S. CHRISTIE Mgmt For For
KENNETH L. HAMMOND Mgmt For For
DR. THE HON. C.E. JAMES Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
2 ITEM B- AUTHORIZATION OF THE BOARD TO FILL BOARD Mgmt For For
VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY
VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL
MEETING OR ARISING AS A RESULT OF AN INCREASE
IN THE SIZE OF THE BOARD.
3 ITEM C- RE-APPOINTMENT AND REMUNERATION OF INDEPENDENT Mgmt For For
AUDITORS: TO APPROVE THE RE-APPOINTMENT OF
KPMG AS THE COMPANY S INDEPENDENT AUDITORS
UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL
GENERAL MEETING AND TO AUTHORIZE THE AUDIT
COMMITTEE TO SET THE AUDITORS COMPENSATION.
4 ITEM D- APPROVAL AND RATIFICATION OF THE IPC Mgmt For For
HOLDINGS, LTD. 2007 INCENTIVE PLAN.
5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE THE Mgmt For For
AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE
OUT-OF-DATE PROVISIONS RELATING TO AMERICAN
INTERNATIONAL GROUP, INC.
6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE THE Mgmt For For
AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE
THE BYE-LAWS.
--------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932654925
--------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2007
Ticker: IPS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE PROXY STATEMENT / MANAGEMENT
INFORMATION CIRCULAR.
02 RATIFICATION OF THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S AUDITOR UNTIL THE
CLOSE OF THE NEXT ANNUAL MEETING AND THAT THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE
AUTHORIZED TO FIX THEIR REMUNERATION.
03 THE APPROVAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
ATTACHED HERETO AS SCHEDULE E .
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 932704756
--------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: IRM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
CONSTANTIN R. BODEN Mgmt For For
KENT P. DAUTEN Mgmt For For
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
LAURIE A. TUCKER Mgmt For For
02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932645899
--------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ESI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENE R. CHAMPAGNE Mgmt For For
JOHN F. COZZI Mgmt For For
KEVIN M. MODANY Mgmt For For
THOMAS I. MORGAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932678949
--------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: IVN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
R. EDWARD FLOOD Mgmt For For
KJELD THYGESEN Mgmt For For
ROBERT HANSON Mgmt For For
JOHN WEATHERALL Mgmt For For
MARKUS FABER Mgmt For For
JOHN MACKEN Mgmt For For
DAVID HUBERMAN Mgmt For For
HOWARD BALLOCH Mgmt For For
PETER MEREDITH Mgmt For For
DAVID KORBIN Mgmt For For
BRET CLAYTON Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
S AND DIRECTORS EQUITY INCENTIVE PLAN AS MORE
PARTICULARLY DEFINED IN THE MANAGEMENT PROXY
CIRCULAR.
04 TO APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS Mgmt For For
TO ALLOW FOR THE CORPORATION S SHARES TO BE
ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE,
AS WILL BE REQUIRED FOR SHARES LISTED ON A
U.S. STOCK EXCHANGE.
--------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 932568960
--------------------------------------------------------------------------------------------------------------------------
Security: 46600W106
Meeting Type: Annual
Meeting Date: 25-Aug-2006
Ticker: SYXI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. FEUCHT Mgmt For For
SAMUEL KORY Mgmt For For
S. JOON LEE Mgmt For For
DAVID L. MIILLSTEIN Mgmt For For
KENNETH D. WONG Mgmt For For
NATHAN ZOMMER Mgmt For For
02 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING MARCH 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932665497
--------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: JCOM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
JOHN F. RIELEY Mgmt For For
RICHARD S. RESSLER Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
02 TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. Mgmt Abstain Against
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JACUZZI BRANDS, INC. Agenda Number: 932621445
--------------------------------------------------------------------------------------------------------------------------
Security: 469865109
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: JJZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 11, 2006 BY AND AMONG JACUZZI
BRANDS, INC., JUPITER ACQUISITION LLC AND JUPITER
MERGER SUB, INC. PURSUANT TO WHICH EACH STOCKHOLDER
OF JACUZZI BRANDS, INC. WILL BE ENTITLED TO
RECEIVE $12.50 IN CASH, WITHOUT INTEREST, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT
02 DIRECTOR
ALEX P. MARINI Mgmt For For
CLAUDIA E. MORF Mgmt For For
ROBERT R. WOMACK Mgmt For For
03 RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2007
04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE 2007 ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT THE FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
JAZZ TECHNOLOGIES, INC. Agenda Number: 932726120
--------------------------------------------------------------------------------------------------------------------------
Security: 47214E201
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: JAZU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. CLARK Mgmt For For
JON C. MADONNA Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG,
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 28, 2007.
--------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 932675284
--------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: JDAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. MARLIN Mgmt For For
JOCK PATTON Mgmt For For
02 AMENDMENT OF 2005 PERFORMANCE INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JEFFERSON BANCSHARES, INC. Agenda Number: 932585649
--------------------------------------------------------------------------------------------------------------------------
Security: 472375104
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: JFBI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDERSON L. SMITH Mgmt For For
DR. JACK E. CAMPBELL Mgmt For For
WILLIAM F. YOUNG Mgmt For For
02 THE RATIFICATION OF CRAINE, THOMPSON & JONES, Mgmt For For
P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION Agenda Number: 932712424
--------------------------------------------------------------------------------------------------------------------------
Security: 48207D101
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: JUPM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN M. MECKLER Mgmt For For
CHRISTOPHER S. CARDELL Mgmt For For
MICHAEL J. DAVIES Mgmt For For
GILBERT F. BACH Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
JOHN R. PATRICK Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932679016
--------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KSWS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007
--------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932684649
--------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: KDN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932559391
--------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: KEM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GURMINDER S. BEDI* Mgmt For For
PER-OLOF LOOF* Mgmt For For
ROBERT G. PAUL** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932691579
--------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: KCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
MARTIN E. FRANKLIN Mgmt For For
PHILIP R. PELLER Mgmt For For
02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK BY 20 MILLION SHARES.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 932583138
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: KBALB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JACK R. WENTWORTH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 932676022
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual and Special
Meeting Date: 02-May-2007
Ticker: KGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION TO SET THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AND TO EMPOWER
THE DIRECTORS TO FIX THE NUMBER OF DIRECTORS
IN BETWEEN SHAREHOLDERS MEETINGS, AS DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR
02 DIRECTOR
JOHN A. BROUGH Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
RICHARD S. HALLISEY Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
JOHN A. KEYES Mgmt For For
COLE E. MCFARLAND Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
GEORGE F. MICHALS Mgmt For For
JOHN E. OLIVER Mgmt For For
TERENCE C.W. REID Mgmt For For
03 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
04 A RESOLUTION CONFIRMING CERTAIN REVISIONS TO Mgmt For For
THE BY-LAWS OF THE COMPANY, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL CORP. Agenda Number: 932671957
--------------------------------------------------------------------------------------------------------------------------
Security: 482476306
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: KFN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER UNDER THE AGREEMENT AND Mgmt For For
PLAN OF MERGER AMONG KKR FINANCIAL CORP., KKR
FINANCIAL MERGER CORP. AND KKR FINANCIAL HOLDINGS
LLC, PURSUANT TO WHICH THE CONVERSION TRANSACTION
WILL BE EFFECTED.
02 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
TRACY L. COLLINS Mgmt For For
KENNETH M. DEREGT Mgmt For For
SATURNINO S. FANLO Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
KKR PRIVATE EQUITY INVESTORS LP Agenda Number: 701229672
--------------------------------------------------------------------------------------------------------------------------
Security: G52830109
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: GB00B13BNQ35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
1. Opening remarks Non-Voting No vote
2. Receive the report of investment activities Non-Voting No vote
of KPE for 2006
3. Adjournment Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610
--------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: NITE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007.
--------------------------------------------------------------------------------------------------------------------------
KOHLBERG CAPITAL CORPORATION Agenda Number: 932706368
--------------------------------------------------------------------------------------------------------------------------
Security: 500233101
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: KCAP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY CADEMARTORI Mgmt For For
C. TURNEY STEVENS Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT OF THE COMPANY FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 701219936
--------------------------------------------------------------------------------------------------------------------------
Security: N14952225
Meeting Type: AGM
Meeting Date: 09-May-2007
Ticker:
ISIN: NL0000341485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Receive the annual report of 2006 Mgmt No vote
3.A Approve to determine the annual account 2006 Mgmt No vote
3.B Receive the report of the Supervisory Board Mgmt No vote
4.A Approve the profit allocation Mgmt No vote
4.B Approve the dividend appropriation Mgmt No vote
5. Grant discharge to the Management Board Mgmt No vote
6. Grant discharge to the Supervisory Board Mgmt No vote
7. Appoint Mr. T.L. Baartmans as the Member of Mgmt No vote
the Management Board
8. Appoint Mr. C. Van Woudenberg and re-appoint Mgmt No vote
Mr. M. Van Der Vorm as the Members of the Supervisory
Board
9. Approve to determine the remuneration policy Mgmt No vote
10. Authorize the Management Board to acquire shares Mgmt No vote
11. Amend the Articles of Association Mgmt No vote
12. Questions Non-Voting No vote
13. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC. Agenda Number: 932616711
--------------------------------------------------------------------------------------------------------------------------
Security: 501014104
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: KKD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. MORGAN* Mgmt For For
ANDREW J. SCHINDLER* Mgmt For For
TOGO D. WEST* Mgmt For For
DARYL G. BREWSTER** Mgmt For For
CHARLES A. BLIXT** Mgmt For For
ROBERT L. STRICKLAND*** Mgmt For For
MICHAEL H. SUTTON*** Mgmt For For
LIZANNE THOMAS*** Mgmt For For
02 SHAREHOLDER PROPOSAL PROPOSING DECLASSIFICATION Shr For Against
OF KRISPY KREME S BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC. Agenda Number: 932700621
--------------------------------------------------------------------------------------------------------------------------
Security: 501014104
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: KKD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARYL G. BREWSTER* Mgmt For For
LYNN CRUMP-CAINE* Mgmt For For
ROBERT S. MCCOY, JR.* Mgmt For For
CHARLES A. BLIXT** Mgmt For For
C. STEPHEN LYNN** Mgmt For For
02 THE APPROVAL OF THE AMENDMENTS TO THE COMPANY Mgmt For For
S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING FEBRUARY 3, 2008.
--------------------------------------------------------------------------------------------------------------------------
KRONOS INCORPORATED Agenda Number: 932624542
--------------------------------------------------------------------------------------------------------------------------
Security: 501052104
Meeting Type: Annual
Meeting Date: 16-Feb-2007
Ticker: KRON
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARON J. AIN Mgmt For For
RICHARD J. DUMLER Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt Abstain Against
PLAN, AS AMENDED AND RESTATED.
03 TO APPROVE AN AMENDMENT TO OUR 2003 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN AS AMENDED.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932620417
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: KLIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT KULICKE Mgmt For For
BARRY WAITE Mgmt For For
02 APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932565267
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 16-Aug-2006
Ticker: LZB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. FOSS Mgmt For For
RICHARD M. GABRYS Mgmt For For
NIDO R. QUBEIN Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 932703906
--------------------------------------------------------------------------------------------------------------------------
Security: 512815101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: LAMR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
ROBERT M. JELENIC Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932620140
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 08-Feb-2007
Ticker: LDR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DE PLANQUE Mgmt For For
MR. WINFIELD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 932671250
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: LSTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. ELSTON Mgmt For For
DIANA M. MURPHY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 TO APPROVE OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 932667958
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: LAZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLIS JONES Mgmt For For
ANTHONY ORSATELLI Mgmt For For
HAL S. SCOTT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD
S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
--------------------------------------------------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL INC. Agenda Number: 932593317
--------------------------------------------------------------------------------------------------------------------------
Security: 521078105
Meeting Type: Annual
Meeting Date: 10-Nov-2006
Ticker: LKI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE TEMPELSMAN Mgmt For For
LEON TEMPELSMAN Mgmt For For
LUCIEN BURSTEIN Mgmt For For
MYER FELDMAN Mgmt For For
RICHARD A. BERENSON Mgmt For For
ROBERT A. DEL GENIO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC. Agenda Number: 932654355
--------------------------------------------------------------------------------------------------------------------------
Security: 52186N106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: LF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. FINK Mgmt For For
JEFFREY G. KATZ Mgmt For For
THOMAS J. KALINSKE Mgmt For For
STANLEY E. MARON Mgmt For For
E. STANTON MCKEE, JR. Mgmt For For
DAVID C. NAGEL Mgmt For For
RALPH R. SMITH Mgmt For For
CADEN WANG Mgmt For For
02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Against Against
EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000
SHARES.
03 TO APPROVE A STOCKHOLDER PROPOSAL TO ARRANGE Shr Against For
FOR THE PROMPT SALE OF LEAPFROG ENTERPRISES,
INC. TO THE HIGHEST BIDDER.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932722261
--------------------------------------------------------------------------------------------------------------------------
Security: 522015106
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: LTRE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. COLLINS Mgmt For For
ERIC R. GAREN Mgmt For For
GEORGE T. ROBSON Mgmt For For
02 APPROVE THE 2007 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 DECREASE IN AUTHORIZED PREFERRED STOCK SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 932687049
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: LUK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN M. CUMMING Mgmt For For
PAUL M. DOUGAN Mgmt For For
LAWRENCE D. GLAUBINGER Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
JAMES E. JORDAN Mgmt For For
JEFFREY C. KEIL Mgmt For For
J. CLYDE NICHOLS, III Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF THE
COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE
TO 600,000,000 COMMON SHARES.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932697052
--------------------------------------------------------------------------------------------------------------------------
Security: 52729N100
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: LVLT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER SCOTT, JR. Mgmt No vote
JAMES Q. CROWE Mgmt No vote
ROBERT E. JULIAN Mgmt No vote
ARUN NETRAVALI Mgmt No vote
JOHN T. REED Mgmt No vote
MICHAEL B. YANNEY Mgmt No vote
02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt No vote
OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR
RATIOS.
03 TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt No vote
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
04 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr No vote
PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE
OF INCORPORATION AND BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932669382
--------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: LNCR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK PLAN. Mgmt Abstain Against
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LECO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932680401
--------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: LIOX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt For For
GUY L. DE CHAZAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LIONBRIDGE S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORP. Agenda Number: 932660156
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: LKQX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROBERT M. DEVLIN Mgmt For For
DONALD F. FLYNN Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 932646992
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LDL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. ASSEO Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY, ESQ. Mgmt For For
MATTHEW T. FARRELL Mgmt For For
DAVID FREEMAN Mgmt For For
WILLIAM D. GURLEY Mgmt For For
SUZANNE HAMMETT Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
02 AMENDMENT OF THE 2003 STOCK INCENTIVE COMPENSATION Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP
--------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932645748
--------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Special
Meeting Date: 12-Apr-2007
Ticker: MRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 15, 2006, AMONG MACDERMID,
INCORPORATED, MDI HOLDINGS, LLC. AND MATRIX
ACQUISITION CORP. (THE MERGER AGREEMENT ).
02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932640899
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: MAN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
WILLIE D. DAVIS Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt Abstain Against
ANNUAL INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Abstain Against
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932696012
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: MANT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
ROBERT A. COLEMAN Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932652274
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: MKL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt For For
LESLIE A. GRANDIS Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
LEMUEL E. LEWIS Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE AND BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932710519
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: MKTX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
CARLOS M. HERNANDEZ Mgmt For For
RONALD M. HERSCH Mgmt For For
WAYNE D. LYSKI Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
T. KELLEY MILLET Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932624198
--------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: MATW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DECARLO Mgmt For For
JOHN P. O'LEARY, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932626990
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 20-Mar-2007
Ticker: MMS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. LEDERER* Mgmt For For
PETER B. POND* Mgmt For For
JAMES R. THOMPSON, JR.* Mgmt For For
RICHARD A. MONTONI** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 932671539
--------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: MXWL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK ROSSI Mgmt No vote
BURKHARD GOESCHEL Mgmt No vote
JEAN LAVIGNE Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt No vote
& PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2007 FISCAL YEAR.
03 AMENDMENT TO THE 2005 OMNIBUS EQUITY INCENTIVE Mgmt No vote
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE 2005
OMNIBUS EQUITY INCENTIVE PLAN FROM 750,000
SHARES TO 1,750,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
MAYR MELNHOF KARTON AKTIENGESELLSCHAFT Agenda Number: 701212487
--------------------------------------------------------------------------------------------------------------------------
Security: A42818103
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: AT0000938204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the presentation of the adopted annual Mgmt No vote
financial statements and management report,
as well as the consolidated financial statement
and management report for the group with the
report of the Supervisory Board for the 2006
business year
2. Approve the appropriation of the result Mgmt No vote
3. Approve the action of the members of the Management Mgmt No vote
Board for the 2006 business year
4. Approve the action of the members of the Supervisory Mgmt No vote
Board for the 2006 business year
5. Approve the remuneration of the members of the Mgmt No vote
Supervisory Board for 2006
6. Appoint the Auditors and the Group account Auditors Mgmt No vote
for the 2007 FY
7. Approve share capital increase funded by the Mgmt No vote
Company s own resources by EUR 8,760,000 from
EUR 87,240,000 to EUR 96,000,000 via conversion
of a respective amount of appropriated capitalization
of the share premium account reserve and nominal
value increase of the Company s share
8. Approve resolution on a two-for-one share split Mgmt No vote
increasing the number shares to 24,000,000
with the proportionate amount of the share
capital then amounting to EUR 4.00 per no-par
share
9. Amend the Article 4, Paragraphs 1,2 and 3, as Mgmt No vote
specified
10. Approve the simplified reduction of the Company Mgmt No vote
s share capital from EUR 96,000,000 by EUR
8,000,000 to EUR 88,000,000 pursuant to 192
Paragraph 3 Subparagraph 2 and 192 Paragraph
4 AktG Aktiengesetz - Stock Corporation Act
by cancellation of 2,000,000 treasury shares
in the pro rata amount of EUR 8,000,000 of
the share capital; the purpose of this simplified
reduction of capital is to reduce the number
of treasury shares; the share capital in the
amount of EUR 88,000,000 is now divided into
22,000,000 no-par shares
11. Amend the Article 4, Paragraphs 1and 2, as specified Mgmt No vote
12. Approve the extension of the authorization to Mgmt No vote
acquire repurchase Company shares according
to 65 Paragraph1 Subparagraph 4 and 8 AktG
Aktiengesetz - Stock Corporation Act as decided
by the resolution of the Shareholders Meeting
of 05/22/2001/ 04/25/2006 by another 18 months
as of the data of the resolution, until 25
OCT 2008
--------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 932675018
--------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MCGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN F. TUNNEY Mgmt For For
EDWARD S. CIVERA Mgmt For For
KIM D. KELLY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 932715987
--------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Annual and Special
Meeting Date: 01-Jun-2007
Ticker: MDCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES S. NADAL Mgmt No vote
THOMAS N. DAVIDSON Mgmt No vote
STEVEN BERNS Mgmt No vote
ROBERT J. KAMERSCHEN Mgmt No vote
SCOTT L. KAUFFMAN Mgmt No vote
SENATOR M.J.L. KIRBY Mgmt No vote
STEPHEN M. PUSTIL Mgmt No vote
FRANOIS R. ROY Mgmt No vote
02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt No vote
ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 A RESOLUTION APPROVING THE PROPOSED AMENDMENTS Mgmt No vote
TO THE COMPANY S 2005 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932587922
--------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: WFR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932658149
--------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual and Special
Meeting Date: 01-May-2007
Ticker: MDG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. DOWLING Mgmt For For
RICHARD P. GRAFF Mgmt For For
BRIAN J. KENNEDY Mgmt For For
ROBERT A. HORN Mgmt For For
CHRISTOPHER R. LATTANZI Mgmt For For
MALCOLM W. MACNAUGHT Mgmt For For
GERARD E. MUNERA Mgmt For For
CARL L. RENZONI Mgmt For For
02 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
03 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 932574420
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: METH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN L. BATTS Mgmt For For
J. EDWARD COLGATE Mgmt For For
DARREN M. DAWSON Mgmt For For
DONALD W. DUDA Mgmt For For
ISABELLE C. GOOSSEN Mgmt For For
CHRISTOPHER J. HORNUNG Mgmt For For
PAUL G. SHELTON Mgmt For For
LAWRENCE B. SKATOFF Mgmt For For
GEORGE S. SPINDLER Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC. Agenda Number: 932612078
--------------------------------------------------------------------------------------------------------------------------
Security: 591676101
Meeting Type: Special
Meeting Date: 20-Dec-2006
Ticker: MTLG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 12, 2006, BY AND BETWEEN
METEOR HOLDING CORPORATION, METEOR MERGER CORPORATION
AND METROLOGIC INSTRUMENTS, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932642576
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MTD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY. Mgmt No vote
1B ELECTION OF DIRECTOR: WAH-HUI CHU. Mgmt No vote
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO. Mgmt No vote
1D ELECTION OF DIRECTOR: JOHN T. DICKSON. Mgmt No vote
1E ELECTION OF DIRECTOR: PHILIP H. GEIER. Mgmt No vote
1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI. Mgmt No vote
1G ELECTION OF DIRECTOR: GEORGE M. MILNE. Mgmt No vote
1H ELECTION OF DIRECTOR: THOMAS P. SALICE. Mgmt No vote
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt No vote
FIRM.
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda Number: 932586451
--------------------------------------------------------------------------------------------------------------------------
Security: 55302G103
Meeting Type: Annual
Meeting Date: 12-Oct-2006
Ticker: MGPI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA E. MILLER Mgmt For For
D.R. SCHALLER, PH.D. Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS RESTRICTED STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC Agenda Number: 701219392
--------------------------------------------------------------------------------------------------------------------------
Security: G68694119
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: GB0030232317
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the reports of the Directors Mgmt For For
and the Auditors and the accounts for the YE
31 DEC 2006
2. Declare a final dividend on the ordinary share Mgmt For For
capital of the Company for the YE 31 DEC 2006
of 4.2p per share
3. Re-elect Mr. Charles Henri Dumon as a Director Mgmt For For
of the Company
4. Re-elect Sir. Adrian Montague as a Director Mgmt For For
of the Company
5. Re-elect Mr. Stephen Box as a Director of the Mgmt For For
Company
6. Receive and approve the Directors remuneration Mgmt For For
report for the YE 31 DEC 2006
7. Re-appoint Deloitee & Touche LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next AGM at a remuneration to be fixed
by the Directors
8. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act
to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 1,099,699; Authority expires at the
conclusion of the next AGM of the Company;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 the Act to allot
equity securities Section 94 of the Act for
cash pursuant to the authority conferred by
Resolution 8, disapplying the statutory pre-emption
rights Section 89(1) of the Act, provided
that this power is limited to: a) the allotment
of equity securities in connection with a rights
issue; and b) up to an aggregate nominal amount
of GBP 166,621; Authority expires at the conclusion
of the next AGM of the Company; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Company, pursuant to Company s Mgmt For For
Articles of Association and Section 166 of
the Companies Act 1985 the Act, to make market
purchases of up to 33,324,208 ordinary shares
of 1p each in the capital of the Company, at
a minimum price of 1p and up to 105% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires at the conclusion
of the next AGM of the Company; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
--------------------------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932655826
--------------------------------------------------------------------------------------------------------------------------
Security: 599902103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: MLNM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt No vote
AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS
SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY
AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION
RELATING TO REMOVAL OF DIRECTORS.
02 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt No vote
AS AMENDED, TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS.
03 DIRECTOR
DEBORAH DUNSIRE* Mgmt No vote
ROBERT F. FRIEL* Mgmt No vote
A. GRANT HEIDRICH, III* Mgmt No vote
CHARLES J. HOMCY* Mgmt No vote
RAJU S. KUCHERLAPATI* Mgmt No vote
MARK J. LEVIN* Mgmt No vote
NORMAN C. SELBY* Mgmt No vote
KENNETH E. WEG* Mgmt No vote
ANTHONY H. WILD* Mgmt No vote
CHARLES J. HOMCY** Mgmt No vote
RAJU S. KUCHERLAPATI** Mgmt No vote
04 APPROVE OUR 2007 INCENTIVE PLAN. Mgmt No vote
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
--------------------------------------------------------------------------------------------------------------------------
MIRAMAR MINING CORPORATION Agenda Number: 932684118
--------------------------------------------------------------------------------------------------------------------------
Security: 60466E100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MNG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE BELL Mgmt For For
DAVID FENNELL Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
PETER NIXON Mgmt For For
ANTHONY J. PETRINA Mgmt For For
CHRISTOPHER J. POLLARD Mgmt For For
WILLIAM STANLEY Mgmt For For
ANTHONY WALSH Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION
03 TO PASS THE ORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For
TO THE CORPORATION S STOCK OPTION PLAN, AND
THE GRANT OF OPTIONS PURSUANT TO SUCH PLAN,
AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932669899
--------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. COGAN Mgmt For For
RICHARD E. COLLIVER Mgmt For For
ROBERT P. HANAFEE, JR. Mgmt For For
DENNIS D. OKLAK Mgmt For For
ROGER A. VANDENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852
--------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESS T. HAY Mgmt For For
LINDA JOHNSON RICE Mgmt For For
ALBERT M. TEPLIN Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932695414
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: MRH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G.S. BUSHER** Mgmt For For
MORGAN W. DAVIS** Mgmt For For
WILBUR L. ROSS, JR.** Mgmt For For
JOHN F. SHETTLE, JR.** Mgmt For For
J.R. HELLER, III*** Mgmt For For
IAN M. WINCHESTER*** Mgmt For For
JOHN D. COLLINS* Mgmt For For
ANTHONY TAYLOR# Mgmt For For
THOMAS G.S. BUSHER# Mgmt For For
CHRISTOPHER L. HARRIS# Mgmt For For
04 TO APPROVE THE ADOPTION OF THE MONTPELIER RE Mgmt Abstain Against
HOLDINGS LTD. LONG-TERM INCENTIVE PLAN, WHICH
WOULD GO INTO EFFECT FROM THE CONCLUSION OF
THE ANNUAL GENERAL MEETING.
05 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON,
BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2007 AND TO AUTHORIZE THE COMPANY S BOARD,
ACTING BY THE COMPANY S AUDIT COMMITTEE, TO
SET REMUNERATION.
06 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL GENERAL MEETING OR ANY
ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MORGANS HOTEL GROUP CO. Agenda Number: 932705443
--------------------------------------------------------------------------------------------------------------------------
Security: 61748W108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MHGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LANCE ARMSTRONG Mgmt For For
ROBERT FRIEDMAN Mgmt For For
DAVID T. HAMAMOTO Mgmt For For
THOMAS L. HARRISON Mgmt For For
FRED J. KLEISNER Mgmt For For
EDWIN L. KNETZGER, III Mgmt For For
W. EDWARD SCHEETZ Mgmt For For
02 PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO APPROVE THE 2007 OMNIBUS INCENTIVE Mgmt Abstain Against
PLAN WHICH AMENDS AND RESTATES THE MORGANS
HOTEL GROUP CO. 2006 OMNIBUS STOCK INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932691517
--------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MPS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MRO SOFTWARE, INC. Agenda Number: 932579937
--------------------------------------------------------------------------------------------------------------------------
Security: 55347W105
Meeting Type: Special
Meeting Date: 18-Sep-2006
Ticker: MROI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 3, 2006, BY AND AMONG INTERNATIONAL
BUSINESS MACHINES CORPORATION, KENNESAW ACQUISITION
CORPORATION AND MRO SOFTWARE, INC.
02 TO ADOPT A PROPOSAL TO ADJOURN OR POSTPONE THE Mgmt For For
SPECIAL MEETING TO A LATER DATE, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF THE FOREGOING MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932612698
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 02-Jan-2007
Ticker: MSM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
RAYMOND LANGTON Mgmt For For
PHILIP PELLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
AN AMENDMENT TO THE COMPANY S 1995 STOCK OPTION
PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
AN AMENDMENT TO THE COMPANY S 1998 STOCK OPTION
PLAN.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION
PLAN.
05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
06 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION Agenda Number: 932676818
--------------------------------------------------------------------------------------------------------------------------
Security: 553531104
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MSCS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD GLICKMAN* Mgmt For For
WILLIAM F. GRUN* Mgmt For For
GEORGE N. RIORDAN** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC. Agenda Number: 932627586
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108
Meeting Type: Annual
Meeting Date: 22-Mar-2007
Ticker: MWA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. BOYCE Mgmt For For
H. CLARK, JR. Mgmt For For
G. HYLAND Mgmt For For
J. KOLB Mgmt For For
J. LEONARD Mgmt For For
M. O'BRIEN Mgmt For For
B. RETHORE Mgmt For For
N. SPRINGER Mgmt For For
M. TOKARZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MUNICIPAL MORTGAGE & EQUITY, LLC Agenda Number: 932568073
--------------------------------------------------------------------------------------------------------------------------
Security: 62624B101
Meeting Type: Annual
Meeting Date: 05-Sep-2006
Ticker: MMA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD O. BERNDT Mgmt No vote
MICHAEL L. FALCONE Mgmt No vote
ROBERT S. HILLMAN Mgmt No vote
BARBARA B. LUCAS Mgmt No vote
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY S 2004 SHARE INCENTIVE PLAN IN
ORDER TO ELIMINATE THE SUB-LIMITS ON EQUITY
COMPENSATION AWARDS CONTAINED THEREIN.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY S 2001 SHARE INCENTIVE PLAN IN
ORDER TO ELIMINATE THE SUB-LIMITS ON EQUITY
COMPENSATION AWARDS CONTAINED THEREIN AND TO
MAKE CERTAIN AMENDMENTS TO CONFORM THE 2001
SHARE INCENTIVE PLAN TO THE 2004 SHARE INCENTIVE
PLAN.
04 ANY OTHER MATTERS THAT MAY PROPERLY BE BROUGHT Mgmt No vote
BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932571070
--------------------------------------------------------------------------------------------------------------------------
Security: 553829102
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: MVC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO DOMINIANNI Mgmt For For
GERALD HELLERMAN Mgmt For For
ROBERT KNAPP Mgmt For For
WILLIAM TAYLOR Mgmt For For
MICHAEL TOKARZ Mgmt For For
02 TO APPROVE AN INVESTMENT ADVISORY AND MANAGEMENT Mgmt Against Against
AGREEMENT BETWEEN THE FUND AND THE TOKARZ GROUP
ADVISERS LLC AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932728097
--------------------------------------------------------------------------------------------------------------------------
Security: 553829102
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: MVC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO DOMINIANNI Mgmt For For
GERALD HELLERMAN Mgmt For For
WARREN HOLTSBERG Mgmt For For
ROBERT KNAPP Mgmt For For
WILLIAM TAYLOR Mgmt For For
MICHAEL TOKARZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 932652337
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MYE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
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 2007.
--------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932560611
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: MYL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, CPA Mgmt For For
DOUGLAS J. LEECH, CPA Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
RODNEY L. PIATT, CPA Mgmt For For
C.B. TODD Mgmt For For
RL VANDERVEEN, PHD, RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932594802
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: MYGN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. ATTIYEH Mgmt For For
JOHN T. HENDERSON, M.D. Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
400,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932676490
--------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NFP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
STEPHANIE ABRAMSON Mgmt For For
ARTHUR AINSBERG Mgmt For For
JESSICA BIBLIOWICZ Mgmt For For
R. BRUCE CALLAHAN Mgmt For For
JOHN ELLIOTT Mgmt For For
SHARI LOESSBERG Mgmt For For
KENNETH MLEKUSH Mgmt For For
II TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932621786
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: NFG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP C. ACKERMAN* Mgmt For For
CRAIG G. MATTHEWS* Mgmt For For
RICHARD G. REITEN* Mgmt For For
DAVID F. SMITH* Mgmt For For
STEPHEN E. EWING** Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE ANNUAL AT RISK COMPENSATION Mgmt For For
INCENTIVE PROGRAM.
04 APPROVAL OF AMENDMENTS TO THE 1997 AWARD AND Mgmt For For
OPTION PLAN.
05 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HOME HEALTH CARE CORP. Agenda Number: 932701914
--------------------------------------------------------------------------------------------------------------------------
Security: 636380107
Meeting Type: Special
Meeting Date: 15-Jun-2007
Ticker: NHHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 9, 2007,
BY AND AMONG NATIONAL HOME HEALTH CARE CORP.,
AG HOME HEALTH ACQUISITION CORP. AND AG HOME
HEALTH LLC, AS IT MAY BE AMENDED FROM TIME
TO TIME (THE MERGER AGREEMENT ).
02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt For For
OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AND ADOPT THE MERGER AGREEMENT AT THE
TIME THE SPECIAL MEETING IS CONVENED.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 932667251
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: NLS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGGORY C. HAMMANN Mgmt For For
ROBERT S. FALCONE Mgmt For For
DIANE L. NEAL Mgmt For For
PETER A. ALLEN Mgmt For For
DONALD W. KEEBLE Mgmt For For
MARVIN G. SIEGERT Mgmt For For
RONALD P. BADIE Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932684651
--------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: NVT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt For For
CHRISTOPHER GALVIN Mgmt For For
ANDREW J. GREEN Mgmt For For
JUDSON C. GREEN Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
SCOTT D. MILLER Mgmt For For
DIRK-JAN VAN OMMEREN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC Agenda Number: 701223973
--------------------------------------------------------------------------------------------------------------------------
Security: G64837126
Meeting Type: EGM
Meeting Date: 16-May-2007
Ticker:
ISIN: GB00B0LS1D23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, Scheme of Arrangement; approve capital Mgmt For For
reorganisation; amend the Articles of Association;
issue equity with rights up to GBP 20M; and
re-registration as a private limited Company;
change Company name to new Star Asset Management
Group Holding
--------------------------------------------------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC Agenda Number: 701222060
--------------------------------------------------------------------------------------------------------------------------
Security: G64837126
Meeting Type: CRT
Meeting Date: 16-May-2007
Ticker:
ISIN: GB00B0LS1D23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the scheme of arrangement Scheme Mgmt No vote
as specified
--------------------------------------------------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC Agenda Number: 701222464
--------------------------------------------------------------------------------------------------------------------------
Security: G64837126
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: GB00B0LS1D23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the YE 31 DEC
2006
2. Receive the Directors remuneration report Mgmt For For
3. Declare a final dividend of 5.0 pence per share Mgmt For For
on the ordinary shares of the Company for the
YE 31 DEC 2006
4. Re-elect Mr. Michael Astor as a Director of Mgmt For For
the Company
5. Re-elect Mr. Mark Skinner as a Director of the Mgmt For For
Company
6. Re-elect Mr. David Gamble as a Director of the Mgmt For For
Company
7. Re-elect Mr. John Jay as a Director of the Company Mgmt For For
8. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For For
the Company and authorize the Directors to
determine their remuneration
9. Authorize the Directors to allot relevant securities Mgmt For For
pursuant to section 80 of the Companies Act
1985 up to aggregate nominal amount of GBP
4,895,703
10. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 735,090
11. Authorize the Directors to make up to market Mgmt For For
purchase GBP 2,179, 667
--------------------------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda Number: 932673622
--------------------------------------------------------------------------------------------------------------------------
Security: 651824104
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: NEWP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. KUMAR N. PATEL Mgmt For For
PETER J. SIMONE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 932686934
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: NNBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. WERNER Mgmt For For
RICHARD G. FANELLI Mgmt For For
02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932624895
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 20-Feb-2007
Ticker: NDSN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. GINN Mgmt For For
WILLIAM L. ROBINSON Mgmt For For
STEPHEN R. HARDIS Mgmt For For
BENEDICT P. ROSEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 932660916
--------------------------------------------------------------------------------------------------------------------------
Security: 666416102
Meeting Type: Annual and Special
Meeting Date: 04-May-2007
Ticker: NXG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. WILLIAM DANIEL Mgmt For For
PATRICK D. DOWNEY Mgmt For For
DOUGLAS P. HAYHURST Mgmt For For
KEITH C. HENDRICK Mgmt For For
KLAUS V. KONIGSMANN Mgmt For For
TERRENCE A. LYONS Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH G. STOWE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
03 AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For
TO FIX THE AUDITOR S REMUNERATION FOR THE ENSUING
YEAR.
04 THE ORDINARY RESOLUTION OF THE CORPORATION RE-APPROVING Mgmt For For
AND RE-ADOPTING THE SHAREHOLDER RIGHTS PLAN,
AS DESCRIBED IN THE INFORMATION CIRCULAR.
05 THE ORDINARY RESOLUTION OF THE CORPORATION APPROVING Mgmt For For
AND ADOPTING THE 2007 SHARE OPTION PLAN OF
THE CORPORATION PURSUANT TO WHICH UP TO 14,000,000
COMMON SHARES OF THE CORPORATION MAY BE ISSUED,
INCLUDING COMMON SHARES ALLOCATED TO OPTIONS
GRANTED BY THE CORPORATION UNDER ITS PREVIOUSLY
ESTABLISHED EMPLOYEE SHARE OPTION PLAN, AS
DESCRIBED IN THE INFORMATION CIRCULAR.
06 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt For For
AUTHORITY ON ANY AMENDMENT OR VARIATION OF
MATTERS DESCRIBED IN THE NOTICE OF MEETING
ACCOMPANYING THIS FORM AND ON ANY OTHER MATTER
THAT MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NOVAMERICAN STEEL INC. Agenda Number: 932635533
--------------------------------------------------------------------------------------------------------------------------
Security: 669959108
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: TONS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER H. PICKWOAD Mgmt For For
MICHAEL L. RICHARDS Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF RAYMOND CHABOT Mgmt For For
GRANT THORNTON LLP, CHARTERED ACCOUNTANTS,
AS AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932683281
--------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: NVLS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT Mgmt Abstain Against
AND RESTATEMENT OF THE COMPANY S 2001 STOCK
INCENTIVE PLAN.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt Abstain Against
PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932621091
--------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 26-Jan-2007
Ticker: NUTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. GAY II Mgmt For For
GREGORY M. BENSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.
--------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932674662
--------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: JNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt For For
WILLARD L. BOYD Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932691074
--------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: NYM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
A. GEORGE KALLOP Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
GLENN R. YANOFF Mgmt For For
DAVID W. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
OAKLEY, INC. Agenda Number: 932697242
--------------------------------------------------------------------------------------------------------------------------
Security: 673662102
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: OO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM JANNARD Mgmt For For
D. SCOTT OLIVET Mgmt For For
TOM DAVIN Mgmt For For
MARY GEORGE Mgmt For For
JEFF MOORAD Mgmt For For
MIKE PUNTORIERO Mgmt For For
GREG TROJAN Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 932664089
--------------------------------------------------------------------------------------------------------------------------
Security: 675746309
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: OCN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
MARTHA C. GOSS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
W. MICHAEL LINN Mgmt For For
W.C. MARTIN Mgmt For For
BARRY N. WISH Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Abstain Against
PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
--------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932676729
--------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: OCAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE J. BAEHR Mgmt For For
STANLEY N. PONTIUS Mgmt For For
RONALD W. TYSOE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE OHIO CASUALTY Mgmt Abstain Against
INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR
EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR 2007
--------------------------------------------------------------------------------------------------------------------------
OLD POINT FINANCIAL CORPORATION Agenda Number: 932659468
--------------------------------------------------------------------------------------------------------------------------
Security: 680194107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: OPOF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES READE CHISMAN Mgmt For For
DR. RICHARD F. CLARK Mgmt For For
RUSSELL S. EVANS, JR. Mgmt For For
DR. ARTHUR D. GREENE Mgmt For For
STEPHEN D. HARRIS Mgmt For For
JOHN CABOT ISHON Mgmt For For
EUGENE M. JORDAN Mgmt For For
JOHN B. MORGAN, II Mgmt For For
LOUIS G. MORRIS Mgmt For For
ROBERT L. RIDDLE Mgmt For For
ELLEN CLARK THACKER Mgmt For For
DR. H. ROBERT SCHAPPERT Mgmt For For
ROBERT F. SHUFORD Mgmt For For
MELVIN R. ZIMM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932699169
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: ASGN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEN. W.E. BROCK Mgmt For For
02 TO AMEND ON ASSIGNMENT S AMENDED AND RESTATED Mgmt For For
1987 STOCK OPTION PLAN.
03 TO AMEND ON ASSIGNMENT S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
ON TRACK INNOVATIONS LTD. Agenda Number: 932574367
--------------------------------------------------------------------------------------------------------------------------
Security: M8791A109
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: OTIV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO PRESENT THE FINANCIAL STATEMENTS OF THE COMPANY Mgmt No vote
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
02 TO APPOINT SOMEKH CHAIKIN (MEMBER OF KPMG INTERNATIONAL) Mgmt No vote
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO ELECT DR. ORA SETTER AS AN EXTERNAL DIRECTOR Mgmt No vote
OF THE COMPANY FOR A THREE - YEAR TERM.
04 TO ELECT MR. ELIEZER MANOR - AN EXTERNAL DIRECTOR Mgmt No vote
OF THE COMPANY, TO ACT AS AN EXTERNAL DIRECTOR
FOR AN ADDITIONAL THREE - YEAR TERM.
05 TO INCREASE THE COMPANY S SHARE CAPITAL BY NIS Mgmt No vote
2,000,000 DIVIDED INTO 20,000,000 ORDINARY
SHARES OF NIS 0.1 NOMINAL VALUE EACH, SO THAT
FOLLOWING THE INCREASE ARTICLE 6 OF THE COMPANY
S ARTICLES OF ASSOCIATION, REFLECTING THE STRUCTURE
OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY.
06 TO AMEND THE BASE SALARY IN THE EMPLOYMENT AGREEMENT Mgmt No vote
OF THE COMPANY S CHAIRMAN OF THE BOARD OF DIRECTORS,
MR. ODED BASHAN.
07 TO AUTHORIZE MR. ODED BASHAN, THE COMPANY S Mgmt No vote
CHAIRMAN, TO ACT AS THE COMPANY S CEO FOR AN
ADDITIONAL THREE-YEAR PERIOD.
--------------------------------------------------------------------------------------------------------------------------
ONEX CORPORATION Agenda Number: 932658618
--------------------------------------------------------------------------------------------------------------------------
Security: 68272K103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: ONEXF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For
OF THE CORPORATION
02 IN RESPECT OF THE AUTHORIZATION OF THE DIRECTORS Mgmt For For
TO FIX THE REMUNERATION OF THE AUDITOR
03 IN RESPECT OF THE ELECTION OF DIRECTORS AS NOMINEES Mgmt For For
OF THE HOLDERS OF SUBORDINATE VOTING SHARES.
--------------------------------------------------------------------------------------------------------------------------
OPEN SOLUTIONS INC. Agenda Number: 932617523
--------------------------------------------------------------------------------------------------------------------------
Security: 68371P102
Meeting Type: Special
Meeting Date: 19-Jan-2007
Ticker: OPEN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER (THE MERGER
AGREEMENT ), DATED AS OF OCTOBER 14, 2006,
BY AND AMONG OPEN SOLUTIONS INC., HARPOON ACQUISITION
CORPORATION AND HARPOON MERGER CORPORATION,
AS THE MERGER AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
OPTEUM INC. Agenda Number: 932666603
--------------------------------------------------------------------------------------------------------------------------
Security: 68384A100
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: OPX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN L. BESPOLKA Mgmt For For
W.C. MORTENSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OPTEUM INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932702699
--------------------------------------------------------------------------------------------------------------------------
Security: 684010101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: OXPS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID KALT Mgmt For For
S. SCOTT WALD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ORBCOMM INC. Agenda Number: 932685677
--------------------------------------------------------------------------------------------------------------------------
Security: 68555P100
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: ORBC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIDIER DELEPINE Mgmt No vote
HANS E.W. HOFFMANN Mgmt No vote
GARY H. RITONDARO Mgmt No vote
02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 932671616
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: PAAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt No vote
GEOFFREY A. BURNS Mgmt No vote
WILLIAM A. FLECKENSTEIN Mgmt No vote
MICHAEL LARSON Mgmt No vote
MICHAEL J.J. MALONEY Mgmt No vote
ROBERT P. PIROOZ Mgmt No vote
PAUL B. SWEENEY Mgmt No vote
JOHN M. WILLSON Mgmt No vote
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt No vote
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932600338
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: PRXL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. LOVE Mgmt For For
02 TO APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK FROM 50,000,000 TO 75,000,000
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2007
--------------------------------------------------------------------------------------------------------------------------
PARTICLE DRILLING TECHNOLOGIES, INC. Agenda Number: 932629263
--------------------------------------------------------------------------------------------------------------------------
Security: 70212G101
Meeting Type: Annual
Meeting Date: 05-Mar-2007
Ticker: PDRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN R. LESUER Mgmt For For
JIM B. TERRY Mgmt For For
JOHN D. SCHILLER Mgmt For For
MICHAEL S. MATHEWS Mgmt For For
HUGH A. MENOWN Mgmt For For
STEVE A. WEYEL Mgmt For For
02 RATIFICATION OF REAPPOINTMENT OF UHY LLP. Mgmt For For
03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN AND Mgmt For For
TO INITIALLY RESERVE 1,500,000 SHARES OF COMMON
STOCK FOR ISSUANCE UNDER THE 2007 PLAN.
--------------------------------------------------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932652072
--------------------------------------------------------------------------------------------------------------------------
Security: 70213F102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: PRTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ALLEN Mgmt For For
RICHARD R. GRIFFITH Mgmt For For
NICHOLAS O. MATT Mgmt For For
DAVID A. NIERMEYER Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932620001
--------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: PATR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ANDERSON Mgmt For For
ROBERT H. PAUL III Mgmt For For
JAMES H. WINSTON Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS)
FOR FISCAL 2007.
--------------------------------------------------------------------------------------------------------------------------
PAXAR CORPORATION Agenda Number: 932729366
--------------------------------------------------------------------------------------------------------------------------
Security: 704227107
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: PXR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED MARCH 22, 2007, BY AND AMONG PAXAR CORPORATION,
AVERY DENNISON CORPORATION AND ALPHA ACQUISITION
CORP.
02 DIRECTOR
JACK BECKER Mgmt No vote
LEO BENATAR Mgmt No vote
VICTOR HERSHAFT Mgmt No vote
DAVID E. MCKINNEY Mgmt No vote
JAMES R. PAINTER Mgmt No vote
ROGER M. WIDMANN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PEAK INTERNATIONAL LIMITED Agenda Number: 932574785
--------------------------------------------------------------------------------------------------------------------------
Security: G69586108
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: PEAK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN PERSONNE Mgmt No vote
RUSSELL SILVESTRI Mgmt No vote
DOUGLAS BROYLES Mgmt No vote
02 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE DIRECTORS OF THE COMPANY.
03 TO RATIFY THE APPOINTMENT OF BDO MCCABE LO LIMITED Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
04 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
--------------------------------------------------------------------------------------------------------------------------
PECO II, INC. Agenda Number: 932693422
--------------------------------------------------------------------------------------------------------------------------
Security: 705221109
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: PIII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD B. MOERSDORF,JR. Mgmt No vote
R. LOUIS SCHNEEBERGER Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PEERLESS MFG. CO. Agenda Number: 932598432
--------------------------------------------------------------------------------------------------------------------------
Security: 705514107
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: PMFG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. BURLAGE Mgmt For For
KENNETH R. HANKS Mgmt For For
SHERRILL STONE Mgmt For For
HOWARD G. WESTERMAN, JR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP
--------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932673115
--------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: PVA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MARSHA R. PERELMAN Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE PENN VIRGINIA Mgmt Abstain Against
CORPORATION SECOND AMENDED AND RESTATED 1999
EMPLOYEE STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES COMMUNITY BANCORP, INC. Agenda Number: 932671387
--------------------------------------------------------------------------------------------------------------------------
Security: 71086E107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: PCBI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. RATHKAMP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP Mgmt For For
AS PEOPLES COMMUNITY BANCORP S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
PERCEPTRON, INC. Agenda Number: 932592365
--------------------------------------------------------------------------------------------------------------------------
Security: 71361F100
Meeting Type: Annual
Meeting Date: 13-Nov-2006
Ticker: PRCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BEATTIE Mgmt For For
KENNETH R. DABROWSKI Mgmt For For
PHILIP J. DECOCCO Mgmt For For
W. RICHARD MARZ Mgmt For For
ROBERT S. OSWALD Mgmt For For
ALFRED A. PEASE Mgmt For For
JAMES A. RATIGAN Mgmt For For
TERRYLL R. SMITH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932666348
--------------------------------------------------------------------------------------------------------------------------
Security: 713755106
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: PFGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY C. DOSWELL** Mgmt For For
ROBERT C. SLEDD** Mgmt For For
STEVEN L. SPINNER* Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932600720
--------------------------------------------------------------------------------------------------------------------------
Security: 713831105
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: PSEM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX CHI-MING HUI Mgmt For For
CHI-HUNG (JOHN) HUI PHD Mgmt For For
HAU L. LEE, PH.D. Mgmt For For
MILLARD (MEL) PHELPS Mgmt For For
SIMON WONG, PH.D. Mgmt For For
GARY L. FISCHER Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF BURR, Mgmt For For
PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932644948
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PKI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. FRIEL Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES C. MULLEN Mgmt For For
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
KENTON J. SICCHITANO Mgmt For For
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY
VOTE FOR UNCONTESTED ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr For Against
S BOARD OF DIRECTORS ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 4.
--------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932651917
--------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: PER
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H (C H) MOORE, JR Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932591919
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 10-Nov-2006
Ticker: PRGO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. COHEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG Agenda Number: 701201294
--------------------------------------------------------------------------------------------------------------------------
Security: D6058X101
Meeting Type: AGM
Meeting Date: 31-May-2007
Ticker:
ISIN: DE0006916604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 10 MAY 07, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the adopted Annual Financial Non-Voting No vote
Statements of Pfeiffer Vacuum Technology AG
and of the endorsed Consolidated Financial
Statements for the YE 31 DEC 2006. Presentation
of the Management Report [Management's Discussion
and Analysis] on Pfeiffer Vacuum Technology
AG and the Pfeiffer Vacuum Group, as well as
the report of the Supervisory Board, for the
2006 FY.
2. Resolution on the appropriation of retained Mgmt For For
earnings
3. Resolution to ratify the actions of the Management Mgmt For For
Board for the 2006 FY
4. Resolution to ratify the actions of the Supervisory Mgmt For For
Board for the 2006 FY
5. Resolution to revoke conditional capital and Mgmt For For
amend the Articles of Association and Bylaws
6. Resolution to amend Article 4 of the Articles Mgmt For For
of Association and Bylaws (Announcements)
7. Resolution to amend Article 14, Sub-para. (2), Mgmt For For
of the Articles of Association and Bylaws (Chair
and Resolutions)
8. Resolution authorizing the Company to acquire Mgmt For For
treasury shares pursuant to Article 71, Sub-para.
1, No. 8, German Stock Corporation Act, for
disposition thereof
9. Election of the Independent Auditor for the Mgmt For For
Company and the consolidated accounts for the
2007 FY
--------------------------------------------------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC. Agenda Number: 932714125
--------------------------------------------------------------------------------------------------------------------------
Security: 717148100
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: PDGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. MCMULLEN Mgmt No vote
JACK LEVINE, C.P.A. Mgmt No vote
ROLF A. CLASSON Mgmt No vote
LEWIS R. ELIAS, M.D. Mgmt No vote
ARNOLD GOLIEB Mgmt No vote
DAVID LUCKING Mgmt No vote
DAVID M. OLIVIER Mgmt No vote
PER WOLD-OLSEN Mgmt No vote
PETER G. TOMBROS Mgmt No vote
02 I HEREBY APPROVE AN AMENDMENT TO THE COMPANY Mgmt No vote
S 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE 2004
EMPLOYEE STOCK PURCHASE PLAN BY 100,000 SHARES.
03 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt No vote
OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 932557525
--------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: PICO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.W. FOULKROD, III, ESQ Mgmt For For
RICHARD D. RUPPERT, MD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda Number: 932628780
--------------------------------------------------------------------------------------------------------------------------
Security: 72764Y100
Meeting Type: Annual
Meeting Date: 21-Mar-2007
Ticker: TUTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH L. GREENSTEIN Mgmt For For
SUSAN E. KNIGHT Mgmt For For
WARREN SIMMONS Mgmt For For
DAVID W. SMITH Mgmt For For
02 TO APPROVE AN INCREASE OF 250,000 AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK FOR THE 1993 EMPLOYEE
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932615682
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: PLXS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
DR. CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932565180
--------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: RL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Abstain Against
LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT
NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE
AWARDS UNDER THE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932623449
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 23-Feb-2007
Ticker: POWL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. POWELL Mgmt For For
JOSEPH L. BECHERER Mgmt For For
02 APPROVE THE COMPANY S 2006 EQUITY COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
POWER-ONE, INC. Agenda Number: 932646322
--------------------------------------------------------------------------------------------------------------------------
Security: 739308104
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PWER
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENDALL R. BISHOP Mgmt No vote
GAYLA J. DELLY Mgmt No vote
STEVEN J. GOLDMAN Mgmt No vote
JON E.M. JACOBY Mgmt No vote
MARK MELLIAR-SMITH Mgmt No vote
JAY WALTERS Mgmt No vote
WILLIAM T. YEATES Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932654658
--------------------------------------------------------------------------------------------------------------------------
Security: 740444104
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: PLPC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK B. CARR Mgmt For For
JOHN P. O'BRIEN Mgmt For For
BARBARA P. RUHLMAN Mgmt For For
ROBERT G. RUHLMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932718921
--------------------------------------------------------------------------------------------------------------------------
Security: 69357C503
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: PRGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. DILLS Mgmt For For
N. COLIN LIND Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932680336
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: PRA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR T. ADAMO Mgmt For For
PAUL R. BUTRUS Mgmt For For
WILLIAM J. LISTWAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 932657503
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PRGS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt No vote
THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT SIX.
02 DIRECTOR
JOSEPH W. ALSOP Mgmt No vote
BARRY N. BYCOFF Mgmt No vote
ROGER J. HEINEN, JR. Mgmt No vote
CHARLES F. KANE Mgmt No vote
MICHAEL L. MARK Mgmt No vote
SCOTT A. MCGREGOR Mgmt No vote
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER SUCH PLAN FROM 3,200,000
TO 4,000,000 SHARES.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY S 1997 STOCK INCENTIVE PLAN.
05 TO CONSIDER AND ACT UPON THE SHAREHOLDER PROPOSAL Shr No vote
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QLT INC. Agenda Number: 932689651
--------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: QLTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BUTCHOFSKY, ROBERT L. Mgmt For For
CARTER, BRUCE L.A. Mgmt For For
CLARKE, C. BOYD Mgmt For For
CROSSGROVE, PETER A. Mgmt For For
LIVINGSTON, PHILIP B. Mgmt For For
MASSEY, IAN J. Mgmt For For
MENDELSON, ALAN C. Mgmt For For
VIETOR, RICHARD R. Mgmt For For
WOOD, L. JACK Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932703766
--------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: RADS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BALLOUN Mgmt No vote
JOHN H. HEYMAN Mgmt No vote
DONNA A. LEE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 932666158
--------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: GOLD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. Mgmt No vote
02 ELECTION OF DIRECTORS NORBORNE P. COLE (MEMBER Mgmt No vote
OF THE REMUNERATION COMMITTEE).
03 ELECTION OF DIRECTORS DR. KARL VOLTAIRE (MEMBER Mgmt No vote
OF THE AUDIT COMMITTEE).
04 RE-ELECTION OF DIRECTORS PHILIPPE LIETARD (NON-EXECUTIVE Mgmt No vote
CHAIRMAN).
05 RE-ELECTION OF DIRECTORS ROBERT I. ISRAEL (CHAIRMAN Mgmt No vote
OF THE REMUNERATION COMMITTEE).
06 ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Mgmt No vote
07 APPROVE THE FEES PAYABLE TO DIRECTORS. Mgmt No vote
08 APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF Mgmt No vote
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2007.
--------------------------------------------------------------------------------------------------------------------------
RATIONAL AG, LANDSBERG AM LECH Agenda Number: 701180387
--------------------------------------------------------------------------------------------------------------------------
Security: D6349P107
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: DE0007010803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 12 APR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the Group Financial
Statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt No vote
profit of EUR 57,584,879.58 as follows: payment
of a dividend of EUR 3.75 per no-par share
EUR 14,947,379.58 shall be carried forward
ex-dividend and payable date: 04 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt No vote
Directors
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Appointment of the Auditors for the 2007 FY: Mgmt No vote
Roelfs WP Partner AG, Munich
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932689156
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: RAVN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
KEVIN T. KIRBY Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932667960
--------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: RCRC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
PETER K.K. CHUNG Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
LINDA A. HUETT Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
PETER J. HENSELER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932727906
--------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 25-Jun-2007
Ticker: RNWK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC BENHAMOU Mgmt For For
EDWARD BLEIER Mgmt For For
KALPANA RAINA Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE REALNETWORKS, Mgmt Against Against
INC. 2005 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2007 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
REALOGY CORPORATION Agenda Number: 932635432
--------------------------------------------------------------------------------------------------------------------------
Security: 75605E100
Meeting Type: Special
Meeting Date: 30-Mar-2007
Ticker: H
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 15, 2006, BY AND
AMONG DOMUS HOLDINGS CORP., DOMUS ACQUISITION
CORP., AND REALOGY CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NUMBER 1.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932686946
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: RS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. HAYES Mgmt For For
FRANKLIN R. JOHNSON Mgmt For For
RICHARD J. SLATER Mgmt For For
LESLIE A. WAITE Mgmt For For
02 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS.
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 932639365
--------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: RLRN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH AMES PAUL Mgmt For For
TERRANCE D. PAUL Mgmt For For
JOHN H. GRUNEWALD Mgmt For For
GORDON H. GUNNLAUGSSON Mgmt For For
HAROLD E. JORDAN Mgmt For For
ADDISON L. PIPER Mgmt For For
JUDITH A. RYAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 932704388
--------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: RSCR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GEARY Mgmt For For
DAVID BRADDOCK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932585093
--------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: RELL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN R. PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF RICHARDSON ELECTRONICS,
LTD. FOR THE FISCAL YEAR ENDING JUNE 2, 2007.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932642108
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 13-Apr-2007
Ticker: RBA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES EDWARD CROFT Mgmt No vote
PETER JAMES BLAKE Mgmt No vote
CLIFFORD RUSSELL CMOLIK Mgmt No vote
ERIC PATEL Mgmt No vote
BEVERLEY ANNE BRISCOE Mgmt No vote
ROBERT WAUGH MURDOCH Mgmt No vote
E. BALTAZAR PITONIAK Mgmt No vote
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt No vote
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION Mgmt No vote
PLAN OF THE COMPANY, AND THE PROPOSED AMENDMENTS
CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED
IN THE INFORMATION CIRCULAR OF THE COMPANY
DATED MARCH 14, 2007, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN SCHEDULE A IN SUCH
INFORMATION CIRCULAR.
04 APPROVAL OF THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt No vote
PLAN IN ACCORDANCE WITH A SHAREHOLDER RIGHTS
PLAN AGREEMENT DATED AS OF FEBRUARY 22, 2007
BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR
SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT IN SCHEDULE B IN THE INFORMATION
CIRCULAR OF THE COMPANY DATED MARCH 14, 2007.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 932655547
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: RLI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA R. ALLEN Mgmt For For
RICHARD H. BLUM Mgmt For For
F. LYNN MCPHEETERS Mgmt For For
ROBERT O. VIETS Mgmt For For
02 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932626584
--------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: RSTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL F. BAASEL Mgmt For For
GARY K. WILLIS Mgmt For For
DANIEL J. SMOKE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
03 APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES, INC. Mgmt For For
2007 INCENTIVE STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 932595359
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: RGLD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY DEMPSEY Mgmt For For
TONY JENSEN Mgmt For For
JOHN W. GOTH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
--------------------------------------------------------------------------------------------------------------------------
RSA SECURITY INC. Agenda Number: 932574177
--------------------------------------------------------------------------------------------------------------------------
Security: 749719100
Meeting Type: Special
Meeting Date: 14-Sep-2006
Ticker: RSAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JUNE 29, 2006, AMONG RSA SECURITY INC.,
EMC CORPORATION AND ENTRUST MERGER CORPORATION,
A WHOLLY OWNED SUBSIDIARY OF EMC, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC. Agenda Number: 932698763
--------------------------------------------------------------------------------------------------------------------------
Security: 782233100
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: RUS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAPHAEL BENAROYA Mgmt For For
MARIO CIAMPI Mgmt For For
ANDREW R. GATTO Mgmt For For
FREDERICK J. HOROWITZ Mgmt For For
LAUREN KRUEGER Mgmt For For
WILLIAM A. LANDMAN Mgmt For For
DANIEL POSNER Mgmt For For
SALVATORE M. SALIBELLO Mgmt For For
MICHAEL ZIMMERMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932582314
--------------------------------------------------------------------------------------------------------------------------
Security: 783520109
Meeting Type: Special
Meeting Date: 05-Oct-2006
Ticker: RYAN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
JULY 24, 2006, BY AND AMONG RYAN S, BUFFETS,
INC., AND BUFFETS SOUTHEAST, INC. ( MERGER
SUB ), INCLUDING THE APPROVAL OF THE MERGER
OF MERGER SUB WITH AND INTO RYAN S, WITH RYAN
S AS THE SURVIVING COMPANY.
02 GRANT DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt For For
NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
NO. 1.
--------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 932704047
--------------------------------------------------------------------------------------------------------------------------
Security: 78463B101
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: SONE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHANN J. DREYER Mgmt For For
M. DOUGLAS IVESTER Mgmt For For
EDWARD TERINO Mgmt For For
02 TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For
FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda Number: 932634492
--------------------------------------------------------------------------------------------------------------------------
Security: 785905100
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: TSG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 12, 2006, AMONG
SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS,
INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE
THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 932636713
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SBH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. BERGES Mgmt No vote
MARSHALL E. EISENBERG Mgmt No vote
JOHN A. MILLER Mgmt No vote
RICHARD J. SCHNALL Mgmt No vote
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote
THE CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.
03 PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, Mgmt No vote
INC. 2007 OMNIBUS INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, Mgmt No vote
INC. ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda Number: 932629237
--------------------------------------------------------------------------------------------------------------------------
Security: 800907107
Meeting Type: Annual
Meeting Date: 26-Feb-2007
Ticker: SANM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN COUDER Mgmt For For
1C ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1D ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. Mgmt For For
1E ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. SIMONE Mgmt For For
1G ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1H ELECTION OF DIRECTOR: JACQUELYN M. WARD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER
29, 2007.
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932579115
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: SCHL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DAVIES Mgmt For For
JOHN G. MCDONALD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932683685
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CKH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt For For
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
STEVEN J. WISCH Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD. Agenda Number: 932668102
--------------------------------------------------------------------------------------------------------------------------
Security: G8018D107
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. GIORDANO Mgmt For For
ROBERT M. LICHTEN Mgmt For For
ALAN Z. SENTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDED AND RESTATED 2006 LONG Mgmt Abstain Against
TERM INCENTIVE AND SHARE AWARD PLAN.
04 TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932683433
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SEIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST, JR. Mgmt For For
WILLIAM M. DORAN Mgmt For For
HOWARD D. ROSS Mgmt For For
02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 932565229
--------------------------------------------------------------------------------------------------------------------------
Security: 817070105
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: SENEB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR H. BAER Mgmt For For
KRAIG H. KAYSER Mgmt For For
THOMAS PAULSON Mgmt For For
02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 932565229
--------------------------------------------------------------------------------------------------------------------------
Security: 817070501
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: SENEA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR H. BAER Mgmt For For
KRAIG H. KAYSER Mgmt For For
THOMAS PAULSON Mgmt For For
02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932644633
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SXT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PETER M. SALMON Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2007.
03 PROPOSAL TO APPROVE THE SENSIENT TECHNOLOGIES Mgmt Abstain Against
CORPORATION 2007 RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
SHUFFLE MASTER, INC. Agenda Number: 932630278
--------------------------------------------------------------------------------------------------------------------------
Security: 825549108
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: SHFL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK L. YOSELOFF Mgmt No vote
GARRY W. SAUNDERS Mgmt No vote
LOUIS CASTLE Mgmt No vote
TODD JORDAN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932643617
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: SSD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER N. LOURAS, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda Number: 932612143
--------------------------------------------------------------------------------------------------------------------------
Security: 834182107
Meeting Type: Annual
Meeting Date: 10-Jan-2007
Ticker: SLR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. HASLER Mgmt For For
MICHAEL R. CANNON Mgmt For For
RICHARD A. D'AMORE Mgmt For For
H. PAULETT EBERHART Mgmt For For
HEINZ FRIDRICH Mgmt For For
WILLIAM R. GRABER Mgmt For For
DR. PAUL R. LOW Mgmt For For
C. WESLEY M. SCOTT Mgmt For For
CYRIL YANSOUNI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
SOMFY SA Agenda Number: 701206547
--------------------------------------------------------------------------------------------------------------------------
Security: F8611R108
Meeting Type: OGM
Meeting Date: 15-May-2007
Ticker:
ISIN: FR0000120495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
1. Receive the reports of the Supervisory Board Mgmt For For
s Chairman and the Auditors, approve the Company
s financial statements for the YE in 2006,as
presented; grant discharge to the Executive
Committee Members for the performance of their
duties during the said FY
2. Receive the reports of Executive Committee and Mgmt For For
the Auditors, approve the consolidated financial
statements for the said FY, in the form presented
to the meeting showing a net income Group
share of EUR 121,614,000.00
3. Approve that the income for the FY be appropriated Mgmt For For
as specified: income for the FY: EUR 89,937,373.20;
increased of retained earnings: EUR 571,440.00;
total: EUR 90,508,813.20; allocated as follows
dividends: EUR 40,751,360.00; optional reserve:
EUR 49,757,453.20; and receive a net dividend
of EUR 5.20 per share of a par value of EUR
1.00, and will entitle to the deduction provided
by the French Tax Code; this dividend will
be paid on 24 MAY 2007; in the event that the
Company holds some of its own shares on such
date, the amount of unpaid dividend on such
shares shall be allocated to the retained earning
account; as required by Law
4. Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L.225-86 ET
SEQ of the French Commercial Code; approve
the said report and the agreements referred
to therein
5. Approve to award total annual fees of EUR 35,000.00 Mgmt For For
to the Supervisory Board Members
6. Approve to renew the term of office of Mr. Jean Mgmt For For
Despature, Mr. Jean Bernard Guillebert, Mr.
Xavier Leurent, and Mr. Anthony Stahl as the
Supervisory Board Members, for a 6-year period,
Mr. Jean-Pierre Devienne and the Societe J
P J represented by Mr. Victor Despature decide
not to be renewed
7. Appoint Mr. Victor Despature as a Supervisory Mgmt For For
Board Member, for a 6-year period
8. Authorize the Executive Committee to buyback Mgmt For For
the Company shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 290.00, for 1 share as
par the value of EUR 1.00, maximum number of
shares to be acquired: 10% of the share capital,
i.e. 783,680 shares, maximum funds invested
in the share buybacks: EUR 227,267,200.00;
Authority expires at the end 18 month period;
this authorization supersedes the 1 granted
of 31 MAY 2006 and to take all necessary measures
and accomplish all necessary formalities
9. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filing, publications and other
formalities prescribed Bylaw
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 932681364
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: BID
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ANGELO Mgmt For For
MICHAEL BLAKENHAM Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt For For
ALLEN QUESTROM Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MICHAEL I. SOVERN Mgmt For For
DONALD M. STEWART Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
DIANA L. TAYLOR Mgmt For For
DENNIS M. WEIBLING Mgmt For For
ROBIN G. WOODHEAD Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE SOTHEBY S EXECUTIVE BONUS PLAN.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE SOTHEBY S 1998 STOCK COMPENSATION PLAN
FOR NON-EMPLOYEE DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 932662516
--------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: SUG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt For For
KURT A. GITTER, M.D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
ADAM M. LINDEMANN Mgmt For For
GEORGE L. LINDEMANN Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt For For
ALLAN D. SCHERER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERCOOPERS Mgmt For For
LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
SPHERION CORPORATION Agenda Number: 932666906
--------------------------------------------------------------------------------------------------------------------------
Security: 848420105
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SFN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA PELLOW* Mgmt For For
STEVEN S. ELBAUM** Mgmt For For
DAVID R. PARKER** Mgmt For For
ANNE SZOSTAK** Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932655941
--------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SPSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRITT LUTZ Mgmt For For
MICHAEL E. LAVIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
STAKTEK HOLDINGS, INC. Agenda Number: 932642704
--------------------------------------------------------------------------------------------------------------------------
Security: 85256P106
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: STAK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. ARAGONA Mgmt For For
HARVEY B. (BERRY) CASH Mgmt For For
KEVIN P. HEGARTY Mgmt For For
CLARK W. JERNIGAN Mgmt For For
WAYNE R. LIEBERMAN Mgmt For For
EDWARD E. OLKKOLA Mgmt For For
A. TRAVIS WHITE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC. Agenda Number: 932618474
--------------------------------------------------------------------------------------------------------------------------
Security: 858147101
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: STTX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CARROLL Mgmt For For
STUART N. RAY Mgmt For For
WILLIAM E. HELLMANN Mgmt For For
02 PROPOSAL TO ADOPT THE COMPANY S 2007 CASH BONUS Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 932707687
--------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: SMRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALVIN R. CARPENTER Mgmt For For
L. MCFARLAND FARTHING Mgmt For For
MICHAEL D. FISHER Mgmt For For
MITCHELL W. LEGLER Mgmt For For
RICHARD L. SISISKY Mgmt For For
JAY STEIN Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
J. WAYNE WEAVER Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
02 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
ELIGIBLE FOR ISSUANCE UNDER THE STEIN MART
2001 OMNIBUS PLAN BY 3,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932712032
--------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: STNR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA R. COHEN Mgmt For For
CHARLES D. FINKELSTEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932560560
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: STE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA L. FELDMANN Mgmt For For
STEPHEN R. HARDIS Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
RAYMOND A. LANCASTER Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
J.B. RICHEY Mgmt For For
MOHSEN M. SOHI Mgmt For For
LES C. VINNEY Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVAL OF THE STERIS CORPORATION 2006 LONG-TERM Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
03 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda Number: 932681489
--------------------------------------------------------------------------------------------------------------------------
Security: 86074Q102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: SWC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG L. FULLER Mgmt For For
PATRICK M. JAMES Mgmt For For
STEVEN S. LUCAS Mgmt For For
JOSEPH P. MAZUREK Mgmt For For
FRANCIS R. MCALLISTER Mgmt For For
SHERYL K. PRESSLER Mgmt For For
DONALD W. RIEGLE, JR. Mgmt For For
TODD D. SCHAFER Mgmt For For
02 TO APPROVE PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE COMPANY S 2004 EQUITY INCENTIVE PLAN FOR
PURPOSES OF GRANTING AWARDS INTENDED TO COMPLY
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
STORM CAT ENERGY CORPORATION Agenda Number: 932638060
--------------------------------------------------------------------------------------------------------------------------
Security: 862168101
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: SCU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, BY ORDINARY RESOLUTION, THE ISSUANCE Mgmt For For
OF COMMON SHARES UPON THE CONVERSION OF THE
COMPANY S 9.25% FIVE-YEAR SERIES A AND SERIES
B SUBORDINATED CONVERTIBLE NOTES DUE MARCH
31, 2012 IN THE AGGREGATE PRINCIPAL AMOUNT
OF UP TO US$50,195,000, AS MORE PARTICULARLY
SET OUT IN THE COMPANY S INFORMATION CIRCULAR
DATED FEBRUARY 28, 2007.
--------------------------------------------------------------------------------------------------------------------------
STORM CAT ENERGY CORPORATION Agenda Number: 932724861
--------------------------------------------------------------------------------------------------------------------------
Security: 862168101
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: SCU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CLARK Mgmt For For
MICHAEL O'BYRNE Mgmt For For
ROBERT PENNER Mgmt For For
JON WHITNEY Mgmt For For
DAVID WIGHT Mgmt For For
MICHAEL J. WOZNIAK Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For
AND APPOINT HEIN & ASSOCIATES LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against
AND RESTATED SHARE OPTION PLAN WITH RESPECT
TO BLACKOUT PERIOD OPTION EXPIRATION DATES.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against
AND RESTATED SHARE OPTION PLAN TO INCLUDE MORE
DETAILED PROVISIONS REGARDING DIRECTOR DISCRETIONARY
AUTHORITY TO AMEND THE AMENDED AND RESTATED
SHARE OPTION PLAN AND ANY OUTSTANDING OPTION
WITHOUT SHAREHOLDER APPROVAL.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTRICTED Mgmt Abstain Against
SHARE UNIT PLAN TO INCLUDE MORE DETAILED PROVISIONS
REGARDING DIRECTOR DISCRETIONARY AUTHORITY
TO AMEND THE RESTRICTED SHARE UNIT PLAN OR
ANY OUTSTANDING RESTRICTED SHARE UNIT WITHOUT
SHAREHOLDER APPROVAL.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC DISTRIBUTION, INC. Agenda Number: 932635002
--------------------------------------------------------------------------------------------------------------------------
Security: 862701307
Meeting Type: Special
Meeting Date: 28-Mar-2007
Ticker: STRD
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 JANUARY 8, 2007, BY AND AMONG PROJECT
EAGLE HOLDING CORPORATION, PROJECT EAGLE MERGER
CORPORATION AND STRATEGIC DISTRIBUTION, INC.,
AND APPROVAL OF THE MERGER AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING, INCLUDING TO
CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO
THE CONDUCT OF THE SPECIAL MEETING, SUCH AS
ADJOURNMENT OR POSTPONEMENT TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG, BASEL Agenda Number: 701148923
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N119
Meeting Type: AGM
Meeting Date: 30-Mar-2007
Ticker:
ISIN: CH0012280076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 356706, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the 2006 business report and the reports Mgmt For For
of the Auditors and the Group Auditors
2. Approve the 2006 annual report, the annual financial Mgmt For For
statements and the consolidated financial statements
3. Approve the appropriation of the available earnings Mgmt For For
4. Grant discharge to the Board of Directors Mgmt For For
5.1 Re-elect Mr. Dominik Ellenrieder as a Director Mgmt For For
5.2 Re-elect Dr. H.C. Thomas Straumann as a Director Mgmt For For
6. Appoint the Auditors and the Group Auditors Mgmt For For
for 2007
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 932661665
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: RGR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. SERVICE Mgmt For For
STEPHEN L. SANETTI Mgmt For For
MICHAEL O. FIFER Mgmt For For
JOHN A. COSENTINO, JR. Mgmt For For
C. MICHAEL JACOBI Mgmt For For
JOHN M. KINGSLEY, JR. Mgmt For For
STEPHEN T. MERKEL Mgmt For For
RONALD C. WHITAKER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2007 FISCAL YEAR.
03 THE APPROVAL OF THE STURM, RUGER & COMPANY, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 932680639
--------------------------------------------------------------------------------------------------------------------------
Security: 86663B102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SNBC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANAT BIRD Mgmt For For
BERNARD A. BROWN Mgmt For For
IKE BROWN Mgmt For For
JEFFREY S. BROWN Mgmt For For
SIDNEY R. BROWN Mgmt For For
JOHN A. FALLONE Mgmt For For
PETER GALETTO, JR. Mgmt For For
DOUGLAS J. HEUN Mgmt For For
CHARLES P. KAEMPFFER Mgmt For For
ANNE E. KOONS Mgmt For For
ELI KRAMER Mgmt For For
ALFONSE M. MATTIA Mgmt For For
GEORGE A. PRUITT Mgmt For For
ANTHONY RUSSO, III Mgmt For For
EDWARD H. SALMON Mgmt For For
02 THE APPROVAL OF THE AMENDED AND RESTATED SUN Mgmt Abstain Against
BANCORP, INC. 2004 STOCK-BASED INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932707726
--------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SUP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON I. AUSMAN Mgmt No vote
V. BOND EVANS Mgmt No vote
MICHAEL J. JOYCE Mgmt No vote
02 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr No vote
STANDARD FOR DIRECTOR ELECTIONS IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932678862
--------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SPRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN C. EICHLER Mgmt For For
SHAWN FARSHCHI Mgmt For For
J. MARTIN O'MALLEY Mgmt For For
JOSHUA PICKUS Mgmt For For
JIM STEPHENS Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932702221
--------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: SY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CECILIA CLAUDIO Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO REORGANIZE
THE BOARD OF DIRECTORS INTO A SINGLE CLASS
04 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt Abstain Against
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000
SHARES
--------------------------------------------------------------------------------------------------------------------------
SYNALLOY CORPORATION Agenda Number: 932654292
--------------------------------------------------------------------------------------------------------------------------
Security: 871565107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SYNL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIBYL N. FISHBURN Mgmt For For
JAMES G. LANE, JR. Mgmt For For
RONALD H. BRAAM Mgmt For For
CRAIG C. BRAM Mgmt For For
CARROLL D. VINSON Mgmt For For
MURRAY H. WRIGHT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932736676
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: SYNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
PRASHANT RANADE Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
TAKKT AG, STUTTGART Agenda Number: 701179245
--------------------------------------------------------------------------------------------------------------------------
Security: D82824109
Meeting Type: AGM
Meeting Date: 04-May-2007
Ticker:
ISIN: DE0007446007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 13 APR 07, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the approved the annual financial Non-Voting No vote
statements, consolidated financial statements,
the joint management report for TAKKY AG and
the Group and the report of the Supervisory
Board for the FY 2006
2. The management and Supervisory Boards proposal Mgmt No vote
to appropriate the reported net income of EUR
36,478,436.93 as follows: dividend distribution
of EUR 0.25 per share = EUR 18,225,000.00;
profit carry forward of EUR 18,253,436.93
3. The Management and the Supervisory Board propose Mgmt No vote
that discharge be granted for the FY 2006
4. The Management and the Supervisory Board propose Mgmt No vote
that discharge be granted for the FY 2006
5. The Supervisory Board proposes the election Mgmt No vote
of Dr. Ebner, DR. Stolz & Partner GmbH Wirtschaftsprufungsgesellschaft
Steuerberatungsgesellschaft, Kronenstr.30,70174
Stuttgart, as the Auditors of the Company and
the Group for the FY 2007
6. Elect according to Section 96, paragraph 1 and Mgmt No vote
Section 101, paragraph 1 of the German Stock
Corporation Act [Aktiengesetz] and Section
7, paragraph 1 of the Company's Articles of
Association [Satzung], Dr. Klaus Trutzschler,
Dr. Eckhard Cordes, Mr. Michael Klein, Mr.
Thomas Kniehl, Prof. Dr. Dres H.C. Arnold Picot
and Mr. Alexander Von Witzleben as the Supervisory
Board Members by the AGM
7. Authorize to acquire own shares in accordance Mgmt No vote
with Section 71, paragraph 1, point 8 of the
German Stock Corporation Act
8. Resolution on amending the Articles of Association Mgmt No vote
[inclusion of the new Section 18 for the transmission
of information to shareholders]
--------------------------------------------------------------------------------------------------------------------------
TANDY BRANDS ACCESSORIES, INC. Agenda Number: 932589053
--------------------------------------------------------------------------------------------------------------------------
Security: 875378101
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: TBAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JAMES F. GAERTNER Mgmt For For
MR. R.R. HEMMINGHAUS Mgmt For For
MR. GENE STALLINGS Mgmt For For
02 STOCKHOLDER PROPOSAL (PREFERRED SHARE PURCHASE Shr Abstain Against
RIGHTS PLAN)
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932703780
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: TECD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR* Mgmt For For
MAXIMILIAN ARDELT* Mgmt For For
JOHN Y. WILLIAMS* Mgmt For For
THOMAS I. MORGAN** Mgmt For For
ROBERT M. DUTKOWSKY*** Mgmt For For
02 TO APPROVE THE EXECUTIVE INCENTIVE BONUS PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932648720
--------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TNL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. GRAVES Mgmt For For
DAVID H. HOFMANN Mgmt For For
EDWARD M. MAZZE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932575117
--------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: TEK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
TELIK, INC. Agenda Number: 932675006
--------------------------------------------------------------------------------------------------------------------------
Security: 87959M109
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: TELK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. M.M. WICK, MD.,PH.D Mgmt For For
MR. RICHARD B. NEWMAN Mgmt For For
DR. H. VON MORZE, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 932654002
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: TTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOYT AMMIDON, JR. Mgmt For For
PAUL D. COOMBS Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
TOM H. DELIMITROS Mgmt For For
GEOFFREY M. HERTEL Mgmt For For
ALLEN T. MCINNES Mgmt For For
KENNETH P. MITCHELL Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
03 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2007 EQUITY Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE ARISTOTLE CORPORATION Agenda Number: 932611456
--------------------------------------------------------------------------------------------------------------------------
Security: 040448300
Meeting Type: Annual
Meeting Date: 20-Dec-2006
Ticker: ARTLP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRA R. HARKAVY Mgmt For For
JOHN L. LAHEY Mgmt For For
STEVEN B. LAPIN Mgmt For For
DONALD T. NETTER Mgmt For For
EDWARD NETTER Mgmt For For
JAMES G. TATUM Mgmt For For
ROY T.K. THUNG Mgmt For For
JOHN A. WHRITNER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE COMMERCE GROUP, INC. Agenda Number: 932687239
--------------------------------------------------------------------------------------------------------------------------
Security: 200641108
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL V. BECKER Mgmt For For
JOSEPH A. BORSKI, JR. Mgmt For For
ERIC G. BUTLER Mgmt For For
GERALD FELS Mgmt For For
DAVID R. GRENON Mgmt For For
ROBERT W. HARRIS Mgmt For For
JOHN J. KUNKEL Mgmt For For
RAYMOND J. LAURING Mgmt For For
NORMAND R. MAROIS Mgmt For For
SURYAKANT M. PATEL Mgmt For For
ARTHUR J. REMILLARD, JR Mgmt For For
ARTHUR J. REMILLARD III Mgmt For For
REGAN P. REMILLARD Mgmt For For
GURBACHAN SINGH Mgmt For For
JOHN W. SPILLANE Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932600732
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 30-Nov-2006
Ticker: HAIN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRWIN D. SIMON Mgmt For For
BARRY J. ALPERIN Mgmt For For
BETH L. BRONNER Mgmt For For
JACK FUTTERMAN Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
MARINA HAHN Mgmt For For
ANDREW R. HEYER Mgmt For For
ROGER MELTZER Mgmt For For
MITCHELL A. RING Mgmt For For
LEWIS D. SCHILIRO Mgmt For For
LARRY S. ZILAVY Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Abstain Against
RESTATED 2002 LONG TERM INCENTIVE AND STOCK
AWARD PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE OVER THE TERM OF THE PLAN BY 2,000,000
SHARES TO 5,850,000 SHARES IN THE AGGREGATE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932698838
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: IPG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt No vote
REGINALD K. BRACK Mgmt No vote
JILL M. CONSIDINE Mgmt No vote
RICHARD A. GOLDSTEIN Mgmt No vote
H. JOHN GREENIAUS Mgmt No vote
WILLIAM T. KERR Mgmt No vote
MICHAEL I. ROTH Mgmt No vote
J. PHILLIP SAMPER Mgmt No vote
DAVID M. THOMAS Mgmt No vote
02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN Shr No vote
AND CEO
04 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr No vote
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 932692040
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MDCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. CROUSE Mgmt For For
T. SCOTT JOHNSON Mgmt For For
JOHN P. KELLEY Mgmt For For
HIROAKI SHIGETA Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932682784
--------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JOE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE ST. JOE COMPANY
FOR THE 2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE STEAK N SHAKE COMPANY Agenda Number: 932619604
--------------------------------------------------------------------------------------------------------------------------
Security: 857873103
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: SNS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. DUNN Mgmt For For
ALAN B. GILMAN Mgmt For For
WAYNE L. KELLEY Mgmt For For
RUTH J. PERSON Mgmt For For
JOHN W. RYAN Mgmt For For
STEVEN M. SCHMIDT Mgmt For For
EDWARD W. WILHELM Mgmt For For
JAMES WILLIAMSON, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
26, 2007.
03 PROPOSAL TO APPROVE THE COMPANY S 2007 NON-EMPLOYEE Mgmt For For
DIRECTOR RESTRICTED STOCK PLAN, AS ADOPTED
BY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda Number: 932717931
--------------------------------------------------------------------------------------------------------------------------
Security: 896882107
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: TZIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY H. HANDEL Mgmt For For
THOMAS B. JOHNSON Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
THE WET SEAL, INC. Agenda Number: 932701293
--------------------------------------------------------------------------------------------------------------------------
Security: 961840105
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: WTSLA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN DUSKIN Mgmt For For
SIDNEY M. HORN Mgmt For For
HAROLD D. KAHN Mgmt For For
KENNETH M. REISS Mgmt For For
ALAN SIEGEL Mgmt For For
JOEL N. WALLER Mgmt For For
HENRY D. WINTERSTERN Mgmt For For
MICHAEL ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
THE WILBER CORPORATION Agenda Number: 932650131
--------------------------------------------------------------------------------------------------------------------------
Security: 967797101
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: GIW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT TEN (10).
02 DIRECTOR
OLON T. ARCHER Mgmt For For
DOUGLAS C. GULOTTY Mgmt For For
JOSEPH P. MIRABITO Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932603182
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: THO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt For For
GEOFFREY A. THOMPSON Mgmt For For
02 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932556573
--------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 20-Jul-2006
Ticker: THQI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt For For
JEFFREY W. GRIFFITHS Mgmt For For
JAMES L. WHIMS Mgmt For For
02 APPROVAL OF THE THQ INC. 2006 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF THE THQ INC. EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
S FISCAL YEAR ENDING MARCH 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932682962
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TIF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For
1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
TIM HORTONS INC. Agenda Number: 932647754
--------------------------------------------------------------------------------------------------------------------------
Security: 88706M103
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: THI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ENDRES Mgmt For For
JOHN A. LEDERER Mgmt For For
CRAIG S. MILLER Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING
DECEMBER 30, 2007.
03 THE APPROVAL OF THE RESOLUTION REGARDING CERTAIN Mgmt Abstain Against
AMENDMENTS TO THE TIM HORTONS INC. 2006 STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932719024
--------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: TWTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
KEVIN W. MOONEY Mgmt For For
KIRBY G. PICKLE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
02 APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REFLECT THAT WE NO LONGER
HAVE CLASS B COMMON STOCK OUTSTANDING.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932678482
--------------------------------------------------------------------------------------------------------------------------
Security: 889542106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TLGD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. HEIBEL, M.D. Mgmt For For
ROBERT W. KAPMEINERT Mgmt For For
02 APPROVAL OF THE AN AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC. Agenda Number: 932674624
--------------------------------------------------------------------------------------------------------------------------
Security: 890110109
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: TMP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BYRNES* Mgmt For For
REEDER D. GATES* Mgmt For For
CARL D. HAYNES* Mgmt For For
MICHAEL D. SHAY* Mgmt For For
MICHAEL H. SPAIN* Mgmt For For
WILLIAM D. SPAIN, JR.* Mgmt For For
STEPHEN S. ROMAINE** Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO TOMPKINS FINANCIAL CORPORATION.
03 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932563643
--------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Special
Meeting Date: 03-Aug-2006
Ticker: TCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY AND APPROVE THE PROVISIONS OF SECTION Mgmt Abstain Against
4A OF THE TRAMMELL CROW COMPANY LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRC COMPANIES, INC. Agenda Number: 932694056
--------------------------------------------------------------------------------------------------------------------------
Security: 872625108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: TRR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERWOOD L. BOEHLERT Mgmt For For
FRIEDRICH K.M. BOHM Mgmt For For
STEPHEN M. DUFF Mgmt For For
EDWARD G. JEPSEN Mgmt For For
EDWARD W. LARGE Mgmt For For
JOHN M.F. MACDONALD Mgmt For For
J. JEFFREY MCNEALEY Mgmt For For
CHRISTOPHER P. VINCZE Mgmt For For
02 THE APPROVAL OF THE COMPANY S 2007 EQUITY COMPENSATION Mgmt For For
PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT
THE COMPANY S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932703007
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: TTMI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
ROBERT E. KLATELL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 932589724
--------------------------------------------------------------------------------------------------------------------------
Security: 904677101
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: UFI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. ARMFIELD, IV Mgmt For For
R. WILEY BOURNE, JR. Mgmt For For
CHARLES R. CARTER Mgmt For For
SUE W. COLE Mgmt For For
J.B. DAVIS Mgmt For For
KENNETH G. LANGONE Mgmt For For
DONALD F. ORR Mgmt For For
BRIAN R. PARKE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 932704922
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: UEIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. ARLING* Mgmt For For
SATJIV S. CHAHIL** Mgmt For For
EDWARD K. ZINSER** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932710901
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: UACL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
ANGELO A. FONZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932689182
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: URBN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt For For
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt For For
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt For For
ROBERT H. STROUSE Mgmt For For
02 SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR Shr Against For
CODE OF CONDUCT
--------------------------------------------------------------------------------------------------------------------------
USA MOBILITY, INC. Agenda Number: 932565712
--------------------------------------------------------------------------------------------------------------------------
Security: 90341G103
Meeting Type: Annual
Meeting Date: 09-Aug-2006
Ticker: USMO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ABRAMS Mgmt For For
JAMES V. CONTINENZA Mgmt For For
NICHOLAS A. GALLOPO Mgmt For For
VINCENT D. KELLY Mgmt For For
BRIAN O'REILLY Mgmt For For
MATTHEW ORISTANO Mgmt For For
SAMME L. THOMPSON Mgmt For For
ROYCE YUDKOFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
USA MOBILITY, INC. Agenda Number: 932688685
--------------------------------------------------------------------------------------------------------------------------
Security: 90341G103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: USMO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ABRAMS Mgmt For For
JAMES V. CONTINENZA Mgmt For For
NICHOLAS A. GALLOPO Mgmt For For
VINCENT D. KELLY Mgmt For For
BRIAN O'REILLY Mgmt For For
MATTHEW ORISTANO Mgmt For For
SAMME L. THOMPSON Mgmt For For
ROYCE YUDKOFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 932643794
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: USNA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt For For
RONALD S. POELMAN Mgmt For For
ROBERT ANCIAUX Mgmt For For
DENIS E. WAITLEY, PH.D. Mgmt For For
JERRY G. MCCLAIN Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 932664786
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: USG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE M. CRUTCHER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
STEVEN F. LEER Mgmt For For
JUDITH A. SPRIESER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
--------------------------------------------------------------------------------------------------------------------------
USI HOLDINGS CORPORATION Agenda Number: 932637094
--------------------------------------------------------------------------------------------------------------------------
Security: 90333H101
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: USIH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF JANUARY 15, 2007, BY AND AMONG
USI HOLDINGS CORPORATION, COMPASS ACQUISITION
HOLDINGS CORP. AND COMPASS MERGER SUB INC.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932720786
--------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: UTIW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. JOHN LANGLEY, JR. Mgmt For For
ALLAN ROSENZWEIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932695729
--------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: VCLK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
02 APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932656070
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: VECO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEINZ K. FRIDRICH Mgmt For For
ROGER D. MCDANIEL Mgmt For For
IRWIN H. PFISTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 932662794
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: VVI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM Mgmt For For
1B ELECTION OF DIRECTOR: JESS HAY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT M. TEPLIN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007
03 PROPOSAL TO APPROVE THE 2007 VIAD CORP OMNIBUS Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932683382
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: VSH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. FELIX ZANDMAN Mgmt For For
ZVI GRINFAS Mgmt For For
DR. GERALD PAUL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENT TO VISHAY S 1998 STOCK Mgmt For For
OPTION PLAN.
04 TO APPROVE VISHAY S 2007 STOCK OPTION PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda Number: 932706584
--------------------------------------------------------------------------------------------------------------------------
Security: 928551100
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: VVUS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIL A. PLACE, M.D. Mgmt For For
LELAND F. WILSON Mgmt For For
MARK B. LOGAN Mgmt For For
MARIO M. ROSATI Mgmt For For
L.M.D. SHORTLIFFE, M.D. Mgmt For For
GRAHAM STRACHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ODENBERG, Mgmt For For
ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT
PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 932709821
--------------------------------------------------------------------------------------------------------------------------
Security: 92886T201
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: VG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BARRIS Mgmt No vote
GOV. THOMAS J. RIDGE Mgmt No vote
HARRY WELLER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS VONAGE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
W & T OFFSHORE, INC. Agenda Number: 932691466
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: WTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TRACY W. KROHN Mgmt For For
J.F. FREEL Mgmt For For
STUART B. KATZ Mgmt For For
ROBERT I. ISRAEL Mgmt For For
VIRGINIA BOULET Mgmt For For
S. JAMES NELSON, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
W HOLDING COMPANY, INC. Agenda Number: 932681201
--------------------------------------------------------------------------------------------------------------------------
Security: 929251106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: WHI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR A. RUIZ Mgmt For For
PEDRO R. DOMINGUEZ Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF DELOITTE & TOUCHE LLP, AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932695084
--------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: WNG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALM Mgmt For For
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER Mgmt For For
GAIL E. HAMILTON Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS
BY MAJORITY VOTE
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr Against For
OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE
FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932671185
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: WAT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda Number: 932652387
--------------------------------------------------------------------------------------------------------------------------
Security: 950817106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: WSC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MUNGER Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
E. CASPERS PETERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 932678634
--------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: WMAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH K. REPASS Mgmt For For
PETER L. HARRIS Mgmt For For
GEOFFREY A. EISENBERG Mgmt For For
DAVID MCCOMAS Mgmt For For
ALICE M. RICHTER Mgmt For For
PETER ROY Mgmt For For
DANIEL J. SWEENEY Mgmt For For
WILLIAM U. WESTERFIELD Mgmt For For
02 TO AMEND THE WEST MARINE, INC. ASSOCIATES STOCK Mgmt For For
BUYING PLAN.
03 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.
--------------------------------------------------------------------------------------------------------------------------
WESTERN COPPER CORPORATION Agenda Number: 932722033
--------------------------------------------------------------------------------------------------------------------------
Security: 95805Y102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: WCPCF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
DALE CORMAN Mgmt For For
ROSS J. BEATY Mgmt For For
KLAUS ZEITLER Mgmt For For
ROBERT GAYTON Mgmt For For
BRENT KINNEY Mgmt For For
DAVID WILLIAMS Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 932664774
--------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: WEYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. FLORSHEIM Mgmt For For
TINA CHANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932671717
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: WTM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.R. BERKOWITZ* Mgmt For For
M.W. DAVIS* Mgmt For For
E.E. HOLIDAY* Mgmt For For
L.A. SMITH* Mgmt For For
R. BARRETTE* Mgmt For For
C.B. CHOKEL** Mgmt For For
J.A.M. SILVERUDD** Mgmt For For
G. THORSTENSSON** Mgmt For For
A.L. WATERS** Mgmt For For
C.B. CHOKEL*** Mgmt For For
C.R. FLETCHER*** Mgmt For For
G. THORSTENSSON*** Mgmt For For
A.L. WATERS*** Mgmt For For
R. BARRETTE# Mgmt For For
D.P. BEAULIEU# Mgmt For For
C.R. FLETCHER# Mgmt For For
D.T. FOY# Mgmt For For
R.R. LUSARDI+ Mgmt For For
D.P. BEAULIEU+ Mgmt For For
C.R. FLETCHER+ Mgmt For For
D.T. FOY+ Mgmt For For
R. BARRETTE$ Mgmt For For
D.P. BEAULIEU$ Mgmt For For
C.R. FLETCHER$ Mgmt For For
D.T. FOY$ Mgmt For For
07 AMENDMENT TO THE COMPANY S BYE-LAWS Mgmt For For
08 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION Agenda Number: 932637917
--------------------------------------------------------------------------------------------------------------------------
Security: 966612103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WTNY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. CROWELL Mgmt For For
MICHAEL L. LOMAX Mgmt For For
DEAN E. TAYLOR Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM COMPENSATION Mgmt Abstain Against
PLAN.
03 APPROVAL OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932564481
--------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: WG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. HARL Mgmt For For
PETER A. LEIDEL Mgmt For For
JAMES B. TAYLOR, JR. Mgmt For For
02 PROPOSAL TO APPROVE A CERTIFICATE OF AMENDMENT Mgmt For For
TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, $.05 PAR VALUE PER
SHARE, FROM 35,000,000 TO 70,000,000.
03 TO APPROVE AMENDMENT NUMBER 5 TO THE WILLBROS Mgmt Abstain Against
GROUP, INC. 1996 STOCK PLAN, THE AMENDMENT
IS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE WILLBROS GROUP, INC. Mgmt Abstain Against
2006 DIRECTOR RESTRICTED STOCK PLAN.
05 RATIFICATION OF THE APPOINTMENT OF GLO CPAS, Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932700900
--------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: WG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. MCNABB, II Mgmt No vote
ROBERT L. SLUDER Mgmt No vote
S. MILLER WILLIAMS Mgmt No vote
02 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr No vote
THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS CONTROLS, INC. Agenda Number: 932626508
--------------------------------------------------------------------------------------------------------------------------
Security: 969465608
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: WMCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. CAVANAGH Mgmt For For
R. EUGENE GOODSON Mgmt For For
SAMUEL H. GREENAWALT Mgmt For For
DOUGLAS E. HAILEY Mgmt For For
CARLOS P. SALAS Mgmt For For
PETER E. SALAS Mgmt For For
DONN J. VIOLA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 932647211
--------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: WL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KEITH ELLIOTT Mgmt For For
GAILEN KRUG Mgmt For For
STACEY J. MOBLEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932614654
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: WGOV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. COHN Mgmt For For
MICHAEL H. JOYCE Mgmt For For
JAMES R. RULSEH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 932564619
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: WRLD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WALTERS Mgmt For For
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS, III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORP. Agenda Number: 932678622
--------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: WXS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIKHAR GHOSH Mgmt For For
KIRK P. POND Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORPORATION Agenda Number: 932699006
--------------------------------------------------------------------------------------------------------------------------
Security: 984314104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: YAVY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.T. ALEXANDER, JR. Mgmt For For
RALPH L. BENTLEY Mgmt For For
NOLAN G. BROWN Mgmt For For
FAYE E. COOPER Mgmt For For
HARRY M. DAVIS Mgmt For For
JAMES A. HARRELL, JR. Mgmt For For
WILLIAM A. LONG Mgmt For For
DANIEL J. PARK Mgmt For For
JAMES L. POINDEXTER Mgmt For For
JAMES N. SMOAK Mgmt For For
HARRY C. SPELL Mgmt For For
C. KENNETH WILCOX Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 932675979
--------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: AUY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE ELECTION OF DIRECTORS; Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF AUDITORS AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932674686
--------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: YDNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
P.J. FERRILLO, JR. Mgmt For For
ALFRED E. BRENNAN Mgmt For For
RICHARD J. BLISS Mgmt For For
BRIAN F. BREMER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932691187
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ZBRA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERHARD CLESS Mgmt For For
MICHAEL A. SMITH Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 932617787
--------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: ZOLL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BIONDI Mgmt For For
ROBERT J. HALLIDAY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
* 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) Royce Value Trust, Inc.
By (Signature) /s/ Charles M. Royce
Name Charles M. Royce
Title President
Date 08/28/2007