UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08030
NAME OF REGISTRANT: Royce Micro-Cap Trust, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1414 Avenue of Americas
New York, NY 10019
NAME AND ADDRESS OF AGENT FOR SERVICE: John E. Denneen, Esq.
1414 Avenue of Americas
New York, NY 10019
REGISTRANT'S TELEPHONE NUMBER: 212-486-1445
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Item 1. Proxy Voting Record
A report may indicate that the Adviser "did not vote" on a particular proposal. No vote was entered for a proposal (a) for
certain securities that were out on loan at the time of a record date, (b) where administrative or operational constraints
impeded the ability to cast a timely vote, such as late receipt of proxy voting information, and/or (c) where systems,
administrative or processing errors occurred (including errors by the Adviser or third party vendors).
ROYCE MICRO-CAP TRUST, INC
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A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932560546
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Security: 00086T103
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: ACMR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH F. CORADINO Mgmt For For
WILLIAM KAPLAN Mgmt For For
LORI J. SCHAFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2006, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
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A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932711167
--------------------------------------------------------------------------------------------------------------------------
Security: 00086T103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: ACMR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. JOYCE Mgmt No vote
NEIL A. MCLACHLAN Mgmt No vote
02 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt No vote
2007 STOCK INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
03 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt No vote
2007 ANNUAL INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
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A.T. CROSS COMPANY Agenda Number: 932655686
--------------------------------------------------------------------------------------------------------------------------
Security: 227478104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ATX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 NUMBER OF DIRECTORS: FIXING THE NUMBER OF CLASS Mgmt For For
A DIRECTORS AT THREE AND CLASS B DIRECTORS
AT SIX.
02 DIRECTOR
GALAL P. DOSS Mgmt For For
ANDREW J. PARSONS Mgmt For For
JAMES C. TAPPAN Mgmt For For
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AAON, INC. Agenda Number: 932698749
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: AAON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A DIRECTOR
THOMAS E. NAUGLE Mgmt For For
1B LEAVING THE POSITION OF THE OTHER CLASS I DIRECTOR Mgmt For For
VACANT
02 ADOPTION OF LONG-TERM INCENTIVE PLAN Mgmt For For
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ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda Number: 932692874
--------------------------------------------------------------------------------------------------------------------------
Security: 003390101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AANB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE COOK Mgmt For For
JEANNE D. HUBBARD Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
MARIANNE STEINER Mgmt For For
JOSEPH L. WILLIAMS Mgmt For For
BONITA A. WILSON Mgmt For For
DOUGLAS V. REYNOLDS Mgmt For For
PATRICIA G. SHANNON Mgmt For For
SANDRA C. RAMSEY Mgmt For For
02 RATIFICATION OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
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ABX AIR, INC. Agenda Number: 932673418
--------------------------------------------------------------------------------------------------------------------------
Security: 00080S101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ABXA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BUSHMAN Mgmt For For
RANDY D. RADEMACHER Mgmt For For
FREDERICK R. REED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL TO ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For
STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION
PLANS.
04 STOCKHOLDER PROPOSAL TO LIMIT THE BENEFITS PROVIDED Shr Against For
UNDER THE COMPANY S SUPPLEMENTAL EXECUTIVE
RETIREMENT PLAN.
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ACACIA RESEARCH CORPORATION Agenda Number: 932685069
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ACTG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HARRIS, II Mgmt For For
FRED A. DE BOOM Mgmt For For
AMIT KUMAR, PH.D. Mgmt For For
02 TO APPROVE THE 2007 ACACIA TECHNOLOGIES STOCK Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 932598773
--------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: ACET
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ACQUICOR TECHNOLOGY INC. Agenda Number: 932628160
--------------------------------------------------------------------------------------------------------------------------
Security: 00489A206
Meeting Type: Special
Meeting Date: 15-Feb-2007
Ticker: AQRU
ISIN:
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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
--------------------------------------------------------------------------------------------------------------------------
ADDVANTAGE TECHNOLOGIES GROUP, INC. Agenda Number: 932627079
--------------------------------------------------------------------------------------------------------------------------
Security: 006743306
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: AEY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH A. CHYMIAK Mgmt For For
DAVID E. CHYMIAK Mgmt For For
STEPHEN J. TYDE Mgmt For For
FREDDIE H. GIBSON Mgmt For For
HENRY F. MCCABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF HOGAN Mgmt For For
& SLOVACEK AS OUR INDEPENDENT AUDITORS.
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ADOLOR CORPORATION Agenda Number: 932661463
--------------------------------------------------------------------------------------------------------------------------
Security: 00724X102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ADLR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL GODDARD, PH.D. Mgmt For For
CLAUDE H. NASH, PH.D. Mgmt For For
DONALD NICKELSON Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED PHOTONIX, INC. Agenda Number: 932567932
--------------------------------------------------------------------------------------------------------------------------
Security: 00754E107
Meeting Type: Annual
Meeting Date: 23-Aug-2006
Ticker: API
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. KURTZ Mgmt For For
M. SCOTT FARESE Mgmt For For
ROBIN RISSER Mgmt For For
DONALD PASTOR Mgmt For For
STEPHEN P. SOLTWEDEL Mgmt For For
LANCE BREWER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 932561423
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 932630026
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Special
Meeting Date: 12-Mar-2007
Ticker: AGYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932610430
--------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 21-Dec-2006
Ticker: ALDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACOB (YANKI) MARGALIT Mgmt For For
DANY MARGALIT Mgmt For For
DAVID ASSIA Mgmt For For
02 RE-APPOINTMENT OF DR. MENAHEM GUTTERMAN AS AN Mgmt For For
OUTSIDE DIRECTOR.
2A INDICATE WHETHER YOU ARE CONSIDERED AS A CONTROLLING Mgmt For
SHAREHOLDER OF THE COMPANY UNDER THE ISRAELI
COMPANIES LAW, 1999 (SEE DEFINITION OF A CONTROLLING
SHAREHOLDER IN THE PROXY STATEMENT). IF NO
INDICATION IS GIVEN BY YOU, YOU WILL BE REGARDED
AS A NON-CONTROLLING SHAREHOLDER OF THE COMPANY.
03 RE-APPOINTMENT OF AUDITORS. Mgmt For For
04 COMPENSATION OF DIRECTORS. Mgmt For For
05 ENGAGEMENT WITH A DIRECTOR AND COMPENSATION Mgmt For For
FOR ADVISORY SERVICES.
06 APPROVAL OF RENEWAL OF D&O INSURANCE POLICY. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 932658656
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: ALG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. DOUGLASS Mgmt For For
JERRY E. GOLDRESS Mgmt For For
DAVID W. GRZELAK Mgmt For For
GARY L. MARTIN Mgmt For For
DAVID H. MORRIS Mgmt For For
RONALD A. ROBINSON Mgmt For For
JAMES B. SKAGGS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2007.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ALERIS INTERNATIONAL, INC. Agenda Number: 932605528
--------------------------------------------------------------------------------------------------------------------------
Security: 014477103
Meeting Type: Special
Meeting Date: 14-Dec-2006
Ticker: ARS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
AMONG AURORA ACQUISITION HOLDINGS, INC., AURORA
ACQUISITION MERGER SUB, INC. AND ALERIS INTERNATIONAL,
INC.
02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE IMAGING, INC. Agenda Number: 932707702
--------------------------------------------------------------------------------------------------------------------------
Security: 018606202
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: AIQ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. SAMEK Mgmt For For
STEPHEN A. KAPLAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt Abstain Against
RESTATED 1999 EQUITY PLAN. TO APPROVE THE AMENDMENT
TO THE AMENDED AND RESTATED 1999 EQUITY PLAN
FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND
SUBSIDIARIES.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
ALLIED DEFENSE GROUP, INC. Agenda Number: 932623564
--------------------------------------------------------------------------------------------------------------------------
Security: 019118108
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: ADG
ISIN:
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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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC. Agenda Number: 932714137
--------------------------------------------------------------------------------------------------------------------------
Security: 019777101
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: ALTH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.J. HOFFMAN PH.D. M.D. Mgmt For For
PAUL L. BERNS Mgmt For For
MICHAEL D. CASEY Mgmt For For
STEWART HEN Mgmt For For
JEFFREY R. LATTS, M.D. Mgmt For For
JONATHAN S. LEFF Mgmt For For
TIMOTHY P. LYNCH Mgmt For For
WILLIAM R. RINGO, JR. Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 932707891
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: ALNY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR J. DZAU, M.D. Mgmt No vote
KEVIN P. STARR Mgmt No vote
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
AMBASSADORS GROUP, INC. Agenda Number: 932660031
--------------------------------------------------------------------------------------------------------------------------
Security: 023177108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: EPAX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICARDO LOPEZ VALENCIA Mgmt For For
JEFFREY D. THOMAS Mgmt For For
RICHARD D.C. WHILDEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC. Agenda Number: 932691606
--------------------------------------------------------------------------------------------------------------------------
Security: 023178106
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AMIE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. FIFE SYMINGTON, IV Mgmt For For
PETER V. UEBERROTH Mgmt For For
RICHARD D.C. WHILDEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION THAT WILL INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK
FROM 20,000,000 SHARES TO 40,000,000 SHARES.
04 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION THAT WILL ESTABLISH LIMITS ON
THE FOREIGN OWNERSHIP OF OUR CAPITAL STOCK
TO FACILITATE OUR COMPLIANCE WITH APPLICABLE
U.S. MARITIME LAWS.
05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt Abstain Against
2005 INCENTIVE AWARD PLAN (THE PLAN ), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMCOMP INCORPORATED Agenda Number: 932700847
--------------------------------------------------------------------------------------------------------------------------
Security: 02342J101
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: AMCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED R. LOWE Mgmt For For
DEBRA CERRE-RUEDISILI Mgmt For For
SAM A. STEPHENS Mgmt For For
PAUL B. QUEALLY Mgmt For For
DONALD C. STEWART Mgmt For For
SPENCER L. CULLEN, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF JOHNSON LAMBERT Mgmt For For
& CO. LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 932581083
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 18-Oct-2006
Ticker: CRMT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN J. FALGOUT, III Mgmt For For
JOHN DAVID SIMMONS Mgmt For For
WILLIAM M. SAMS Mgmt For For
WILLIAM H. HENDERSON Mgmt For For
CARL E. BAGGETT Mgmt For For
WILLIAM A. SWANSTON Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
AMERICAN BANK NOTE HOLOGRAPHICS, INC Agenda Number: 932568542
--------------------------------------------------------------------------------------------------------------------------
Security: 024377103
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: ABHH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH H. TRAUB Mgmt For For
SALVATORE F. D'AMATO Mgmt For For
FRED J. LEVIN Mgmt For For
JORDAN S. DAVIS Mgmt For For
RICHARD L. ROBBINS Mgmt For For
02 PROPOSAL NO. 2 - RATIFICATION OF THE BOARD OF Mgmt For For
DIRECTORS SELECTION OF PRICEWATERHOUSECOOPERS,
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, Agenda Number: 932694690
--------------------------------------------------------------------------------------------------------------------------
Security: G02995101
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: ASI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. MUELLER Mgmt For For
WILLIAM A. ROBBIE Mgmt For For
JEROME D. WEAVER Mgmt For For
02 TO APPOINT BDO SEIDMAN LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET
THEIR REMUNERATION.
03 TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM US$200,000 TO US$350,000
BY THE ADDITION OF 15,000,000 SHARES OF COMMON
STOCK, PAR VALUE $0.01 EACH.
04 TO APPROVE THE AMERICAN SAFETY INSURANCE HOLDINGS, Mgmt Abstain Against
LTD. 2007 INCENTIVE STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 932727805
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: AVD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. CLARK Mgmt For For
HERBERT A. KRAFT Mgmt For For
JOHN B. MILES Mgmt For For
CARL R. SODERLIND Mgmt For For
IRVING J. THAU Mgmt For For
ERIC G. WINTEMUTE Mgmt For For
GLENN A. WINTEMUTE Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932586095
--------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: ANEN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE F. ECK Mgmt For For
CARL W. GERST, JR. Mgmt For For
JAMES G. GOULD Mgmt For For
JOHN L. SMUCKER Mgmt For For
02 APPROVAL OF AMENDMENT OF 2004 COMPREHENSIVE Mgmt Abstain Against
LONG TERM INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932619440
--------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Special
Meeting Date: 29-Jan-2007
Ticker: ANGO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK OF ANGIODYNAMICS, INC. PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 27, 2006, AS AMENDED DECEMBER
7, 2006, BY AND AMONG ANGIODYNAMICS, INC.,
ROYAL I, LLC AND RITA MEDICAL SYSTEMS, INC.
--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 932708968
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: ANIK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND J. LAND Mgmt For For
JOHN C. MORAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANORMED INC. Agenda Number: 932578454
--------------------------------------------------------------------------------------------------------------------------
Security: 035910108
Meeting Type: Special
Meeting Date: 19-Sep-2006
Ticker: AOM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF OUR DIRECTORS AT TEN (10) Mgmt For For
02 DIRECTOR
KENNETH H. GALBRAITH Mgmt For For
FELIX J. BAKER Mgmt For For
PAUL A. BRENNAN Mgmt For For
JOSEPH P. DOUGHERTY Mgmt For For
HENRY J. FUCHS Mgmt For For
WILLIAM L. HUNTER Mgmt For For
JACQUES R. LAPOINTE Mgmt For For
I. BERL NADLER Mgmt For For
KELVIN M. NEU Mgmt For For
KLAUS R. VEITINGER Mgmt For For
03 TO APPOINT KPMG LLP AS OUR AUDITOR TO HOLD OFFICE Mgmt For For
UNTIL THE CLOSE OF OUR NEXT ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THE REMUNERATION TO BE
PAID TO THE AUDITOR
04 TO APPROVE THE ADOPTION OF OUR 2006 ANORMED Mgmt For For
INCENTIVE STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932695248
--------------------------------------------------------------------------------------------------------------------------
Security: 037347101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ANH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD MCADAMS Mgmt For For
LEE A. AULT Mgmt For For
CHARLES H. BLACK Mgmt For For
JOE E. DAVIS Mgmt For For
ROBERT C. DAVIS Mgmt For For
JOSEPH E. MCADAMS Mgmt For For
02 TO APPROVE AND ADOPT THE ANWORTH MORTGAGE ASSET Mgmt Abstain Against
CORPORATION 2007 DIVIDEND EQUIVALENT RIGHTS
PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
APPLIX, INC. Agenda Number: 932600530
--------------------------------------------------------------------------------------------------------------------------
Security: 038316105
Meeting Type: Special
Meeting Date: 01-Dec-2006
Ticker: APLX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
APPLIX, INC. Agenda Number: 932699044
--------------------------------------------------------------------------------------------------------------------------
Security: 038316105
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: APLX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY D. FIRE Mgmt For For
JOHN D. LOEWENBERG Mgmt For For
02 TO AMEND THE COMPANY S RESTATED ARTICLES OF Mgmt For For
ORGANIZATION, AS AMENDED, TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000
SHARES TO 50,000,000 SHARES.
03 TO AMEND THE COMPANY S 2003 DIRECTOR EQUITY Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
300,000 SHARES TO 600,000 SHARES.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda Number: 932648782
--------------------------------------------------------------------------------------------------------------------------
Security: 042744102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: AROW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN-ERIC O. BERGSTEDT* Mgmt For For
HERBERT O. CARPENTER* Mgmt For For
GARY C. DAKE* Mgmt For For
M.T. FITZGERALD* Mgmt For For
THOMAS L. HOY* Mgmt For For
JOHN J. MURPHY** Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP,
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC. Agenda Number: 932685374
--------------------------------------------------------------------------------------------------------------------------
Security: 04289L107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ARTG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. ELSBREE Mgmt No vote
ILENE H. LANG Mgmt No vote
DANIEL C. REGIS Mgmt No vote
02 TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE AMENDED AND RESTATED 1996 STOCK OPTION
PLAN.
03 TO APPROVE THE FURTHER AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE AMENDED AND RESTATED 1999 OUTSIDE DIRECTOR
STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ASA (BERMUDA) LIMITED Agenda Number: 932621217
--------------------------------------------------------------------------------------------------------------------------
Security: G3156P103
Meeting Type: Annual
Meeting Date: 08-Feb-2007
Ticker: ASA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J.A. IRWIN Mgmt For For
H.R. BRECK Mgmt For For
H.M. CONGER Mgmt For For
C.A. CROCKER Mgmt For For
J.C. FARRELL Mgmt For For
J.G. INGLIS Mgmt For For
M.W. MACNAUGHT Mgmt For For
R.A. PILKINGTON Mgmt For For
A.M. ROSHOLT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
TO SET THE INDEPENDENT AUDITORS REMUNERATION.
03 TO CHANGE THE NAME OF THE COMPANY FROM ASA Mgmt For For
(BERMUDA) LIMITED BACK TO ASA LIMITED .
04 TO AMEND THE AMENDED AND RESTATED BYE-LAWS OF Mgmt For For
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC. Agenda Number: 932646257
--------------------------------------------------------------------------------------------------------------------------
Security: 04518A104
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ASIA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAO LONG Mgmt For For
TOM MANNING Mgmt For For
STEVE ZHANG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS ASIAINFO S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 932650232
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: ASTE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DON BROCK Mgmt For For
W. NORMAN SMITH Mgmt For For
WILLIAM B. SANSOM Mgmt For For
J. NEAL FERRY Mgmt For For
02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For
UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ATC HEALTHCARE, INC. Agenda Number: 932567463
--------------------------------------------------------------------------------------------------------------------------
Security: 00209C102
Meeting Type: Annual
Meeting Date: 21-Aug-2006
Ticker: AHN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID SAVITSKY Mgmt For For
JONATHAN HALPERT Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF PREFERRED
STOCK FROM 10,000 SHARES TO 20,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 932709845
--------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ATNI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN L. BUDD Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
BRIAN A. SCHUCHMAN Mgmt For For
HENRY U. WHEATLEY Mgmt For For
02 APPROVAL OF AMENDMENTS TO 1998 STOCK OPTION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AURIZON MINES LTD. Agenda Number: 932684029
--------------------------------------------------------------------------------------------------------------------------
Security: 05155P106
Meeting Type: Annual and Special
Meeting Date: 11-May-2007
Ticker: AZK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO PASS AN ORDINARY RESOLUTION TO FIX THE NUMBER Mgmt For For
OF DIRECTORS AT EIGHT (8).
2A TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY FOR A TERM EXPIRING AT THE THIRD
NEXT FOLLOWING ANNUAL GENERAL MEETING: RICHARD
FAUCHER, BRIAN S. MOORHOUSE.
2B TO ELECT THE FOLLOWING PERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM EXPIRING AT THE NEXT
FOLLOWING ANNUAL GENERAL MEETING: FRANK A.
LANG.
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Mgmt For For
ORDINARY RESOLUTION TO AUTHORIZE THE COMPANY
TO ADOPT A 7% ROLLING STOCK OPTION PLAN, AS
DESCRIBED IN THE INFORMATION CIRCULAR.
05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH Mgmt For For
OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION
TO ALTER THE NOTICE OF ARTICLES OF THE COMPANY
TO REMOVE THE APPLICATION OF THE PRE-EXISTING
COMPANY PROVISIONS (AS DEFINED IN THE BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA)), AS DESCRIBED
IN THE INFORMATION CIRCULAR ACCOMPANYING THIS
VOTING INSTRUCTION FORM.
06 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt Against Against
RESOLUTION TO ALTER THE NOTICE OF ARTICLES
OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE
CAPITAL TO AN UNLIMITED NUMBER OF SHARES.
07 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For
RESOLUTION ADOPTING NEW ARTICLES, AS DESCRIBED
IN THE INFORMATION CIRCULAR ACCOMPANYING THIS
VOTING INSTRUCTION FORM.
08 TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AUTOBYTEL INC. Agenda Number: 932720407
--------------------------------------------------------------------------------------------------------------------------
Security: 05275N106
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: ABTL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. FUCHS Mgmt No vote
ROBERT S. GRIMES Mgmt No vote
02 APPROVAL OF AMENDMENT TO AUTO-BY-TEL CORPORATION Mgmt No vote
1996 EMPLOYEE STOCK PURCHASE PLAN PROVIDING
FOR AN ADDITIONAL 350,000 SHARES OF COMMON
STOCK
--------------------------------------------------------------------------------------------------------------------------
AXONYX INC. Agenda Number: 932580790
--------------------------------------------------------------------------------------------------------------------------
Security: 05461R101
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: AXYX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF AXONYX COMMON Mgmt No vote
STOCK AND WARRANTS TO PURCHASE AXONYX COMMON
STOCK AND THE RESULTING CHANGE IN CONTROL OF
AXONYX PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER AND REORGANIZATION, DATED AS OF JUNE
7, 2006, BY AND AMONG AXONYX, AUTOBAHN ACQUISITION,
INC. AND TORREYPINES, A COPY OF WHICH IS ATTACHED
AS ANNEX A TO THE PROXY STATEMENT.
02 PROPOSAL TO APPROVE AN AMENDMENT TO AXONYX S Mgmt No vote
ARTICLES OF INCORPORATION EFFECTING THE REVERSE
STOCK SPLIT.
03 PROPOSAL TO APPROVE AN AMENDMENT TO AXONYX S Mgmt No vote
ARTICLES OF INCORPORATION TO CHANGE THE NAME
AXONYX INC. TO TORREYPINES THERAPEUTICS,
INC.
04 PROPOSAL TO APPROVE A CHANGE OF AXONYX S STATE Mgmt No vote
OF INCORPORATION FROM NEVADA TO DELAWARE.
05 PROPOSAL TO APPROVE THE ADOPTION, EFFECTIVE Mgmt No vote
AS OF IMMEDIATELY FOLLOWING THE EFFECTIVE TIME
OF THE MERGER, OF THE AXONYX 2006 EQUITY INCENTIVE
PLAN, AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.
06 DIRECTOR
GOSSE B. BRUINSMA, M.D. Mgmt No vote
LOUIS G. CORNACCHIA Mgmt No vote
STEVEN H. FERRIS, PH.D. Mgmt No vote
MARVIN S. HAUSMAN, M.D. Mgmt No vote
STEVEN B. RATOFF Mgmt No vote
RALPH SNYDERMAN, M.D. Mgmt No vote
07 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE AXONYX Mgmt No vote
ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF AXONYX PROPOSAL NOS. 1, 2, 3 AND 4.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 932550723
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 11-Jul-2006
Ticker: AZZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. DINGUS Mgmt For For
DANA L. PERRY Mgmt For For
DANIEL E. BERCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BALDWIN TECHNOLOGY COMPANY, INC. Agenda Number: 932596325
--------------------------------------------------------------------------------------------------------------------------
Security: 058264102
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: BLD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH A. MULHOLLAND Mgmt For For
S.B. FORTENBAUGH III Mgmt For For
ROLF BERGSTROM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 932687861
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: BBSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CARLEY Mgmt For For
JAMES B. HICKS, PH.D. Mgmt For For
ROGER L. JOHNSON Mgmt For For
JON L. JUSTESEN Mgmt For For
ANTHONY MEEKER Mgmt For For
WILLIAM W. SHERERTZ Mgmt For For
02 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For
UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
BARRIER THERAPEUTICS, INC. Agenda Number: 932711977
--------------------------------------------------------------------------------------------------------------------------
Security: 06850R108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: BTRX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. AKKARAJU, MD, PH.D. Mgmt For For
ROBERT E. CAMPBELL Mgmt For For
GEERT CAUWENBERGH, PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
BASIN WATER INC. Agenda Number: 932689992
--------------------------------------------------------------------------------------------------------------------------
Security: 07011T306
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: BWTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L. JENSEN Mgmt No vote
KEITH R. SOLAR Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt No vote
& GOLDSTEIN, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
BELL INDUSTRIES, INC. Agenda Number: 932699525
--------------------------------------------------------------------------------------------------------------------------
Security: 078107109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: BI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. COLEMAN Mgmt For For
J. FELLOWS Mgmt For For
J. LAWSON Mgmt For For
M. PARKS Mgmt For For
M. SCHWARZ Mgmt For For
02 ADOPT AND APPROVE BELL INDUSTRIES, INC. 2007 Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVE POTENTIAL ISSUANCE OF COMMON STOCK UNDER Mgmt For For
A CONVERTIBLE PROMISSORY NOTE IN A PRIVATE
PLACEMENT IN JANUARY 2007.
04 TO RATIFY THE APPOINTMENT OF BKD, LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
BIO-IMAGING TECHNOLOGIES, INC. Agenda Number: 932675296
--------------------------------------------------------------------------------------------------------------------------
Security: 09056N103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: BITI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BERG, PH.D. Mgmt For For
RICHARD F. CIMINO Mgmt For For
E.M. DAVIDOFF CPA ESQ. Mgmt For For
D.E. NOWICKI, D.M.D. Mgmt For For
DAVID M. STACK Mgmt For For
PAULA B. STAFFORD Mgmt For For
JAMES A. TAYLOR, PH.D. Mgmt For For
MARK L. WEINSTEIN Mgmt For For
02 APPROVAL OF PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF BIO-IMAGING
TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
BLUEFLY, INC. Agenda Number: 932687431
--------------------------------------------------------------------------------------------------------------------------
Security: 096227103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: BFLY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID WASSONG Mgmt For For
MELISSA PAYNER-GREGOR Mgmt For For
BARRY ERDOS Mgmt For For
MICHAEL GROSS Mgmt For For
ANN JACKSON Mgmt For For
CHRISTOPHER MCCANN Mgmt For For
MARTIN MILLER Mgmt For For
NEAL MOSZKOWSKI Mgmt For For
ALEX RAFAL Mgmt For For
02 PROPOSAL TO APPROVE PLAN AMENDMENTS Mgmt For For
03 PROPOSAL TO APPROVE INCREASE IN AUTHORIZED CAPITAL Mgmt For For
04 PROPOSAL TO APPROVE REVERSE STOCK SPLIT AUTHORIZATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOFI HOLDING, INC. Agenda Number: 932590703
--------------------------------------------------------------------------------------------------------------------------
Security: 05566U108
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: BOFI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY F. ENGLERT Mgmt For For
GARY LEWIS EVANS Mgmt For For
PAUL GRINBERG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BONAVISTA ENERGY TRUST Agenda Number: 932668518
--------------------------------------------------------------------------------------------------------------------------
Security: 098536105
Meeting Type: Annual and Special
Meeting Date: 10-May-2007
Ticker: BNPUF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION FIXING THE NUMBER OF DIRECTORS Mgmt For For
OF BONAVISTA PETROLEUM LTD. TO BE ELECTED AT
THE MEETING AT 8 MEMBERS;
02 THE ELECTION AS DIRECTORS FOR THE ENSUING YEAR Mgmt For For
OF THE 8 NOMINEES PROPOSED BY MANAGEMENT IN
OUR INFORMATION CIRCULAR-PROXY STATEMENT DATED
MARCH 14, 2007;
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS OUR AUDITORS AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH;
04 RESOLUTION TO AMEND OUR TRUST UNIT INCENTIVE Mgmt For For
RIGHTS PLAN;
05 RESOLUTION TO APPROVE OUR RESTRICTED TRUST UNITS Mgmt For For
AWARD INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
JOHN F. OLSEN Mgmt No vote
WILLIAM K. HOOPER Mgmt No vote
ROBERT M. TARKOFF Mgmt No vote
MARK GARRETT Mgmt No vote
T. MICHAEL NEVENS Mgmt No vote
02 APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt No vote
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 No vote
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.
--------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932637424
--------------------------------------------------------------------------------------------------------------------------
Security: 111621108
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: BRCD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENATO A. DIPENTIMA Mgmt For For
SANJAY VASWANI Mgmt For For
02 TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE
STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-1
FORWARD STOCK SPLIT OF BROCADE S COMMON STOCK
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 27,
2007
--------------------------------------------------------------------------------------------------------------------------
BRONCO DRILLING COMPANY, INC. Agenda Number: 932711030
--------------------------------------------------------------------------------------------------------------------------
Security: 112211107
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: BRNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LIDDELL Mgmt For For
D. FRANK HARRISON Mgmt For For
DAVID L. HOUSTON Mgmt For For
GARY C. HILL Mgmt For For
WILLIAM R. SNIPES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932644493
--------------------------------------------------------------------------------------------------------------------------
Security: 117421107
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
WILLIAM R. ROBERTSON Mgmt For For
JOHN SHERWIN, JR. Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BURNHAM HOLDINGS, INC. Agenda Number: 932649176
--------------------------------------------------------------------------------------------------------------------------
Security: 122295108
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: BURCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUFUS A. FULTON, JR. Mgmt For For
THOMAS C. KILE Mgmt For For
ELIZABETH H MCMULLAN Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF BEARD Mgmt For For
MILLER COMPANY, LLP, OR OTHER AUDITING FIRM
AS THE BOARD MAY SELECT, AS INDEPENDENT AUDITORS
FOR THE ENSUING YEAR.
--------------------------------------------------------------------------------------------------------------------------
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-COR INCORPORATED Agenda Number: 932585574
--------------------------------------------------------------------------------------------------------------------------
Security: 125010108
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: CCBL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY M. ROYSE Mgmt For For
STEVEN B. FINK Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For
INCORPORATED S INDEPENDENT AUDITORS FOR THE
2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CACHE, INC. Agenda Number: 932592048
--------------------------------------------------------------------------------------------------------------------------
Security: 127150308
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: CACH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SAUL Mgmt For For
BRIAN WOOLF Mgmt For For
GENE G. GAGE Mgmt For For
ARTHUR S. MINTZ Mgmt For For
MORTON J. SCHRADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 932581639
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 05-Oct-2006
Ticker: CALM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED R. ADAMS, JR. Mgmt For For
RICHARD K. LOOPER Mgmt For For
ADOLPHUS B. BAKER Mgmt For For
TIMOTHY A. DAWSON Mgmt For For
R. FASER TRIPLETT, M.D. Mgmt For For
LETITIA C. HUGHES Mgmt For For
JAMES E. POOLE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 932559327
--------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: CAMP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD GOLD Mgmt For For
ARTHUR HAUSMAN Mgmt For For
A.J. (BERT) MOYER Mgmt For For
THOMAS PARDUN Mgmt For For
FRANK PERNA, JR. Mgmt For For
THOMAS RINGER Mgmt For For
FRED STURM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE SUCH MEETING AND ANY AND ALL POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda Number: 932677480
--------------------------------------------------------------------------------------------------------------------------
Security: 129584108
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CFWFF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote
AS OUTLINED IN THE MANAGEMENT INFORMATION CIRCULAR
DELIVERED TO SHAREHOLDERS IN CONNECTION WITH
THE MEETING.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt No vote
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 THE AMENDMENT OF THE CORPORATION S STOCK OPTION Mgmt No vote
PLAN, AS FURTHER DISCUSSED IN THE MANAGEMENT
INFORMATION CIRCULAR DELIVERED TO SHAREHOLDERS
IN CONNECTION WITH THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORPORATION Agenda Number: 932566790
--------------------------------------------------------------------------------------------------------------------------
Security: 130439102
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: CAMD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. DICKINSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
DR. EDWARD C. ROSS Mgmt For For
DR. DAVID W. SEAR Mgmt For For
DR. JOHN L. SPRAGUE Mgmt For For
DAVID L. WITTROCK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
03 PROPOSAL TO AUTHORIZE AND APPROVE A CHANGE OF Mgmt For For
THE COMPANY S DOMICILE FROM CALIFORNIA TO DELAWARE
EFFECTED BY THE MERGER OF THE COMPANY, A CALIFORNIA
CORPORATION, WITH AND INTO CMD REINCORPORATION
CORPORATION, A NEWLY FORMED WHOLLY-OWNED SUBSIDIARY
INCORPORATED UNDER THE DELAWARE GENERAL CORPORATION
LAW FOR THE PURPOSE OF EFFECTING THE CHANGE
OF DOMICILE.
04 PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 1,000,000 SHARES FROM 2,880,390 SHARES TO
3,880,390 SHARES.
05 PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 400,000
SHARES FROM 1,340,000 SHARES TO 1,740,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932709996
--------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: CPKI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
LARRY S. FLAX Mgmt For For
HENRY GLUCK Mgmt For For
STEVEN C. GOOD Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
DECEMBER 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 932566651
--------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 09-Aug-2006
Ticker: CALP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CALIPER COMMON STOCK AND WARRANTS TO PURCHASE
SHARES OF CALIPER COMMON STOCK PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 10, 2006, BY AND AMONG CALIPER,
XENOGEN CORPORATION, AND CALIPER HOLDINGS,
INC., AS DESCRIBED IN THE ATTACHED JOINT PROXY
STATEMENT-PROSPECTUS.
02 PROPOSAL TO ADJOURN CALIPER S ANNUAL MEETING, Mgmt For For
IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL NO. 1.
03 PROPOSAL TO APPROVE AN AMENDMENT TO CALIPER Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 70,000,000 SHARES TO 100,000,000
SHARES, WHICH REPRESENTS AN ADDITIONAL 30,000,000
SHARES, AS DESCRIBED IN THE ATTACHED JOINT
PROXY STATEMENT- PROSPECTUS.
04 DIRECTOR
KATHRYN A. TUNSTALL Mgmt For For
E. KEVIN HRUSOVSKY Mgmt For For
05 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 932702461
--------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CALP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VAN BILLET Mgmt For For
ROBERT C. BISHOP, PH.D. Mgmt For For
D.V. MILLIGAN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE A PROPOSED AMENDMENT TO THE 1999 Mgmt Against Against
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN:
(I) TO ENABLE GRANTS OF STOCK AWARDS IN THE
FORM OF RESTRICTED STOCK UNITS (RSUS), AND
(II) TO CHANGE THE ANNUAL NON-DISCRETIONARY
AWARDS MADE TO NON-EMPLOYEE DIRECTORS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932554872
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 27-Jul-2006
Ticker: CBM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BETHUNE Mgmt For For
KATHRYN RUDIE HARRIGAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
03 SHAREHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932621356
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Special
Meeting Date: 05-Feb-2007
Ticker: CBM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZATION OF THE SALE OF CAMBREX CORPORATION Mgmt No vote
S BIOPRODUCTS BUSINESS AND BIOPHARMA BUSINESS
PURSUANT TO THE STOCK PURCHASE AGREEMENT, DATED
AS OF OCTOBER 23, 2006, AMONG LONZA GROUP LIMITED,
AS GUARANTOR, AND CERTAIN OF ITS SUBSIDIARIES
AND CAMBREX CORPORATION.
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt No vote
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO AUTHORIZE THE SALE OF THE BIOPRODUCTS
BUSINESS AND BIOPHARMA BUSINESS PURSUANT TO
THE STOCK PURCHASE AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932664990
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CBM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSINA B. DIXON, M.D. Mgmt For For
ROY W. HALEY Mgmt For For
LEON J. HENDRIX, JR. Mgmt For For
ILAN KAUFTHAL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
3A PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
AND TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS.
3B PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING
REQUIREMENT FOR REMOVAL OF A DIRECTOR FOR CAUSE
AND TO PERMIT DIRECTORS TO BE REMOVED BY STOCKHOLDERS
WITH OR WITHOUT CAUSE BY A MAJORITY VOTE.
3C PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING
REQUIREMENT TO ALTER, AMEND OR REPEAL CERTAIN
SECTIONS OF OUR RESTATED CERTIFICATE OF INCORPORATION
AND BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CAPTARIS, INC. Agenda Number: 932698977
--------------------------------------------------------------------------------------------------------------------------
Security: 14071N104
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CAPA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GILB Mgmt For For
DANIEL R. LYLE Mgmt For For
MARK E. SIEFERTSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, Agenda Number: 932574090
--------------------------------------------------------------------------------------------------------------------------
Security: 14075T107
Meeting Type: Annual
Meeting Date: 11-Sep-2006
Ticker: CPD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DILIP S. SHANGHVI Mgmt For For
JITENDRA N. DOSHI Mgmt For For
DR. JOHN D. CRISSMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932645053
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: CRR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
GARY A. KOLSTAD Mgmt For For
H. E. LENTZ, JR. Mgmt For For
JESSE P. ORSINI Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
CARDIAC SCIENCE CORPORATION Agenda Number: 932587364
--------------------------------------------------------------------------------------------------------------------------
Security: 14141A108
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: CSCX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. O'DONNELL, SR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARDIAC SCIENCE CORPORATION Agenda Number: 932701104
--------------------------------------------------------------------------------------------------------------------------
Security: 14141A108
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: CSCX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUE-HSIEN CHERN, PH.D Mgmt For For
RAYMOND W. COHEN Mgmt For For
R. NAUMANN-ETIENNE PH.D Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARDIODYNAMICS INTERNATIONAL CORPORA Agenda Number: 932556624
--------------------------------------------------------------------------------------------------------------------------
Security: 141597104
Meeting Type: Annual
Meeting Date: 20-Jul-2006
Ticker: CDIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. GILSTRAP Mgmt For For
ROBERT W. KEITH Mgmt For For
RICHARD O. MARTIN Mgmt For For
B. LYNNE PARSHALL Mgmt For For
MICHAEL K. PERRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For
P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2006.
--------------------------------------------------------------------------------------------------------------------------
CARDIOME PHARMA CORP. Agenda Number: 932722576
--------------------------------------------------------------------------------------------------------------------------
Security: 14159U202
Meeting Type: Annual and Special
Meeting Date: 11-Jun-2007
Ticker: CRME
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. RIEDER Mgmt For For
PETER W. ROBERTS Mgmt For For
JACKIE CLEGG Mgmt For For
RICHARD M. GLICKMAN Mgmt For For
HAROLD H. SHLEVIN Mgmt For For
DOUGLAS G. JANZEN Mgmt For For
WILLIAM L. HUNTER Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS FOR THE CORPORATION
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION
04 TO PASS THE ORDINARY RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR,
TO RATIFY, CONFIRM AND APPROVE CERTAIN AMENDMENTS
AND RELATED RESOLUTIONS RESPECTING THE CORPORATION
S 2001 INCENTIVE STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 932685893
--------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CSCD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE P. O'LEARY Mgmt For For
ERIC W. STRID Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932661742
--------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CSH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
A.R. DIKE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
03 APPROVAL OF THE CASH AMERICA INTERNATIONAL, Mgmt Abstain Against
INC. SENIOR EXECUTIVE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932560774
--------------------------------------------------------------------------------------------------------------------------
Security: 148711104
Meeting Type: Annual
Meeting Date: 31-Jul-2006
Ticker: CMRG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEYMOUR HOLTZMAN Mgmt For For
DAVID A. LEVIN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
JESSE CHOPER Mgmt For For
WARD K. MOONEY Mgmt For For
GEORGE T. PORTER, JR. Mgmt For For
ROBERT L. SOCKOLOV Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 932731335
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: CVCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE DOUT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL 2008.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 932675082
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CBZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK L. BURDICK Mgmt For For
STEVEN L. GERARD Mgmt For For
02 APPROVAL OF THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP. Agenda Number: 932689358
--------------------------------------------------------------------------------------------------------------------------
Security: 125141101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CECE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BLUM Mgmt For For
ARTHUR CAPE Mgmt For For
JASON DEZWIREK Mgmt For For
PHILLIP DEZWIREK Mgmt For For
THOMAS J. FLAHERTY Mgmt For For
RONALD E. KRIEG Mgmt For For
DONALD A. WRIGHT Mgmt For For
02 APPROVAL OF THE 2007 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 BATTELLE & BATTELLE LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda Number: 932621320
--------------------------------------------------------------------------------------------------------------------------
Security: 150921104
Meeting Type: Special
Meeting Date: 06-Feb-2007
Ticker: CEGE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE OPTION EXCHANGE PROGRAM PROPOSED Mgmt Against Against
BY THE BOARD OF DIRECTORS AND DESCRIBED IN
THIS PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda Number: 932702891
--------------------------------------------------------------------------------------------------------------------------
Security: 150921104
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: CEGE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. SHERWIN, MD Mgmt For For
DAVID W. CARTER Mgmt For For
NANCY M. CROWELL Mgmt For For
JAMES M. GOWER Mgmt For For
JOHN T. POTTS, JR., MD Mgmt For For
THOMAS E. SHENK, PHD Mgmt For For
EUGENE L. STEP Mgmt For For
INDER M. VERMA, PHD Mgmt For For
DENNIS L. WINGER Mgmt For For
02 TO AMEND THE 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC. Agenda Number: 932718034
--------------------------------------------------------------------------------------------------------------------------
Security: 152319109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: CTLM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM SRINIVASAN Mgmt For For
ROBERT C. HAWK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CENTILLIUM COMMUNICATIONS,
INC. FOR THE YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL AFRICAN GOLD PLC, LONDON Agenda Number: 701263941
--------------------------------------------------------------------------------------------------------------------------
Security: G1999Z106
Meeting Type: AGM
Meeting Date: 15-Jun-2007
Ticker:
ISIN: GB0034118470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company for the Mgmt No vote
period ended 31 DEC 2006, together with the
report thereon of the Directors of the Company
2. Re-appoint Mr. Mark Rosslee as a Director of Mgmt No vote
the Company, who retires in accordance with
Article 108 of its Articles of Association
3. Approve, pursuant to Section 121 of the Companies Mgmt No vote
Act 1985 the Act all the ordinary shares
of 0.1 pence each in the capital of the Company
which are shown in the books of the Company
as authorized, whether issued or unissued,
shall be consolidated into new ordinary shares
of 0.5 pence each in the capital of the Company
4. Re-appoint KPMG Audit Plc as the Auditors of Mgmt No vote
the Company until the end of the next AGM of
the Company, and authorize the Directors to
fix their remuneration
S.5 Authorize the Directors, pursuant to Section Mgmt No vote
95 of the Companies Act 1985 the Act, to
allot equity securities Section 94(2) of the
Act for cash, disapplying Section 89(1) of
the Act, to any such allotment, the power
is limited to: a) the grant options pursuant
to the Share Option Scheme of the Company adopted
on 15 JAN 2004; b) the grant of warrants pursuant
to the warrant instrument executed by the Company
on 26 NOV 2006; and c) the allotment other
than pursuant to Paragraph a) above of equity
securities up to a maximum aggregate nominal
amount of GBP 500,000; Authority expires at
the conclusion of the next AGM of the Company;
and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CHAMPION INDUSTRIES, INC. Agenda Number: 932633313
--------------------------------------------------------------------------------------------------------------------------
Security: 158520106
Meeting Type: Annual
Meeting Date: 19-Mar-2007
Ticker: CHMP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. AKERS Mgmt For For
PHILIP E. CLINE Mgmt For For
HARLEY F. MOONEY, JR. Mgmt For For
A. MICHAEL PERRY Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
NEAL W. SCAGGS Mgmt For For
GLENN W. WILCOX, SR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHAMPPS ENTERTAINMENT, INC. Agenda Number: 932599369
--------------------------------------------------------------------------------------------------------------------------
Security: 158787101
Meeting Type: Annual
Meeting Date: 06-Dec-2006
Ticker: CMPP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES GOODWIN Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHANNELL COMMERCIAL CORPORATION Agenda Number: 932678886
--------------------------------------------------------------------------------------------------------------------------
Security: 159186105
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CHNL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY MARGE Mgmt For For
STEPHEN GILL 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.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 932656676
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: CIR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME D. BRADY Mgmt For For
DEWAIN K. CROSS Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COBRA ELECTRONICS CORPORATION Agenda Number: 932671907
--------------------------------------------------------------------------------------------------------------------------
Security: 191042100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: COBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL KORN Mgmt For For
IAN 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.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 932657969
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: COHU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARNES Mgmt For For
JAMES A. DONAHUE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COHU S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
--------------------------------------------------------------------------------------------------------------------------
COLLAGENEX PHARMACEUTICALS, INC. Agenda Number: 932697278
--------------------------------------------------------------------------------------------------------------------------
Security: 19419B100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CGPI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN W. STEWART Mgmt No vote
P.R. BARNETT, D.M.D. Mgmt No vote
ROBERT C. BLACK Mgmt No vote
JAMES E. DAVERMAN Mgmt No vote
ROBERT J. EASTON Mgmt No vote
W. JAMES O'SHEA Mgmt No vote
G.M. LASEZKAY, PHARM.D. Mgmt No vote
02 TO APPROVE A PROPOSAL TO ISSUE GREATER THAN Mgmt No vote
2,900,814 SHARES OF THE COMPANY S COMMON STOCK,
IF NECESSARY, UPON CONVERSION OF THE OUTSTANDING
SHARES OF THE COMPANY S SERIES D-I PREFERRED
STOCK AS REQUIRED BY NASDAQ MARKETPLACE RULE
4350.
03 APPROVAL OF PROPOSAL TO RATIFY THE SELECTION Mgmt No vote
BY THE AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC. Agenda Number: 932603132
--------------------------------------------------------------------------------------------------------------------------
Security: 19421R200
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: CLCT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
DEBORAH A. FARRINGTON Mgmt For For
DAVID G. HALL Mgmt For For
MICHAEL R. HAYNES Mgmt For For
A.J. "BERT" MOYER Mgmt For For
VAN D. SIMMONS Mgmt For For
BRUCE A. STEVENS Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932705758
--------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CLRK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARO H. ARMEN Mgmt For For
WILLIAM K. O'BRIEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932731791
--------------------------------------------------------------------------------------------------------------------------
Security: 203900105
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: JCS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD D. PINT Mgmt For For
CURTIS A. SAMPSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932612597
--------------------------------------------------------------------------------------------------------------------------
Security: 205821200
Meeting Type: Annual
Meeting Date: 20-Dec-2006
Ticker: COGO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt For For
HOPE NI Mgmt For For
AMY KONG Mgmt For For
Q.Y. MA Mgmt For For
FRANK ZHENG Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN, WHICH PROVIDES FOR THE GRANT OF THE COMPANY
S COMMON STOCK PURSUANT TO INCENTIVE STOCK
OPTIONS, NON-QUALIFIED STOCK OPTIONS, RESTRICTED
STOCK APPRECIATION RIGHTS AND PERFORMANCE STOCK
AWARDS.
03 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
BRUCE F. DANIELS Mgmt No vote
WILLIAM D. MATTHEWS Mgmt No vote
STUART J. SCHWARTZ Mgmt No vote
JOSEPH J. CORASANTI Mgmt No vote
STEPHEN M. MANDIA Mgmt No vote
JO ANN GOLDEN Mgmt No vote
MARK E. TRYNISKI Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2007.
03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt No vote
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CONRAD INDUSTRIES, INC. Agenda Number: 932567223
--------------------------------------------------------------------------------------------------------------------------
Security: 208305102
Meeting Type: Annual
Meeting Date: 15-Aug-2006
Ticker: CNRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CECIL A. HERNANDEZ* Mgmt For For
MICHAEL J. HARRIS** Mgmt For For
OGDEN U. THOMAS, JR.** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 932564607
--------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: CRVL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. GORDON CLEMONS Mgmt For For
STEVEN J. HAMERSLAG Mgmt For For
ALAN R. HOOPS Mgmt For For
R. JUDD JESSUP Mgmt For For
JEFFREY J. MICHAEL Mgmt For For
02 TO APPROVE A SERIES OF AMENDMENTS TO, AND RESTATEMENT Mgmt For For
OF, THE BYLAWS OF THE COMPANY TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF DIRECTORS WHICH
SHALL CONSTITUTE THE WHOLE BOARD OF DIRECTORS
FROM FIVE DIRECTORS TO SEVEN DIRECTORS.
03 TO APPROVE A SERIES OF AMENDMENTS TO THE COMPANY Mgmt Abstain Against
S RESTATED 1988 EXECUTIVE STOCK OPTION PLAN
THAT WILL EFFECT THE FOLLOWING CHANGES: (I)
EXTEND THE TERMINATION DATE OF THE OPTION PLAN
BY TEN YEARS, (II) INCREASE THE MAXIMUM NUMBER
OF SHARES OF COMMON STOCK, (III) RENAME THE
OPTION PLAN AND (IV) EFFECT VARIOUS OTHER IMPROVEMENTS
TO THE OPTION PLAN.
04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2007.
--------------------------------------------------------------------------------------------------------------------------
COSI, INC. Agenda Number: 932691543
--------------------------------------------------------------------------------------------------------------------------
Security: 22122P101
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: COSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DEMILIO Mgmt For For
CREED L. FORD, III Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932614298
--------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 17-Jan-2007
Ticker: CRRC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD S. LERNER Mgmt For For
PETER K. MARKELL Mgmt For For
GEORGE Q. NICHOLS Mgmt For For
RONALD L. SKATES Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
COVALENT GROUP, INC. Agenda Number: 932587275
--------------------------------------------------------------------------------------------------------------------------
Security: 222815102
Meeting Type: Annual
Meeting Date: 20-Oct-2006
Ticker: CVGR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE ISSUANCE OF UP TO 9,275,171 Mgmt For For
SHARES OF THE COMPANY S COMMON STOCK, $0.001
PAR VALUE PER SHARE, IN CONNECTION WITH THE
CONSUMMATION OF THE BUSINESS COMBINATION BETWEEN
THE COMPANY AND REMEDIUM OY.
02 DIRECTOR
KENNETH M. BOROW, M.D. Mgmt For For
EARL M. COLLIER, JR. Mgmt For For
SCOTT M. JENKINS Mgmt For For
C.F. MESHGINPOOSH Mgmt For For
DR. KAI LINDEVALL* Mgmt For For
PETRI MANNINEN* Mgmt For For
DR. JYRKI MATTILA* Mgmt For For
04 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION TO CHANGE IT
S NAME TO ENCORIUM GROUP, INC.
05 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 25,000,000 TO 35,000,000 SHARES.
06 THE APPROVAL OF THE COVALENT GROUP, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
07 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, A REGISTERED PUBLIC ACCOUNTING
FIRM, TO EXAMINE AND REPORT ON THE COMPANY
S FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CRAFTMADE INTERNATIONAL, INC. Agenda Number: 932597531
--------------------------------------------------------------------------------------------------------------------------
Security: 22413E104
Meeting Type: Annual
Meeting Date: 28-Nov-2006
Ticker: CRFT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. RIDINGS Mgmt For For
CLIFFORD F. CRIMMINGS Mgmt For For
JOHN S. DEBLOIS Mgmt For For
A. PAUL KNUCKLEY Mgmt For For
LARY C. SNODGRASS Mgmt For For
R. DON MORRIS Mgmt For For
WILLIAM E. BUCEK Mgmt For For
L. DALE GRIGGS Mgmt For For
RICHARD T. WALSH Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
03 APPROVE THE CRAFTMADE INTERNATIONAL, INC. 2006 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CRM HOLDINGS LTD. Agenda Number: 932662605
--------------------------------------------------------------------------------------------------------------------------
Security: G2554P103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: CRMH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH S. HYNES* Mgmt For For
SALVATORE A. PATAFIO* Mgmt For For
LOUIS ROSNER, ESQ.* Mgmt For For
DANIEL G. HICKEY, JR.** Mgmt For For
DAVID M. BIRSNER** Mgmt For For
DANIEL G. HICKEY, SR.** Mgmt For For
KEITH S. HYNES** Mgmt For For
CHARLES I. JOHNSTON** Mgmt For For
PHILIP J. MAGNARELLA** Mgmt For For
SALVATORE A. PATAFIO** Mgmt For For
LOUIS ROSNER, ESQ.** Mgmt For For
03 TO APPOINT JOHNSON LAMBERT & CO. LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT
AUDITORS.
04 TO APPROVE THE CRM HOLDINGS, LTD. 2007 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CSP INC. Agenda Number: 932667946
--------------------------------------------------------------------------------------------------------------------------
Security: 126389105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CSPI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DAVID LYONS Mgmt For For
CHRISTOPHER J. HALL Mgmt For For
02 APPROVE THE 2007 STOCK INCENTIVE PLAN Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 932714187
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: CUTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MARK LORTZ Mgmt No vote
JERRY P. WIDMAN Mgmt No vote
A.J. CAMPBELL-WHITE Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
CYBEX INTERNATIONAL, INC. Agenda Number: 932676692
--------------------------------------------------------------------------------------------------------------------------
Security: 23252E106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CYBI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. CARLL Mgmt For For
HARVEY MORGAN Mgmt For For
ARTHUR W. HICKS, JR. Mgmt For For
JOHN MCCARTHY Mgmt For For
02 APPROVAL OF AMENDMENT OF THE 2005 OMNIBUS INCENTIVE Mgmt For For
PLAN.
03 IN HIS DISCRETION, THE PROXY IS AUTHORIZED TO Mgmt For For
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED Agenda Number: 932679193
--------------------------------------------------------------------------------------------------------------------------
Security: 23282W100
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: CYTK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN DOW Mgmt For For
MARK MCDADE Mgmt For For
MICHAEL SCHMERTZLER Mgmt For For
02 SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
--------------------------------------------------------------------------------------------------------------------------
DALSA CORPORATION Agenda Number: 932634707
--------------------------------------------------------------------------------------------------------------------------
Security: 234902104
Meeting Type: Annual
Meeting Date: 22-Mar-2007
Ticker: DLSAF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE SEVEN NOMINEES Mgmt For For
NAMED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
02 TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 932616191
--------------------------------------------------------------------------------------------------------------------------
Security: 239359102
Meeting Type: Annual
Meeting Date: 23-Jan-2007
Ticker: DWSN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. BROWN Mgmt For For
L. DECKER DAWSON Mgmt For For
GARY M. HOOVER Mgmt For For
STEPHEN C. JUMPER Mgmt For For
TIM C. THOMPSON Mgmt For For
02 PROPOSAL TO APPROVE THE DAWSON GEOPHYSICAL COMPANY Mgmt Abstain Against
2006 STOCK AND PERFORMANCE INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007
--------------------------------------------------------------------------------------------------------------------------
DDI CORP. Agenda Number: 932687950
--------------------------------------------------------------------------------------------------------------------------
Security: 233162502
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DDIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. AMMAN Mgmt For For
JAY B. HUNT Mgmt For For
ANDREW E. LIETZ Mgmt For For
BRYANT R. RILEY Mgmt For For
STEVEN C. SCHLEPP Mgmt For For
CARL R. VERTUCA JR. Mgmt For For
MIKEL H. WILLIAMS Mgmt For For
02 AMENDMENT TO STOCK INCENTIVE PLAN: PROPOSAL Mgmt Abstain Against
TO APPROVE AN AMENDMENT TO THE DDI CORP. 2005
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 1,000,000.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE SELECTION
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda Number: 932698600
--------------------------------------------------------------------------------------------------------------------------
Security: 242728103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: DEBS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY H. FEINBERG Mgmt For For
BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEL GLOBAL TECHNOLOGIES CORP. Agenda Number: 932596589
--------------------------------------------------------------------------------------------------------------------------
Security: 245073101
Meeting Type: Special
Meeting Date: 17-Nov-2006
Ticker: DGTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE FROM 20,000,000
SHARES TO 50,000,000 SHARES THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED TO BE
ISSUED BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
DEL GLOBAL TECHNOLOGIES CORP. Agenda Number: 932635949
--------------------------------------------------------------------------------------------------------------------------
Security: 245073101
Meeting Type: Annual
Meeting Date: 20-Mar-2007
Ticker: DGTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD M. CZARNECKI Mgmt No vote
JAMES R. HENDERSON Mgmt No vote
GEN MERRILL A. MCPEAK Mgmt No vote
JAMES A. RISHER Mgmt No vote
02 TO APPROVE THE COMPANY S 2007 INCENTIVE STOCK Mgmt No vote
PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 932588455
--------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: DLA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.S. FRASER Mgmt For For
W.F. GARRETT Mgmt For For
R.W. HUMPHREYS Mgmt For For
M. LENNON Mgmt For For
E.E. MADDREY II Mgmt For For
P. MAZZILLI Mgmt For For
B.A. MICKEL Mgmt For For
D. PETERSON Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DELTA APPAREL,
INC. FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
DESWELL INDUSTRIES, INC. Agenda Number: 932579292
--------------------------------------------------------------------------------------------------------------------------
Security: 250639101
Meeting Type: Annual
Meeting Date: 18-Sep-2006
Ticker: DSWL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LAU Mgmt For For
C. P. LI Mgmt For For
C. W. LEUNG Mgmt For For
HUNG-HUM LEUNG Mgmt For For
ALLEN YAU-NAM CHAM Mgmt For For
WING-KI HUI Mgmt For For
02 TO RATIFY THE SELECTION OF BDO MCCABE LO LIMITED Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING MARCH 31. 2007.
--------------------------------------------------------------------------------------------------------------------------
DEVCON INTERNATIONAL CORP. Agenda Number: 932596402
--------------------------------------------------------------------------------------------------------------------------
Security: 251588109
Meeting Type: Annual
Meeting Date: 10-Nov-2006
Ticker: DEVC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ROCHON Mgmt For For
DONALD L. SMITH, JR. Mgmt For For
RICHARD L. HORNSBY Mgmt For For
W. DOUGLAS PITTS Mgmt For For
GUSTAVO R. BENEJAM Mgmt For For
MARIO B. FERRARI Mgmt For For
PER-OLOF LOOF Mgmt For For
P. RODNEY CUNNINGHAM Mgmt For For
DONALD K. KARNES Mgmt For For
02 PROPOSAL TO APPROVE, ADOPT AND RATIFY THE DEVCON Mgmt Abstain Against
INTERNATIONAL CORP. 2006 INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
DEVCON INTERNATIONAL CORP. Agenda Number: 932739331
--------------------------------------------------------------------------------------------------------------------------
Security: 251588109
Meeting Type: Annual
Meeting Date: 29-Jun-2007
Ticker: DEVC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ROCHON Mgmt For For
DONALD L. SMITH, JR. Mgmt For For
RICHARD L. HORNSBY Mgmt For For
W. DOUGLAS PITTS Mgmt For For
GUSTAVO R. BENEJAM Mgmt For For
MARIO B. FERRARI Mgmt For For
PER-OLOF LOOF Mgmt For For
P. RODNEY CUNNINGHAM Mgmt For For
DONALD K. KARNES Mgmt For For
02 PROPOSAL TO APPROVE, ADOPT AND RATIFY DEVCON Mgmt For For
INTERNATIONAL CORP. S AMENDED AND RESTATED
CERTIFICATE OF DESIGNATIONS OF SERIES A CONVERTIBLE
PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DIGIMARC CORPORATION Agenda Number: 932669558
--------------------------------------------------------------------------------------------------------------------------
Security: 253807101
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: DMRC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP J. MONEGO, SR. Mgmt For For
PETER W. SMITH Mgmt For For
BERNARD WHITNEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 2007
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, IN Agenda Number: 932574165
--------------------------------------------------------------------------------------------------------------------------
Security: 254675101
Meeting Type: Special
Meeting Date: 12-Sep-2006
Ticker: DPII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF DISCOVERY PARTNERS Mgmt For For
COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER AND REORGANIZATION, DATED AS
OF APRIL 11, 2006, BY AND AMONG DISCOVERY PARTNERS
INTERNATIONAL, INC., AND INFINITY PHARMACEUTICALS,
INC., A COPY OF WHICH IS ATTACHED AS ANNEX
A TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 AMENDMENT TO DISCOVERY PARTNERS CERTIFICATE Mgmt For For
OF INCORPORATION EFFECTING A REVERSE STOCK
SPLIT OF THE ISSUED SHARES.
03 TO APPROVE AN AMENDMENT TO DISCOVERY PARTNERS Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF DISCOVERY PARTNERS INTERNATIONAL,
INC. TO INFINITY PHARMACEUTICALS, INC.
04 TO APPROVE AN AMENDMENT TO DISCOVERY PARTNERS Mgmt For For
BYLAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
THAT MAY CONSTITUTE THE ENTIRE BOARD OF DIRECTORS
OF DISCOVERY PARTNERS FROM 10 DIRECTORS TO
12 DIRECTORS, AS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
05 TO APPROVE AN AMENDMENT TO THE DISCOVERY PARTNERS Mgmt For For
2000 STOCK INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
AND AMENDING THE PROVISIONS THEREOF, AS DESCRIBED
IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
06 TO APPROVE AN ADJOURNMENT OF DISCOVERY PARTNERS Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF DISCOVERY PARTNERS PROPOSAL
NOS. 1 AND 2.
--------------------------------------------------------------------------------------------------------------------------
DOCUCORP INTERNATIONAL, INC. Agenda Number: 932599903
--------------------------------------------------------------------------------------------------------------------------
Security: 255911109
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: DOCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILLEDGE A. HART, III Mgmt For For
MICHAEL D. ANDERECK Mgmt For For
ANSHOO S. GUPTA Mgmt For For
JOHN D. LOEWENBERG Mgmt For For
GEORGE F. RAYMOND Mgmt For For
ARTHUR R. SPECTOR Mgmt For For
02 ADOPTION OF THE 2006 EQUITY COMPENSATION PLAN Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP. Agenda Number: 932690034
--------------------------------------------------------------------------------------------------------------------------
Security: 25848T109
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: HILL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIMBERLY E. ALEXY Mgmt For For
JOSEPH D. MARKEE Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
DOVER SADDLERY INC Agenda Number: 932680223
--------------------------------------------------------------------------------------------------------------------------
Security: 260412101
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: DOVR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN A.R. GRYLLS Mgmt For For
JOHN W. MITCHELL Mgmt For For
DAVID J. POWERS 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 FISCAL YEAR ENDING
DECEMBER 31, 2007
03 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
--------------------------------------------------------------------------------------------------------------------------
DRAXIS HEALTH INC. Agenda Number: 932660473
--------------------------------------------------------------------------------------------------------------------------
Security: 26150J101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DRAX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED BELOW: MARTIN BARKIN; LESLIE L. DAN;
GEORGE M. DARNELL; ROLF H. HENEL; BRIAN M.
KING; SAMUEL W. SARICK; BRUCE W. SIMPSON; JOHN
A. VIVASH
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 TO PASS A RESOLUTION IN THE FORM SET OUT IN Mgmt For For
SCHEDULE B TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR TO APPROVE AMENDMENTS TO THE
STOCK OPTION PLAN OF DRAXIS HEALTH INC. AND
2006 STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 932667516
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: DRQ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. SHUKIS Mgmt For For
GARY L. STONE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 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.
--------------------------------------------------------------------------------------------------------------------------
DURECT CORPORATION Agenda Number: 932716852
--------------------------------------------------------------------------------------------------------------------------
Security: 266605104
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: DRRX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FELIX THEEUWES Mgmt For For
SIMON X. BENITO Mgmt For For
TERRENCE F. BLASCHKE Mgmt For For
02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC. Agenda Number: 932695793
--------------------------------------------------------------------------------------------------------------------------
Security: 266898105
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: DUSA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. ABELES, MD Mgmt For For
DAVID M. BARTASH Mgmt For For
ROBERT F. DOMAN Mgmt For For
JAY M. HAFT, ESQ. Mgmt For For
RICHARD C. LUFKIN Mgmt For For
MAGNUS MOLITEUS Mgmt For For
D. GEOFFREY SHULMAN, MD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda Number: 932688091
--------------------------------------------------------------------------------------------------------------------------
Security: 26746E103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DYAX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN BAYH Mgmt For For
HENRY E. BLAIR Mgmt For For
02 TO APPROVE A FURTHER AMENDMENT AND RESTATEMENT Mgmt For For
OF DYAX S AMENDED AND RESTATED 1995 EQUITY
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF DYAX Mgmt For For
S 1998 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DYAX S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DYNAMEX INC. Agenda Number: 932613830
--------------------------------------------------------------------------------------------------------------------------
Security: 26784F103
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: DDMX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. MCCLELLAND Mgmt For For
KENNETH H. BISHOP Mgmt For For
BRIAN J. HUGHES Mgmt For For
WAYNE KERN Mgmt For For
BRUCE E. RANCK Mgmt For For
STEPHEN P. SMILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 IN THE DISCRETION OF THE PROXY, ON ANY OTHER Mgmt For For
MATTER THAT MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY Agenda Number: 932650422
--------------------------------------------------------------------------------------------------------------------------
Security: 276317104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: EML
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.W. HENRY Mgmt For For
02 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (UHY LLP)
--------------------------------------------------------------------------------------------------------------------------
ECTEL LTD. Agenda Number: 932576816
--------------------------------------------------------------------------------------------------------------------------
Security: M29925100
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: ECTX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR - RAMI ENTIN Mgmt For For
1B RE-ELECTION OF DIRECTOR - EITAN NAOR Mgmt For For
02 APPROVAL OF THE GRANT OF A BONUS TO THE CHAIRMAN Mgmt For For
OF THE BOARD
3A ELECTION OF DIRECTOR - JONATHAN KOLBER Mgmt For For
3B ELECTION OF DIRECTOR - YAIR COHEN Mgmt For For
04 ELECTION OF MR. SAMI TOTAH AS EXTERNAL DIRECTOR Mgmt For For
05 APPROVAL OF COMPENSATION TO BE PAID TO MR. SAMI Mgmt Abstain Against
TOTAH IN HIS CAPACITY AS EXTERNAL DIRECTOR
AND THE GRANT TO HIM OF EQUITY-BASED COMPENSATION
06 RE-APPOINTMENT OF SOMEKH-CHAIKIN, A MEMBER OF Mgmt For For
KPMG INTERNATIONAL, AS THE COMPANY S AUDITORS
--------------------------------------------------------------------------------------------------------------------------
EDDIE BAUER HOLDINGS, INC. Agenda Number: 932720748
--------------------------------------------------------------------------------------------------------------------------
Security: 071625107
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: EBHI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. END Mgmt For For
JOHN C. BROUILLARD Mgmt For For
HOWARD GROSS Mgmt For For
PAUL E. KIRINCIC Mgmt For For
WILLIAM E. REDMOND, JR. Mgmt For For
KENNETH M. REISS Mgmt For For
LAURIE M. SHAHON Mgmt For For
EDWARD M. STRAW Mgmt For For
STEPHEN E. WATSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE 2007 AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE EDDIE BAUER HOLDINGS, INC. 2005 STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EDGAR ONLINE, INC. Agenda Number: 932733454
--------------------------------------------------------------------------------------------------------------------------
Security: 279765101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: EDGR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH DEMARSE Mgmt For For
RICHARD L. FEINSTEIN Mgmt For For
MARK MAGED Mgmt For For
DOUGLAS K. MELLINGER Mgmt For For
JOHN MUTCH Mgmt For For
WILLIAM J. O'NEILL, JR Mgmt For For
SUSAN STRAUSBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
EDGE PETROLEUM CORPORATION Agenda Number: 932694943
--------------------------------------------------------------------------------------------------------------------------
Security: 279862106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: EPEX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. SHOWER Mgmt For For
DAVID F. WORK Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
EDUCATIONAL DEVELOPMENT CORPORATION Agenda Number: 932558058
--------------------------------------------------------------------------------------------------------------------------
Security: 281479105
Meeting Type: Annual
Meeting Date: 25-Jul-2006
Ticker: EDUC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. DEAN COSGROVE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EFJ, INC. Agenda Number: 932571119
--------------------------------------------------------------------------------------------------------------------------
Security: 26843B101
Meeting Type: Annual
Meeting Date: 25-Aug-2006
Ticker: EFJI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. BERSOFF Mgmt For For
WINSTON J. WADE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EFJ, INC. Agenda Number: 932714365
--------------------------------------------------------------------------------------------------------------------------
Security: 26843B101
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: EFJI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERONICA A. HAGGART Mgmt For For
THOMAS R. THOMSEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTROGLAS, INC. Agenda Number: 932586704
--------------------------------------------------------------------------------------------------------------------------
Security: 285324109
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: EGLS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL FRIEDMAN Mgmt For For
02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING MAY
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC CLEARING HOUSE, INC. Agenda Number: 932629112
--------------------------------------------------------------------------------------------------------------------------
Security: 285562500
Meeting Type: Special
Meeting Date: 27-Mar-2007
Ticker: ECHO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 14, 2006 BY AND
AMONG ELECTRONIC CLEARING HOUSE, INC., INTUIT
INC., AND ELAN ACQUISITION CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF INTUIT INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC. Agenda Number: 932655371
--------------------------------------------------------------------------------------------------------------------------
Security: 291345106
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: EMIS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. HOWARD M. PACK Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000.
03 TO APPROVE AND ADOPT THE 2007 STOCK AWARD AND Mgmt Abstain Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. Agenda Number: 932675323
--------------------------------------------------------------------------------------------------------------------------
Security: 26873N108
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: ELMG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMANN BUERGER Mgmt For For
PAUL B. DOMORSKI Mgmt For For
FRANCIS J. ERBRICK Mgmt For For
JOHN R. KREICK Mgmt For For
JOHN B. MOWELL Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
NORMAN E. THAGARD Mgmt For For
JOHN L. WOODWARD, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 932662275
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: WIRE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS, III Mgmt For For
JOSEPH M. BRITO Mgmt For For
DONALD E. COURTNEY Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
JOHN H. WILSON Mgmt For For
SCOTT D. WEAVER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR SILVER CORP. Agenda Number: 932727564
--------------------------------------------------------------------------------------------------------------------------
Security: 29258Y103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EXK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADFORD J. COOKE Mgmt For For
GODFREY J. WALTON Mgmt For For
MARIO D. SZOTLENDER Mgmt For For
LEONARD HARRIS Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR.
03 REMUNERATION TO BE PAID TO THE AUDITOR OF THE Mgmt For For
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 932695399
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: ELGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL MCCORMICK Mgmt For For
RODERICK DE GREEF Mgmt For For
GREGORY D. WALLER Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ENERFLEX SYSTEMS INCOME FUND Agenda Number: 932650636
--------------------------------------------------------------------------------------------------------------------------
Security: 29268J104
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: EFXFF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. JOHN ALDRED Mgmt For For
PATRICK D. DANIEL Mgmt For For
J. BLAIR GOERTZEN Mgmt For For
DOUGLAS J. HAUGHEY Mgmt For For
ROBERT B. HODGINS Mgmt For For
GEOFFREY F. HYLAND Mgmt For For
NANCY M. LAIRD Mgmt For For
J. NICHOLAS ROSS Mgmt For For
ROBERT C. WILLIAMS Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE FUND FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
OF ENERFLEX HOLDINGS GENERAL PARTNER LTD. TO
FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ENERFLEX SYSTEMS LTD. Agenda Number: 932581780
--------------------------------------------------------------------------------------------------------------------------
Security: 29265B104
Meeting Type: Special
Meeting Date: 27-Sep-2006
Ticker: EFLXF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE SPECIAL RESOLUTION (THE Mgmt No vote
ARRANGEMENT RESOLUTION ), THE FULL TEXT OF
WHICH IS SET FORTH AS APPENDIX A TO THE INFO.
CIRCULAR & PROXY STATEMENT OF THE CORP., TO
APPROVE A PLAN OF ARRANGEMENT UNDER SECTION
192 OF THE CANADA BUSINESS CORPORATIONS ACT
INVOLVING THE CORPORATION, ENERFLEX SYSTEMS
INCOME FUND (THE FUND ), ENERFLEX SYSTEMS
HOLDINGS TRUST, ENERFLEX ACQUISITION LTD.,
ENERFLEX HOLDINGS GENERAL PARTNER LTD., ENERFLEX
HOLDINGS LIMITED PARTNERSHIP AND THE SECURITY
HOLDERS OF THE CORP., AS SET FORTH IN THE INFORMATION
CIRCULAR.
02 THE ADOPTION OF THE ORDINARY RESOLUTION (THE Mgmt No vote
INCENTIVE PLAN RESOLUTION ), THE FULL TEXT
OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR
UNDER THE HEADING OTHER BUSINESS - APPROVAL
OF TRUST UNIT OPTION PLAN, TO APPROVE A TRUST
UNIT OPTION PLAN OF THE FUND, PROVIDED, HOWEVER,
THAT THE INCENTIVE PLAN RESOLUTION WILL BE
VOTED ON ONLY IF THE ARRANGEMENT RESOLUTION
IS PASSED, ALL AS MORE PARTICULARLY SET FORTH
AND DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR.
03 THE ADOPTION OF THE ORDINARY RESOLUTION (THE Mgmt No vote
RIGHTS PLAN RESOLUTION ), THE FULL TEXT OF
WHICH IS SET FORTH IN THE INFORMATION CIRCULAR
UNDER THE HEADING OTHER BUSINESS-APPROVAL
OF UNITHOLDER RIGHTS PLAN, AUTHORIZING AND
APPROVING THE ADOPTION OF A UNIT HOLDER RIGHTS
PLAN OF THE FUND, PROVIDED, HOWEVER, THAT THE
RIGHTS PLAN RESOLUTION WILL BE VOTED ON ONLY
IF THE ARRANGEMENT RESOLUTION IS PASSED, ALL
AS MORE PARTICULARLY SET FORTH AND DESCRIBED
IN THE ACCOMPANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932735383
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: EBF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SCHAEFER Mgmt For For
KENNETH G. PRITCHETT Mgmt For For
JAMES C. TAYLOR Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENTREE GOLD INC. Agenda Number: 932698650
--------------------------------------------------------------------------------------------------------------------------
Security: 29383G100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: EGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-APPOINTMENT OF DAVIDSON & COMPANY AS AUDITORS Mgmt For For
OF THE COMPANY
02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION
03 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
04 DIRECTOR
MARK H. BAILEY Mgmt For For
LINDSAY R. BOTTOMER Mgmt For For
GREGORY G. CROWE Mgmt For For
JAMES L. HARRIS Mgmt For For
PETER G. MEREDITH Mgmt For For
05 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt Abstain Against
OPTION PLAN
06 TO APPROVE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
EPIX PHARMACEUTICALS, INC. Agenda Number: 932570460
--------------------------------------------------------------------------------------------------------------------------
Security: 26881Q101
Meeting Type: Special
Meeting Date: 15-Aug-2006
Ticker: EPIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF SHARES OF EPIX COMMON Mgmt No vote
STOCK IN THE MERGER AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL
3, 2006, BY AND AMONG EPIX PHARMACEUTICALS,
INC., EPIX DELAWARE, INC., AND PREDIX PHARMACEUTICALS
HOLDINGS, INC., ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL TO APPROVE AN AMENDMENT TO EPIX S AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 40,000,000 SHARES TO 100,000,000
SHARES, REPRESENTING AN ADDITIONAL 60,000,000
SHARES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 AUTHORIZE THE EPIX BOARD OF DIRECTORS TO AMEND Mgmt No vote
EPIX S RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT OF EPIX S ISSUED
AND OUTSTANDING SHARES OF COMMON STOCK, AT
SUCH RATIO BETWEEN 1:1.25 TO 1:4 TO BE DETERMINED
BY THE EPIX BOARD OF DIRECTORS, ALL AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
04 DIRECTOR
MICHAEL GILMAN, PH.D. Mgmt No vote
MARK LEUCHTENBERGER Mgmt No vote
ROBERT J. PEREZ Mgmt No vote
05 PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT Mgmt No vote
COMMITTEE OF THE EPIX BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS EPIX S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt No vote
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE PROPOSAL NOS. 1, 2 AND 3.
--------------------------------------------------------------------------------------------------------------------------
EPIX PHARMACEUTICALS, INC. Agenda Number: 932729328
--------------------------------------------------------------------------------------------------------------------------
Security: 26881Q309
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: EPIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. FORTUNE, PH.D. Mgmt No vote
ROBERT PEREZ Mgmt No vote
02 TO APPROVE OUR 2006 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN.
03 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt No vote
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
EPOCH HOLDING CORPORATION Agenda Number: 932602647
--------------------------------------------------------------------------------------------------------------------------
Security: 29428R103
Meeting Type: Annual
Meeting Date: 30-Nov-2006
Ticker: EPHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN R. TESSLER Mgmt For For
WILLIAM W. PRIEST Mgmt For For
ENRIQUE R. ARZAC Mgmt For For
JEFFREY L. BERENSON Mgmt For For
PETER A. FLAHERTY Mgmt For For
EUGENE M. FREEDMAN Mgmt For For
DAVID R. MARKIN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ESS TECHNOLOGY, INC. Agenda Number: 932602697
--------------------------------------------------------------------------------------------------------------------------
Security: 269151106
Meeting Type: Annual
Meeting Date: 18-Dec-2006
Ticker: ESST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED S.L. CHAN Mgmt For For
ROBERT L. BLAIR Mgmt For For
GARY L. FISCHER Mgmt For For
PETER T. MOK Mgmt For For
ALFRED J. STEIN 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, 2006.
--------------------------------------------------------------------------------------------------------------------------
EVANS & SUTHERLAND COMPUTER CORPORAT Agenda Number: 932695591
--------------------------------------------------------------------------------------------------------------------------
Security: 299096107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ESCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. COGHLAN Mgmt For For
DAVID H. BATEMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF TANNER Mgmt For For
LC AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF EVANS & SUTHERLAND FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 932715848
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: EVR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt For For
AUSTIN M. BEUTNER Mgmt For For
PEDRO ASPE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
CURT HESSLER Mgmt For For
GAIL BLOCK HARRIS Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda Number: 932677404
--------------------------------------------------------------------------------------------------------------------------
Security: 30064E109
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: EXAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WYNN KEARNEY, JR., M.D* Mgmt For For
PAUL METTS, CPA* Mgmt For For
JAMES G. BINCH** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932574379
--------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: EXAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROUBIK GREGORIAN Mgmt For For
JOHN S. MCFARLANE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING
THE BOARD IN 2008.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932606328
--------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Annual
Meeting Date: 06-Dec-2006
Ticker: XLTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt No vote
ANTOINE DOMINIC Mgmt No vote
STEVEN GEORGIEV Mgmt No vote
IRA J. LAMEL Mgmt No vote
DONALD E. WEEDEN Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote
TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO RATIFY AND APPROVE THE 2006 STOCK Mgmt No vote
OPTION / STOCK ISSUANCE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE EXCEL TECHNOLOGY, Mgmt No vote
INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN
FOR KEY EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932706673
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: EXPO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 28, 2007.
--------------------------------------------------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC. Agenda Number: 932680932
--------------------------------------------------------------------------------------------------------------------------
Security: 30218U108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: XJT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM A. FADEL Mgmt For For
JUDITH R. HABERKORN Mgmt For For
SALVATORE BADALAMENTI Mgmt For For
02 APPROVAL OF EXPRESSJET HOLDINGS, INC. 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt Abstain Against
THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES
FOR 2007.
05 PLEASE MARK THE FOR BOX ONLY IF STOCK OWNED Mgmt For
OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS
(AS DEFINED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 932669584
--------------------------------------------------------------------------------------------------------------------------
Security: 307068106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DAVE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. LANE CARDWELL, JR. Mgmt For For
K. JEFFREY DAHLBERG Mgmt For For
DAVID GORONKIN Mgmt For For
MARY L. JEFFRIES Mgmt For For
RICHARD L. MONFORT Mgmt For For
DEAN A. RIESEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL 2007.
--------------------------------------------------------------------------------------------------------------------------
FAVRILLE, INC. Agenda Number: 932722172
--------------------------------------------------------------------------------------------------------------------------
Security: 312088404
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: FVRL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. EAGLE Mgmt For For
CAM L. GARNER Mgmt For For
PETER BARTON HUTT Mgmt For For
02 TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt Abstain Against
RESTATED 2001 EQUITY INCENTIVE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
1,000,000 SHARES AND TO AMEND THE EVERGREEN
PROVISION OF SUCH PLAN.
03 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF ERNST & YOUNG AS
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION Agenda Number: 932594028
--------------------------------------------------------------------------------------------------------------------------
Security: 318457108
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: FAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHODES R. BOBBITT Mgmt For For
HARVEY B. CASH Mgmt For For
DONALD J. EDWARDS Mgmt For For
GERALD J. FORD Mgmt For For
STEPHEN J. HARRISON Mgmt For For
THOMAS M. HARRISON, JR. Mgmt For For
TOM C. NICHOLS Mgmt For For
LYNDON L. OLSON, JR. Mgmt For For
WILLIAM A. SHIPP, JR. Mgmt For For
02 TO RATIFY THE ELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda Number: 932717777
--------------------------------------------------------------------------------------------------------------------------
Security: 31986R103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: FCGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF DIRECTORS.
02 DIRECTOR
DOUGLAS G. BERGERON* Mgmt For For
LARRY R. FERGUSON** Mgmt For For
ROBERT G. FUNARI* Mgmt For For
03 TO APPROVE THE FCG 2007 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
04 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS FIRST CONSULTING GROUP INC. S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
28, 2007.
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL LINCOLN CORPORATION Agenda Number: 932651777
--------------------------------------------------------------------------------------------------------------------------
Security: 335716106
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: FNLC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE BOARD OF DIRECTORS VOTE TO FIX Mgmt For For
THE NUMBER OF DIRECTORS AT TEN.
02 DIRECTOR
RANDY A. NELSON Mgmt For For
MARK N. ROSBOROUGH Mgmt For For
STUART G. SMITH Mgmt For For
03 TO RATIFY THE BOARD OF DIRECTORS AUDIT COMMITTEE Mgmt For For
S SELECTION OF BERRY, DUNN, MCNEIL & PARKER
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2007.
--------------------------------------------------------------------------------------------------------------------------
FIRSTBANK NW CORP. Agenda Number: 932591426
--------------------------------------------------------------------------------------------------------------------------
Security: 33762X106
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: FBNW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DEAN JURGENS** Mgmt For For
CLYDE E. CONKLIN** Mgmt For For
STEVE R. COX** Mgmt For For
MICHAEL F. REULING* Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
03 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 4, 2006, BY AND BETWEEN STERLING
FINANCIAL CORPORATION AND FIRSTBANK NW CORP.
THE MERGER AGREEMENT PROVIDES THE TERMS AND
CONDITIONS UNDER WHICH IT IS PROPOSED THAT
FIRSTBANK NW MERGE WITH STERLING, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
04 ANY PROPOSAL OF THE FIRSTBANK NW BOARD OF DIRECTORS Mgmt For For
TO ADJOURN OR POSTPONE THE ANNUAL MEETING,
IF NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC. Agenda Number: 932694967
--------------------------------------------------------------------------------------------------------------------------
Security: 343389102
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: FTK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. CHISHOLM Mgmt For For
J.D. DUMAS, SR. Mgmt For For
G.M. PITTMAN Mgmt For For
B.E. STEWART Mgmt For For
R.O. WILSON Mgmt For For
W.R. ZIEGLER Mgmt For For
02 APPROVAL OF THE 2007 LONG TERM INCENTIVE PLAN Mgmt Abstain Against
03 TO RATIFY THE APPOINTMENT OF UHY LLP AS THE Mgmt For For
COMPANY S AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
FORTRESS AMERICA ACQUISITION CORP. Agenda Number: 932732111
--------------------------------------------------------------------------------------------------------------------------
Security: 34957J100
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: FAAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY L. WEISS Mgmt For For
DONALD L. NICKLES Mgmt For For
WILLIAM L. JEWS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE
TO AN AGGRAGATE OF 100,000,000 SHARES.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
FORTUNET, INC. Agenda Number: 932671503
--------------------------------------------------------------------------------------------------------------------------
Security: 34969Q100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: FNET
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YURI ITKIS Mgmt No vote
BORIS ITKIS Mgmt No vote
MERLE BERMAN Mgmt No vote
DARREL JOHNSON Mgmt No vote
HARLAN W. GOODSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF SCHECHTER DOKKEN Mgmt No vote
KANTER ANDREWS & SELCER LTD. AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FUNDTECH LTD. Agenda Number: 932609691
--------------------------------------------------------------------------------------------------------------------------
Security: M47095100
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: FNDT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
REUVEN BEN MENACHEM Mgmt For For
TSVI GAL Mgmt For For
YAFFA KRINDEL Mgmt For For
STANLEY STERN Mgmt For For
GIL WEISER Mgmt For For
1A TO ELECT TSVI GAL FROM AMONG THE PANEL TO SERVE Mgmt For For
AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR
A FIXED PERIOD OF THREE (3) YEARS FROM THE
DATE OF HIS ELECTION (AS MORE FULLY SET-FORTH
IN THE PROXY STATEMENT).
02 TO APPROVE THE GRANT TO NON-EMPLOYEE DIRECTORS Mgmt Against Against
OF THE COMPANY, INCLUDING TO THE COMPANY S
EXTERNAL DIRECTORS, OF RESTRICTED ORDINARY
SHARES OF THE COMPANY.
03 TO APPROVE THE ANNUAL ISSUANCE OF RESTRICTED Mgmt Against Against
ORDINARY SHARES TO THE CHIEF EXECUTIVE OFFICER
OF THE COMPANY, WHO ALSO SERVES AS A DIRECTOR
OF THE COMPANY.
04 TO APPOINT BRIGHTMAN ALMAGOR & CO., A MEMBER Mgmt For For
OF DELOITTE TOUCHE TOHMATSU, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR FUNDTECH
FOR FISCAL YEAR 2006 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
COMPANY TO SET THE REMUNERATION FOR SUCH AUDITORS.
05 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
GALAXY NUTRITIONAL FOODS, INC. Agenda Number: 932581982
--------------------------------------------------------------------------------------------------------------------------
Security: 36317Q104
Meeting Type: Annual
Meeting Date: 29-Sep-2006
Ticker: GXYF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. LIPKA Mgmt For For
MICHAEL E. BROLL Mgmt For For
ANGELO S. MORINI Mgmt For For
PETER J. JUNGSBERGER Mgmt For For
ROBERT S. MOHEL Mgmt For For
02 PROPOSAL TO APPROVE THE GALAXY NUTRITIONAL FOODS, Mgmt Against Against
INC. 2006 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE RETENTION OF CROSS, FERNANDEZ, Mgmt For For
AND RILEY, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GENAERA CORPORATION Agenda Number: 932673797
--------------------------------------------------------------------------------------------------------------------------
Security: 36867G100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: GENR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ARMSTRONG, JR. Mgmt For For
R. FRANK ECOCK Mgmt For For
ZOLA P. HOROVITZ, PH.D. Mgmt For For
OSAGIE O. IMASOGIE Mgmt For For
PETER J. SAVINO, M.D. Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
J.B. WYNGAARDEN, M.D. 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 FISCAL YEAR ENDING
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.
--------------------------------------------------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION Agenda Number: 932721093
--------------------------------------------------------------------------------------------------------------------------
Security: 369822101
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: GFN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. CONNELL Mgmt Withheld Against
MANUEL MARRERO Mgmt Withheld Against
02 APPROVAL OF THE 2006 STOCK OPTION PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE SELECTION OF GROBSTEIN, Mgmt For For
HORWATH & COMPANY LLP AS OUR INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
GENITOPE CORPORATION Agenda Number: 932713945
--------------------------------------------------------------------------------------------------------------------------
Security: 37229P507
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: GTOP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY ENNIS Mgmt No vote
R. KENT MCGAUGHY Mgmt No vote
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY S 2003 EQUITY INCENTIVE PLAN (TO
BE RENAMED THE 2007 EQUITY INCENTIVE PLAN).
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL 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.
--------------------------------------------------------------------------------------------------------------------------
GIGA-TRONICS INCORPORATED Agenda Number: 932572123
--------------------------------------------------------------------------------------------------------------------------
Security: 375175106
Meeting Type: Annual
Meeting Date: 12-Sep-2006
Ticker: GIGA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. BRUNS, JR. Mgmt For For
JAMES A. COLE Mgmt For For
KENNETH A. HARVEY Mgmt For For
ROBERT C. WILSON Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
JOHN R. REGAZZI Mgmt For For
02 RATIFY THE APPOINTMENT OF PERRY-SMITH LLP AS Mgmt For For
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GIGABEAM CORPORATION Agenda Number: 932594232
--------------------------------------------------------------------------------------------------------------------------
Security: 37517W107
Meeting Type: Special
Meeting Date: 27-Oct-2006
Ticker: GGBM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL, FOR PURPOSES Mgmt For For
OF NASDAQ MARKETPLACE RULE 4350(I)(1)(D), PROVIDING
FOR THE ISSUANCE OF SHARES OF THE COMPANY S
COMMON STOCK IN CONNECTION WITH THE COMPANY
S ISSUANCE ON AUGUST 21, 2006, PURSUANT TO
A PRIVATE PLACEMENT, OF SERIES C CONVERTIBLE
PREFERRED STOCK AND RELATED WARRANTS TO PURCHASE
THE COMPANY S COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL SOURCES LTD. Agenda Number: 932723186
--------------------------------------------------------------------------------------------------------------------------
Security: G39300101
Meeting Type: Annual
Meeting Date: 18-Jun-2007
Ticker: GSOL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDIE HENG TENG HUA Mgmt For For
SARAH BENECKE Mgmt For For
02 TO FIX THE NUMBER OF DIRECTORS THAT COMPRISE Mgmt For For
THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE
ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES
AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES
ON THE BOARD AS AND WHEN IT DEEMS FIT.
03 TO APPROVE THE AMENDMENT OF BYE-LAW 113 OF THE Mgmt For For
COMPANY S BYE-LAWS WITH RESPECT TO THE PLACE
OF BOARD OF DIRECTORS (OR ITS COMMITTEES )
MEETINGS.
04 TO APPROVE AMENDMENTS TO THE COMPANY S BYE-LAWS Mgmt For For
TO AUTHORIZE THE COMPANY TO ACQUIRE ITS OWN
SHARES, TO BE HELD AS TREASURY SHARES.
05 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY S Mgmt For For
INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932594814
--------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: GCOM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
H.L. HUTCHERSON, JR. Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN: PROPOSAL Mgmt For For
TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GOLD RESERVE INC. Agenda Number: 932708095
--------------------------------------------------------------------------------------------------------------------------
Security: 38068N108
Meeting Type: Annual and Special
Meeting Date: 07-Jun-2007
Ticker: GRZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON THE ELECTION OF DIRECTORS, FOR THE NOMINEES Mgmt For For
SET FORTH IN THE INFORMATION CIRCULAR OF THE
COMPANY DATED APRIL 20, 2007 :
02 ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY :
03 ON THE APPROVAL OF THE AMENDMENTS TO THE WARRANTS Mgmt For For
ORIGINALLY SET TO EXPIRE ON NOV. 6, 2006 :
04 ON THE APPROVAL OF THE ISSUANCE OF 100,000 CLASS Mgmt For For
A COMMON SHARES OF THE COMPANY FOR PURCHASE
BY THE KSOP PLAN :
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GP STRATEGIES CORPORATION Agenda Number: 932574761
--------------------------------------------------------------------------------------------------------------------------
Security: 36225V104
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: GPX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY P. EISEN Mgmt For For
JEROME I. FELDMAN Mgmt For For
MARSHALL S. GELLER Mgmt For For
SCOTT N. GREENBERG Mgmt For For
R.C. PFENNIGER, JR. Mgmt For For
OGDEN R. REID Mgmt For For
02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE AUTHORIZED SHARES OF CLASS
B CAPITAL STOCK.
03 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For
OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932629895
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: GMCR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED SHARES OF COMPANY
COMMON STOCK TO 60,000,000.
02 DIRECTOR
BARBARA D. CARLINI Mgmt For For
HINDA MILLER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS RENEWABLE ENERGY, INC. Agenda Number: 932653961
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: GPRE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY A. ELLSWORTH Mgmt For For
BRIAN D. PETERSON Mgmt For For
HERSCHEL C. PATTON Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE ADOPTION Mgmt Abstain Against
OF THE 2007 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GREENFIELD ONLINE, INC. Agenda Number: 932697216
--------------------------------------------------------------------------------------------------------------------------
Security: 395150105
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SRVY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER SOBILOFF Mgmt For For
JOEL MESZNIK Mgmt For For
ALBERT ANGRISANI Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 932671034
--------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: GIFI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. WISHART Mgmt For For
KEN C. TAMBLYN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda Number: 932697064
--------------------------------------------------------------------------------------------------------------------------
Security: 402629109
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: GMRK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER I. BIJUR Mgmt For For
DAVID J. BUTTERS Mgmt For For
MARSHALL A. CROWE Mgmt For For
LOUIS S. GIMBEL, 3RD Mgmt For For
SHELDON S. GORDON Mgmt For For
ROBERT B. MILLARD Mgmt For For
ROBERT T. O'CONNELL Mgmt For For
REX C. ROSS Mgmt For For
BRUCE A. STREETER Mgmt For For
02 TO RATIFY THE SELECTION OF UHY LLP AS THE COMPANY Mgmt For For
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO VOTE ON AMENDMENT NO. 3 TO THE COMPANY S Mgmt Abstain Against
1997 INCENTIVE EQUITY PLAN (THE 1997 PLAN
) TO (I) INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 800,000 SHARES,
(II) DEFINE THE DETERMINATION OF THE TEN YEAR
DURATION FOR INCENTIVE STOCK OPTIONS IS DETERMINED
AND (III) CHANGE THE DETERMINATION OF FAIR
MARKET VALUE.
04 TO VOTE ON AMENDMENT NO. 1 TO THE COMPANY S Mgmt Abstain Against
2005 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE
PLAN (THE 2005 PLAN ), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 932683609
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: HTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. ENGLER Mgmt For For
GREGORY I. FROST Mgmt For For
CONNIE L. MATSUI Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HARTMARX CORPORATION Agenda Number: 932635848
--------------------------------------------------------------------------------------------------------------------------
Security: 417119104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: HMX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. ANTHONY Mgmt For For
JEFFREY A. COLE Mgmt For For
JAMES P. DOLLIVE Mgmt For For
RAYMOND F. FARLEY Mgmt For For
ELBERT O. HAND Mgmt For For
DIPAK C. JAIN Mgmt For For
HOMI B. PATEL Mgmt For For
MICHAEL B. ROHLFS Mgmt For For
STUART L. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
(ITEM (2) OF PROXY STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 932627889
--------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 20-Feb-2007
Ticker: HYNI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BOHAN Mgmt No vote
DONALD C. CAMPION Mgmt No vote
JOHN C. COREY Mgmt No vote
TIMOTHY J. MCCARTHY Mgmt No vote
FRANCIS J. PETRO Mgmt No vote
WILLIAM P. WALL Mgmt No vote
RONALD W. ZABEL Mgmt No vote
ROBERT H. GETZ Mgmt No vote
02 APPROVAL OF THE RATIFICATION, CONTINUATION AND Mgmt No vote
NON-TERMINATION OF THAT CERTAIN RIGHTS AGREEMENT,
DATED AS OF AUGUST 13, 2006, BY AND BETWEEN
THE COMPANY AND WELLS FARGO BANK, N.A., AS
RIGHTS AGENT.
03 APPROVAL OF THE AMENDMENT TO THE SECOND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CAPITAL STOCK OF THE COMPANY FROM 40,000,000
SHARES TO 60,000,000 SHARES, BY INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY FROM 20,000,000 SHARES TO 40,000,000
SHARES.
04 APPROVAL OF THE AMENDMENT TO THE SECOND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO CONFER UPON THE BOARD OF DIRECTORS THE POWER
TO ADOPT, AMEND OR REPEAL ANY OR ALL OF THE
AMENDED AND RESTATED BY-LAWS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
HEALTH BENEFITS DIRECT CORPORATION Agenda Number: 932593204
--------------------------------------------------------------------------------------------------------------------------
Security: 42220V107
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: HBDT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALVIN H. CLEMENS Mgmt For For
CHARLES A. EISSA Mgmt For For
SCOTT FROHMAN Mgmt For For
JOHN HARRISON Mgmt For For
C. JAMES JENSEN Mgmt For For
WARREN V. MUSSER Mgmt For For
SANFORD RICH Mgmt For For
L.J. ROWELL Mgmt For For
PAUL SOLTOFF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SHERB & CO. AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE THE ADOPTION OF THE HEALTH BENEFITS Mgmt Abstain Against
DIRECT CORPORATION 2006 OMNIBUS EQUITY COMPENSATION
PLAN.
04 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt Abstain Against
INDIVIDUALS.
--------------------------------------------------------------------------------------------------------------------------
HEALTH GRADES, INC. Agenda Number: 932560332
--------------------------------------------------------------------------------------------------------------------------
Security: 42218Q102
Meeting Type: Annual
Meeting Date: 24-Jul-2006
Ticker: HGRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY R. HICKS Mgmt For For
LESLIE S. MATTHEWS, MD Mgmt For For
JOHN J. QUATTRONE Mgmt For For
J. D. KLEINKE Mgmt For For
MARY BOLAND Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE HEALTH GRADES, Mgmt Abstain Against
INC. 1996 EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEALTH GRADES, INC. Agenda Number: 932730131
--------------------------------------------------------------------------------------------------------------------------
Security: 42218Q102
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: HGRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY R. HICKS Mgmt For For
LESLIE S. MATTHEWS, MD Mgmt For For
JOHN J. QUATTRONE Mgmt For For
J.D. KLEINKE Mgmt For For
MARY BOLAND Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932633705
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 16-Mar-2007
Ticker: HEI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932633705
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 16-Mar-2007
Ticker: HEIA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HENNESSY ADVISORS, INC. Agenda Number: 932619818
--------------------------------------------------------------------------------------------------------------------------
Security: 425885100
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: HNNA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL J. HENNESSY Mgmt For For
TERESA M. NILSEN Mgmt For For
DANIEL B. STEADMAN Mgmt For For
CHARLES W. BENNETT Mgmt For For
HENRY HANSEL Mgmt For For
BRIAN A. HENNESSY Mgmt For For
RODGER OFFENBACH Mgmt For For
DANIEL G. LIBARLE Mgmt For For
THOMAS L. SEAVEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932589015
--------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: HITK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt For For
REUBEN SELTZER Mgmt For For
MARTIN M. GOLDWYN Mgmt For For
ROBERT M. HOLSTER Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt For For
ANTHONY J. PUGLISI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
HIGHBURY FINANCIAL INC. Agenda Number: 932602659
--------------------------------------------------------------------------------------------------------------------------
Security: 42982Y109
Meeting Type: Annual
Meeting Date: 27-Nov-2006
Ticker: HBRF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE ASSET PURCHASE AGREEMENT AMONG Mgmt For For
HIGHBURY, ASTON ASSET MANAGEMENT LLC, ABN AMRO
ASSET MANAGEMENT HOLDINGS, INC., ABN AMRO INVESTMENT
FUND SERVICES, INC., ABN AMRO ASSET INVESTMENT
FUND SERVICES, INC., ABN AMRO ASSET MANAGEMENT,
INC., MONTAG & CALDWELL, INC., TAMRO CAPITAL
PARTNERS LLC, VEREDUS ASSET MANAGEMENT LLC,
AND RIVER ROAD ASSET MANAGEMENT, LLC.
1B IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE Mgmt For
EXERCISING YOUR CONVERSION RIGHTS, YOU MUST
CHECK THE AGAINST BOX AND CALL MORROW + CO.,
THE PROXY SOLICITOR, AT 800-573-4802, OR RICHARD
S. FOOTE, PRESIDENT + CHIEF EXECUTIVE OFFICER
OF HIGHBURY, AT 212-688-2341, FOR ADDITIONAL
INSTRUCTION ON EXERCISING YOUR CONVERSION RIGHTS.
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION OF HIGHBURY TO REMOVE THE PREAMBLE
AND SECTIONS A THROUGH G, INCLUSIVE OF ARTICLE
FIFTH FROM AND AFTER THE CLOSING OF THE TRANSACTIONS
CONTEMPLATED BY PROPOSAL NO. 1.
03 DIRECTOR
RUSSEL L. APPEL Mgmt For For
04 TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, Mgmt For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE ANNUAL MEETING TO APPROVE THE
ACQUISITION PROPOSAL OR THE ARTICLE FIFTH AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HOMEFED CORPORATION Agenda Number: 932557979
--------------------------------------------------------------------------------------------------------------------------
Security: 43739D307
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: HOFD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK D. BIENVENUE Mgmt For For
PAUL J. BORDEN Mgmt For For
TIMOTHY M. CONSIDINE Mgmt For For
IAN M. CUMMING Mgmt For For
MICHAEL A. LOBATZ Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda Number: 932700291
--------------------------------------------------------------------------------------------------------------------------
Security: 439104100
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: HH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY H. BUBBS Mgmt For For
JAMES D. CALVER Mgmt For For
KENNETH R. ROSSANO Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE HOOPER HOLMES, INC. 2007 NON-EMPLOYEE Mgmt For For
DIRECTOR RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932616026
--------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104
Meeting Type: Annual
Meeting Date: 19-Jan-2007
Ticker: HORC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN NEWMAN Mgmt For For
GEORGE E. BELLO Mgmt For For
MICHAEL R. BOWLIN Mgmt For For
JAMES E. BUNCHER Mgmt For For
ROBERT A. LEFTON Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
C. THOMAS SMITH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932634341
--------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104
Meeting Type: Special
Meeting Date: 28-Mar-2007
Ticker: HORC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF DECEMBER 20, 2006, BY AND AMONG PSYCHIATRIC
SOLUTIONS, INC., A DELAWARE CORPORATION, PANTHER
ACQUISITION SUB, INC., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF PSI, AND HORIZON
HEALTH CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT RELATING THERETO.
--------------------------------------------------------------------------------------------------------------------------
HOUSTON AMERICAN ENERGY CORP. Agenda Number: 932693535
--------------------------------------------------------------------------------------------------------------------------
Security: 44183U100
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: HGO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN BROUN III* Mgmt No vote
STEPHEN HARTZELL* Mgmt No vote
O. LEE TAWES III** Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MALONE Mgmt No vote
& BAILEY, PC AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932629352
--------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HURC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
MICHAEL P. MAZZA Mgmt For For
RICHARD T. NINER Mgmt For For
O. CURTIS NOEL Mgmt For For
CHARLIE RENTSCHLER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HURRAY! HOLDING CO., LTD Agenda Number: 932568097
--------------------------------------------------------------------------------------------------------------------------
Security: 447773102
Meeting Type: Annual
Meeting Date: 18-Aug-2006
Ticker: HRAY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT QINDAI WANG AS CLASS I DIRECTOR TO SERVE Mgmt For For
UNTIL THE 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS
OR UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY
QUALIFIED.
1B ELECT JESSE LIU AS CLASS I DIRECTOR TO SERVE Mgmt For For
UNTIL THE 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS
OR UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY
QUALIFIED.
1C ELECT ROBERT MAO AS CLASS I DIRECTOR TO SERVE Mgmt For For
UNTIL THE 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS
OR UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY
QUALIFIED.
02 TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF
HURRAY! HOLDING CO., LTD. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
ICO, INC. Agenda Number: 932628425
--------------------------------------------------------------------------------------------------------------------------
Security: 449293109
Meeting Type: Annual
Meeting Date: 05-Mar-2007
Ticker: ICOC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY T. BARMORE* Mgmt For For
A. JOHN KNAPP, JR.* Mgmt For For
CHARLES T. MCCORD III* Mgmt For For
ERIC O. ENGLISH** Mgmt For For
02 THE RATIFICATION OF THE AMENDMENT TO AND RESTATEMENT Mgmt Abstain Against
OF THE FOURTH AMENDED AND RESTATED ICO, INC.
1998 STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC. Agenda Number: 932703956
--------------------------------------------------------------------------------------------------------------------------
Security: 45166R204
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: IDIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J-P. SOMMADOSSI, PH.D. Mgmt For For
CHARLES W. CRAMB Mgmt For For
THOMAS EBELING Mgmt For For
W.T. HOCKMEYER, PH.D. Mgmt For For
THOMAS R. HODGSON Mgmt For For
NORMAN C. PAYSON, M.D. Mgmt For For
ROBERT E. PELZER Mgmt For For
D. POLLARD-KNIGHT PH.D. Mgmt For For
PAMELA THOMAS-GRAHAM Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 75,000,000 TO 125,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For
STOCK INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 3,000,000 SHARES TO 6,000,000
SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
IGATE CORPORATION Agenda Number: 932710634
--------------------------------------------------------------------------------------------------------------------------
Security: 45169U105
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: IGTE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASHOK TRIVEDI Mgmt For For
EDWARD YOURDON Mgmt For For
PHANEESH MURTHY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC. Agenda Number: 932720445
--------------------------------------------------------------------------------------------------------------------------
Security: 45173E105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: IKAN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIAL FAIZULLABHOY Mgmt No vote
MICHAEL GULETT Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
ILOG S.A. Agenda Number: 932599232
--------------------------------------------------------------------------------------------------------------------------
Security: 452360100
Meeting Type: Annual
Meeting Date: 30-Nov-2006
Ticker: ILOG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONFIRMATION OF THE APPOINTMENT OF A NEW DIRECTOR. Mgmt For For
02 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt For For
(M. ALARD).
03 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt For For
(P. BRANDYS).
04 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt For For
(R. LIEBHABER)
05 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt For For
(T. LOWE).
06 APPROVAL OF THE FRENCH STATUTORY ACCOUNTS FOR Mgmt For For
THE FISCAL YEAR ENDED JUNE 30, 2006.
07 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE Mgmt For For
FISCAL YEAR ENDED JUNE 30, 2006.
08 ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR Mgmt For For
ENDED JUNE 30, 2006.
09 APPROVAL OF THE REPORT OF THE STATUTORY AUDITORS Mgmt For For
ON THE AGREEMENTS PROVIDED FOR IN ARTICLES
L 225-38 ET SEQ. OF THE FRENCH CODE OF COMMERCE
AND EXAMINATION AND APPROVAL OF RELATED PARTY
AGREEMENTS.
10 AUTHORIZATION TO THE BOARD TO REPURCHASE UP Mgmt For For
TO 10% OF THE COMPANY S OUTSTANDING SHARES.
11 AUTHORIZATION TO THE BOARD TO REDUCE THE SHARE Mgmt For For
CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED, UP TO A MAXIMUM LIMIT OF 10% OF
THE COMPANY S SHARE CAPITAL PER 24-MONTH PERIOD.
12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL BY ISSUANCE OF SECURITIES GIVING RIGHTS,
EITHER IMMEDIATELY OR AT A LATER DATE, TO SUBSCRIBE
TO THE COMPANY S SHARES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS GRANTED TO SHAREHOLDERS
UP TO A NOMINAL VALUE OF 5,000,000 EUROS.
13 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL BY ISSUANCE OF SECURITIES GIVING RIGHTS,
EITHER IMMEDIATELY OR AT A LATER DATE, TO SUBSCRIBE
TO THE COMPANY S SHARES, WITH A WAIVER OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS TO THE NEW
SHARES UP TO A NOMINAL VALUE OF 2,500,000 EUROS.
14 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL BY CAPITALIZATION OF PROVISIONS, PROFITS
OR PREMIUMS UP TO A NOMINAL VALUE OF 5,000,000
EUROS.
15 AUTHORIZATION TO THE BOARD TO ALLOCATE, ON ANY Mgmt For For
RELATED PREMIUMS, THE EXPENSES ARISING OUT
OF THE SHARE CAPITAL INCREASES.
16 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL, PURSUANT TO ARTICLE L.225-129-6 OF
THE FRENCH COMMERCIAL CODE IN FAVOR OF GROUP
EMPLOYEES HOLDING THEIR SHARES THROUGH A PLAN
D EPARGNE D ENTREPRISE
17 AGGREGATE LIMIT ON AUTHORIZATION ABOVE-MENTIONED Mgmt For For
18 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL UP TO A MAXIMUM LIMIT OF 10% OF THE
COMPANY S SHARE CAPITAL AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND IN CONNECTION WITH ACQUISITIONS
19 AUTHORIZATION TO THE BOARD TO ISSUE WARRANTS Mgmt For For
TO SUBSCRIBE FOR SHARES IN THE COMPANY, UP
TO A MAXIMUM OF 64,000 SHARES, RESERVED FOR
ISSUANCE TO THE NON-EXECUTIVE DIRECTORS.
20 AUTHORIZATION OF ALL NECESSARY POWERS OF ATTORNEY. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 932726550
--------------------------------------------------------------------------------------------------------------------------
Security: 453440307
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: IHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. GRABER Mgmt For For
ALLAN C. KIRKMAN Mgmt For For
STEVEN B. LAPIN Mgmt For For
EDWARD NETTER Mgmt For For
JOHN L. LAHEY Mgmt For For
JAMES G. TATUM Mgmt For For
ROY T.K. THUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
INDUS INTERNATIONAL, INC. Agenda Number: 932583253
--------------------------------------------------------------------------------------------------------------------------
Security: 45578L100
Meeting Type: Annual
Meeting Date: 23-Oct-2006
Ticker: IINT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. COOK Mgmt For For
GREGORY J. DUKAT Mgmt For For
ALLEN R. FREEDMAN Mgmt For For
ERIC HASKELL Mgmt For For
KENNETH G. LAWRENCE Mgmt For For
THOMAS R. MADISON, JR. Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
02 ERNST & YOUNG LLP. ON THE PROPOSAL TO RATIFY Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2007.
--------------------------------------------------------------------------------------------------------------------------
INDUS INTERNATIONAL, INC. Agenda Number: 932608598
--------------------------------------------------------------------------------------------------------------------------
Security: 45578L100
Meeting Type: Special
Meeting Date: 05-Jan-2007
Ticker: IINT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 20, 2006, BY AND AMONG INDUS
INTERNATIONAL, INC., FORTEZZA IRIDIUM HOLDINGS,
INC. AND IRIDIUM MERGER SUB, INC., AND APPROVE
THE MERGER CONTEMPLATED THEREIN.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER IN PROPOSAL
1.
--------------------------------------------------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS, INC. Agenda Number: 932684916
--------------------------------------------------------------------------------------------------------------------------
Security: 45665G303
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: INFI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: ERIC S. LANDER, Mgmt For For
PH.D.
1B ELECTION OF CLASS I DIRECTOR: FRANKLIN H. MOSS, Mgmt For For
PH.D.
1C ELECTION OF CLASS I DIRECTOR: HERM ROSENMAN Mgmt For For
1D ELECTION OF CLASS I DIRECTOR: JAMES B. TANANBAUM, Mgmt For For
PH.D.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY
OUR BOARD AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS BEGINNING AT THE 2008 ANNUAL MEETING
OF STOCKHOLDERS AND TO ALLOW FOR THE REMOVAL
OF DIRECTORS WITHOUT CAUSE AND CERTAIN OTHER
CHANGES.
03 TO APPROVE THE AMENDMENT OF ARTICLE III, SECTIONS Mgmt For For
1 AND 13 AND ARTICLE X, SECTION 1(B) AND (C)
OF OUR BY-LAWS TO DECLASSIFY OUR BOARD AND
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
BEGINNING AT THE 2008 ANNUAL MEETING OF STOCKHOLDERS
AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT
CAUSE AND CERTAIN OTHER CHANGES.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INFORTE CORP. Agenda Number: 932661879
--------------------------------------------------------------------------------------------------------------------------
Security: 45677R107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: INFT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. HOGAN Mgmt For For
RAY C. KURZWEIL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO AMEND THE AMENDED AND RESTATED INFORTE CORP. Mgmt For For
1997 INCENTIVE COMPENSATION PLAN TO EXTEND
ITS TERM UNTIL DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932678898
--------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: IO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN MYERS Mgmt For For
BRUCE S. APPELBAUM, PHD Mgmt For For
S. JAMES NELSON, JR. Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt For For
INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE
PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE
OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT
S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 4,300,000 TO 6,700,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INPUT/OUTPUT S REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932622043
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: IIIN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD O. WOLTZ, JR. Mgmt For For
C. RICHARD VAUGHN Mgmt For For
LOUIS E. HANNEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932647160
--------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: ISYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
ALAN W. BALDWIN Mgmt For For
PAUL G. CASNER JR. Mgmt For For
PETER J. GAFFNEY Mgmt For For
THOMAS L. GOUGH Mgmt For For
WILLIAM F. HARLEY III Mgmt For For
WILLIAM LEIMKUHLER Mgmt For For
R. DOSS MCCOMAS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDING CORPORA Agenda Number: 932623552
--------------------------------------------------------------------------------------------------------------------------
Security: 459028106
Meeting Type: Annual
Meeting Date: 22-Feb-2007
Ticker: IAAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIEGO J. VEITIA Mgmt For For
SEAN M. O'CONNOR Mgmt For For
SCOTT J. BRANCH Mgmt For For
ROBERT A. MILLER Mgmt For For
JOHN RADZIWILL Mgmt For For
JUSTIN R. WHEELER Mgmt For For
JOHN M. FOWLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ROTHSTEIN, KASS Mgmt For For
& CO. P.C. AS THE COMPANY S REGISTERED INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF SHARES OF COMMON STOCK WHICH THE COMPANY
IS AUTHORIZED TO ISSUE FROM 12,000,000 SHARES
TO 17,000,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO DECREASE THE TOTAL NUMBER
OF SHARES OF PREFERRED STOCK WHICH THE COMPANY
IS AUTHORIZED TO ISSUE FROM 5,000,000 SHARES
TO 1,000,000 SHARES.
05 TO APPROVE THE PROPOSED INTERNATIONAL ASSETS Mgmt For For
HOLDING CORPORATION 2007 RESTRICTED STOCK PLAN.
06 TO APPROVE THE PROPOSED INTERNATIONAL ASSETS Mgmt For For
HOLDING CORPORATION 2007 EXECUTIVE PERFORMANCE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932599523
--------------------------------------------------------------------------------------------------------------------------
Security: 459412102
Meeting Type: Special
Meeting Date: 28-Nov-2006
Ticker: IDWK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4,
2006, BY AND AMONG FLEXTRONICS INTERNATIONAL
LTD., GRANITE ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF FLEXTRONICS, AND IDW, AND THE
APPROVAL OF THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
02 PROPOSAL TO GRANT TO THE PERSONS NAMED AS PROXIES Mgmt For For
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
OR POSTPONE THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF APPROVING
AND ADOPTING THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
INTERSECTIONS INC. Agenda Number: 932692949
--------------------------------------------------------------------------------------------------------------------------
Security: 460981301
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: INTX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. STANFIELD Mgmt No vote
THOMAS G. AMATO Mgmt No vote
JAMES L. KEMPNER Mgmt No vote
THOMAS L. KEMPNER Mgmt No vote
DAVID A. MCGOUGH Mgmt No vote
NORMAN N. MINTZ Mgmt No vote
STEVEN F. PIAKER Mgmt No vote
WILLIAM J. WILSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007
--------------------------------------------------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION Agenda Number: 932685312
--------------------------------------------------------------------------------------------------------------------------
Security: 460927106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: IBCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
WAYNE F. HOLLY Mgmt For For
LAWTON SWAN, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON Mgmt For For
& SMITH, P.A., P.C., AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
INTERVIDEO, INC. Agenda Number: 932601330
--------------------------------------------------------------------------------------------------------------------------
Security: 46114Y101
Meeting Type: Special
Meeting Date: 06-Dec-2006
Ticker: IVII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF AUGUST 28, 2006 (THE MERGER
AGREEMENT ), AMONG COREL CORPORATION, A CORPORATION
ORGANIZED AND EXISTING UNDER THE LAWS OF CANADA,
ICELAND ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
COREL, AND INTERVIDEO, INC., A DELAWARE CORPORATION.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF THE ADOPTION OF THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
IRIDEX CORPORATION Agenda Number: 932702156
--------------------------------------------------------------------------------------------------------------------------
Security: 462684101
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: IRIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE A. BOUTACOFF Mgmt For For
JAMES L. DONOVAN Mgmt For For
DONALD L. HAMMOND Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
ROBERT K. ANDERSON Mgmt For For
SANFORD FITCH Mgmt For For
BARRY G. CALDWELL Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
1998 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 29, 2007.
--------------------------------------------------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC. Agenda Number: 932563035
--------------------------------------------------------------------------------------------------------------------------
Security: 46270W105
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: IRIS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. WILLIAMS Mgmt For For
STEVEN M. BESBECK Mgmt For For
MICHAEL D. MATTE Mgmt For For
RICHARD G. NADEAU PH.D. Mgmt For For
STEPHEN E. WASSERMAN Mgmt For For
THOMAS H. ADAMS, PH.D. Mgmt For For
CESAR GARCIA Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
JACO ELECTRONICS, INC. Agenda Number: 932606380
--------------------------------------------------------------------------------------------------------------------------
Security: 469783104
Meeting Type: Annual
Meeting Date: 12-Dec-2006
Ticker: JACO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD M. FRANKEL Mgmt For For
CHARLES B. GIRSKY Mgmt For For
JOEL H. GIRSKY Mgmt For For
MARVIN MEIRS Mgmt For For
JOSEPH F. OLIVERI Mgmt For For
NEIL RAPPAPORT Mgmt For For
ROBERT J. WALDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 932575143
--------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 15-Sep-2006
Ticker: JAKK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JINPAN INTERNATIONAL LIMITED Agenda Number: 932589344
--------------------------------------------------------------------------------------------------------------------------
Security: G5138L100
Meeting Type: Annual
Meeting Date: 30-Oct-2006
Ticker: JST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LI ZHIYUAN Mgmt For For
LING XIANGSHENG Mgmt For For
STEPHAN R. CLARK Mgmt For For
DONALD S. BURRIS Mgmt For For
DR. LI-WEN ZHANG Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY.
03 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932723720
--------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: JOSB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY S. GLADSTEIN Mgmt For For
SIDNEY H. RITMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
--------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932673393
--------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: JRC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BURTON B. STANIAR Mgmt For For
JAMES W. HALL Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
1997 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION Agenda Number: 932712424
--------------------------------------------------------------------------------------------------------------------------
Security: 48207D101
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: JUPM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN M. MECKLER Mgmt For For
CHRISTOPHER S. CARDELL Mgmt For For
MICHAEL J. DAVIES Mgmt For For
GILBERT F. BACH Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
JOHN R. PATRICK Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC. Agenda Number: 932669279
--------------------------------------------------------------------------------------------------------------------------
Security: 482730108
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: KTII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ENGEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. Agenda Number: 932621130
--------------------------------------------------------------------------------------------------------------------------
Security: 487584104
Meeting Type: Annual
Meeting Date: 10-Feb-2007
Ticker: KEI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
BRIAN J. JACKMAN* Mgmt For For
BRIAN R. BACHMAN* Mgmt For For
DR. N. MOHAN REDDY* Mgmt For For
JAMES T. BARTLETT Mgmt For For
THOMAS A. SAPONAS Mgmt For For
JAMES B. GRISWOLD Mgmt For For
BARBARA V. SCHERER Mgmt For For
LEON J. HENDRIX, JR. Mgmt For For
R. ELTON WHITE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 932710228
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: KFRC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE D. ROSEN* Mgmt No vote
RALPH E. STRUZZIERO* Mgmt No vote
HOWARD W. SUTTER* Mgmt No vote
RICHARD M. COCCHIARO** Mgmt No vote
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
KOHLBERG CAPITAL CORPORATION Agenda Number: 932706368
--------------------------------------------------------------------------------------------------------------------------
Security: 500233101
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: KCAP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY CADEMARTORI Mgmt For For
C. TURNEY STEVENS Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT OF THE COMPANY FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
LADISH CO., INC. Agenda Number: 932667326
--------------------------------------------------------------------------------------------------------------------------
Security: 505754200
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: LDSH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE W. BIANCHI Mgmt For For
JAMES C. HILL Mgmt For For
LEON A. KRANZ Mgmt For For
J. ROBERT PEART Mgmt For For
JOHN W. SPLUDE Mgmt For For
KERRY L. WOODY Mgmt For For
02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 932637323
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: LKFN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. CRAIG FULMER Mgmt For For
CHARLES E. NIEMIER Mgmt For For
DONALD B. STEININGER Mgmt For For
TERRY L. TUCKER Mgmt For For
02 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt For For
LLC AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932620140
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 08-Feb-2007
Ticker: LDR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DE PLANQUE Mgmt For For
MR. WINFIELD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LANGER, INC. Agenda Number: 932645863
--------------------------------------------------------------------------------------------------------------------------
Security: 515707107
Meeting Type: Special
Meeting Date: 19-Apr-2007
Ticker: GAIT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF 6,183,492 SHARES Mgmt For For
OF THE COMPANY S COMMON STOCK, $0.02 PAR VALUE,
ISSUABLE UPON THE CONVERSION OF OUR 5% CONVERTIBLE
SUBORDINATED NOTES DUE DECEMBER 7, 2011 AS
CONTEMPLATED BY THE NOTE PURCHASE AGREEMENT
DATED DECEMBER 8, 2006.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF, INCLUDING TO CONSIDER
ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT
OF THE SPECIAL MEETING, SUCH AS THE POSTPONEMENT
OF THE SPECIAL MEETING IN ORDER TO SOLICIT
ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE
MATTER PRESENTED AT THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LANGER, INC. Agenda Number: 932735434
--------------------------------------------------------------------------------------------------------------------------
Security: 515707107
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: GAIT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
PETER A. ASCH Mgmt For For
STEPHEN M. BRECHER Mgmt For For
BURTT R. EHRLICH Mgmt For For
STUART P. GREENSPON Mgmt For For
W. GRAY HUDKINS Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt Abstain Against
A NEW LONG-TERM STOCK INCENTIVE PLAN PURSUANT
TO WHICH AN AGGREGATE OF 2,000,000 SHARES OF
LANGER S COMMON STOCK WILL BE RESERVED FOR
ISSUANCE AND AVAILABLE UNDER SUCH PLAN (SUBJECT
TO AUTOMATIC ANNUAL INCREASE OF FOUR PERCENT
OF OUTSTANDING SHARES).
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt Abstain Against
A NEW ANNUAL INCENTIVE PLAN DESIGNED TO ALLOW
FOR THE AWARD OF PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For
AS LANGER, INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 932619161
--------------------------------------------------------------------------------------------------------------------------
Security: 516012101
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: LCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM FARBER Mgmt For For
RONALD WEST Mgmt For For
ARTHUR BEDROSIAN Mgmt For For
JEFFREY FARBER Mgmt For For
GARNET PECK Mgmt For For
KENNETH SINCLAIR Mgmt For For
ALBERT WERTHEIMER Mgmt For For
MYRON WINKELMAN Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 932693256
--------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: LAWS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. ERRANT Mgmt For For
LEE S. HILLMAN Mgmt For For
SIDNEY L. PORT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2007
03 APPROVAL OF THE LAWSON PRODUCTS, INC. SENIOR Mgmt For For
MANAGEMENT ANNUAL INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LECROY CORPORATION Agenda Number: 932592389
--------------------------------------------------------------------------------------------------------------------------
Security: 52324W109
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: LCRY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. SCHEERER Mgmt For For
ALLYN C. WOODWARD, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 932716371
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: LMAT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. LEMAITRE Mgmt For For
MICHAEL C. JACKSON Mgmt For For
DAVID B. ROBERTS Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 932712373
--------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: LCUT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY SIEGEL Mgmt For For
RONALD SHIFTAN Mgmt For For
CRAIG PHILLIPS Mgmt For For
FIONA DIAS Mgmt For For
MICHAEL JEARY Mgmt For For
SHELDON MISHER Mgmt For For
CHERRIE NANNINGA Mgmt For For
WILLIAM WESTERFIELD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 932620051
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 29-Jan-2007
Ticker: LNN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD G. BUFFETT Mgmt For For
WILLIAM F. WELSH II Mgmt For For
MICHAEL C. NAHL Mgmt For For
02 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING AUGUST 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
LINKTONE LTD. Agenda Number: 932565332
--------------------------------------------------------------------------------------------------------------------------
Security: 535925101
Meeting Type: Special
Meeting Date: 07-Aug-2006
Ticker: LTON
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZE THE COMPANY S BOARD OF DIRECTORS, Mgmt For
IN ITS DISCRETION, TO CAUSE THE COMPANY TO
REPURCHASE ORDINARY SHARES OR AMERICAN DEPOSITARY
SHARES REPRESENTING ORDINARY SHARES OF THE
COMPANY FROM TIME TO TIME AND AT ANY TIME THROUGH
OPEN-MARKET TRANSACTIONS IN THE AGGREGATE AMOUNT
OF UP TO $20,000,000, AT SUCH PRICES AND ON
SUCH TERMS AS DETERMINED BY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LMI AEROSPACE, INC. Agenda Number: 932720940
--------------------------------------------------------------------------------------------------------------------------
Security: 502079106
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: LMIA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. SAKS Mgmt For For
JOSEPH BURSTEIN Mgmt For For
BRIAN D. GEARY Mgmt For For
02 RATIFICATION OF THE ENGAGEMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
LOJACK CORPORATION Agenda Number: 932676995
--------------------------------------------------------------------------------------------------------------------------
Security: 539451104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LOJN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RORY J. COWAN Mgmt For For
JOHN H. MACKINNON Mgmt For For
ROBERT J. MURRAY Mgmt For For
ROBERT L. REWEY Mgmt For For
RICHARD T. RILEY Mgmt For For
HARVEY ROSENTHAL Mgmt For For
MARIA RENNA SHARPE Mgmt For For
RONALD V. WATERS III Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
LOOKSMART, LTD. Agenda Number: 932712929
--------------------------------------------------------------------------------------------------------------------------
Security: 543442503
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: LOOK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY CASTAGNA Mgmt For For
TERESA DIAL Mgmt For For
MARK SANDERS Mgmt For For
02 TO APPROVE THE 2007 EQUITY INCENTIVE PLAN Mgmt Abstain Against
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
04 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 932589863
--------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: LYTS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. KREIDER Mgmt For For
DENNIS B. MEYER Mgmt For For
WILFRED T. O'GARA Mgmt For For
ROBERT J. READY Mgmt For For
MARK A. SERRIANNE Mgmt For For
JAMES P. SFERRA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
--------------------------------------------------------------------------------------------------------------------------
MAJESCO ENTERTAINMENT COMPANY Agenda Number: 932725952
--------------------------------------------------------------------------------------------------------------------------
Security: 560690208
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: COOL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE ARONSON Mgmt No vote
MARK STEWART Mgmt No vote
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote
2004 EMPLOYEE, DIRECTOR AND CONSULTANT INCENTIVE
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER OUR PLAN FROM
6,142,857 SHARES TO 7,642,857 SHARES.
03 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt No vote
KESSLER LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
MANNKIND CORPORATION Agenda Number: 932709693
--------------------------------------------------------------------------------------------------------------------------
Security: 56400P201
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MNKD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED E. MANN Mgmt For For
HAKAN S. EDSTROM Mgmt For For
BARRY E. COHEN Mgmt For For
RONALD J. CONSIGLIO Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
HEATHER MAY MURREN Mgmt For For
KENT KRESA Mgmt For For
DAVID H. MACCALLUM Mgmt For For
HENRY L. NORDHOFF Mgmt For For
02 INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON Mgmt For For
STOCK FROM 90 MILLION TO 150 MILLION
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
MAPINFO CORPORATION Agenda Number: 932619046
--------------------------------------------------------------------------------------------------------------------------
Security: 565105103
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: MAPS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK P. CATTINI Mgmt For For
JOHN C. CAVALIER Mgmt For For
JONI KAHN Mgmt For For
THOMAS L. MASSIE Mgmt For For
SIMON J. OREBI GANN Mgmt For For
ROBERT P. SCHECHTER Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt Abstain Against
STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT
04 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR FISCAL 2007
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 932650713
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: MRTN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
CHRISTINE K. MARTEN Mgmt For For
02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MAXYGEN, INC. Agenda Number: 932687796
--------------------------------------------------------------------------------------------------------------------------
Security: 577776107
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: MAXY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.R.C. GREENWOOD Mgmt For For
RUSSELL J. HOWARD Mgmt For For
LOUIS G. LANGE Mgmt For For
ERNEST MARIO Mgmt For For
GORDON RINGOLD Mgmt For For
ISAAC STEIN Mgmt For For
JAMES R. SULAT Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda Number: 932557272
--------------------------------------------------------------------------------------------------------------------------
Security: 580031201
Meeting Type: Annual
Meeting Date: 24-Jul-2006
Ticker: MCDTA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE G. WALKER Mgmt For For
CHARLES C. JOHNSTON Mgmt For For
M. ALEX MENDEZ Mgmt For For
DR. RENATO A. DIPENTINA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
03 TO APPROVE THE 2006 MCDATA OMNIBUS EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE 2004 INDUCEMENT EQUITY GRANT PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MEDCATH CORPORATION Agenda Number: 932626899
--------------------------------------------------------------------------------------------------------------------------
Security: 58404W109
Meeting Type: Annual
Meeting Date: 01-Mar-2007
Ticker: MDTH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM H. CLAMMER Mgmt For For
EDWARD A. GILHULY Mgmt For For
PAUL B. QUEALLY Mgmt For For
JACQUE J. SOKOLOV Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932562019
--------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: MDCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. SATIN Mgmt For For
DR. THOMAS A. NICOSIA Mgmt For For
HENRY A. BERLING Mgmt For For
02 TO AMEND ARTICLE 4 OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY.
03 TO APPROVE AMENDMENTS TO THE COMPANY S 1994 Mgmt For For
STOCK INCENTIVE PLAN TO: (A) EXTEND THE TERMINATION
DATE OF THE INCENTIVE PLAN; AND (B) INCREASE
THE NUMBER OF SHARES ISSUABLE THEREUNDER.
04 TO APPROVE AMENDMENTS TO THE COMPANY S 1989 Mgmt For For
NON-QUALIFIED STOCK OPTION PLAN TO: (A) EXTEND
THE TERMINATION DATE OF THE OPTION PLAN; AND
(B) INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER.
05 TO APPROVE AMENDMENTS TO THE COMPANY S 1996 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO:
(A) EXTEND THE TERMINATION DATE OF THE DIRECTORS
PLAN; AND (B) INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
06 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932586855
--------------------------------------------------------------------------------------------------------------------------
Security: 584946107
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: MEDW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN CHURCHILL* Mgmt For For
JOHN GORMAN, MD* Mgmt For For
CLINTON G. WEIMAN, MD* Mgmt For For
IRA S. NORDLICHT** Mgmt For For
LAWRENCE AURIANA*** Mgmt For For
02 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF EISNER LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MEDIWARE
FOR THE FISCAL YEAR ENDED JUNE 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
MEDWAVE, INC. Agenda Number: 932633058
--------------------------------------------------------------------------------------------------------------------------
Security: 585081102
Meeting Type: Annual
Meeting Date: 19-Mar-2007
Ticker: MDWV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. CORNELIUSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932695844
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: MMSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REX C. BEAN Mgmt No vote
RICHARD W. EDELMAN Mgmt No vote
DR. MICHAEL STILLABOWER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
MERIX CORPORATION Agenda Number: 932579177
--------------------------------------------------------------------------------------------------------------------------
Security: 590049102
Meeting Type: Annual
Meeting Date: 05-Oct-2006
Ticker: MERX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHEE WAH CHEUNG Mgmt For For
KIRBY A. DYESS Mgmt For For
MARK R. HOLLINGER Mgmt For For
DONALD D. JOBE Mgmt For For
GEORGE H. KERCKHOVE Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
WILLIAM C. MCCORMICK Mgmt For For
ROBERT C. STRANDBERG Mgmt For For
02 APPROVAL OF THE MERIX CORPORATION 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 932616583
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: CASH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
E. WAYNE COOLEY Mgmt For For
J. TYLER HAAHR Mgmt For For
BRADLEY C. HANSON Mgmt For For
II PROPOSAL TO AMEND META FINANCIAL S 2002 OMNIBUS Mgmt Abstain Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
METALICO, INC. Agenda Number: 932678761
--------------------------------------------------------------------------------------------------------------------------
Security: 591176102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MEA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS E. AGUERO Mgmt For For
EARL C. CORNETTE Mgmt For For
WALTER H. BARANDIARAN Mgmt For For
MICHAEL J. DRURY Mgmt For For
BRET R. MAXWELL Mgmt For For
PAUL A. GARRETT Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METALLICA RESOURCES INC. Agenda Number: 932699361
--------------------------------------------------------------------------------------------------------------------------
Security: 59125J104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MRB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt For For
BY MANAGEMENT;
02 IN RESPECT OF THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
METASOLV, INC. Agenda Number: 932610149
--------------------------------------------------------------------------------------------------------------------------
Security: 59139P104
Meeting Type: Special
Meeting Date: 15-Dec-2006
Ticker: MSLV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 23, 2006, BY AND AMONG ORACLE
SYSTEMS CORPORATION ( PARENT ), MARINE ACQUISITION
CORPORATION, A DIRECT WHOLLY-OWNED SUBSIDIARY
OF PARENT, AND METASOLV, INC., AS AMENDED,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
RELATING THERETO.
--------------------------------------------------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC. Agenda Number: 932612078
--------------------------------------------------------------------------------------------------------------------------
Security: 591676101
Meeting Type: Special
Meeting Date: 20-Dec-2006
Ticker: MTLG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 12, 2006, BY AND BETWEEN
METEOR HOLDING CORPORATION, METEOR MERGER CORPORATION
AND METROLOGIC INSTRUMENTS, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1.
--------------------------------------------------------------------------------------------------------------------------
MEXGOLD RESOURCES INC. Agenda Number: 932563910
--------------------------------------------------------------------------------------------------------------------------
Security: 592776108
Meeting Type: Special
Meeting Date: 28-Jul-2006
Ticker: MGRSF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION (THE ARRANGEMENT RESOLUTION Mgmt For For
), THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE
A TO THE CIRCULAR, APPROVING THE ARRANGEMENT
(THE ARRANGEMENT ) UNDER SECTION 182 OF THE
BUSINESS CORPORATIONS ACT (ONTARIO) PROVIDING
FOR THE ACQUISITION BY GAMMON LAKE RESOURCES
INC. OF ALL OF THE OUTSTANDING COMMON SHARES
AND OPTIONS TO PURCHASE COMMON SHARES OF THE
COMPANY, AS THE ARRANGEMENT RESOLUTION MAY
BE AMENDED OR VARIED AT THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MICROFINANCIAL INCORPORATED Agenda Number: 932683394
--------------------------------------------------------------------------------------------------------------------------
Security: 595072109
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: MFI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R.N BLEYLEBEN Mgmt For For
JOHN W. EVERETS Mgmt For For
RICHARD F. LATOUR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF THE FIRM OF VITALE, CATURANO
& CO. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
MICROMET, INC. Agenda Number: 932726473
--------------------------------------------------------------------------------------------------------------------------
Security: 59509C105
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: MITI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. BENJAMIN Mgmt No vote
BARCLAY A. PHILLIPS Mgmt No vote
OTELLO STAMPACCHIA, PHD Mgmt No vote
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
AG WPM AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
MICROTEK MEDICAL HOLDINGS, INC. Agenda Number: 932691137
--------------------------------------------------------------------------------------------------------------------------
Security: 59515B109
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MTMD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH F. DAVIS Mgmt For For
M.E. GLASSCOCK, III Mgmt For For
ROSDON HENDRIX Mgmt For For
DAN R. LEE Mgmt For For
GENE R. MCGREVIN Mgmt For For
MARC R. SARNI Mgmt For For
RONALD L. SMORADA Mgmt For For
02 PROPOSAL TO ADOPT THE PROPOSED 2007 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MIDWAY GOLD CORP. Agenda Number: 932732325
--------------------------------------------------------------------------------------------------------------------------
Security: 598153104
Meeting Type: Annual and Special
Meeting Date: 18-Jun-2007
Ticker: MDWGF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. BRANHAM Mgmt For For
BRIAN J. MCALISTER Mgmt For For
BRIAN E. BAYLEY Mgmt For For
GEORGE T. HAWES Mgmt For For
WILLIAM M. SHERIFF Mgmt For For
WILLIAM LUPIEN Mgmt For For
02 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR Mgmt For For
S REMUNERATION.
04 TO APPROVE RENEWAL OF THE COMPANY S STOCK OPTION Mgmt For For
PLAN.
05 TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MIDWEST AIR GROUP, INC. Agenda Number: 932724746
--------------------------------------------------------------------------------------------------------------------------
Security: 597911106
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: MEH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt No vote
JAMES R. BORIS Mgmt No vote
FREDERICK P STRATTON JR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda Number: 932656373
--------------------------------------------------------------------------------------------------------------------------
Security: 602900102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MFN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
MARK H. BAILEY Mgmt For For
JAMES M. DAWSON Mgmt For For
H. LEO KING Mgmt For For
ROBERT L. LECLERC Mgmt For For
ANTHONIE LUTEIJN Mgmt For For
PAUL C. MACNEILL Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR.
04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
05 TO APPROVE THE AMENDMENT TO THE COMPANY S STOCK Mgmt For For
OPTION PLAN DATED APRIL 16, 2003, AS AMENDED.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MINRAD INTERNATIONAL, INC. Agenda Number: 932699347
--------------------------------------------------------------------------------------------------------------------------
Security: 60443P103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: BUF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. BURNS, JR. Mgmt For For
DAVID DIGIACINTO Mgmt For For
DAVID DONALDSON Mgmt For For
DONALD FARLEY Mgmt For For
DUANE HOPPER Mgmt For For
ROBERT LIFESO Mgmt For For
JOHN ROUSSEAU Mgmt For For
THEODORE STANLEY Mgmt For For
BRETT ZBAR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIVA, INC. Agenda Number: 932566839
--------------------------------------------------------------------------------------------------------------------------
Security: 55311R108
Meeting Type: Annual
Meeting Date: 16-Aug-2006
Ticker: MIVA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEBASTIAN BISHOP Mgmt For For
PETER A. CORRAO Mgmt For For
JOSEPH P. DURRETT Mgmt For For
DR. ADELE GOLDBERG Mgmt For For
GERALD W. HEPP Mgmt For For
MARK W. OPZOOMER Mgmt For For
CHARLES P. ROTHSTEIN Mgmt For For
LEE S. SIMONSON Mgmt For For
LAWRENCE WEBER Mgmt For For
02 TO APPROVE THE MIVA, INC. 2006 STOCK AWARD AND Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
MIVA, INC. Agenda Number: 932704201
--------------------------------------------------------------------------------------------------------------------------
Security: 55311R108
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: MIVA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEBASTIAN BISHOP Mgmt For For
PETER A. CORRAO Mgmt For For
JOSEPH P. DURRETT Mgmt For For
DR. ADELE GOLDBERG Mgmt For For
GERALD W. HEPP Mgmt For For
MARK W. OPZOOMER Mgmt For For
LEE S. SIMONSON Mgmt For For
LAWRENCE WEBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC. Agenda Number: 932703499
--------------------------------------------------------------------------------------------------------------------------
Security: 60741U101
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: MOBE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY M. CARR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MOCON, INC. Agenda Number: 932689257
--------------------------------------------------------------------------------------------------------------------------
Security: 607494101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MOCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DEMOREST Mgmt For For
J. LEONARD FRAME Mgmt For For
RONALD A. MEYER Mgmt For For
DEAN B. CHENOWETH Mgmt For For
ROBERT F. GALLAGHER Mgmt For For
RICHARD A. PROULX Mgmt For For
DONALD N. DEMORETT Mgmt For For
DANIEL W. MAYER Mgmt For For
TOM C. THOMAS Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
MOD-PAC CORP. Agenda Number: 932661968
--------------------------------------------------------------------------------------------------------------------------
Security: 607495108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MPAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. GISEL, JR. Mgmt For For
DANIEL G. KEANE Mgmt For For
KEVIN T. KEANE Mgmt For For
ROBERT J. MCKENNA Mgmt For For
HOWARD ZEMSKY Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR.
03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For
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.
--------------------------------------------------------------------------------------------------------------------------
MODTECH HOLDINGS, INC. Agenda Number: 932726043
--------------------------------------------------------------------------------------------------------------------------
Security: 60783C100
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: MODT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS L. SHOGREN Mgmt For For
ROBERT W. CAMPBELL Mgmt For For
DANIEL J. DONAHOE III Mgmt For For
STANLEY N. GAINES Mgmt For For
CHARLES R. GWIRTSMAN Mgmt For For
CHARLES C. MCGETTIGAN Mgmt For For
MYRON A. WICK III Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOLDFLOW CORPORATION Agenda Number: 932595602
--------------------------------------------------------------------------------------------------------------------------
Security: 608507109
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: MFLO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. ROLAND THOMAS Mgmt For For
ROBERT P. SCHECHTER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC. Agenda Number: 932719048
--------------------------------------------------------------------------------------------------------------------------
Security: 60877T100
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: MNTA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BARRETT Mgmt No vote
RAM SASISEKHARAN Mgmt No vote
BENNETT M. SHAPIRO Mgmt No vote
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932669899
--------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. COGAN Mgmt For For
RICHARD E. COLLIVER Mgmt For For
ROBERT P. HANAFEE, JR. Mgmt For For
DENNIS D. OKLAK Mgmt For For
ROGER A. VANDENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MONARCH CEMENT COMPANY Agenda Number: 932646120
--------------------------------------------------------------------------------------------------------------------------
Security: 609031109
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: MCEM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK R. CALLAHAN Mgmt For For
RONALD E. CALLAWAY Mgmt For For
ROBERT M. KISSICK Mgmt For For
BYRON K. RADCLIFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 932618967
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: MTSC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICARDO ARTIGAS Mgmt For For
JEAN-LOU CHAMEAU Mgmt For For
MERLIN E. DEWING Mgmt For For
SIDNEY W. EMERY, JR. Mgmt For For
BRENDAN C. HEGARTY Mgmt For For
LOIS M. MARTIN Mgmt For For
BARB J. SAMARDZICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS Agenda Number: 932681996
--------------------------------------------------------------------------------------------------------------------------
Security: 629519109
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: NABI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JASON M. ARYEH Mgmt No vote
DAVID L. CASTALDI Mgmt No vote
GEOFFREY F. COX, PH.D. Mgmt No vote
PETER B. DAVIS Mgmt No vote
RICHARD A. HARVEY, JR. Mgmt No vote
LESLIE HUDSON, PH.D. Mgmt No vote
LINDA JENCKES Mgmt No vote
TIMOTHY P. LYNCH Mgmt No vote
STEPHEN G. SUDOVAR Mgmt No vote
02 FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000 Mgmt No vote
EQUITY INCENTIVE PLAN INTO THE 2007 OMNIBUS
EQUITY AND INCENTIVE PLAN.
03 FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
04 FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.
--------------------------------------------------------------------------------------------------------------------------
NASTECH PHARMACEUTICAL COMPANY INC. Agenda Number: 932712791
--------------------------------------------------------------------------------------------------------------------------
Security: 631728409
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: NSTK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. STEVEN C. QUAY Mgmt No vote
SUSAN B. BAYH Mgmt No vote
DR. ALEXANDER D. CROSS Mgmt No vote
DR. IAN R. FERRIER Mgmt No vote
MYRON Z. HOLUBIAK Mgmt No vote
LESLIE D. MICHELSON Mgmt No vote
JOHN V. POLLOCK Mgmt No vote
GERALD T. STANEWICK Mgmt No vote
BRUCE R. THAW Mgmt No vote
DEVIN N. WENIG Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF THE COMPANY S 2007 EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL MEDICAL HEALTH CARD SYSTEMS Agenda Number: 932668215
--------------------------------------------------------------------------------------------------------------------------
Security: 636918302
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: NMHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES SMITH Mgmt For For
PAUL J. KONIGSBERG Mgmt For For
STEVEN B. KLINSKY Mgmt For For
G. HARRY DURITY Mgmt For For
ROBERT R. GRUSKY Mgmt For For
DANIEL B. HEBERT Mgmt For For
GERALD ANGOWITZ Mgmt For For
MICHAEL B. AJOUZ Mgmt For For
MICHAEL T. FLAHERMAN Mgmt For For
THOMAS W. ERICKSON Mgmt For For
02 RATIFICATION OF ENGAGEMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NATIONAL MEDICAL
HEALTH CARD SYSTEMS, INC. FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL R.V. HOLDINGS, INC. Agenda Number: 932620215
--------------------------------------------------------------------------------------------------------------------------
Security: 637277104
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: NVH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOY B. HENLEY Mgmt For For
JAMES B. ROSZAK Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
BY THE BOARD OF DIRECTORS OF SWENSON ADVISORS,
LLP, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
NEO MATERIAL TECHNOLOGIES INC. Agenda Number: 932653101
--------------------------------------------------------------------------------------------------------------------------
Security: 64045Y108
Meeting Type: Annual and Special
Meeting Date: 18-Apr-2007
Ticker: NEMFF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE RE-APPOINTMENT OF KPMG LLP, Mgmt No vote
CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
B IN RESPECT OF THE ELECTION OF EACH OF THE NOMINEES Mgmt No vote
LISTED IN THE CIRCULAR AS DIRECTORS;
C THE OPTION PLAN RESOLUTION APPROVING THE AMENDMENTS Mgmt No vote
TO THE CORPORATION S AMENDED AND RESTATED STOCK
OPTION PLAN, THE DETAILS AND FULL TEXT OF SUCH
RESOLUTION ARE CONTAINED UNDER THE HEADING
MATTERS TO BE ACTED UPON - APPROVAL OF THE
OPTION PLAN RESOLUTION IN THE CIRCULAR, AS
SUCH RESOLUTION MAY BE AMENDED OR VARIED AT
THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT
THEREOF;
D THE RIGHTS PLAN RESOLUTION CONFIRMING THE CORPORATION Mgmt No vote
S SHAREHOLDER RIGHTS PLAN, THE DETAILS AND
FULL TEXT OF SUCH RESOLUTION ARE CONTAINED
UNDER THE HEADING MATTERS TO BE ACTED UPON
- APPROVAL OF THE RIGHTS PLAN RESOLUTION IN
THE CIRCULAR, AS SUCH RESOLUTION MAY BE AMENDED
OR VARIED AT THE MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
NEOWARE, INC. Agenda Number: 932600403
--------------------------------------------------------------------------------------------------------------------------
Security: 64065P102
Meeting Type: Annual
Meeting Date: 30-Nov-2006
Ticker: NWRE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KLAUS P. BESIER Mgmt For For
DENNIS FLANAGAN Mgmt For For
DAVID D. GATHMAN Mgmt For For
MICHAEL G. KANTROWITZ Mgmt For For
JOHN P. KIRWIN, III Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
JOHN M. RYAN Mgmt For For
02 APPROVE THE COMPANY S AMENDED AND RESTATED 2004 Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JUNE 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
NETLIST, INC. Agenda Number: 932724277
--------------------------------------------------------------------------------------------------------------------------
Security: 64118P109
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: NLST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHUN KI HONG Mgmt For For
NAM KI HONG Mgmt For For
THOMAS F. LAGATTA Mgmt For For
ALAN H. PORTNOY Mgmt For For
DAVID M. RICKEY Mgmt For For
PRESTON ROMM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETRATINGS, INC. Agenda Number: 932731056
--------------------------------------------------------------------------------------------------------------------------
Security: 64116M108
Meeting Type: Special
Meeting Date: 22-Jun-2007
Ticker: NTRT
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 FEBRUARY 5, 2007, BY AND
AMONG NETRATINGS, INC., NIELSEN MEDIA RESEARCH,
INC. AND NTRT ACQUISITION SUB, INC.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
NEUROGEN CORPORATION Agenda Number: 932722970
--------------------------------------------------------------------------------------------------------------------------
Security: 64124E106
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: NRGN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FELIX J. BAKER Mgmt For For
JULIAN C. BAKER Mgmt For For
ERAN BROSHY Mgmt For For
STEPHEN R. DAVIS Mgmt For For
STEWART HEN Mgmt For For
WILLIAM H. KOSTER Mgmt For For
JONATHAN S. LEFF Mgmt For For
CRAIG SAXTON Mgmt For For
JOHN SIMON Mgmt For For
02 TO ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK, PAR VALUE $0.025 PER SHARE,
FROM THE CURRENT LEVEL OF 50,000,000 SHARES
AUTHORIZED TO 75,000,000 SHARES AUTHORIZED.
03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Abstain Against
NEUROGEN CORPORATION 2001 STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 4,500,000
SHARES TO 5,250,000 SHARES.
04 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
NEUROMETRIX, INC. Agenda Number: 932694789
--------------------------------------------------------------------------------------------------------------------------
Security: 641255104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: NURO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. GOODMAN, M.D. Mgmt For For
W. MARK LORTZ Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
NEVSUN RESOURCES LTD. Agenda Number: 932660310
--------------------------------------------------------------------------------------------------------------------------
Security: 64156L101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: NSU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. STUART ANGUS Mgmt No vote
JOHN A. CLARKE Mgmt No vote
CLIFFORD T. DAVIS Mgmt No vote
ROBERT J. GAYTON Mgmt No vote
GARY E. GERMAN Mgmt No vote
GERARD E. MUNERA Mgmt No vote
02 APPOINTMENT OF KPMG AS AUDITORS OF THE CORPORATION Mgmt No vote
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC. Agenda Number: 932567083
--------------------------------------------------------------------------------------------------------------------------
Security: 644398109
Meeting Type: Annual
Meeting Date: 15-Aug-2006
Ticker: NOOF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEINER Mgmt For For
DR. SKENDER FANI Mgmt For For
MELISSA HUBBARD Mgmt For For
ALAN ISAACMAN Mgmt For For
DAVID NICHOLAS Mgmt For For
HIRAM J. WOO Mgmt For For
MARC GREENBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 932612268
--------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 28-Dec-2006
Ticker: NR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. ANDERSON Mgmt For For
JERRY W. BOX Mgmt For For
PAUL L. HOWES Mgmt For For
DAVID P. HUNT Mgmt For For
ALAN J. KAUFMAN Mgmt For For
JAMES W. MCFARLAND Mgmt For For
ROGER C. STULL Mgmt For For
F. WALKER TUCEI, JR. Mgmt For For
GARY L. WARREN Mgmt For For
02 PROPOSAL TO APPROVE ADOPTION OF THE 2006 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT OF THE 1999 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
THAT CAN BE PURCHASED BY EMPLOYEES UNDER THAT
PLAN BY 500,000, TO 1,000,000.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
NEXITY FINANCIAL CORPORATION Agenda Number: 932647223
--------------------------------------------------------------------------------------------------------------------------
Security: 65333R200
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: NXTY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. LONG Mgmt For For
DENISE N. SLUPE Mgmt For For
MARK A. STEVENS Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF MAULDIN & JENKINS Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, LLC AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
NEXTEST SYSTEMS CORPORATION Agenda Number: 932588481
--------------------------------------------------------------------------------------------------------------------------
Security: 653339101
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: NEXT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN ADLER Mgmt For For
HOWARD D. MARSHALL Mgmt For For
JUAN A. BENITEZ Mgmt For For
RICHARD L. DISSLY Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
EUGENE R. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY Agenda Number: 932689144
--------------------------------------------------------------------------------------------------------------------------
Security: 62912R107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NGPC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH A. HERSH Mgmt For For
JAMES R. LATIMER, III Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 932669255
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: EGOV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY S. FRASER Mgmt For For
HARRY H. HERINGTON Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
PETE WILSON Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
NMS COMMUNICATIONS CORPORATION Agenda Number: 932670323
--------------------------------------------------------------------------------------------------------------------------
Security: 629248105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: NMSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK KING, PH.D. Mgmt For For
PAMELA D.A. REEVE Mgmt For For
02 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NMT MEDICAL, INC. Agenda Number: 932731284
--------------------------------------------------------------------------------------------------------------------------
Security: 629294109
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: NMTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. AHERN Mgmt For For
CHERYL L. CLARKSON Mgmt For For
DANIEL F. HANLEY, M.D. Mgmt For For
JAMES E. LOCK, M.D. Mgmt For For
FRANCIS J. MARTIN Mgmt For For
HARRY A. SCHULT Mgmt For For
02 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NOBILITY HOMES, INC. Agenda Number: 932629441
--------------------------------------------------------------------------------------------------------------------------
Security: 654892108
Meeting Type: Annual
Meeting Date: 02-Mar-2007
Ticker: NOBH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY E. TREXLER Mgmt For For
RICHARD C. BARBERIE Mgmt For For
ROBERT P. HOLLIDAY Mgmt For For
ROBERT P. SALTSMAN Mgmt For For
THOMAS W. TREXLER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932720609
--------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: NTO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6)
02 DIRECTOR
DAVID COHEN Mgmt For For
ROBERT CROSS Mgmt For For
JOHN K. BURNS Mgmt For For
ROBERT GAYTON Mgmt For For
MICHAEL BECKETT Mgmt For For
RICHARD KNIGHT Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
05 TO APPROVE THE RENEWAL OF THE UNALLOCATED ENTITLEMENTS Mgmt Against Against
UNDER THE COMPANY S STOCK OPTION PLAN.
06 TO APPROVE AMENDMENT PROVISIONS OF AND AN AMENDMENT Mgmt Against Against
TO THE COMPANY S STOCK OPTION PLAN.
07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NUCO2 INC. Agenda Number: 932601152
--------------------------------------------------------------------------------------------------------------------------
Security: 629428103
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: NUCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ROBERT VIPOND Mgmt For For
CHRISTOPHER WHITE 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 FISCAL 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.
--------------------------------------------------------------------------------------------------------------------------
NUVELO, INC. Agenda Number: 932692026
--------------------------------------------------------------------------------------------------------------------------
Security: 67072M301
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: NUVO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK L. PERRY Mgmt No vote
BARRY L. ZUBROW Mgmt No vote
02 APPROVAL OF AMENDMENT OF NUVELO, INC. 2004 EQUITY Mgmt No vote
INCENTIVE PLAN TO INCREASE THE SHARES RESERVED
UNDER IT BY 2,000,000
03 APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE Mgmt No vote
STOCK PUCHASE PLAN TO INCREASE THE SHARES RESERVED
UNDER IT BY 500,000
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007
--------------------------------------------------------------------------------------------------------------------------
NUVISTA ENERGY LTD. Agenda Number: 932663645
--------------------------------------------------------------------------------------------------------------------------
Security: 67072Q104
Meeting Type: Annual and Special
Meeting Date: 03-May-2007
Ticker: NUVSF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION FIXING THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AT SEVEN MEMBERS;
02 THE ELECTION AS DIRECTORS FOR THE ENSUING YEAR Mgmt For For
OF THE SEVEN NOMINEES PROPOSED BY MANAGEMENT
IN OUR INFORMATION CIRCULAR- PROXY STATEMENT
DATED, MARCH 15, 2007;
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS OUR AUDITORS AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH;
04 THE RESOLUTION TO MAKE VARIOUS AMENDMENTS TO Mgmt For For
OUR STOCK OPTION PLAN INCLUDING THE CONVERSION
OF OUR PLAN INTO A ROLLING 10% PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. Agenda Number: 932673355
--------------------------------------------------------------------------------------------------------------------------
Security: 67611V101
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: ODSY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD R. BURNHAM Mgmt For For
ROBERT A. ORTENZIO Mgmt For For
JAMES E. BUNCHER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 932711852
--------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: OME
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. KEARNS Mgmt For For
J.L. VON ROSENBERG III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ONCOLYTICS BIOTECH INC. Agenda Number: 932658896
--------------------------------------------------------------------------------------------------------------------------
Security: 682310107
Meeting Type: Annual and Special
Meeting Date: 02-May-2007
Ticker: ONCY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE: BRADLEY G. THOMPSON, DOUGLAS
A. BALL, WILLIAM A. COCHRANE, JIM DINNING,
ED LEVY, J. MARK LIEVONEN, ROBERT B. SCHULTZ,
FRED A. STEWART AND GER VAN AMERSFOORT
02 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
03 BE IT RESOLVED, AS AN ORDINARY RESOLUTION OF Mgmt For For
THE SHAREHOLDERS OF ONCOLYTICS BIOTECH INC.
(THE CORPORATION ), THAT (I) THE AMENDMENT
TO THE CORPORATION S STOCK OPTION PLAN TO INCREASE
THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE
PURSUANT TO THE EXERCISE OF OPTIONS GRANTED
THEREUNDER BY 513,614 COMMON SHARES, BE AND
IS HEREBY APPROVED AND AUTHORIZED, AND (II)
UP TO A MAXIMUM OF 70,000 OF THE ADDITIONAL
513,614 COMMON SHARES SO APPROVED BE AVAILABLE
FOR GRANTS TO THE CURRENT NON-MANAGEMENT MEMBERS
OF THE BOARD OF DIRECTORS OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
OPENTV CORP. Agenda Number: 932731765
--------------------------------------------------------------------------------------------------------------------------
Security: G67543101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: OPTV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHIDDIX Mgmt For For
JOSEPH DEISS Mgmt For For
LUCIEN GANI Mgmt For For
ALAN A. GUGGENHEIM Mgmt For For
ANDRE KUDELSKI Mgmt For For
JERRY MACHOVINA Mgmt For For
MERCER REYNOLDS Mgmt For For
PIERRE ROY Mgmt For For
CLAUDE SMADJA Mgmt For For
02 RATIFY OUR BOARD OF DIRECTORS SELECTION OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT AUDITORS
FOR OUR 2007 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ORANGE 21 INC. Agenda Number: 932727994
--------------------------------------------------------------------------------------------------------------------------
Security: 685317109
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: ORNG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN POUND Mgmt For For
THEODORE D. ROTH Mgmt For For
JEFFREY THEODOSAKIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For
P.C. AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 2004 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ORCHID CELLMARK INC. Agenda Number: 932720243
--------------------------------------------------------------------------------------------------------------------------
Security: 68573C107
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: ORCH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BEERY Mgmt No vote
SIDNEY M. HECHT, PH.D. Mgmt No vote
K.D. NOONAN, PH.D. Mgmt No vote
02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt No vote
RESTATED 2005 STOCK PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE AMENDED AND RESTATED 2005 STOCK PLAN BY
2,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932725938
--------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: OFIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. GERO Mgmt For For
PETER J. HEWETT Mgmt For For
JERRY C. BENJAMIN Mgmt For For
CHARLES W. FEDERICO Mgmt For For
GUY J. JORDAN Mgmt For For
THOMAS J. KESTER Mgmt For For
ALAN W. MILINAZZO Mgmt For For
WALTER P. VON WARTBURG Mgmt For For
KENNETH R. WEISSHAAR Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AMENDMENTS TO SECTION 8.3 Mgmt For For
OF THE ARTICLES OF ASSOCIATION.
04 PROPOSAL TO APPROVE AMENDMENTS TO ARTICLE 14 Mgmt For For
OF THE ARTICLES OF ASSOCIATION.
05 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2006.
06 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
ORTHOLOGIC CORP. Agenda Number: 932674458
--------------------------------------------------------------------------------------------------------------------------
Security: 68750J107
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: OLGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.J. FELDMAN, PH.D. Mgmt For For
02 TO RATIFY 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.
--------------------------------------------------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932710406
--------------------------------------------------------------------------------------------------------------------------
Security: 690027206
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: OUTD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PERRY T. MASSIE Mgmt For For
T. BAHNSON STANLEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACIFIC CMA, INC. Agenda Number: 932571462
--------------------------------------------------------------------------------------------------------------------------
Security: 69403T104
Meeting Type: Special
Meeting Date: 22-Aug-2006
Ticker: PAM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE COMPANY S ISSUANCE OF Mgmt For For
(1) A SECURED CONVERTIBLE PROMISSORY NOTE IN
THE PRINCIPAL AMOUNT OF $4,000,000 AND (2)
WARRANTS TO PURCHASE 1,850,000 SHARES OF THE
COMPANY S COMMON STOCK (WITH EXERCISE PRICES
$1.00 FOR 1,500,000 SHARES AND $0.88 FOR 350,000
SHARES) ISSUED TO LAURUS MASTER FUND LTD, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC CMA, INC. Agenda Number: 932737933
--------------------------------------------------------------------------------------------------------------------------
Security: 69403T104
Meeting Type: Annual
Meeting Date: 29-Jun-2007
Ticker: PAM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALFRED LAM Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT TURNER Mgmt For For
1C ELECTION OF DIRECTOR: LOUISA CHAN Mgmt For For
1D ELECTION OF DIRECTOR: KAZE CHAN Mgmt For For
1E ELECTION OF DIRECTOR: LIU KWONG SANG Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH CHIK Mgmt For For
1G ELECTION OF DIRECTOR: CHUNG LEUNG YU Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF VIRCHOW, Mgmt For For
KRAUSE & COMPANY, LLP AS AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
PACKETEER, INC. Agenda Number: 932678494
--------------------------------------------------------------------------------------------------------------------------
Security: 695210104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PKTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE COTE Mgmt No vote
GREGORY E. MYERS Mgmt No vote
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt No vote
OF KPMG LLP AS PACKETEER S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt No vote
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932559365
--------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 19-Jul-2006
Ticker: PKE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE BLANCHFIELD Mgmt For For
ANTHONY CHIESA Mgmt For For
LLOYD FRANK Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932667996
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: PSYTF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE FIXING OF THE NUMBER OF DIRECTORS AT SIX; Mgmt For For
02 IN RESPECT OF THE ELECTION OF THE NOMINEES FOR Mgmt For For
DIRECTORS, AS SPECIFIED IN THE ACCOMPANYING
INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932620001
--------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: PATR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ANDERSON Mgmt For For
ROBERT H. PAUL III Mgmt For For
JAMES H. WINSTON Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS)
FOR FISCAL 2007.
--------------------------------------------------------------------------------------------------------------------------
PAUL MUELLER COMPANY Agenda Number: 932666487
--------------------------------------------------------------------------------------------------------------------------
Security: 624752101
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: MUEL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. GOLIK Mgmt For For
JAMES D. HLAVACEK Mgmt For For
DAVID T. MOORE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PC MALL, INC. Agenda Number: 932566031
--------------------------------------------------------------------------------------------------------------------------
Security: 69323K100
Meeting Type: Annual
Meeting Date: 11-Aug-2006
Ticker: MALL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK F. KHULUSI Mgmt For For
THOMAS A. MALOOF Mgmt For For
RONALD B. RECK Mgmt For For
PAUL C. HEESCHEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 932700570
--------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: PCTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ALBERDING Mgmt For For
CARL A. THOMSEN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1998 EMPLOYEE STOCK PURCHASE PLAN
03 APPROVAL OF THE ADOPTION OF THE EXECUTIVE COMPENSATION Mgmt For For
PLAN
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 932700417
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: PDFS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN H. BILLAT Mgmt For For
JOHN K. KIBARIAN, PH.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMEBR 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 932712513
--------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: PDII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DUGAN Mgmt For For
DR. JOSEPH T. CURTI Mgmt For For
STEPHEN SULLIVAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2007.
--------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932652907
--------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONSI, II Mgmt For For
PAMELA HILL Mgmt For For
FRANK A. KISSEL Mgmt For For
JOHN D. KISSEL Mgmt For For
JAMES R. LAMB Mgmt For For
EDWARD A. MERTON Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
JOHN R. MULCAHY Mgmt For For
ROBERT M. ROGERS Mgmt For For
PHILIP W. SMITH, III Mgmt For For
CRAIG C. SPENGEMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 932700176
--------------------------------------------------------------------------------------------------------------------------
Security: 71376K102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: PTIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART B. MEISENZAHL Mgmt For For
JOHN M. SLUSSER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC. Agenda Number: 932594511
--------------------------------------------------------------------------------------------------------------------------
Security: 715710109
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: PVSW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BOUCHER Mgmt Withheld Against
JEFFREY S. HAWN Mgmt For For
MICHAEL E. HOSKINS Mgmt For For
02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
PFSWEB, INC. Agenda Number: 932714098
--------------------------------------------------------------------------------------------------------------------------
Security: 717098107
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: PFSW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. NEIL W. JACOBS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
AUTHORIZE A REVERSE STOCK SPLIT.
03 TO APPROVE THE AMENDMENTS TO THE COMPANY S NON-EMPLOYEE Mgmt Abstain Against
DIRECTOR STOCK OPTION PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PGT, INC. Agenda Number: 932695933
--------------------------------------------------------------------------------------------------------------------------
Security: 69336V101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: PGTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER R. CASTALDI Mgmt For For
M. JOSEPH MCHUGH Mgmt For For
RANDY L. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 29, 2007.
--------------------------------------------------------------------------------------------------------------------------
PHARMACYCLICS, INC. Agenda Number: 932601188
--------------------------------------------------------------------------------------------------------------------------
Security: 716933106
Meeting Type: Annual
Meeting Date: 08-Dec-2006
Ticker: PCYC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES R. GILBURNE Mgmt For For
JAMES L. KNIGHTON Mgmt For For
RICHARD M. LEVY, PH.D. Mgmt For For
RICHARD A. MILLER, M.D. Mgmt For For
WILLIAM R. ROHN Mgmt For For
CHRISTINE A. WHITE, MD Mgmt For For
02 TO AMEND THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN (THE PURCHASE PLAN ) IN ORDER TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE OVER THE TERM OF THE
PURCHASE PLAN BY AN ADDITIONAL 200,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED Agenda Number: 932667542
--------------------------------------------------------------------------------------------------------------------------
Security: 71721R406
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PFWD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. WEILER Mgmt No vote
PAUL A. BLEICHER Mgmt No vote
AXEL BICHARA Mgmt No vote
JAMES I. CASH, JR. Mgmt No vote
RICHARD A. D'AMORE Mgmt No vote
GARY E. HAROIAN Mgmt No vote
DENNIS R. SHAUGHNESSY Mgmt No vote
EVE E. SLATER Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION Mgmt No vote
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
481,505 SHARES, WHICH IS THE AGGREGATE NUMBER
OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE
UNDER OUR TWO OTHER STOCK PLANS (NEITHER OF
WHICH WILL BE USED FOR FUTURE EQUITY AWARDS
IF THIS PROPOSAL IS APPROVED).
--------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 932634404
--------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 30-Mar-2007
Ticker: PLAB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER M. FIEDEROWICZ Mgmt For For
JOSEPH A. FIORITA, JR. Mgmt For For
MICHAEL J. LUTTATI Mgmt For For
C.S. MACRICOSTAS Mgmt For For
GEORGE C. MACRICOSTAS Mgmt For For
WILLEM D. MARIS Mgmt For For
MITCHELL G. TYSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
2007.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For
THE 2007 LONG TERM EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932562576
--------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: PDC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WM. STACY LOCKE Mgmt For For
C. JOHN THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
03 TO AMEND THE PIONEER DRILLING COMPANY 2003 STOCK Mgmt Abstain Against
PLAN, TO INCREASE THE NUMBER OF NON-QUALIFIED
OPTIONS AUTOMATICALLY GRANTED TO EACH OF OUR
OUTSIDE DIRECTORS ON JUNE 15TH OF EACH YEAR
FROM 5,000 TO 10,000 OPTIONS.
--------------------------------------------------------------------------------------------------------------------------
PLC SYSTEMS INC. Agenda Number: 932718185
--------------------------------------------------------------------------------------------------------------------------
Security: 69341D104
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: PLC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. RUDKO Mgmt For For
MARK R. TAUSCHER Mgmt For For
02 APPROVAL OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF VITALE, CATURANO
& COMPANY, LTD. AS THE COMPANY S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE
AUDIT COMMITTEE TO FIX THE REMUNERATION TO
BE PAID TO VITALE, CATURANO & COMPANY, LTD.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 932685843
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: PLUG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. MCNAMEE Mgmt No vote
J. DOUGLAS GRANT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PONIARD PHARMACEUTICALS, INC. Agenda Number: 932717753
--------------------------------------------------------------------------------------------------------------------------
Security: 732449301
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: PARD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD MCMAHON Mgmt No vote
ROBERT S. BASSO Mgmt No vote
FREDERICK B. CRAVES Mgmt No vote
E. ROLLAND DICKSON Mgmt No vote
CARL S. GOLDFISCHER Mgmt No vote
ROBERT M. LITTAUER Mgmt No vote
RONALD A. MARTELL Mgmt No vote
NICHOLAS J. SIMON III Mgmt No vote
DAVID R. STEVENS Mgmt No vote
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2007
03 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE COMPANY S AMENDED AND RESTATED 2004
INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. Agenda Number: 932602471
--------------------------------------------------------------------------------------------------------------------------
Security: 737407106
Meeting Type: Annual
Meeting Date: 13-Dec-2006
Ticker: POSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DUTCHER Mgmt For For
MARY K. BRAINERD Mgmt For For
SEYMOUR J. MANSFIELD Mgmt For For
W.C. MATTISON, JR. Mgmt For For
WHITNEY A. MCFARLIN Mgmt For For
DONALD C. WEGMILLER Mgmt For For
RODNEY A. YOUNG Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 932612600
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 23-Jan-2007
Ticker: PSMT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY L. GALINSON Mgmt For For
KATHERINE L. HENSLEY Mgmt For For
LEON C. JANKS Mgmt For For
LAWRENCE B. KRAUSE Mgmt For For
JACK MCGRORY Mgmt For For
ROBERT E. PRICE Mgmt For For
KEENE WOLCOTT Mgmt For For
EDGAR A. ZURCHER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PSYCHEMEDICS CORPORATION Agenda Number: 932671363
--------------------------------------------------------------------------------------------------------------------------
Security: 744375205
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: PMD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND C. KUBACKI, JR. Mgmt For For
HARRY F. CONNICK Mgmt For For
WALTER S. TOMENSON, JR. Mgmt For For
FRED J. WEINERT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUEEN CITY INVESTMENTS, INC. Agenda Number: 932633818
--------------------------------------------------------------------------------------------------------------------------
Security: 74823W109
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: QUCT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. DALESSI Mgmt For For
JERRY C. GROSS Mgmt For For
CHARLES W. HAGAN, JR. Mgmt For For
CHARLES Z. WALKER, JR. Mgmt For For
KENNETH G. WALKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUEST CAPITAL CORP. Agenda Number: 932668405
--------------------------------------------------------------------------------------------------------------------------
Security: 74835U109
Meeting Type: Annual and Special
Meeting Date: 30-Apr-2007
Ticker: QCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT NINE (9). Mgmt No vote
02 DIRECTOR
ROBERT G. ATKINSON Mgmt No vote
BRIAN E. BAYLEY Mgmt No vote
W. DAVID BLACK Mgmt No vote
ROBERT (BOB) BUCHAN Mgmt No vote
DANIEL GOODMAN Mgmt No vote
MICHAEL HANNESSON Mgmt No vote
A. MURRAY SINCLAIR Mgmt No vote
WALTER M. TRAUB Mgmt No vote
MICHAEL D. WINN Mgmt No vote
03 APPOINTMENT OF PRICEWATERHOUSE COOPERS, LLP Mgmt No vote
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL Mgmt No vote
RESOLUTION, AUTHORIZING THE CONTINUANCE OF
THE COMPANY OUT OF BRITISH COLUMBIA AND INTO
FEDERAL JURISDICTION UNDER THE CANADA BUSINESS
CORPORATIONS ACT.
05 TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY Mgmt No vote
RESOLUTION, SUBJECT TO THE CONTINUANCE OF THE
COMPANY INTO FEDERAL JURISDICTION UNDER THE
CANADA BUSINESS CORPORATIONS ACT, APPROVING
BY-LAW NO. 1 AS THE BY-LAWS FOR THE COMPANY
AS A CANADA BUSINESS CORPORATIONS ACT CORPORATION.
06 TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY Mgmt No vote
RESOLUTION, SUBJECT TO THE APPROVAL OF THE
TORONTO STOCK EXCHANGE, APPROVING AMENDMENTS
TO THE COMPANY S STOCK OPTION PLAN AS SET FORTH
IN THE INFORMATION CIRCULAR PREPARED IN RESPECT
TO THE MEETING.
07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUICKLOGIC CORPORATION Agenda Number: 932651981
--------------------------------------------------------------------------------------------------------------------------
Security: 74837P108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: QUIK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTURO KRUEGER Mgmt For For
GARY H. TAUSS Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS QUICKLOGIC S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda Number: 932590094
--------------------------------------------------------------------------------------------------------------------------
Security: 749056107
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: QUIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. DEVRIES Mgmt For For
LAWRENCE C. MCQUADE Mgmt For For
02 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RADYNE CORPORATION Agenda Number: 932700188
--------------------------------------------------------------------------------------------------------------------------
Security: 750611402
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: RADN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. C.J. WAYLAN Mgmt For For
DENNIS W. ELLIOTT Mgmt For For
ROBERT C. FITTING Mgmt For For
WILLIAM C. KEIPER Mgmt For For
YIP LOI LEE Mgmt For For
DR. JAMES SPILKER, JR. Mgmt For For
MYRON WAGNER Mgmt For For
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RAINMAKER SYSTEMS, INC. Agenda Number: 932677822
--------------------------------------------------------------------------------------------------------------------------
Security: 750875304
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: RMKR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL SILTON* Mgmt For For
ALOK MOHAN* Mgmt For For
ROBERT LEFF** Mgmt For For
MITCHELL LEVY** Mgmt For For
BRADFORD PEPPARD*** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda Number: 932701231
--------------------------------------------------------------------------------------------------------------------------
Security: 749360400
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: RCMT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. KERR Mgmt For For
LAWRENCE NEEDLEMAN Mgmt For For
02 THE APPROVAL OF THE RCM TECHNOLOGIES, INC. 2007 Mgmt Abstain Against
OMNIBUS EQUITY COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.
--------------------------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda Number: 932655535
--------------------------------------------------------------------------------------------------------------------------
Security: 759148109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: RHB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONWAY-WELCH, PH.D. Mgmt For For
ANTHONY S. PISZEL, CPA Mgmt For For
SUZAN L. RAYNER, MD Mgmt For For
HARRY E. RICH Mgmt For For
JOHN H. SHORT, PH.D. Mgmt For For
LARRY WARREN Mgmt For For
THEODORE M. WIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS REHABCARE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RESTORE MEDICAL, INC. Agenda Number: 932689497
--------------------------------------------------------------------------------------------------------------------------
Security: 76128C100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: REST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUKE EVNIN, PH.D Mgmt For For
MARK B. KNUDSON, PH.D. Mgmt For For
STEPHEN KRAUS Mgmt For For
HOWARD LISZT Mgmt For For
RICHARD NIGON Mgmt For For
J. ROBERT PAULSON, JR. Mgmt For For
JOHN SCHULTE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932585093
--------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: RELL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN R. PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF RICHARDSON ELECTRONICS,
LTD. FOR THE FISCAL YEAR ENDING JUNE 2, 2007.
--------------------------------------------------------------------------------------------------------------------------
RIMAGE CORPORATION Agenda Number: 932687695
--------------------------------------------------------------------------------------------------------------------------
Security: 766721104
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: RIMG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD P. ALDRICH Mgmt For For
LAWRENCE M. BENVENISTE Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
THOMAS F. MADISON Mgmt For For
STEVEN M. QUIST Mgmt For For
JAMES L. REISSNER Mgmt For For
DAVID J. SUDEN Mgmt For For
02 A PROPOSAL TO APPROVE THE ADOPTION OF THE RIMAGE Mgmt For For
CORPORATION 2007 STOCK INCENTIVE PLAN.
03 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
SAFETY COMPONENTS INTERNATIONAL, INC Agenda Number: 932588657
--------------------------------------------------------------------------------------------------------------------------
Security: 786474205
Meeting Type: Annual
Meeting Date: 20-Oct-2006
Ticker: SAFY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF SCI.
02 DIRECTOR
DR. DANIEL D. TESSONI* Mgmt For For
MICHAEL J. GIBBONS* Mgmt For For
DAVID STORPER** Mgmt For For
WILBUR L. ROSS, JR.*** Mgmt For For
JOSEPH L. GORGA*** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAIFUN SEMICONDUCTORS LTD Agenda Number: 932727778
--------------------------------------------------------------------------------------------------------------------------
Security: M8233P102
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: SFUN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. MATTY KARP Mgmt No vote
MR. YOSSI SELA Mgmt No vote
02 TO APPROVE THE RE-APPOINTMENT OF KOST, FORER, Mgmt No vote
GABBAY & KASIERER, AS THE COMPANY S INDEPENDENT
AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES
FOR FISCAL YEAR 2007, AND ITS SERVICE AS THE
COMPANY S INDEPENDENT AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SAMUEL MANU-TECH INC. Agenda Number: 932647526
--------------------------------------------------------------------------------------------------------------------------
Security: 79606J100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: SAMTF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED BELOW: RICHARD M. BALAZ; WAYNE K. BASSETT;
KENNETH W. HARRIGAN; HENRY J. KNOWLES; JOHN
MORTON; ELIZABETH J. SAMUEL; MARK C. SAMUEL;
THOMAS H. SAVAGE
02 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt For For
CORPORATION TO SERVE UNTIL THE NEXT ANNUAL
MEETING & AUTHORIZING THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION & TERMS OF ENGAGEMENT.
--------------------------------------------------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932689966
--------------------------------------------------------------------------------------------------------------------------
Security: 80000Q104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SMHG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. BALL Mgmt For For
RICHARD E. BEAN Mgmt For For
CHARLES W. DUNCAN, III Mgmt For For
SCOTT B. MCCLELLAND Mgmt For For
BEN T. MORRIS Mgmt For For
A.W. NIEMI, JR., PH.D. Mgmt For For
NOLAN RYAN Mgmt For For
DON A. SANDERS Mgmt For For
W. BLAIR WALTRIP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC. Agenda Number: 932710278
--------------------------------------------------------------------------------------------------------------------------
Security: 800677106
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: SGMO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD O. LANPHIER, II Mgmt For For
WILLIAM G. GERBER, M.D. Mgmt For For
JOHN W. LARSON Mgmt For For
MARGARET A. LIU, M.D. Mgmt For For
STEVEN J. MENTO, PH.D. Mgmt For For
H. WARD WOLFF Mgmt For For
MICHAEL C. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
SAVANNA ENERGY SERVICES CORP. Agenda Number: 932693698
--------------------------------------------------------------------------------------------------------------------------
Security: 804694107
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: SVGYF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt No vote
FOR THE ENSUING YEAR AT SEVEN (7).
02 DIRECTOR
ELSON MCDOUGALD Mgmt No vote
KEN MULLEN Mgmt No vote
VICTOR S. BUFFALO Mgmt No vote
JOHN HOOKS Mgmt No vote
JAMES SAUNDERS Mgmt No vote
TOR WILSON Mgmt No vote
KEVIN NUGENT Mgmt No vote
03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SCEPTRE INVESTMENT COUNSEL LIMITED Agenda Number: 932682671
--------------------------------------------------------------------------------------------------------------------------
Security: 80621M201
Meeting Type: Annual and Special
Meeting Date: 07-May-2007
Ticker: SIVJF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote
LISTED IN THE INFORMATION CIRCULAR.
02 THE APPOINTMENT OF THE AUDITORS OF THE COMPANY Mgmt No vote
AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
03 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, Mgmt No vote
WITH OR WITHOUT VARIATION, A RESOLUTION APPROVING
A NEW STOCK OPTION PLAN OF THE CORPORATION,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SCHAWK, INC. Agenda Number: 932689271
--------------------------------------------------------------------------------------------------------------------------
Security: 806373106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: SGK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE W. SCHAWK Mgmt For For
DAVID A. SCHAWK Mgmt For For
A. ALEX SARKISIAN, ESQ. Mgmt For For
LEONARD S. CARONIA Mgmt For For
JUDITH W. MCCUE, ESQ. Mgmt For For
HOLLIS W. RADEMACHER Mgmt For For
JOHN T. MCENROE, ESQ. Mgmt For For
MICHAEL G. O'ROURKE Mgmt For For
02 FOR RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS OF SCHAWK,
INC. FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC TECHNOLOGIES INCORPORATED Agenda Number: 932581413
--------------------------------------------------------------------------------------------------------------------------
Security: 808799209
Meeting Type: Special
Meeting Date: 12-Sep-2006
Ticker: STIZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF APRIL 24, 2006, BY AND
AMONG OMRON MANAGEMENT CENTER OF AMERICA, INC.
( OMRON ), THE COMPANY AND SCIENTIFIC TECHNOLOGY
INCORPORATED ( PARENT ), AND TO APPROVE THE
MERGER OF PARENT (AS A WHOLLY-OWNED SUBSIDIARY
OF OMRON) WITH AND INTO THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 932685057
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: SGEN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC E. LIPPMAN Mgmt For For
FRANKLIN M. BERGER Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO AMEND THE 2000 DIRECTORS STOCK Mgmt Abstain Against
OPTION PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932632614
--------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 09-Mar-2007
Ticker: SMTL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt Withheld Against
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt Withheld Against
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt Withheld Against
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
STEVEN C. STAHLBERG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2007 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SENOMYX, INC. Agenda Number: 932697773
--------------------------------------------------------------------------------------------------------------------------
Security: 81724Q107
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: SNMX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. BLOCK, ESQ. Mgmt For For
MICHAEL E. HERMAN Mgmt For For
MARK LESCHLY Mgmt For For
DENNIS F. O'BRIEN Mgmt For For
JAY M. SHORT, PH.D. Mgmt For For
KENT SNYDER Mgmt For For
CHRISTOPHER J. TWOMEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
SERVICES ACQUISITION CORP. INTERNATI Agenda Number: 932604843
--------------------------------------------------------------------------------------------------------------------------
Security: 817628100
Meeting Type: Special
Meeting Date: 28-Nov-2006
Ticker: SVI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE MERGER WITH JAMBA JUICE COMPANY, Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MARCH 10, 2006, AS AMENDED, BY
AND AMONG SERVICES ACQUISITION CORP. INTERNATIONAL
(SACI), JJC ACQUISITION COMPANY AND JAMBA JUICE
COMPANY, AND THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
1A IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE Mgmt For
EXERCISING YOUR CONVERSION RIGHTS, YOU MUST
CHECK THE AGAINST BOX AND FOLLOW THE INSTRUCTIONS
IN THE *NOTE* BELOW
02 PROPOSAL TO APPROVE THE ISSUANCE OF 30,879,999 Mgmt For For
SHARES OF COMMON STOCK IN A PRIVATE PLACEMENT.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE SACI Mgmt Abstain Against
2006 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK
PLAN (THE PLAN ), PURSUANT TO WHICH SACI WILL
RESERVE UP TO 5,000,000 SHARES OF COMMON STOCK
FOR ISSUANCE PURSUANT TO THE PLAN.
04 APPROVE AN AMENDMENT TO SACI S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO (I) INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 70,000,000 SHARES TO 150,000,000 SHARES,
AND (II) CHANGE SACI S NAME FROM SERVICES
ACQUISITION CORP. INTERNATIONAL TO JAMBA,
INC.
--------------------------------------------------------------------------------------------------------------------------
SFBC INTERNATIONAL, INC. Agenda Number: 932569405
--------------------------------------------------------------------------------------------------------------------------
Security: 784121105
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: SFCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. MCMULLEN Mgmt For For
JACK LEVINE Mgmt For For
DAVID LUCKING Mgmt For For
LEWIS R. ELIAS, M.D. Mgmt For For
ARNOLD GOLIEB Mgmt For For
02 I HEREBY APPROVE AN AMENDMENT TO SFBC S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
CHANGE SFBC S NAME FROM SFBC INTERNATIONAL,
INC. TO PHARMANET DEVELOPMENT GROUP, INC.
03 I HEREBY APPROVE AN AMENDMENT TO SFBC S 2004 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE UNDER THE 2004 EMPLOYEE
STOCK PURCHASE PLAN BY 200,000 SHARES.
04 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS SFBC S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932630367
--------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Special
Meeting Date: 08-Mar-2007
Ticker: SHMR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF MR. GUY VAADIA AS A CLASS B DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING TO BE HELD IN 2008.
02 APPROVAL OF THE TERMINATION OF THE LOAN AGREEMENT Mgmt For For
BETWEEN THE COMPANY AND KIBBUTZ SHAMIR AND
THE ENTRY INTO A LEASE AGREEMENT BETWEEN THE
COMPANY AND KIBBUTZ SHAMIR AND A SERVICE AGREEMENT
BETWEEN A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
AND KIBBUTZ SHAMIR.
2A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS Mgmt For
UNDERLYING PROPOSAL 2? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES = FOR OR NO = AGAINST,
YOUR SHARES WILL NOT BE VOTED FOR PROPOSAL
2.)
--------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932656739
--------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SHMR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE RE-APPOINTMENT OF KOST, Mgmt For For
FORER, GABBAY & KASIERER, INDEPENDENT PUBLIC
ACCOUNTANTS AND A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING.
02 ELECTION OF DR. JOSEPH TZUR AS AN EXTERNAL DIRECTOR Mgmt For For
OF THE COMPANY FOR A THREE-YEAR TERM.
03 RE-ELECTION OF EACH OF MESSRS. GIORA BEN-ZE Mgmt For For
EV AND ZE EV FELDMAN TO HOLD OFFICE AS A CLASS
A DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF
THE THIRD SUCCEEDING ANNUAL GENERAL MEETING
TO BE HELD IN 2010.
04 RE-ELECTION OF MR. UZI TZUR TO HOLD OFFICE AS Mgmt For For
A CLASS C DIRECTOR OF THE COMPANY UNTIL THE
CLOSE OF THE SECOND SUCCEEDING ANNUAL GENERAL
MEETING TO BE HELD IN 2009.
05 APPROVAL OF A NEW COMPENSATION ARRANGEMENT FOR Mgmt For For
THE COMPANY S DIRECTORS, INCLUDING THE EXTERNAL
DIRECTORS.
06 APPROVAL AND RATIFICATION OF THE COMPANY S PURCHASE Mgmt For For
OF AN INSURANCE POLICY OF DIRECTORS AND OFFICERS
LIABILITY.
--------------------------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda Number: 932716561
--------------------------------------------------------------------------------------------------------------------------
Security: 824889109
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: SCVL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK L. LEMOND Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL 2007.
--------------------------------------------------------------------------------------------------------------------------
SHOE PAVILION, INC. Agenda Number: 932712070
--------------------------------------------------------------------------------------------------------------------------
Security: 824894109
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: SHOE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DMITRY BEINUS Mgmt No vote
PETER G. HANELT Mgmt No vote
ANN IVERSON Mgmt No vote
RANDY KATZ Mgmt No vote
MARK J. MILLER Mgmt No vote
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt No vote
NON-EMPLOYEE STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC. Agenda Number: 932615911
--------------------------------------------------------------------------------------------------------------------------
Security: 826546103
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: SIF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. GOTSCHALL Mgmt For For
P. CHARLES MILLER, JR. Mgmt For For
FRANK N. NICHOLS Mgmt For For
ALAYNE L. REITMAN Mgmt For For
HUDSON D. SMITH Mgmt For For
J. DOUGLAS WHELAN Mgmt For For
02 RATIFY THE DESIGNATION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2007.
03 CONSIDER AND TAKE ACTION UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 932630189
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 27-Feb-2007
Ticker: SIRO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMONE BLANK Mgmt For For
TIMOTHY D. SHEEHAN Mgmt For For
TIMOTHY P. SULLIVAN Mgmt For For
02 TO RATIFY THE SIRONA DENTAL SYSTEMS, INC. EQUITY Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE Mgmt For For
TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS
THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2007.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda Number: 932576018
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 22-Sep-2006
Ticker: SKY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR J. DECIO Mgmt For For
THOMAS G. DERANEK Mgmt For For
JOHN C. FIRTH Mgmt For For
JERRY HAMMES Mgmt For For
RONALD F. KLOSKA Mgmt For For
WILLIAM H. LAWSON Mgmt For For
DAVID T. LINK Mgmt For For
ANDREW J. MCKENNA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM&A Agenda Number: 932700227
--------------------------------------------------------------------------------------------------------------------------
Security: 78465D105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: WINS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BOWES Mgmt For For
CYNTHIA A. DAVIS Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
DWIGHT L. HANGER Mgmt For For
JOSEPH B. REAGAN Mgmt For For
ROBERT RODIN Mgmt For For
JOHN P. STENBIT Mgmt For For
ROBERT J. UNTRACHT Mgmt For For
02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
04 TO ACT UPON ALL OTHER MATTERS THAT PROPERLY Mgmt For For
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN ENERGY HOMES, INC. Agenda Number: 932581160
--------------------------------------------------------------------------------------------------------------------------
Security: 842814105
Meeting Type: Special
Meeting Date: 17-Oct-2006
Ticker: SEHI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For
AND BETWEEN CMH MANUFACTURING, INC., ITS WHOLLY
OWNED SUBSIDIARY S MERGER SUB, INC., AND SOUTHERN
ENERGY HOMES, INC., DATED AS OF AUGUST 16,
2006, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH S MERGER SUB WILL BE MERGED
WITH AND INTO SOUTHERN ENERGY HOMES, AS DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 932692191
--------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SPAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. WILSON Mgmt No vote
GEORGE TESSERIS Mgmt No vote
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE ARTICLES Mgmt No vote
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN Mgmt No vote
OF 2007.
04 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt No vote
OF BDO SEIDMAN LLP AS INDEPENDENT AUDITORS
FOR THE CURRENT 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.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 932690844
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: STAA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY CALDWELL Mgmt For For
DONALD DUFFY Mgmt For For
DAVID MORRISON Mgmt For For
DAVID SCHLOTTERBECK Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE COMPANY Mgmt For For
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 28, 2007.
03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For
TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY
MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 932715797
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: STMP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOHAN ANANDA Mgmt For For
KEVIN DOUGLAS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932688875
--------------------------------------------------------------------------------------------------------------------------
Security: 858495104
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LVB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt No vote
DANA D. MESSINA Mgmt No vote
BRUCE A. STEVENS Mgmt No vote
JOHN M. STONER, JR. Mgmt No vote
A. CLINTON ALLEN Mgmt No vote
RUDOLPH K. KLUIBER Mgmt No vote
PETER MCMILLAN Mgmt No vote
02 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932703437
--------------------------------------------------------------------------------------------------------------------------
Security: 858495104
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: LVB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt For For
DANA D. MESSINA Mgmt For For
BRUCE A. STEVENS Mgmt For For
JOHN M. STONER, JR. Mgmt For For
A. CLINTON ALLEN Mgmt For For
RUDOLPH K. KLUIBER Mgmt For For
PETER MCMILLAN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL
STATEMENTS AND INTERNAL CONTROLS FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
STELLENT, INC. Agenda Number: 932562716
--------------------------------------------------------------------------------------------------------------------------
Security: 85856W105
Meeting Type: Annual
Meeting Date: 01-Aug-2006
Ticker: STEL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. OLSON Mgmt For For
WILLIAM B. BINCH Mgmt For For
KENNETH H. HOLEC Mgmt For For
ALAN B. MENKES Mgmt For For
PHILIP E. SORAN Mgmt For For
RAYMOND A. TUCKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 932674939
--------------------------------------------------------------------------------------------------------------------------
Security: 859158107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: STL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ABRAMS Mgmt For For
JOSEPH M. ADAMKO Mgmt For For
LOUIS J. CAPPELLI Mgmt For For
WALTER FELDESMAN Mgmt For For
FERNANDO FERRER Mgmt For For
ALLAN F. HERSHFIELD Mgmt For For
HENRY J. HUMPHREYS Mgmt For For
ROBERT W. LAZAR Mgmt For For
JOHN C. MILLMAN Mgmt For For
EUGENE ROSSIDES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 932672036
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: STRL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAARTEN D. HEMSLEY Mgmt For For
CHRISTOPHER H.B. MILLS Mgmt For For
DONALD P. FUSILLI, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA Agenda Number: 932624427
--------------------------------------------------------------------------------------------------------------------------
Security: 859319105
Meeting Type: Special
Meeting Date: 21-Feb-2007
Ticker: STSA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN
STERLING FINANCIAL CORPORATION AND NORTHERN
EMPIRE BANCSHARES. THE MERGER AGREEMENT PROVIDES
THE TERMS AND CONDITIONS UNDER WHICH IT IS
PROPOSED THAT NORTHERN EMPIRE BANCSHARES MERGE
WITH STERLING FINANCIAL CORPORATION, AS DESCRIBED
IN THE PROXY STATEMENT/PROSPECTUS.
02 ANY PROPOSAL OF STERLING FINANCIAL CORPORATION Mgmt No vote
S BOARD OF DIRECTORS TO ADJOURN OR POSTPONE
THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA Agenda Number: 932641360
--------------------------------------------------------------------------------------------------------------------------
Security: 859319105
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: STSA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. FUGATE Mgmt For For
JAMES B. KEEGAN, JR. Mgmt For For
ROBERT D. LARRABEE Mgmt For For
MICHAEL F. REULING Mgmt For For
02 TO APPROVE AN AMENDMENT TO STERLING S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 110,000,000.
03 TO APPROVE STERLING S 2007 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007,
AND ANY INTERIM PERIOD.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 932707550
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: SHOO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMIESON A. KARSON Mgmt For For
JEFFREY BIRNBAUM Mgmt For For
MARC S. COOPER Mgmt For For
HAROLD D. KAHN Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
WALTER YETNIKOFF Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
SUCH PLAN FROM 1,200,000 SHARES TO 1,550,000
SHARES
03 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 932712335
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: SF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DUBINSKY Mgmt For For
ROBERT E. LEFTON Mgmt For For
SCOTT B. MCCUAIG Mgmt For For
JAMES M. OATES Mgmt For For
JOSEPH A. SULLIVAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 932734038
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Special
Meeting Date: 22-Jun-2007
Ticker: SF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ISSUE ADDITIONAL SHARES OF STIFEL Mgmt For For
COMMON STOCK UPON THE EXERCISE OF WARRANTS
AND FOR PAYMENT OF EARN-OUT CONSIDERATION RELATING
TO STIFEL S ACQUISITION OF RYAN BECK HOLDINGS,
INC.
02 PROPOSAL TO APPROVE AND ADOPT THE STIFEL FINANCIAL Mgmt Abstain Against
CORP. 2007 INCENTIVE STOCK PLAN (FOR RYAN BECK
EMPLOYEES).
--------------------------------------------------------------------------------------------------------------------------
STOCKERYALE, INC. Agenda Number: 932694917
--------------------------------------------------------------------------------------------------------------------------
Security: 86126T203
Meeting Type: Special
Meeting Date: 22-May-2007
Ticker: STKR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIX THE NUMBER OF DIRECTORS COMPRISING THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY AT SEVEN.
02 DIRECTOR
MARK W. BLODGETT Mgmt For For
ROBERT J. DRUMMOND Mgmt For For
DIETMAR KLENNER Mgmt For For
BEN LEVITAN Mgmt For For
RAYMOND J. OGLETHORPE Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
03 REINCORPORATION OF THE COMPANY FROM MASSACHUSETTS Mgmt For For
TO DELAWARE.
04 APPROVE THE ADOPTION OF THE COMPANY S 2007 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF VITALE, CATURANO Mgmt For For
& COMPANY, LTD. AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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 DIAGNOSTICS INC. Agenda Number: 932682746
--------------------------------------------------------------------------------------------------------------------------
Security: 862700101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SDIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON COLLINS Mgmt For For
MATTHEW H. KNIGHT Mgmt For For
GROVER C. WRENN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 932582592
--------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 03-Oct-2006
Ticker: STRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ZIMMER* Mgmt For For
HAROLD M. STRATTON II** Mgmt For For
ROBERT FEITLER** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 HEALTHCARE GROUP, INC. Agenda Number: 932680780
--------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SUNH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ANDERSON Mgmt For For
TONY M. ASTORGA Mgmt For For
CHRISTRIAN K. BEMENT Mgmt For For
MICHAEL J. FOSTER Mgmt For For
BARBARA B. KENNELLY Mgmt For For
STEVEN M. LOONEY Mgmt For For
RICHARD K. MATROS Mgmt For For
MILTON J. WALTERS Mgmt For For
02 ON THE PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
THE CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK.
03 ON THE PROPOSAL TO RATIFY THE INTENDED APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 932716662
--------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: SNHY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC BERTONECHE Mgmt No vote
FERDINAND E. MEGERLIN Mgmt No vote
PHILIPPE LEMAITRE Mgmt No vote
02 APPROVAL OF THE ADOPTION OF THE SUN HYDRAULICS Mgmt No vote
CORPORATION AMENDED AND RESTATED 2004 NONEMPLOYEE
DIRECTOR EQUITY AND DEFERRED COMPENSATION PLAN.
03 APPROVAL OF THE ADOPTION OF THE SUN HYDRAULICS Mgmt No vote
CORPORATION 2006 STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
SUNESIS PHARMACEUTICALS, INC. Agenda Number: 932705506
--------------------------------------------------------------------------------------------------------------------------
Security: 867328502
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: SNSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY B. EVNIN, PH.D. Mgmt For For
STEVEN D. GOLDBY Mgmt For For
HOMER L. PEARCE, PH.D. Mgmt For For
JAMES A. WELLS, PH.D. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 932692254
--------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual and Special
Meeting Date: 14-May-2007
Ticker: STKL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE BROMLEY Mgmt For For
STEPHEN BRONFMAN Mgmt For For
ROBERT FETHERSTONHAUGH Mgmt For For
KATRINA HOUDE Mgmt For For
CYRIL ING Mgmt For For
JEREMY KENDALL Mgmt For For
JAMES RIFENBERGH Mgmt For For
JOSEPH RIZ Mgmt For For
ALLAN ROUTH Mgmt For For
STEVEN TOWNSEND Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY FOR 2007 AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 APPROVING AMENDMENT TO THE COMPANY S 2002 STOCK Mgmt For For
OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932693408
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SPN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD J. BOUILLION Mgmt No vote
ENOCH L. DAWKINS Mgmt No vote
JAMES M. FUNK Mgmt No vote
TERENCE E. HALL Mgmt No vote
ERNEST E. HOWARD Mgmt No vote
RICHARD A. PATTAROZZI Mgmt No vote
JUSTIN L. SULLIVAN Mgmt No vote
02 APPROVE THE PROPOSED 2007 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC. Agenda Number: 932683673
--------------------------------------------------------------------------------------------------------------------------
Security: 86837X105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SWSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. STALEY, IV Mgmt For For
DAVID E. SNYDER Mgmt For For
EDWARD J. DIPAOLO Mgmt For For
02 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
--------------------------------------------------------------------------------------------------------------------------
SYMMETRICOM, INC. Agenda Number: 932586728
--------------------------------------------------------------------------------------------------------------------------
Security: 871543104
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: SYMM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. CLARKSON Mgmt For For
THOMAS W. STEIPP Mgmt For For
ALFRED BOSCHULTE Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT J. STANZIONE Mgmt For For
ROBERT M. NEUMEISTER JR Mgmt For For
DR. RICHARD W. OLIVER Mgmt For For
RICHARD N. SNYDER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
2007 FISCAL YEAR.
03 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt For For
AWARD PLAN.
04 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SYNERGETICS USA, INC. Agenda Number: 932598797
--------------------------------------------------------------------------------------------------------------------------
Security: 87160G107
Meeting Type: Annual
Meeting Date: 30-Nov-2006
Ticker: SURG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. DICK Mgmt For For
JUANITA H. HINSHAW Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932624174
--------------------------------------------------------------------------------------------------------------------------
Security: 87162G105
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: SYNO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. KOBI Mgmt For For
RICHARD W. KRAMP Mgmt For For
KAREN GILLES LARSON Mgmt For For
MARK F. PALMA Mgmt For For
RICHARD W. PERKINS Mgmt For For
TIMOTHY M. SCANLAN Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
02 PROPOSAL TO ADOPT THE COMPANY S RIGHTS AGREEMENT. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932736676
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: SYNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
PRASHANT RANADE Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC. Agenda Number: 932693799
--------------------------------------------------------------------------------------------------------------------------
Security: 87306E107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TTES
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. SNIDER Mgmt No vote
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt No vote
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF PREFERRED STOCK FROM 5,000,000 TO 25,000,000
AND COMMON STOCK FROM 20,000,000 TO 50,000,000.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY PHARMACEUTICALS, INC. Agenda Number: 932724455
--------------------------------------------------------------------------------------------------------------------------
Security: 876031204
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: TPPH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. PERLE Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF GRANT THORNTON
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 2, 2008.
--------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 932579785
--------------------------------------------------------------------------------------------------------------------------
Security: 878155100
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: TMI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT D. FOSTER Mgmt For For
JACK M. JOHNSON, JR. Mgmt For For
ROBERT A. PEISER Mgmt For For
02 APPROVAL OF THE TEAM, INC. 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN
--------------------------------------------------------------------------------------------------------------------------
TECH/OPS SEVCON, INC. Agenda Number: 932618551
--------------------------------------------------------------------------------------------------------------------------
Security: 878293109
Meeting Type: Annual
Meeting Date: 23-Jan-2007
Ticker: TO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEMSLEY Mgmt For For
SCHORR Mgmt For For
STEADMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932713185
--------------------------------------------------------------------------------------------------------------------------
Security: 87929J103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: TSYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE B. TOSE Mgmt For For
JAMES M. BETHMANN Mgmt For For
02 TO APPROVE THE FIFTH AMENDED AND RESTATED 1997 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932646358
--------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: TNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
JAMES T. HALE Mgmt For For
H. CHRIS KILLINGSTAD Mgmt For For
PAMELA K. KNOUS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERCICA, INC. Agenda Number: 932582922
--------------------------------------------------------------------------------------------------------------------------
Security: 88078L105
Meeting Type: Special
Meeting Date: 12-Oct-2006
Ticker: TRCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SECURITIES TO IPSEN, Mgmt No vote
S.A. OR ITS DESIGNATED AFFILIATE IN CONNECTION
WITH THE TRANSACTIONS CONTEMPLATED BY THE STOCK
PURCHASE AND MASTER TRANSACTION AGREEMENT,
DATED JULY 18, 2006, BETWEEN TERCICA AND IPSEN
S.A., AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
02 TO APPROVE AMENDMENTS TO TERCICA S AMENDED AND Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION AND AMENDED
AND RESTATED BYLAWS, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO APPROVE ADDITIONAL AMENDMENTS TO TERCICA Mgmt No vote
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
04 TO APPROVE THE ADOPTION BY TERCICA OF A RIGHTS Mgmt No vote
AGREEMENT IMPLEMENTING A STOCKHOLDER RIGHTS
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TGC INDUSTRIES, INC. Agenda Number: 932713907
--------------------------------------------------------------------------------------------------------------------------
Security: 872417308
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: TGE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE A. WHITENER Mgmt For For
WILLIAM J. BARRETT Mgmt For For
HERBERT M. GARDNER Mgmt For For
ALLEN T. MCINNES Mgmt For For
EDWARD L. FLYNN Mgmt For For
WILLIAM C. HURTT, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, Mgmt For For
L.L.P. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 932706419
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: TBBK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
DANIEL G. COHEN Mgmt For For
WALTER T. BEACH Mgmt For For
MICHAEL J. BRADLEY Mgmt For For
MATTHEW COHN Mgmt For For
LEON A. HUFF Mgmt For For
WILLIAM H. LAMB Mgmt For For
FRANK M. MASTRANGELO Mgmt For For
JAMES J. MCENTEE III Mgmt For For
LINDA SCHAEFFER Mgmt For For
JOAN SPECTOR Mgmt For For
STEVEN STEIN Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932703526
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: BKE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 1993 DIRECTOR STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932702005
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: CTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE S. CURRIN Mgmt For For
A.F. (PETE) SLOAN Mgmt For For
D. HARDING STOWE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING FEBRUARY 2, 2008.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC. Agenda Number: 932711496
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108
Meeting Type: Annual and Special
Meeting Date: 24-May-2007
Ticker: DSGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID BEATSON Mgmt For For
J. IAN GIFFEN Mgmt For For
CHRISTOPHER HEWAT Mgmt For For
ARTHUR MESHER Mgmt For For
OLIVIER SERMET Mgmt For For
DR. STEPHEN WATT Mgmt For For
02 RE-APPOINT DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For
REGISTERED CHARTERED ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING JANUARY 31, 2008 AND AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
03 THE RESOLUTION ATTACHED AS SCHEDULE A TO THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR DATED APRIL
26, 2007 APPROVING CERTAIN AMENDMENTS TO THE
CORPORATION S STOCK OPTION PLANS.
--------------------------------------------------------------------------------------------------------------------------
THE EXPLORATION COMPANY OF DELAWARE Agenda Number: 932679131
--------------------------------------------------------------------------------------------------------------------------
Security: 302133202
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: TXCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. PINT Mgmt No vote
JAMES E. SIGMON Mgmt No vote
02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO CHANGE THE COMPANY S NAME
FROM THE EXPLORATION COMPANY OF DELAWARE,
INC. TO
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE THE AMOUNT OF
AUTHORIZED COMMON STOCK FROM 50,000,000 TO
100,000,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF AKIN, Mgmt No vote
DOHERTY, KLEIN & FEUGE, P.C. CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE
COMPANY AND ITS SUBSIDIARIES FOR THE CALENDAR
YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 932671604
--------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: GEO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE H. CALABRESE Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
JOHN M. PALMS Mgmt For For
JOHN M. PERZEL Mgmt For For
GEORGE C. ZOLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE GEO GROUP, INC.
03 TO APPROVE THE AMENDMENTS TO THE GEO GROUP, Mgmt Abstain Against
INC. 2006 STOCK INCENTIVE PLAN DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 932655864
--------------------------------------------------------------------------------------------------------------------------
Security: 383082104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GRC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. GORMAN Mgmt For For
JEFFREY S. GORMAN Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
CHRISTOPHER H. LAKE Mgmt For For
DR. PETER B. LAKE Mgmt For For
RICK R. TAYLOR Mgmt For For
W. WAYNE WALSTON Mgmt For For
JOHN A. WALTER Mgmt For For
02 AMENDMENT TO THE COMPANY S AMENDED ARTICLES Mgmt For For
OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932685110
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: NAVG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
ROBERT W. EAGER, JR. Mgmt For For
W. THOMAS FORRESTER Mgmt For For
STANLEY A. GALANSKI Mgmt For For
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
THE SINGING MACHINE COMPANY, INC. Agenda Number: 932615074
--------------------------------------------------------------------------------------------------------------------------
Security: 829322304
Meeting Type: Annual
Meeting Date: 12-Jan-2007
Ticker: SMD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD APPEL Mgmt For For
JOSEF BAUER Mgmt For For
PETER HON Mgmt For For
HARVEY JUDKOWITZ Mgmt For For
CAROL LAU Mgmt For For
YAT TUNG LAU Mgmt For For
STEWART MERKIN Mgmt For For
02 PROPOSAL TO RATIFY BERKOVITS LAGO & COMPANY, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2007
--------------------------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932570751
--------------------------------------------------------------------------------------------------------------------------
Security: 848907200
Meeting Type: Special
Meeting Date: 25-Aug-2006
Ticker: SGDE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF MAY 4, 2006 AMONG VLP CORPORATION,
PANTHER SUBCORP, INC. AND THE SPORTSMAN S GUIDE,
INC., AS IT MAY BE AMENDED FROM TIME TO TIME
(THE MERGER AGREEMENT ).
02 APPROVAL OF THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932636434
--------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: SRR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. COCOZZA Mgmt For For
CHRISTINE M. COURNOYER Mgmt For For
JAMES F. ORR III Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
THE TOPPS COMPANY, INC. Agenda Number: 932560635
--------------------------------------------------------------------------------------------------------------------------
Security: 890786106
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: TOPP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR SHORIN Mgmt For For
EDWARD MILLER Mgmt For For
LEONARD STERN Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
OF THE BOARD OF DIRECTORS.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING
IN THE AGGREGATE AT LEAST 25% OF THE OUTSTANDING
COMMON STOCK OF THE COMPANY TO REQUIRE THE
CALL OF A SPECIAL MEETING.
04 PROPOSAL TO AMEND THE COMPANY S RESTATED BY-LAWS Mgmt For For
TO PERMIT STOCKHOLDERS HOLDING IN THE AGGREGATE
AT LEAST 25% OF THE OUTSTANDING COMMON STOCK
OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL
MEETING.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 3, 2007.
--------------------------------------------------------------------------------------------------------------------------
THE TOPPS COMPANY, INC. Agenda Number: 932573391
--------------------------------------------------------------------------------------------------------------------------
Security: 890786106
Meeting Type: Annual
Meeting Date: 25-Aug-2006
Ticker: TOPP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR T. SHORIN Mgmt For For
TIMOTHY E. BROG Mgmt For For
ARNAUD AJDLER Mgmt For For
JOHN J. JONES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE 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.
--------------------------------------------------------------------------------------------------------------------------
THERAGENICS CORPORATION Agenda Number: 932667528
--------------------------------------------------------------------------------------------------------------------------
Security: 883375107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. CHRISTINE JACOBS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DIXON HUGHES PLLC Mgmt For For
AS INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932686869
--------------------------------------------------------------------------------------------------------------------------
Security: 884481102
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: TWPG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. WEISEL Mgmt For For
MATTHEW R. BARGER Mgmt For For
MICHAEL W. BROWN Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
TIMOTHY A. KOOGLE Mgmt For For
MICHAEL G. MCCAFFERY Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
03 TO AMEND THE COMPANY S EQUITY INCENTIVE PLAN Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TORREYPINES THERAPEUTICS, INC. Agenda Number: 932691048
--------------------------------------------------------------------------------------------------------------------------
Security: 89235K105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: TPTX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER DAVIS, PH.D. Mgmt For For
JEAN DELEAGE, PH.D. Mgmt For For
STEVEN H. FERRIS, PH.D. Mgmt For For
JASON FISHERMAN, M.D. Mgmt For For
NEIL M. KURTZ, M.D. Mgmt For For
STEVEN B. RATOFF Mgmt For For
PATRICK VAN BENEDEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
TRADESTATION GROUP, INC. Agenda Number: 932700455
--------------------------------------------------------------------------------------------------------------------------
Security: 89267P105
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: TRAD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH L. CRUZ Mgmt For For
WILLIAM R. CRUZ Mgmt For For
DENISE DICKINS Mgmt For For
MICHAEL W. FIPPS Mgmt For For
STEPHEN C. RICHARDS Mgmt For For
SALOMON SREDNI Mgmt For For
CHARLES F. WRIGHT Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 932692014
--------------------------------------------------------------------------------------------------------------------------
Security: 892918103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: TACT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRAHAM Y. TANAKA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TRIMERIS, INC. Agenda Number: 932548920
--------------------------------------------------------------------------------------------------------------------------
Security: 896263100
Meeting Type: Annual
Meeting Date: 13-Jul-2006
Ticker: TRMS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANI P. BOLOGNESI, PH.D. Mgmt No vote
1B ELECTION OF DIRECTOR: J. RICHARD CROUT, M.D. Mgmt No vote
1C ELECTION OF DIRECTOR: STEVEN D. SKOLSKY Mgmt No vote
02 RATIFICATION OF ACCOUNTANTS; RATIFICATION AND Mgmt No vote
APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 FIFTH AMENDMENT TO THE TRIMERIS, INC. AMENDED Mgmt No vote
AND RESTATED STOCK INCENTIVE PLAN; TO APPROVE
AN AMENDMENT TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE STOCK INCENTIVE PLAN BY 500,000 SHARES
TO A TOTAL OF 6,252,941 SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 932691719
--------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TRLG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY LUBELL Mgmt For For
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
ROBERT L. HARRIS, II Mgmt For For
MARK S. MARON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
--------------------------------------------------------------------------------------------------------------------------
TTI TEAM TELECOM INTERNATIONAL LTD. Agenda Number: 932726358
--------------------------------------------------------------------------------------------------------------------------
Security: M88258104
Meeting Type: Special
Meeting Date: 14-Jun-2007
Ticker: TTIL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE MEIR LIPSHES, THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY, TO ALSO
SERVE AS THE CHIEF EXECUTIVE OFFICER OF THE
COMPANY UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO TAKE PLACE IN 2008.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TVI CORPORATION Agenda Number: 932711941
--------------------------------------------------------------------------------------------------------------------------
Security: 872916101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TVIN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARLEY A. HUGHES Mgmt For For
02 RATIFY THE SELECTION OF STEGMAN & COMPANY AS Mgmt For For
THE COMPANY S REGISTERED INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 932692088
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: USPH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
BERNARD A. HARRIS, JR. Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
JERALD L. PULLINS Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
UCN, INC. Agenda Number: 932715444
--------------------------------------------------------------------------------------------------------------------------
Security: 902636109
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: UCNN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE STERN Mgmt For For
STEVE BARNETT Mgmt For For
PAUL F. KOEPPE Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
PAUL JARMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007
--------------------------------------------------------------------------------------------------------------------------
UNICA CORPORATION Agenda Number: 932626419
--------------------------------------------------------------------------------------------------------------------------
Security: 904583101
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: UNCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLA HENDRA Mgmt For For
JAMES A. PERAKIS Mgmt For For
BRADFORD D. WOLOSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF UNICA CORPORATION FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
UNITED RETAIL GROUP, INC. Agenda Number: 932725964
--------------------------------------------------------------------------------------------------------------------------
Security: 911380103
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: URGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ALUTTO Mgmt For For
RAPHAEL BENAROYA Mgmt For For
JOSEPH CIECHANOVER Mgmt For For
ROSS B. GLICKMAN Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ILAN KAUFTHAL Mgmt For For
VINCENT P. LANGONE Mgmt For For
GEORGE R. REMETA Mgmt For For
RICHARD W. RUBENSTEIN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932695957
--------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: USAP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. DUNN Mgmt For For
CLARENCE M. MCANINCH Mgmt For For
UDI TOLEDANO Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY S STOCK Mgmt Abstain Against
INCENTIVE PLAN TO RESERVE AN ADDITIONAL 400,000
SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE
PLAN AND TO ALLOW FOR CONTINUED VESTING OF
OPTIONS FOR DIRECTORS WHO RETIRE FROM THE BOARD
OF DIRECTORS DUE TO THE COMPANY S MANDATORY
RETIREMENT POLICY FOR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UROLOGIX, INC. Agenda Number: 932592997
--------------------------------------------------------------------------------------------------------------------------
Security: 917273104
Meeting Type: Annual
Meeting Date: 07-Nov-2006
Ticker: ULGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED B. PARKS Mgmt For For
DANIEL J. STARKS Mgmt For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For
BE PRESENTED AT THE MEETING OR ANY ADJOURNMENT(S)
OR POSTPONEMENT(S) THEREOF.
--------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 932664445
--------------------------------------------------------------------------------------------------------------------------
Security: 917488108
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: UTMD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA A. PAYNE Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL GASES INCORPORATED Agenda Number: 932591375
--------------------------------------------------------------------------------------------------------------------------
Security: 919792101
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: VLG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN EXLEY IV Mgmt For For
WILLIAM A. INDELICATO Mgmt For For
AUGUST E. MAIER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL GASES INCORPORATED Agenda Number: 932627120
--------------------------------------------------------------------------------------------------------------------------
Security: 919792101
Meeting Type: Special
Meeting Date: 27-Feb-2007
Ticker: VLG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE MERGER OF VNG ACQUISITION Mgmt For For
INC. WITH AND INTO VALLEY NATIONAL GASES INCORPORATED
AND THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 13, 2006, BY AND AMONG VNG ACQUISITION
LLC, VNG ACQUISITION INC. AND VALLEY NATIONAL
GASES INCORPORATED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER
ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT
OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
VALUEVISION MEDIA, INC. Agenda Number: 932738911
--------------------------------------------------------------------------------------------------------------------------
Security: 92047K107
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: VVTV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BARNETT Mgmt For For
JOHN D. BUCK Mgmt For For
MARSHALL S. GELLER Mgmt For For
ROBERT J. KORKOWSKI Mgmt For For
WILLIAM J. LANSING Mgmt For For
GEORGE A. VANDEMAN Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 MANAGEMENT INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 932580257
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 04-Oct-2006
Ticker: VSAT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ROBERT JOHNSON Mgmt For For
JOHN P. STENBIT Mgmt For For
02 APPROVAL OF THIRD AMENDED AND RESTATED 1996 Mgmt Abstain Against
EQUITY PARTICIPATION PLAN OF VIASAT, INC. AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda Number: 932657818
--------------------------------------------------------------------------------------------------------------------------
Security: 92850E107
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: VTNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. MCGRAW Mgmt For For
RICK E. GAETZ Mgmt For For
WILLIAM S. DELUCE Mgmt For For
ANTHONY F. GRIFFITHS Mgmt For For
JOHN R. GOSSLING Mgmt For For
GEORGES L. HBERT Mgmt For For
02 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt Abstain Against
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC. Agenda Number: 932636408
--------------------------------------------------------------------------------------------------------------------------
Security: 928703107
Meeting Type: Annual
Meeting Date: 05-Apr-2007
Ticker: VOL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THERESA A. HAVELL Mgmt For For
DEBORAH SHAW Mgmt For For
WILLIAM H. TURNER Mgmt For For
02 A PROPOSAL TO RATIFY THE ACTION OF THE BOARD Mgmt For For
OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 28, 2007.
03 A PROPOSAL TO APPROVE THE ADOPTION BY THE BOARD Mgmt Abstain Against
OF DIRECTORS OF THE VOLT INFORMATION SCIENCES,
INC. 2006 INCENTIVE STOCK PLAN.
04 THE AMENDMENT OF THE COMPANY S CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK ($.10 PAR VALUE) FROM
30,000,000 TO 120,000,000.
--------------------------------------------------------------------------------------------------------------------------
WARRIOR ENERGY SERVICES CORP. Agenda Number: 932604108
--------------------------------------------------------------------------------------------------------------------------
Security: 936258102
Meeting Type: Special
Meeting Date: 12-Dec-2006
Ticker: WARR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF SEPTEMBER 22, 2006 BY AND AMONG SUPERIOR
ENERGY SERVICES, INC., SPN ACQUISITION SUB,
INC., AND WARRIOR, PURSUANT TO WHICH WARRIOR
WILL MERGE WITH AND INTO SPN ACQUISITION SUB
INC., WITH SPN ACQUISITION SUB INC. AS THE
SURVIVING CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
WESCAST INDUSTRIES INC. Agenda Number: 932679446
--------------------------------------------------------------------------------------------------------------------------
Security: 950813105
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: WCSTF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.D. BAUMGARDNER Mgmt For For
H.W. SLOAN, JR. Mgmt For For
EDWARD G. FRACKOWIAK Mgmt For For
J.R. BARTON Mgmt For For
R.A. CANUEL Mgmt For For
G.A. HOOPER Mgmt For For
W.R. LEVAN Mgmt For For
M.T. MCLEOD Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WESTAFF, INC. Agenda Number: 932652476
--------------------------------------------------------------------------------------------------------------------------
Security: 957070105
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: WSTF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA M. NEWMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTAFF, INC. Agenda Number: 932743126
--------------------------------------------------------------------------------------------------------------------------
Security: 957070105
Meeting Type: Special
Meeting Date: 29-Jun-2007
Ticker: WSTF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD E. WEDREN Mgmt For For
JOHN G. BALL Mgmt For For
JOHN R. BLACK Mgmt For For
MICHAEL R. PHILLIPS Mgmt For For
MICHAEL T. WILLIS Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
WESTERN FINANCIAL GROUP INC. Agenda Number: 932697913
--------------------------------------------------------------------------------------------------------------------------
Security: 958187106
Meeting Type: Annual and Special
Meeting Date: 10-May-2007
Ticker: WESPF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON THE RESOLUTION ELECTING THE DIRECTORS AS Mgmt For For
SET FORTH IN THE INFORMATION CIRCULAR OF THE
CORPORATION DATED APRIL 5, 2007 (THE INFORMATION
CIRCULAR ):
02 ON THE RESOLUTION APPOINTING PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE
CORPORATION AT SUCH REMUNERATION AS MAY BE
APPROVED BY THE DIRECTORS OF THE CORPORATION:
03 ON THE RESOLUTION TO AMEND THE INCENTIVE SHARE Mgmt For For
OPTION PLAN 1998, AS MORE PARTICULARLY DESCRIBED
IN THE INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932648489
--------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WHG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
TOM C. DAVIS Mgmt For For
RICHARD M. FRANK Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
GEOFFREY R. NORMAN Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS WESTWOOD S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 932664774
--------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: WEYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. FLORSHEIM Mgmt For For
TINA CHANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 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.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 932716864
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: WLDN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WIN WESTFALL Mgmt For For
LINDA L. HEIL Mgmt For For
KEITH RENKEN Mgmt For For
CHELL SMITH Mgmt For For
W. TRACY LENOCKER Mgmt For For
THOMAS D. BRISBIN, PHD Mgmt For For
JOHN M. TOUPS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
28, 2007
03 APPROVAL OF 2006 STOCK INCENTIVE PLAN Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
WORLD ENERGY SOLUTIONS, INC. Agenda Number: 932698965
--------------------------------------------------------------------------------------------------------------------------
Security: 98145W109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK BISCHOFF Mgmt For For
THAD WOLFE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF UHY LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932674686
--------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: YDNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
P.J. FERRILLO, JR. Mgmt For For
ALFRED E. BRENNAN Mgmt For For
RICHARD J. BLISS Mgmt For For
BRIAN F. BREMER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC. Agenda Number: 932664370
--------------------------------------------------------------------------------------------------------------------------
Security: 98950P108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ZHNE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEZA EJABAT Mgmt For For
MICHAEL CONNORS Mgmt For For
JAMES TIMMINS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF AMENDMENT TO 2001 STOCK INCENTIVE Mgmt Abstain Against
PLAN
--------------------------------------------------------------------------------------------------------------------------
ZIPREALTY, INC. Agenda Number: 932678709
--------------------------------------------------------------------------------------------------------------------------
Security: 98974V107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ZIPR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. KOONCE, JR. Mgmt No vote
RICHARD F. SOMMER Mgmt No vote
GARY A. WETSEL Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
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ZOMAX INCORPORATED Agenda Number: 932585497
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Security: 989929104
Meeting Type: Special
Meeting Date: 18-Oct-2006
Ticker: ZOMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt No vote
DATED AS OF AUGUST 8, 2006 AMONG INOMAX, LLC,
ZOMAX MERGER CORP. AND ZOMAX INCORPORATED,
AS IT MAY BE AMENDED FROM TIME TO TIME (THE
MERGER AGREEMENT ).
02 APPROVAL OF THE ADJOURNMENT OF THE MEETING, Mgmt No vote
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT.
* 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 Micro-Cap Trust, Inc.
By (Signature) /s/ Charles M. Royce
Name Charles M. Royce
Title President
Date 09/10/2007